Oak Hall Property Limited

Company Name	Oak Hall Property Limited
Company Status	Active
Company Number	03286192
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 December 1996(27 years, 5 months ago)

Business Activity

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

Directors

Director Name	Derek Baker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 December 1996(same day as company formation)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	5 Oak Hall Chantry Road Bishops Stortford Hertfordshire CM23 2SQ

Director Name	Sonia Cornell
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 December 1996(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Bentfield Gardens Stansted Essex CM24 8HJ

Director Name	Sylvia Kathleen Weidman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 March 2005(8 years, 3 months after company formation)
Appointment Duration	19 years, 1 month
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	13 Castle Street Bishops Stortford Hertfordshire CM23 3TG

Secretary Name	SWA (UK) Limited (Corporation)
Status	Current
Appointed	18 January 2019(22 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	1 & 2 The Offices, Pledgdon Hall Henham Bishop's Stortford CM22 6BJ

Director Name	Nicholas Flavel Fearn
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Role	Sales Manager
Correspondence Address	3 Oak Hall Chantry Road Bishops Stortford Hertfordshire CM23 2SQ

Director Name	Mr Paul Michael Nicklin
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Daisy Cottage Blackmore End Wethersfield Braintree Essex CM7 4DD

Director Name	Sylvia Kathleen Weidman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Role	Civil Servant
Correspondence Address	2 Oak Hall Chantry Road Bishops Stortford Hertfordshire CM23 2SQ

Secretary Name	Margaret Ann Wroe
Nationality	British
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Role	Teacher
Correspondence Address	3 Oak Hall Chantry Road Bishops Stortford Hertfordshire CM23 2SQ

Secretary Name	Sylvia Kathleen Weidman
Nationality	British
Status	Resigned
Appointed	01 October 1997(10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Castle Street Bishops Stortford Hertfordshire CM23 3TG

Director Name	Karen Ann Watson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 November 2006)
Role	Office Manager
Country of Residence	England
Correspondence Address	12 Thornbera Road Bishops Stortford Hertfordshire CM23 3NL

Director Name	Mr Stephen Malcolm Watson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(8 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 March 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Thornbera Road Bishops Stortford Hertfordshire CM23 3NL

Director Name	Mary Theresa Hughes
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 2006(9 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 December 2013)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Oak Hall Chantry Road Bishops Stortford Hertfordshire CM23 2SQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	SWA Chartered Surveyors (Corporation)
Status	Resigned
Appointed	14 March 2005(8 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 18 January 2019)
Correspondence Address	The Lofts Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF

Location

Registered Address	Swa (Uk) Limited 1 & 2 The Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Henham
Ward	Elsenham & Henham
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£16,201
Net Worth	£29,569
Cash	£29,721
Current Liabilities	£1,942

