Oakgrove (mixed Use Estate) Residents Management Company Limited in Hockliffe LEIGHTON BUZZARD

Oakgrove (mixed Use Estate) Residents Management Company Limited LEIGHTON BUZZARD

Oakgrove (mixed Use Estate) Residents Management Company started in year 2013 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08599106. The Oakgrove (mixed Use Estate) Residents Management Company company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Leighton Buzzard at Unit 7 Hockliffe Business Park Watling Street. Postal code: LU7 9NB.

The firm has one director. Adrian S., appointed on 13 March 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anthony I. who worked with the the firm until 1 June 2015.

Oakgrove (mixed Use Estate) Residents Management Company Limited Address / Contact

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

Company Information / Profile

Registration Number	08599106
Date of Incorporation	Fri, 5th Jul 2013
Industry	Residents property management
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Adrian S.

Position: Director

Appointed: 13 March 2023

Broadoak Management Limited

Position: Corporate Secretary

Appointed: 13 February 2015

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

Scott B.

Position: Director

Appointed: 02 November 2015

Resigned: 23 December 2019

Mary T.

Position: Director

Appointed: 02 November 2015

Resigned: 11 November 2016

Timothy S.

Position: Director

Appointed: 01 July 2015

Resigned: 17 December 2019

Susan Y.

Position: Director

Appointed: 21 October 2013

Resigned: 15 January 2016

John S.

Position: Director

Appointed: 26 September 2013

Resigned: 15 June 2015

Deborah A.

Position: Director

Appointed: 26 September 2013

Resigned: 11 September 2015

Donald C.

Position: Director

Appointed: 26 September 2013

Resigned: 24 December 2018

Anthony I.

Position: Secretary

Appointed: 05 July 2013

Resigned: 01 June 2015

Andrew W.

Position: Director

Appointed: 05 July 2013

Resigned: 15 June 2015

Simon W.

Position: Director

Appointed: 05 July 2013

Resigned: 15 June 2015

Anthony I.

Position: Director

Appointed: 05 July 2013

Resigned: 01 June 2015

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Crest Nicholson Operations Limited from Chertsey, England. This PSC is categorised as "a limited company", has 50,01-75% voting rights. This PSC has 50,01-75% voting rights.

Crest Nicholson Operations Limited

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

Legal authority	Uk Companies Act Legislation
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House Register
Registration number	01168311
Notified on	7 July 2016
Nature of control:	50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 15th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 15th, March 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/07/07 filed on: 10th, July 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	Director's appointment terminated on 2023/03/13 filed on: 22nd, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/02/24 filed on: 10th, March 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, January 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/07/07 filed on: 11th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/07/07 filed on: 8th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, November 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/07/07 filed on: 7th, July 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/03/27 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)
TM01	Director's appointment terminated on 2020/02/21 filed on: 28th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/02/21. filed on: 28th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/12/17 filed on: 21st, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/23 filed on: 21st, January 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, July 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/07/07 filed on: 9th, July 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/06/11. filed on: 11th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/24 filed on: 24th, December 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/07/07 filed on: 16th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 9th, May 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, August 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/07/07 filed on: 17th, July 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/11/11 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)
CS01	Confirmation statement with updates 2016/07/07 filed on: 8th, July 2016	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, June 2016	accounts	Free Download (6 pages)
CH01	On 2016/01/15 director's details were changed filed on: 21st, January 2016	officers	Free Download (2 pages)
CH01	On 2016/01/15 director's details were changed filed on: 21st, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/01/15 filed on: 20th, January 2016	officers	Free Download (1 page)
CH01	On 2016/01/15 director's details were changed filed on: 20th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/02. filed on: 16th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/02. filed on: 16th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/09/11 filed on: 29th, September 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/07/07 filed on: 5th, August 2015	annual return	Free Download (5 pages)
AP01	New director appointment on 2015/07/01. filed on: 19th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/15 filed on: 17th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/06/15 filed on: 17th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/06/15 filed on: 17th, June 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/06/01 filed on: 1st, June 2015	officers	Free Download (1 page)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/07/31 filed on: 1st, June 2015	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2015/06/01 filed on: 1st, June 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 1st, June 2015	accounts	Free Download (2 pages)
AD01	Change of registered address from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA on 2015/02/13 to Unit 7 Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9NB filed on: 13th, February 2015	address	Free Download (1 page)
AP04	On 2015/02/13, company appointed a new person to the position of a secretary filed on: 13th, February 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/07/07 filed on: 7th, July 2014	annual return	Free Download (8 pages)
AP01	New director appointment on 2013/10/29. filed on: 29th, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/09/27. filed on: 27th, September 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/09/27. filed on: 27th, September 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/09/27. filed on: 27th, September 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, July 2013	incorporation	Free Download (19 pages)

Oakgrove (mixed Use Estate) Residents Management Company Limited LEIGHTON BUZZARD

Oakgrove (mixed Use Estate) Residents Management Company Limited Address / Contact

Company Information / Profile

Company staff

Adrian S.

Broadoak Management Limited

David S.

David B.

Anil B.

Marcus E.

Scott B.

Mary T.

Timothy S.

Susan Y.

John S.

Deborah A.

Donald C.

Anthony I.

Andrew W.

Simon W.

Anthony I.

People with significant control

Company filings

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