O B C Management Limited

Company Name	O B C Management Limited
Company Status	Active
Company Number	02315428
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 November 1988(35 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Glen Andrew Friswell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 June 2000(11 years, 7 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Director Name	Mr Stephen David Osman
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 July 2005(16 years, 8 months after company formation)
Appointment Duration	18 years, 9 months
Role	Stationer
Country of Residence	England
Correspondence Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Director Name	Mr Lee Karl Harrison
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 July 2006(17 years, 8 months after company formation)
Appointment Duration	17 years, 9 months
Role	Air Con Co Director
Country of Residence	England
Correspondence Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Secretary Name	Mr Stephen David Osman
Nationality	British
Status	Current
Appointed	17 April 2007(18 years, 5 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Director Name	Mr John David Deamer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 1993)
Role	Production Manager
Correspondence Address	The Willows Cock Lane Highwood Chelmsford Essex CM1 3RB

Director Name	Mr Graham John Harrison
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Canute Close Canewdon Rochford Essex SS4 3PX

Director Name	Michael John Phillips
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 05 July 2005)
Role	Company Director
Correspondence Address	1 Fitzwalter Road Little Dunmow Dunmow Essex CM6 3FQ

Secretary Name	Mr David John Torrance
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 05 July 2005)
Role	Company Director
Correspondence Address	Asselton House The Green Sedlescombe East Sussex TN33 0QA

Director Name	Edwin Arthur Allum
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(4 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 June 2001)
Role	Company Director
Correspondence Address	14 Heathleigh Drive Langdon Hills Basildon Essex SS16 6AR

Director Name	Robert James Todd
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(4 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	1 Olympic Business Park Paycocke Road Basildon Essex SS14 3ET

Director Name	Kevin Allum
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(12 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 May 2010)
Role	Company Director
Correspondence Address	15 Olympic Business Centre Paycocke Road Basildon Essex SS14 3EX

Director Name	Mr Graham John Harrison
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(12 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 July 2006)
Role	Air Conditioning
Country of Residence	England
Correspondence Address	17 Canute Close Canewdon Rochford Essex SS4 3PX

Secretary Name	Mrs Judy Ann Torrance
Nationality	British
Status	Resigned
Appointed	05 July 2005(16 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Asselton House The Green Sedlescombe East Sussex TN33 0QA

Location

Registered Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£28,059
Cash	£26,115
Current Liabilities	£1,512

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 April 2024 (2 weeks, 4 days ago)
Next Return Due	21 April 2025 (12 months from now)

