Company NameOaklands Park Management Company Limited
Company StatusActive
Company Number01952587
CategoryPrivate Limited Company
Incorporation Date3 October 1985(38 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Colin Giles Jay
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2016(30 years, 6 months after company formation)
Appointment Duration8 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence AddressC/O Parry Property Management 80 High Street
Braintree
Essex
CM7 1JP
Director NameMr John Collins
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2016(31 years after company formation)
Appointment Duration7 years, 6 months
RoleCivil Engineer
Country of ResidenceEngland
Correspondence AddressC/O Parry Property Management 80 High Street
Braintree
Essex
CM7 1JP
Director NameMr Liam Devine
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2021(36 years, 2 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Parry Property Management 80 High Street
Braintree
Essex
CM7 1JP
Director NameEileen Daphne Baldwin
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(6 years after company formation)
Appointment Duration31 years (resigned 08 November 2022)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Parry Property Management 80 High Street
Braintree
Essex
CM7 1JP
Director NameMr Colin Giles Jay
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(6 years after company formation)
Appointment Duration17 years (resigned 24 November 2008)
RoleRetired
Country of ResidenceEngland
Correspondence Address4 Brooklands Walk
Moulsham Street
Chelmsford
Essex
CM2 9BH
Director NameStanley Bolas
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(6 years after company formation)
Appointment Duration4 years (resigned 31 October 1995)
RoleInsurance Broker
Correspondence Address12 Brooklands Walk
Moulsham Street
Chelmsford
Essex
CM2 9BH
Director NameDiane Marie Walsh
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(6 years after company formation)
Appointment Duration4 years, 11 months (resigned 12 October 1996)
RoleSecretary/Bank
Correspondence Address41 Brooklands Walk
Chelmsford
Essex
CM2 9BH
Director NameDavid Morton
NationalityBritish
StatusResigned
Appointed31 October 1991(6 years after company formation)
Appointment Duration12 months (resigned 27 October 1992)
RoleBank Clerk
Correspondence Address3 Brooklands Walk
Chelmsford
Essex
CM2 9BH
Director NamePatricia Jutson
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(6 years after company formation)
Appointment Duration13 years, 2 months (resigned 26 December 2004)
RoleRetired
Correspondence Address30 Brooklands Walk
Chelmsford
Essex
CM2 9BH
Secretary NameDiane Marie Walsh
NationalityBritish
StatusResigned
Appointed31 October 1991(6 years after company formation)
Appointment Duration4 years, 9 months (resigned 15 August 1996)
RoleCompany Director
Correspondence Address41 Brooklands Walk
Chelmsford
Essex
CM2 9BH
Director NameEna Patricia Mears
Date of BirthApril 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1995(9 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 14 October 1999)
RoleRetired
Correspondence Address3 Brooklands Walk
Chelmsford
CM2 9BH
Director NameEileen Hinsley
Date of BirthMarch 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1996(10 years, 10 months after company formation)
Appointment Duration16 years, 2 months (resigned 15 October 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address18 Brooklands Walk
Chelmsford
Essex
CM2 9BH
Secretary NameEileen Hinsley
NationalityBritish
StatusResigned
Appointed15 August 1996(10 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 October 1997)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Brooklands Walk
Chelmsford
Essex
CM2 9BH
Director NameEugene Michael Ring
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1996(11 years after company formation)
Appointment Duration1 year, 5 months (resigned 30 March 1998)
RoleRetired
Correspondence Address14 Brooklands Walk
Chelmsford
Essex
CM2 9BH
Secretary NameMr Colin Giles Jay
NationalityBritish
StatusResigned
Appointed23 October 1997(12 years after company formation)
Appointment Duration11 years, 1 month (resigned 24 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Brooklands Walk
Moulsham Street
Chelmsford
Essex
CM2 9BH
Director NameKenneth Frederick Beavis
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2000(15 years after company formation)
Appointment Duration5 years, 1 month (resigned 22 November 2005)
RoleSolicitor
Correspondence Address3 Windley Tye
Chelmsford
Essex
CM1 2GR
Director NameMary Atwell
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2001(16 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 31 July 2007)
RoleRetired Local Govt Officer
Correspondence Address5 Badgers Keep
Burnham On Crouch
Essex
CM0 8UD
Director NameDavid Atwell
