Oakleigh Court (Wivenhoe) Limited

Company Name	Oakleigh Court (Wivenhoe) Limited
Company Status	Active
Company Number	07948443
Category	Private Limited Company
Incorporation Date	14 February 2012(12 years, 2 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	Mrs Josephine Kingsford
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon End Farm House London Road Stanway Essex CO3 0NQ

Director Name	Dr Susan Jean McPherson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 February 2012(same day as company formation)
Role	University Lecturer
Country of Residence	England
Correspondence Address	Beacon End Farm House London Road Stanway Essex CO3 0NQ

Director Name	Mr Christopher John Reynolds
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 February 2012(same day as company formation)
Role	Civil Engineer
Country of Residence	United Arab Emirates
Correspondence Address	Beacon End Farm House London Road Stanway Essex CO3 0NQ

Director Name	Mrs Larraine Larock Burdett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	01 January 2022(9 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Retired
Country of Residence	United States
Correspondence Address	Beacon End Farm House London Road Stanway Essex CO3 0NQ

Director Name	Prof Friederike Mengel
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(9 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Professor Of Economics
Country of Residence	England
Correspondence Address	Beacon End Farm House London Road Stanway Essex CO3 0NQ

Director Name	Mrs Christine Williams
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(9 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Beacon End Farm House London Road Stanway Essex CO3 0NQ

Director Name	Mrs Gabrielle Grant
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 February 2012(same day as company formation)
Role	Hairdresser
Country of Residence	England
Correspondence Address	Beacon End Farm House London Road Stanway Essex CO3 0NQ

Director Name	Mr Peter Grant
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(same day as company formation)
Role	Retired Colonial Civil Servant
Country of Residence	England
Correspondence Address	Beacon End Farm House London Road Stanway Essex CO3 0NQ

Director Name	Ms Amanda Mary Watkins
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(same day as company formation)
Role	HR Director
Country of Residence	England
Correspondence Address	Beacon End Farm House London Road Stanway Essex CO3 0NQ

Director Name	Mrs Grace Ellen Caulton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2019(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 September 2021)
Role	Bar Staff
Country of Residence	England
Correspondence Address	Beacon End Farm House London Road Stanway Essex CO3 0NQ

Location

Registered Address	Beacon End Farm House London Road Stanway Essex CO3 0NQ
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester

Shareholders

1 at £1	Amanda Mary Watkins 16.67% Ordinary
1 at £1	Christopher John Reynolds 16.67% Ordinary
1 at £1	Gabrielle Grant 16.67% Ordinary
1 at £1	Josephine Kingsford 16.67% Ordinary
1 at £1	Peter Grant 16.67% Ordinary
1 at £1	Susan Jean Mcpherson 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,490
Cash	£1,996
Current Liabilities	£1,073

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	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Filing History

27 July 2020	Micro company accounts made up to 31 March 2020 (5 pages)
24 April 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
22 July 2019	Appointment of Mrs Grace Ellen Caulton as a director on 15 July 2019 (2 pages)
4 July 2019	Micro company accounts made up to 31 March 2019 (5 pages)
21 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 March 2018 (5 pages)
13 March 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
3 January 2018	Director's details changed for Ms Amanda Mary Watkins on 2 January 2018 (2 pages)
3 January 2018	Director's details changed for Ms Amanda Mary Watkins on 2 January 2018 (2 pages)
11 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
11 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 September 2017	Termination of appointment of Gabrielle Grant as a director on 4 September 2017 (1 page)
4 September 2017	Termination of appointment of Gabrielle Grant as a director on 4 September 2017 (1 page)
4 September 2017	Cessation of Gabrielle Grant as a person with significant control on 4 September 2017 (1 page)
4 September 2017	Cessation of Gabrielle Grant as a person with significant control on 4 September 2017 (1 page)
17 February 2017	Confirmation statement made on 14 February 2017 with updates (10 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 6 (9 pages)
16 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 6 (9 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 6 (9 pages)
17 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 6 (9 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 6 (9 pages)
24 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 6 (9 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 March 2013	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
13 March 2013	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (9 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (9 pages)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
14 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
14 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)

Oakleigh Court (Wivenhoe) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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