Rufford Oaks (ollerton) Management Company Limited in Southend-on-sea ESSEX

Rufford Oaks (ollerton) Management Company Limited ESSEX

Rufford Oaks (ollerton) Management Company started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09490191. The Rufford Oaks (ollerton) Management Company company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Essex at Gateway House 10 Coopers Way. Postal code: SS2 5TE.

The firm has 3 directors, namely Benjamin F., Martyn P. and Rachel C.. Of them, Rachel C. has been with the company the longest, being appointed on 30 November 2021 and Benjamin F. and Martyn P. have been with the company for the least time - from 22 September 2023. As of 29 April 2024, there were 16 ex directors - Robert S., Joanne M. and others listed below. There were no ex secretaries.

Rufford Oaks (ollerton) Management Company Limited Address / Contact

Office Address	Gateway House 10 Coopers Way
Office Address2	Southend-on-sea
Town	Essex
Post code	SS2 5TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09490191
Date of Incorporation	Sat, 14th Mar 2015
Industry	Residents property management
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Benjamin F.

Position: Director

Appointed: 22 September 2023

Martyn P.

Position: Director

Appointed: 22 September 2023

Gateway Corporate Solutions Limited

Position: Corporate Secretary

Appointed: 13 April 2023

Rachel C.

Position: Director

Appointed: 30 November 2021

Robert S.

Position: Director

Appointed: 27 July 2022

Resigned: 26 July 2023

Joanne M.

Position: Director

Appointed: 20 March 2020

Resigned: 30 November 2021

Grant W.

Position: Director

Appointed: 17 January 2020

Resigned: 16 October 2020

Aileen P.

Position: Director

Appointed: 06 August 2019

Resigned: 23 July 2020

Timothy B.

Position: Director

Appointed: 06 August 2019

Resigned: 30 April 2022

Adrian E.

Position: Director

Appointed: 05 March 2019

Resigned: 11 November 2019

Debby P.

Position: Director

Appointed: 01 February 2017

Resigned: 30 April 2020

Luke S.

Position: Director

Appointed: 30 September 2015

Resigned: 02 March 2019

Katherine K.

Position: Director

Appointed: 12 August 2015

Resigned: 05 April 2017

David L.

Position: Director

Appointed: 12 August 2015

Resigned: 16 September 2015

Nigel A.

Position: Director

Appointed: 12 August 2015

Resigned: 05 December 2016

Stuart S.

Position: Director

Appointed: 14 March 2015

Resigned: 21 January 2020

Rosslyn-Ann A.

Position: Director

Appointed: 14 March 2015

Resigned: 14 March 2015

Joanne M.

Position: Director

Appointed: 14 March 2015

Resigned: 14 March 2015

Glyn M.

Position: Director

Appointed: 14 March 2015

Resigned: 01 February 2019

John B.

Position: Director

Appointed: 14 March 2015

Resigned: 30 September 2015

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Avant Homes (England) Limited from Chesterfield, England. This PSC is categorised as "a private company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Avant Homes (England) Limited

6 & 9 Tallys End, Barlborough, Chesterfield, S43 4WP, England

Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House
Registration number	01043597
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/06 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/06 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 7th, December 2023	accounts	Free Download (2 pages)
AP01	New director appointment on 2023/09/22. filed on: 22nd, September 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/09/22. filed on: 22nd, September 2023	officers	Free Download (2 pages)
CH01	On 2023/09/22 director's details were changed filed on: 22nd, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/07/26 filed on: 26th, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/21 filed on: 25th, April 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Avant House 6-9 Tallys End Barlborough Chesterfield Derbyshire S43 4WP England on 2023/04/14 to Gateway House 10 Coopers Way Southend-on-Sea Essex SS2 5TE filed on: 14th, April 2023	address	Free Download (1 page)
AP04	On 2023/04/13, company appointed a new person to the position of a secretary filed on: 13th, April 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 6th, February 2023	accounts	Free Download (2 pages)
AP01	New director appointment on 2022/07/27. filed on: 27th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/23 filed on: 11th, May 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/04/30 filed on: 3rd, May 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 16th, December 2021	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/30 filed on: 7th, December 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/30. filed on: 7th, December 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/23 filed on: 23rd, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 25th, March 2021	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/16 filed on: 30th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/23 filed on: 24th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/04/30 filed on: 30th, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/20. filed on: 20th, March 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/18 filed on: 18th, March 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/01/21 filed on: 22nd, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/17. filed on: 17th, January 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/11/11 filed on: 12th, November 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/08/06. filed on: 7th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/06. filed on: 6th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/05. filed on: 2nd, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/02/01 filed on: 20th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/02 filed on: 20th, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/14 filed on: 18th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 13th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/14 filed on: 5th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (2 pages)
AP01	New director appointment on 2017/02/01. filed on: 21st, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/05 filed on: 5th, April 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/14 filed on: 23rd, March 2017	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2016/12/05 filed on: 5th, December 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 6th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2016/03/14 filed on: 8th, June 2016	annual return	Free Download (4 pages)
AD01	Change of registered address from 30 High Street Westerham Kent TN16 1RG on 2016/02/29 to Avant House 6-9 Tallys End Barlborough Chesterfield Derbyshire S43 4WP filed on: 29th, February 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/09/16 filed on: 4th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/09/30 filed on: 8th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/09/30. filed on: 8th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/12. filed on: 12th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/12. filed on: 12th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/12. filed on: 12th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/14 filed on: 18th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/03/14. filed on: 18th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/14 filed on: 18th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/03/14. filed on: 18th, March 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/14. filed on: 18th, March 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, March 2015	incorporation	Free Download (33 pages)

Rufford Oaks (ollerton) Management Company Limited ESSEX

Rufford Oaks (ollerton) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Benjamin F.

Martyn P.

Gateway Corporate Solutions Limited

Rachel C.

Robert S.

Joanne M.

Grant W.

Aileen P.

Timothy B.

Adrian E.

Debby P.

Luke S.

Katherine K.

David L.

Nigel A.

Stuart S.

Rosslyn-Ann A.

Joanne M.

Glyn M.

John B.

People with significant control

Company filings

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