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2001(16 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 31 July 2007)
RoleRetired
Correspondence Address5 Badgers Keep
Burnham On Crouch
Essex
CM0 8UD
Director NameGeorge Fernandes
Date of BirthOctober 1971 (Born 52 years ago)
NationalityPortuguese
StatusResigned
Appointed11 November 2003(18 years, 1 month after company formation)
Appointment Duration6 years (resigned 07 December 2009)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressHerne House, 68 Birchanger Lane
Birchanger
Bishop's Stortford
Hertfordshire
CM23 5QA
Secretary NameMary Atwell
NationalityBritish
StatusResigned
Appointed12 October 2004(19 years after company formation)
Appointment Duration2 years, 9 months (resigned 31 July 2007)
RoleCompany Director
Correspondence Address5 Badgers Keep
Burnham On Crouch
Essex
CM0 8UD
Director NameLorraine Bray
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2007(21 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 24 November 2008)
RoleProduct Planner
Correspondence Address42 Charnwood Avenue
Chelmsford
Essex
CM1 2TQ
Secretary NameLorraine Bray
NationalityBritish
StatusResigned
Appointed16 January 2007(21 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 24 November 2008)
RoleProduct Planner
Correspondence Address42 Charnwood Avenue
Chelmsford
Essex
CM1 2TQ
Director NameKeith D'Arcy
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2008(23 years, 1 month after company formation)
Appointment Duration1 year (resigned 07 December 2009)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address203 Beehive Lane
Chelmsford
Essex
CM2 9SH
Director NameMrs Debra Jacqueline Lewis
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2009(24 years, 2 months after company formation)
Appointment Duration9 years, 6 months (resigned 01 July 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Temple House Estate
6 West Road
Harlow
Essex
CM20 2DU
Director NameMr Liam Devine
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2012(27 years after company formation)
Appointment Duration2 years, 9 months (resigned 29 July 2015)
RoleUk Channel Partners Manager
Country of ResidenceEngland
Correspondence AddressUnit 1 Temple House Estate
6 West Road
Harlow
Essex
CM20 2DU
Director NameMrs Sarah Elizabeth Gisby
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2018(32 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 02 September 2019)
RoleBusiness Administrator
Country of ResidenceEngland
Correspondence AddressUnit 1 Temple House Estate
6 West Road
Harlow
Essex
CM20 2DU
Director NameMr Christopher John Dabrowski
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2019(33 years, 11 months after company formation)
Appointment Duration1 year (resigned 03 September 2020)
RoleTeacher
Country of ResidenceEngland
Correspondence AddressUnit 1 Temple House Estate
6 West Road
Harlow
Essex
CM20 2DU

Location

Registered AddressC/O Parry Property Management
80 High Street
Braintree
Essex
CM7 1JP
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Paul Andrew Simpson & Linda Jean Simpson
3.92%
Ordinary
2 at £1Stella Regine Willey & Christopher Willey & Stephen Willey
3.92%
Ordinary
1 at £1Andrew John Donald & Elizabeth Ann Donald
1.96%
Ordinary
1 at £1Andrew Mark Bresgall
1.96%
Ordinary
1 at £1Andrew Murdoch
1.96%
Ordinary
1 at £1Barbara Jennifer Green
1.96%
Ordinary
1 at £1Barry Raymond John Stiff
1.96%
Ordinary
1 at £1Benjamin Mark Harris & Laura Rhianne Hughes-hodgetts
1.96%
Ordinary
1 at £1Bessie Beech
1.96%
Ordinary
1 at £1Carla Brook
1.96%
Ordinary
1 at £1Charlotte E. Taylor
1.96%
Ordinary
1 at £1Christine Lillywhite
1.96%
Ordinary
1 at £1Christopher John Dabrowski
1.96%
Ordinary
1 at £1Claire Royall & Liam John Devine
1.96%
Ordinary
1 at £1Colin Giles Jay & Eileen Daphne Baldwin
1.96%
Ordinary
1 at £1Collingbury Developments LTD
1.96%
Ordinary
1 at £1David John Clow & Linda Mary Clow
1.96%
Ordinary
1 at £1Debra Jacqueline Nice
1.96%
Ordinary
1 at £1George Fernandes
1.96%
Ordinary
1 at £1Georgina Hannah Gibson
1.96%
Ordinary
1 at £1Helen Emma Willett
1.96%
Ordinary
1 at £1Ian Martin Dann
1.96%
Ordinary
1 at £1Jason Geoffrey Law
1.96%
Ordinary
1 at £1Jolanra Monika Kawala & Murek Kawala
1.96%
Ordinary
1 at £1Jonathan Mark Smith
1.96%
Ordinary
1 at £1Kelly Rowell
1.96%
Ordinary
1 at £1Lady Isabel Marion Kerr
1.96%
Ordinary
1 at £1Liliana Draskovic
1.96%
Ordinary
1 at £1Louise Marie Reynard
1.96%
Ordinary
1 at £1Louise Newman & Matthew William Newman
1.96%
Ordinary
1 at £1Margaret Ann Steven
1.96%
Ordinary
1 at £1Michael Frank Edwards & Mary Edwards
1.96%
Ordinary
1 at £1Nicholas Patrick Wiggs
1.96%
Ordinary
1 at £1Pamela Adams
1.96%
Ordinary
1 at £1Patricia Louise Stallwood
1.96%
Ordinary
1 at £1Reginald James Stoppard & Susan Ann Stoppard
1.96%
Ordinary
1 at £1Saeed Amer Amen
1.96%
Ordinary
1 at £1Sally Ann Joyce & Brian Joyce
1.96%
Ordinary
