| Company Name | 107 Oak Hill Management Company Limited |
|---|---|
| Directors | Steven Davison and Louise Ann Robinson |
| Company Status | Active |
| Company Number | 05124760 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2004(19 years, 12 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 | Steven Davison |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2004(same day as company formation) |
| Role | Print Estimator |
| Country of Residence | England |
| Correspondence Address | Flat 4 107 Oak Hill Woodford Green Essex IG8 9PF |
| Secretary Name | Diane Jackson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Oak Hill Gardens Woodford Green Essex IG8 9DY |
| Director Name | Louise Ann Robinson |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2006(1 year, 11 months after company formation) |
| Appointment Duration | 18 years |
| Role | Personal Banker |
| Country of Residence | England |
| Correspondence Address | Flat 3 107 Oak Hill Woodford Green Essex IG8 9PF |
| Director Name | Colin Barnard |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2004(same day as company formation) |
| Role | Retired Architect |
| Correspondence Address | The Rhyse Farm Wheatcommon Lane Ashford Bowdler Ludlow Shropshire SY8 4AE Wales |
| Director Name | 7Side Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2004(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2004(same day as company formation) |
| Correspondence Address | 1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
Location
| Registered Address | 24 Heath Drive Theydon Bois Epping Essex CM16 7HL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
Shareholders
| 1 at £1 | Diane Jackson 33.33% Ordinary |
|---|---|
| 1 at £1 | Louise Anne Robinson 33.33% Ordinary |
| 1 at £1 | Steven Davison 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96 |
| Cash | £3,619 |
| Current Liabilities | £3,846 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 2 weeks from now) |
Filing History
| 4 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 8 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
| 15 September 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 28 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 1 July 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 26 November 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 13 July 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 26 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 18 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 October 2015 | Registered office address changed from 107 Oak Hill Woodford Green Essex IG8 9PF to 24 Heath Drive Theydon Bois Epping Essex CM16 7HL on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from 107 Oak Hill Woodford Green Essex IG8 9PF to 24 Heath Drive Theydon Bois Epping Essex CM16 7HL on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from 107 Oak Hill Woodford Green Essex IG8 9PF to 24 Heath Drive Theydon Bois Epping Essex CM16 7HL on 5 October 2015 (1 page) |
| 15 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 2 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 14 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 14 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 14 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 17 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 17 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 9 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 3 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 19 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 19 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 19 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 29 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 14 July 2010 | Director's details changed for Louise Ann Robinson on 1 June 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Steven Davison on 1 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Louise Ann Robinson on 1 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Steven Davison on 1 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Louise Ann Robinson on 1 June 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Steven Davison on 1 June 2010 (2 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 16 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 7 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 7 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 2 June 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 18 July 2007 | Return made up to 11/05/07; no change of members (7 pages) |
| 18 July 2007 | Return made up to 11/05/07; no change of members (7 pages) |
| 9 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 9 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 22 June 2006 | New director appointed (2 pages) |
| 22 June 2006 | Return made up to 11/05/06; full list of members
|
| 22 June 2006 | New director appointed (2 pages) |
| 22 June 2006 | Return made up to 11/05/06; full list of members
|
| 2 March 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 2 March 2006 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 2 March 2006 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 2 March 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 24 May 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 24 May 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | Director resigned (1 page) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | Registered office changed on 22/09/04 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | Secretary resigned (1 page) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | Director resigned (1 page) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | Secretary resigned (1 page) |
| 22 September 2004 | Registered office changed on 22/09/04 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
| 11 May 2004 | Incorporation (11 pages) |
| 11 May 2004 | Incorporation (11 pages) |