Oaksend Close Management Company Limited LEATHERHEAD


Founded in 2007, Oaksend Close Management Company, classified under reg no. 06175894 is an active company. Currently registered at 4 Oaksend Close KT22 0NX, Leatherhead the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - David C., appointed on 26 February 2024. In addition, a secretary was appointed - David C., appointed on 26 February 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Oaksend Close Management Company Limited Address / Contact

Office Address 4 Oaksend Close
Office Address2 Oxshott
Town Leatherhead
Post code KT22 0NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06175894
Date of Incorporation Wed, 21st Mar 2007
Industry Residents property management
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

David C.

Position: Director

Appointed: 26 February 2024

David C.

Position: Secretary

Appointed: 26 February 2024

Laura C.

Position: Director

Appointed: 10 January 2022

Resigned: 26 February 2024

Laura C.

Position: Secretary

Appointed: 07 January 2022

Resigned: 26 February 2024

Sarin S.

Position: Director

Appointed: 14 March 2017

Resigned: 17 January 2022

Rena P.

Position: Director

Appointed: 09 May 2013

Resigned: 14 March 2017

Edward C.

Position: Secretary

Appointed: 16 October 2008

Resigned: 14 June 2012

Chesero Limited

Position: Corporate Director

Appointed: 06 June 2008

Resigned: 14 March 2017

Edward C.

Position: Director

Appointed: 06 June 2008

Resigned: 14 June 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2007

Resigned: 21 March 2007

Robert A.

Position: Secretary

Appointed: 21 March 2007

Resigned: 06 June 2008

Graham L.

Position: Director

Appointed: 21 March 2007

Resigned: 06 June 2008

Donald T.

Position: Director

Appointed: 21 March 2007

Resigned: 06 June 2008

People with significant control

The register of PSCs that own or have control over the company consists of 5 names. As BizStats discovered, there is Jeffery M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Seungyeon O. This PSC owns 25-50% shares. Moving on, there is David C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Jeffery M.

Notified on 17 January 2022
Nature of control: 25-50% shares

Seungyeon O.

Notified on 6 April 2018
Nature of control: 25-50% shares

David C.

Notified on 21 June 2018
Nature of control: 25-50% shares

Chesero Limited

3 Oaksend Close Oaksend Lodge, Oxshott, Leatherhead, KT22 0NX, England

Legal authority Isle Of Man
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 109116c
Notified on 16 August 2018
Nature of control: 25-50% shares

Sarin S.

Notified on 6 April 2017
Ceased on 17 January 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets1 9241 7781 946
Net Assets Liabilities1 4941 3481 516
Other
Creditors430430430
Net Current Assets Liabilities1 4941 3481 516
Total Assets Less Current Liabilities1 4941 3481 516

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Appointment (date: February 26, 2024) of a secretary
filed on: 11th, March 2024
Free Download (2 pages)

Company search