1 at £1Sarah Elizabeth Elliott
1.96%
Ordinary
1 at £1Sarah Elizabeth Gisby & Nigel Paul Gisby
1.96%
Ordinary
1 at £1Sasha Louise Smith
1.96%
Ordinary
1 at £1Sharon Wendy Beech
1.96%
Ordinary
1 at £1Simon Matthew Stancevic
1.96%
Ordinary
1 at £1Spencer Buck
1.96%
Ordinary
1 at £1Stephen Edward Terry
1.96%
Ordinary
1 at £1Steven Robert Reader & Sherine Lianne Courtney
1.96%
Ordinary
1 at £1Trevor Adam Newton
1.96%
Ordinary
1 at £1Victoria Emma Kitui
1.96%
Ordinary
1 at £1Waltraud Schuster
1.96%
Ordinary

Financials

Year2014
Net Worth£51

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return31 October 2023 (5 months, 4 weeks ago)
Next Return Due14 November 2024 (6 months, 2 weeks from now)

Filing History

2 November 2023Termination of appointment of Colin Giles Jay as a director on 8 November 2022 (1 page)
2 November 2023Termination of appointment of Eileen Daphne Baldwin as a director on 8 November 2022 (1 page)
2 November 2023Confirmation statement made on 31 October 2023 with no updates (3 pages)
29 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
7 November 2022Confirmation statement made on 31 October 2022 with updates (7 pages)
6 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
10 March 2022Registered office address changed from Parry Property Management Suite 2, Bocking End Business Centre 2a Bocking End Braintree Essex CM7 9AA United Kingdom to C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP on 10 March 2022 (1 page)
19 January 2022Notification of a person with significant control statement (2 pages)
18 January 2022Registered office address changed from C/O Parry & Co Unit 1 Temple House Estate 6 West Road Harlow Essex CM20 2DU to Parry Property Management Suite 2, Bocking End Business Centre 2a Bocking End Braintree Essex CM7 9AA on 18 January 2022 (1 page)
20 December 2021Cessation of Colin Jay as a person with significant control on 1 December 2021 (1 page)
20 December 2021Appointment of Mr Liam Devine as a director on 20 December 2021 (2 pages)
1 November 2021Confirmation statement made on 31 October 2021 with updates (8 pages)
17 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
4 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
4 September 2020Termination of appointment of Christopher John Dabrowski as a director on 3 September 2020 (1 page)
6 May 2020Micro company accounts made up to 31 December 2019 (2 pages)
7 November 2019Confirmation statement made on 31 October 2019 with updates (7 pages)
19 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
3 September 2019Termination of appointment of Sarah Elizabeth Gisby as a director on 2 September 2019 (1 page)
3 September 2019Appointment of Mr Christopher John Dabrowski as a director on 2 September 2019 (2 pages)
4 July 2019Termination of appointment of Debra Jacqueline Lewis as a director on 1 July 2019 (1 page)
13 November 2018Appointment of Mrs Sarah Elizabeth Gisby as a director on 11 September 2018 (2 pages)
13 November 2018Confirmation statement made on 31 October 2018 with updates (7 pages)
11 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
6 November 2017Confirmation statement made on 31 October 2017 with updates (7 pages)
6 November 2017Confirmation statement made on 31 October 2017 with updates (7 pages)
29 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 March 2017Appointment of Mr John Collins as a director on 4 October 2016 (2 pages)
30 March 2017Appointment of Mr John Collins as a director on 4 October 2016 (2 pages)
24 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 March 2016Appointment of Mr Colin Giles Jay as a director on 29 March 2016 (2 pages)
29 March 2016Appointment of Mr Colin Giles Jay as a director on 29 March 2016 (2 pages)
23 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 51
(8 pages)
23 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 51
(8 pages)
30 July 2015Termination of appointment of Liam Devine as a director on 29 July 2015 (1 page)
30 July 2015Termination of appointment of Liam Devine as a director on 29 July 2015 (1 page)
27 May 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
27 May 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
7 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 51
(9 pages)
7 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 51
(9 pages)
1 April 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
1 April 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
11 December 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 51
(9 pages)
11 December 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 51
(9 pages)
27 August 2013Registered office address changed from Herne House, 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA on 27 August 2013 (1 page)
27 August 2013Registered office address changed from Herne House, 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA on 27 August 2013 (1 page)
