Oakgrove (kilby House) Management Company Limited in Hockliffe Business Park HOCKLIFFE

Oakgrove (kilby House) Management Company Limited HOCKLIFFE

Founded in 2015, Oakgrove (kilby House) Management Company, classified under reg no. 09567005 is an active company. Currently registered at Unit 7 LU7 9NB, Hockliffe the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has one director. Adrian S., appointed on 13 March 2023. There are currently no secretaries appointed. As of 6 May 2024, there were 9 ex directors - David S., David B. and others listed below. There were no ex secretaries.

Oakgrove (kilby House) Management Company Limited Address / Contact

Office Address	Unit 7
Office Address2	Hockliffe Business Park
Town	Hockliffe
Post code	LU7 9NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09567005
Date of Incorporation	Wed, 29th Apr 2015
Industry	Residents property management
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Adrian S.

Position: Director

Appointed: 13 March 2023

Broadoak Management Limited

Position: Corporate Secretary

Appointed: 22 December 2016

David S.

Position: Director

Appointed: 21 February 2020

Resigned: 24 February 2023

David B.

Position: Director

Appointed: 21 February 2020

Resigned: 13 March 2023

Anil B.

Position: Director

Appointed: 11 June 2019

Resigned: 21 February 2020

Marcus E.

Position: Director

Appointed: 11 November 2016

Resigned: 27 March 2020

Mary T.

Position: Director

Appointed: 01 December 2015

Resigned: 11 November 2016

Scott B.

Position: Director

Appointed: 26 November 2015

Resigned: 23 December 2019

Deborah A.

Position: Director

Appointed: 29 April 2015

Resigned: 11 September 2015

Donald C.

Position: Director

Appointed: 29 April 2015

Resigned: 24 December 2018

Susan Y.

Position: Director

Appointed: 29 April 2015

Resigned: 31 March 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Crest Nicholson Regeneration Limited from Chertsey, England. This PSC is classified as "a limited company". This PSC.

Crest Nicholson Regeneration Limited

Crest House Pyrcroft Road, Chertsey, KT16 9GN, England

Legal authority	Uk Companies Acts
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	00966061
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 26th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 26th, June 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/04/29 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/03/13. filed on: 22nd, March 2023	officers	Free Download (2 pages)
TM01	2023/03/13 - the day director's appointment was terminated filed on: 22nd, March 2023	officers	Free Download (1 page)
TM01	2023/02/24 - the day director's appointment was terminated filed on: 10th, March 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 11th, August 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/04/29 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 7th, December 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/04/29 filed on: 4th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, February 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/04/29 filed on: 30th, April 2020	confirmation statement	Free Download (3 pages)
TM01	2020/03/27 - the day director's appointment was terminated filed on: 31st, March 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/02/21. filed on: 28th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/21. filed on: 28th, February 2020	officers	Free Download (2 pages)
TM01	2020/02/21 - the day director's appointment was terminated filed on: 28th, February 2020	officers	Free Download (1 page)
TM01	2019/12/23 - the day director's appointment was terminated filed on: 21st, January 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 10th, October 2019	accounts	Free Download (6 pages)
AP01	New director appointment on 2019/06/11. filed on: 11th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/29 filed on: 1st, May 2019	confirmation statement	Free Download (3 pages)
TM01	2018/12/24 - the day director's appointment was terminated filed on: 24th, December 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/04/29 filed on: 30th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, November 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/29 filed on: 16th, May 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 23rd, January 2017	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2017/03/31, originally was 2017/04/30. filed on: 11th, January 2017	accounts	Free Download (1 page)
AP04	New secretary appointment on 2016/12/22 filed on: 22nd, December 2016	officers	Free Download (2 pages)
TM01	2016/11/11 - the day director's appointment was terminated filed on: 17th, November 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/11/11. filed on: 17th, November 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/29, no shareholders list filed on: 9th, May 2016	annual return	Free Download (4 pages)
TM01	2016/03/31 - the day director's appointment was terminated filed on: 9th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/12/01. filed on: 14th, December 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/11/26. filed on: 14th, December 2015	officers	Free Download (3 pages)
TM01	2015/09/11 - the day director's appointment was terminated filed on: 7th, October 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, April 2015	incorporation	Free Download

Oakgrove (kilby House) Management Company Limited HOCKLIFFE

Oakgrove (kilby House) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Adrian S.

Broadoak Management Limited

David S.

David B.

Anil B.

Marcus E.

Mary T.

Scott B.

Deborah A.

Donald C.

Susan Y.

People with significant control

Company filings

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