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Filing History

27 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
16 October 2023	Amended total exemption full accounts made up to 31 December 2021 (12 pages)
26 September 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
28 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
14 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
4 January 2022	Confirmation statement made on 24 November 2021 with no updates (3 pages)
8 June 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
27 April 2021	Registered office address changed from 1 & 2, the Offices Swa (Uk) Ltd Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ England to Swa (Uk) Limited 1 & 2 the Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ on 27 April 2021 (1 page)
22 March 2021	Termination of appointment of Stephen Malcolm Watson as a director on 1 March 2021 (1 page)
4 March 2021	Secretary's details changed for Swa (Uk) Limited on 1 March 2021 (2 pages)
4 March 2021	Registered office address changed from C/O Swa Chartered Surveyors the Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF to 1 & 2, the Offices Swa (Uk) Ltd Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ on 4 March 2021 (1 page)
7 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
7 October 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
26 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
18 January 2019	Termination of appointment of Swa Chartered Surveyors as a secretary on 18 January 2019 (1 page)
18 January 2019	Appointment of Swa (Uk) Limited as a secretary on 18 January 2019 (2 pages)
30 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
14 August 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
29 June 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
29 June 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
6 December 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
6 December 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 November 2015	Annual return made up to 24 November 2015 no member list (6 pages)
27 November 2015	Annual return made up to 24 November 2015 no member list (6 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 December 2014	Termination of appointment of Mary Theresa Hughes as a director on 16 December 2013 (1 page)
16 December 2014	Termination of appointment of Mary Theresa Hughes as a director on 16 December 2013 (1 page)
16 December 2014	Annual return made up to 24 November 2014 no member list (6 pages)
16 December 2014	Annual return made up to 24 November 2014 no member list (6 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 November 2013	Annual return made up to 24 November 2013 no member list (7 pages)
26 November 2013	Annual return made up to 24 November 2013 no member list (7 pages)
17 April 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
17 April 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
29 November 2012	Annual return made up to 24 November 2012 no member list (7 pages)
29 November 2012	Annual return made up to 24 November 2012 no member list (7 pages)
22 June 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
22 June 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
28 November 2011	Annual return made up to 24 November 2011 no member list (7 pages)
28 November 2011	Secretary's details changed for Swa Chartered Surveyors on 1 November 2011 (2 pages)
28 November 2011	Annual return made up to 24 November 2011 no member list (7 pages)
28 November 2011	Secretary's details changed for Swa Chartered Surveyors on 1 November 2011 (2 pages)
28 November 2011	Secretary's details changed for Swa Chartered Surveyors on 1 November 2011 (2 pages)
7 November 2011	Registered office address changed from the Tack Room Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from the Tack Room Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from the Tack Room Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom on 7 November 2011 (1 page)
20 April 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
20 April 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
24 November 2010	Annual return made up to 24 November 2010 no member list (7 pages)
24 November 2010	Annual return made up to 24 November 2010 no member list (7 pages)
20 August 2010	Termination of appointment of Paul Nicklin as a director (1 page)
20 August 2010	Termination of appointment of Paul Nicklin as a director (1 page)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (12 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (12 pages)
25 November 2009	Director's details changed for Stephen Malcolm Watson on 23 November 2009 (2 pages)
25 November 2009	Director's details changed for Mary Theresa Hughes on 23 November 2009 (2 pages)
25 November 2009	Director's details changed for Sonia Cornell on 23 November 2009 (2 pages)
25 November 2009	Annual return made up to 24 November 2009 no member list (5 pages)
25 November 2009	Director's details changed for Sylvia Kathleen Weidman on 23 November 2009 (2 pages)
25 November 2009	Director's details changed for Derek Baker on 23 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Swa Chartered Surveyors on 23 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Swa Chartered Surveyors on 23 November 2009 (2 pages)
25 November 2009	Director's details changed for Sonia Cornell on 23 November 2009 (2 pages)
25 November 2009	Director's details changed for Derek Baker on 23 November 2009 (2 pages)
25 November 2009	Director's details changed for Mary Theresa Hughes on 23 November 2009 (2 pages)
25 November 2009	Director's details changed for Sylvia Kathleen Weidman on 23 November 2009 (2 pages)
25 November 2009	Director's details changed for Paul Michael Nicklin on 23 November 2009 (2 pages)
25 November 2009	Annual return made up to 24 November 2009 no member list (5 pages)
25 November 2009	Director's details changed for Stephen Malcolm Watson on 23 November 2009 (2 pages)
25 November 2009	Director's details changed for Paul Michael Nicklin on 23 November 2009 (2 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 November 2008	Annual return made up to 24/11/08 (4 pages)
26 November 2008	Annual return made up to 24/11/08 (4 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 February 2008	Registered office changed on 29/02/2008 from c/o swa chartered surveyors ground floor stortford house 231 london road bishop's stortford hertfordshire CM23 3LA (1 page)
29 February 2008	Registered office changed on 29/02/2008 from c/o swa chartered surveyors ground floor stortford house 231 london road bishop's stortford hertfordshire CM23 3LA (1 page)
28 February 2008	Secretary's change of particulars / swa chartered surveyors / 25/02/2008 (1 page)
28 February 2008	Secretary's change of particulars / swa chartered surveyors / 25/02/2008 (1 page)
26 November 2007	Annual return made up to 24/11/07 (2 pages)
26 November 2007	Annual return made up to 24/11/07 (2 pages)
16 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
16 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
4 December 2006	Annual return made up to 24/11/06 (2 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Annual return made up to 24/11/06 (2 pages)
4 December 2006	Director resigned (1 page)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
30 November 2005	Annual return made up to 24/11/05 (2 pages)
30 November 2005	Annual return made up to 24/11/05 (2 pages)
16 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 March 2005	Registered office changed on 23/03/05 from: 13 castle street bishops stortford hertfordshire CM23 3TG (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Registered office changed on 23/03/05 from: 13 castle street bishops stortford hertfordshire CM23 3TG (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
2 December 2004	Annual return made up to 24/11/04 (4 pages)
2 December 2004	Annual return made up to 24/11/04 (4 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 November 2003	Annual return made up to 02/12/03 363(288) ‐ Director's particulars changed (4 pages)
24 November 2003	Annual return made up to 02/12/03 363(288) ‐ Director's particulars changed (4 pages)
5 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 November 2002	Annual return made up to 02/12/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
29 November 2002	Annual return made up to 02/12/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 July 2002	Annual return made up to 02/12/01 363(287) ‐ Registered office changed on 04/07/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
4 July 2002	Annual return made up to 02/12/00 (4 pages)
4 July 2002	Annual return made up to 02/12/01 363(287) ‐ Registered office changed on 04/07/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
10 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 December 1999	Annual return made up to 02/12/99 363(288) ‐ Director's particulars changed (4 pages)
29 December 1999	Annual return made up to 02/12/99 363(288) ‐ Director's particulars changed (4 pages)
22 September 1999	Full accounts made up to 31 December 1998 (5 pages)
22 September 1999	Full accounts made up to 31 December 1998 (5 pages)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	New secretary appointed (2 pages)
22 December 1998	Annual return made up to 02/12/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 December 1998	Annual return made up to 02/12/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 December 1997	Annual return made up to 02/12/97 363(287) ‐ Registered office changed on 22/12/97 363(353) ‐ Location of register of members address changed (6 pages)
22 December 1997	Annual return made up to 02/12/97 363(287) ‐ Registered office changed on 22/12/97 363(353) ‐ Location of register of members address changed (6 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	Registered office changed on 27/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 February 1997	Registered office changed on 27/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
2 December 1996	Incorporation (13 pages)
2 December 1996	Incorporation (13 pages)

Oak Hall Property Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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