26 February 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
26 February 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
5 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
5 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
1 November 2012Appointment of Liam Devine as a director (3 pages)
1 November 2012Appointment of Liam Devine as a director (3 pages)
25 October 2012Termination of appointment of Eileen Hinsley as a director (1 page)
25 October 2012Termination of appointment of Eileen Hinsley as a director (1 page)
18 April 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
18 April 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
9 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (10 pages)
9 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (10 pages)
25 February 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
25 February 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
9 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
9 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
14 September 2010Full accounts made up to 31 December 2009 (6 pages)
14 September 2010Full accounts made up to 31 December 2009 (6 pages)
26 January 2010Appointment of Debra Jacqueline Lewis as a director (3 pages)
26 January 2010Appointment of Debra Jacqueline Lewis as a director (3 pages)
8 December 2009Termination of appointment of George Fernandes as a director (1 page)
8 December 2009Termination of appointment of Keith D'arcy as a director (1 page)
8 December 2009Termination of appointment of George Fernandes as a director (1 page)
8 December 2009Termination of appointment of Keith D'arcy as a director (1 page)
24 November 2009Director's details changed for George Fernandes on 24 November 2009 (2 pages)
24 November 2009Director's details changed for George Fernandes on 24 November 2009 (2 pages)
9 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (22 pages)
9 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (22 pages)
6 November 2009Director's details changed for George Fernandes on 1 October 2009 (2 pages)
6 November 2009Director's details changed for George Fernandes on 1 October 2009 (2 pages)
6 November 2009Director's details changed for George Fernandes on 1 October 2009 (2 pages)
6 November 2009Director's details changed for Eileen Hinsley on 1 October 2009 (2 pages)
6 November 2009Director's details changed for Eileen Hinsley on 1 October 2009 (2 pages)
6 November 2009Director's details changed for Eileen Daphne Baldwin on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Eileen Hinsley on 1 October 2009 (2 pages)
6 November 2009Director's details changed for Eileen Daphne Baldwin on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Eileen Daphne Baldwin on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Keith D'arcy on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Keith D'arcy on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Keith D'arcy on 6 November 2009 (2 pages)
6 March 2009Full accounts made up to 31 December 2008 (6 pages)
6 March 2009Full accounts made up to 31 December 2008 (6 pages)
9 January 2009Director appointed keith d'arcy (2 pages)
9 January 2009Director appointed keith d'arcy (2 pages)
25 November 2008Appointment terminated secretary lorraine bray (1 page)
25 November 2008Appointment terminated secretary colin jay (1 page)
25 November 2008Appointment terminated director colin jay (1 page)
25 November 2008Appointment terminated director lorraine bray (1 page)
25 November 2008Appointment terminated secretary lorraine bray (1 page)
25 November 2008Appointment terminated director lorraine bray (1 page)
25 November 2008Appointment terminated director colin jay (1 page)
25 November 2008Appointment terminated secretary colin jay (1 page)
5 November 2008Return made up to 31/10/08; full list of members (28 pages)
5 November 2008Return made up to 31/10/08; full list of members (28 pages)
2 November 2008Full accounts made up to 31 December 2007 (6 pages)
2 November 2008Full accounts made up to 31 December 2007 (6 pages)
12 December 2007Return made up to 31/10/07; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(14 pages)
12 December 2007Return made up to 31/10/07; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(14 pages)
19 October 2007Full accounts made up to 31 December 2006 (6 pages)
19 October 2007Full accounts made up to 31 December 2006 (6 pages)
2 March 2007New secretary appointed;new director appointed (2 pages)
2 March 2007New secretary appointed;new director appointed (2 pages)
4 December 2006Return made up to 31/10/06; full list of members (16 pages)
4 December 2006Return made up to 31/10/06; full list of members (16 pages)
5 November 2006Full accounts made up to 31 December 2005 (6 pages)
5 November 2006Full accounts made up to 31 December 2005 (6 pages)
23 November 2005Director resigned (1 page)