Filing History

14 May 2020	Micro company accounts made up to 31 March 2020 (8 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
17 March 2020	Director's details changed for Mr Stephen David Osman on 17 March 2020 (2 pages)
17 March 2020	Director's details changed for Mr Glen Andrew Friswell on 17 March 2020 (2 pages)
17 March 2020	Director's details changed for Mr Lee Karl Harrison on 17 March 2020 (2 pages)
17 March 2020	Secretary's details changed for Mr Stephen David Osman on 17 March 2020 (1 page)
7 October 2019	Micro company accounts made up to 31 March 2019 (8 pages)
24 April 2019	Director's details changed for Mr Glen Andrew Friswell on 18 April 2019 (2 pages)
24 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
24 April 2019	Director's details changed for Lee Karl Harrison on 18 April 2019 (2 pages)
24 April 2019	Director's details changed for Mr Lee Karl Harrison on 18 April 2019 (2 pages)
16 April 2019	Director's details changed for Glen Andrew Friswell on 16 April 2019 (2 pages)
26 November 2018	Micro company accounts made up to 31 March 2018 (7 pages)
1 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 May 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 May 2016	Annual return made up to 18 April 2016 no member list (6 pages)
10 May 2016	Annual return made up to 18 April 2016 no member list (6 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 May 2015	Annual return made up to 18 April 2015 no member list (5 pages)
12 May 2015	Annual return made up to 18 April 2015 no member list (5 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 June 2014	Annual return made up to 18 April 2014 no member list (5 pages)
9 June 2014	Annual return made up to 18 April 2014 no member list (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 June 2013	Annual return made up to 18 April 2013 no member list (5 pages)
5 June 2013	Annual return made up to 18 April 2013 no member list (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 May 2012	Annual return made up to 18 April 2012 no member list (5 pages)
30 May 2012	Annual return made up to 18 April 2012 no member list (5 pages)
2 February 2012	Annual return made up to 18 April 2011 no member list (5 pages)
2 February 2012	Director's details changed for Glen Andrew Friswell on 2 February 2012 (2 pages)
2 February 2012	Director's details changed for Glen Andrew Friswell on 2 February 2012 (2 pages)
2 February 2012	Annual return made up to 18 April 2011 no member list (5 pages)
2 February 2012	Director's details changed for Glen Andrew Friswell on 2 February 2012 (2 pages)
16 January 2012	Registered office address changed from Matrix Fm Limited 15 Olympic Business Centre Paycocke Road, Basildon Essex SS14 3ET on 16 January 2012 (2 pages)
16 January 2012	Registered office address changed from Matrix Fm Limited 15 Olympic Business Centre Paycocke Road, Basildon Essex SS14 3ET on 16 January 2012 (2 pages)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 August 2011	Compulsory strike-off action has been suspended (1 page)
26 August 2011	Compulsory strike-off action has been suspended (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
10 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 June 2010	Termination of appointment of Kevin Allum as a director (2 pages)
23 June 2010	Termination of appointment of Kevin Allum as a director (2 pages)
22 April 2010	Annual return made up to 18 April 2010 no member list (4 pages)
22 April 2010	Annual return made up to 18 April 2010 no member list (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 May 2009	Annual return made up to 18/04/09 (3 pages)
7 May 2009	Annual return made up to 18/04/09 (3 pages)
29 April 2008	Annual return made up to 18/04/08 (3 pages)
29 April 2008	Annual return made up to 18/04/08 (3 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 September 2007	Annual return made up to 18/04/07 (2 pages)
17 September 2007	Annual return made up to 18/04/07 (2 pages)
4 September 2007	Registered office changed on 04/09/07 from: phillips foils LTD 1 olympic business centre, paycocke road, basildon SS14 3ET (1 page)
4 September 2007	New secretary appointed (1 page)
4 September 2007	New secretary appointed (1 page)
4 September 2007	Registered office changed on 04/09/07 from: phillips foils LTD 1 olympic business centre, paycocke road, basildon SS14 3ET (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Secretary resigned (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
11 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
11 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
25 May 2006	Annual return made up to 18/04/06 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 May 2006	Annual return made up to 18/04/06 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
8 July 2005	Annual return made up to 18/04/05 (5 pages)
8 July 2005	Annual return made up to 18/04/05 (5 pages)
7 June 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
7 June 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
1 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
1 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
28 April 2004	Annual return made up to 18/04/04 (5 pages)
28 April 2004	Annual return made up to 18/04/04 (5 pages)
3 July 2003	Full accounts made up to 31 March 2003 (9 pages)
3 July 2003	Full accounts made up to 31 March 2003 (9 pages)
27 May 2003	Annual return made up to 18/04/03 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/05/03 (5 pages)
27 May 2003	Annual return made up to 18/04/03 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/05/03 (5 pages)
25 July 2002	Full accounts made up to 31 March 2002 (9 pages)
25 July 2002	Full accounts made up to 31 March 2002 (9 pages)
25 April 2002	Annual return made up to 18/04/02 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/04/02 (4 pages)
25 April 2002	Annual return made up to 18/04/02 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/04/02 (4 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
31 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
31 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
3 May 2001	Annual return made up to 18/04/01 (4 pages)
3 May 2001	Annual return made up to 18/04/01 (4 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
14 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 May 2000	Annual return made up to 18/04/00 (4 pages)
10 May 2000	Annual return made up to 18/04/00 (4 pages)
15 May 1999	Annual return made up to 18/04/99 363(287) ‐ Registered office changed on 15/05/99 (4 pages)
15 May 1999	Annual return made up to 18/04/99 363(287) ‐ Registered office changed on 15/05/99 (4 pages)
13 May 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 May 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
2 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 April 1998	Annual return made up to 18/04/98 363(288) ‐ Director's particulars changed (4 pages)
27 April 1998	Annual return made up to 18/04/98 363(288) ‐ Director's particulars changed (4 pages)
14 May 1997	Annual return made up to 18/04/97 (4 pages)
14 May 1997	Annual return made up to 18/04/97 (4 pages)
13 May 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 May 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 July 1996	Full accounts made up to 31 March 1996 (11 pages)
3 July 1996	Full accounts made up to 31 March 1996 (11 pages)
28 April 1996	Annual return made up to 18/04/96 (4 pages)
28 April 1996	Annual return made up to 18/04/96 (4 pages)
3 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
3 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
1 May 1995	Annual return made up to 18/04/95 (4 pages)
1 May 1995	Annual return made up to 18/04/95 (4 pages)

O B C Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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