23 November 2005Director resigned (1 page)
14 November 2005Return made up to 31/10/05; change of members (10 pages)
14 November 2005Return made up to 31/10/05; change of members (10 pages)
8 November 2005Full accounts made up to 31 December 2004 (6 pages)
8 November 2005Full accounts made up to 31 December 2004 (6 pages)
9 August 2005Registered office changed on 09/08/05 from: park house the street great saling essex CM7 5DR (1 page)
9 August 2005Registered office changed on 09/08/05 from: park house the street great saling essex CM7 5DR (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
8 November 2004New secretary appointed (2 pages)
8 November 2004Return made up to 31/10/04; change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
8 November 2004Return made up to 31/10/04; change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
8 November 2004New secretary appointed (2 pages)
28 September 2004Full accounts made up to 31 December 2003 (6 pages)
28 September 2004Full accounts made up to 31 December 2003 (6 pages)
13 January 2004Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
13 January 2004Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
20 November 2003New director appointed (2 pages)
20 November 2003New director appointed (2 pages)
23 October 2003Full accounts made up to 31 December 2002 (6 pages)
23 October 2003Full accounts made up to 31 December 2002 (6 pages)
25 November 2002Return made up to 31/10/02; change of members (10 pages)
25 November 2002Return made up to 31/10/02; change of members (10 pages)
5 November 2002Full accounts made up to 31 December 2001 (6 pages)
5 November 2002Full accounts made up to 31 December 2001 (6 pages)
23 October 2002New director appointed (2 pages)
23 October 2002New director appointed (2 pages)
7 January 2002Return made up to 31/10/01; full list of members (7 pages)
7 January 2002Return made up to 31/10/01; full list of members (7 pages)
23 November 2001New director appointed (2 pages)
23 November 2001New director appointed (2 pages)
23 November 2001New director appointed (2 pages)
23 November 2001New director appointed (2 pages)
2 November 2001Full accounts made up to 31 December 2000 (6 pages)
2 November 2001Full accounts made up to 31 December 2000 (6 pages)
21 May 2001Return made up to 31/10/00; change of members (7 pages)
21 May 2001Return made up to 31/10/00; change of members (7 pages)
17 March 2000Full accounts made up to 31 December 1999 (6 pages)
17 March 2000Full accounts made up to 31 December 1999 (6 pages)
6 December 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
6 December 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
18 October 1999Full accounts made up to 31 December 1998 (6 pages)
18 October 1999Full accounts made up to 31 December 1998 (6 pages)
11 November 1998Return made up to 31/10/98; full list of members (8 pages)
11 November 1998Return made up to 31/10/98; full list of members (8 pages)
27 April 1998Director resigned (1 page)
27 April 1998Director resigned (1 page)
20 March 1998Full accounts made up to 31 December 1997 (7 pages)
20 March 1998Full accounts made up to 31 December 1997 (7 pages)
26 January 1998Return made up to 31/10/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
26 January 1998Return made up to 31/10/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
5 December 1997New secretary appointed (2 pages)
5 December 1997New secretary appointed (2 pages)
21 July 1997Full accounts made up to 31 December 1996 (6 pages)
21 July 1997Full accounts made up to 31 December 1996 (6 pages)
19 January 1997New director appointed (2 pages)
19 January 1997New director appointed (2 pages)
7 January 1997Director resigned (1 page)
7 January 1997Return made up to 31/10/96; full list of members
  • 363(287) ‐ Registered office changed on 07/01/97
  • 363(288) ‐ Director resigned
(7 pages)
7 January 1997Return made up to 31/10/96; full list of members
  • 363(287) ‐ Registered office changed on 07/01/97
  • 363(288) ‐ Director resigned
(7 pages)
7 January 1997Director resigned (1 page)
23 September 1996Secretary resigned (2 pages)
23 September 1996New secretary appointed;new director appointed (1 page)
23 September 1996Secretary resigned (2 pages)
23 September 1996New secretary appointed;new director appointed (1 page)
27 March 1996Full accounts made up to 31 December 1995 (6 pages)
27 March 1996Full accounts made up to 31 December 1995 (6 pages)
15 November 1995Return made up to 31/10/95; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
15 November 1995Return made up to 31/10/95; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
14 September 1995Full accounts made up to 31 December 1994 (6 pages)
14 September 1995Full accounts made up to 31 December 1994 (6 pages)
7 March 1995New director appointed (2 pages)
7 March 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)