OAKWOOD DRIVE FLATS (40-50) MANAGEMENT COMPANY LIMITED

46 Oakwood Drive 46 Oakwood Drive, Gloucester, GL3 3JF, England
StatusACTIVE
Company No.02679278
CategoryPrivate Limited Company
Incorporated20 Jan 1992
Age32 years, 4 months, 20 days
JurisdictionEngland Wales

SUMMARY

OAKWOOD DRIVE FLATS (40-50) MANAGEMENT COMPANY LIMITED is an active private limited company with number 02679278. It was incorporated 32 years, 4 months, 20 days ago, on 20 January 1992. The company address is 46 Oakwood Drive 46 Oakwood Drive, Gloucester, GL3 3JF, England.



Company Fillings

Termination director company with name termination date

Date: 01 Feb 2024

Action Date: 31 Jan 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-01-31

Officer name: Trevor Edward Weedon

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Appoint person director company with name date

Date: 01 Feb 2024

Action Date: 01 Feb 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-02-01

Officer name: Mr Keith Allan Johnston

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Change registered office address company with date old address new address

Date: 01 Feb 2024

Action Date: 01 Feb 2024

Category: Address

Type: AD01

New address: 46 Oakwood Drive Hucclecote Gloucester GL3 3JF

Change date: 2024-02-01

Old address: 44 Oakwood Drive Hucclecote Gloucester GL3 3JF

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Accounts with accounts type micro entity

Date: 04 Jan 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

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Confirmation statement with updates

Date: 04 Jan 2024

Action Date: 01 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-01

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Accounts with accounts type micro entity

Date: 23 Jan 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with updates

Date: 23 Jan 2023

Action Date: 01 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-01

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Appoint person director company with name date

Date: 26 Sep 2022

Action Date: 20 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-09-20

Officer name: Mr Jonathan Mark Palmer

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Termination director company with name termination date

Date: 26 Sep 2022

Action Date: 20 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Maurice Jeffrey Wheatley

Termination date: 2022-09-20

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Accounts with accounts type micro entity

Date: 07 Jan 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with updates

Date: 07 Jan 2022

Action Date: 01 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-01

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Accounts with accounts type micro entity

Date: 01 Jan 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Confirmation statement with no updates

Date: 01 Jan 2021

Action Date: 01 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-01

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Accounts with accounts type micro entity

Date: 28 Jan 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Confirmation statement with updates

Date: 19 Dec 2019

Action Date: 19 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-19

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Accounts with accounts type micro entity

Date: 08 Jan 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 03 Jan 2019

Action Date: 22 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-22

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Accounts with accounts type micro entity

Date: 31 Jan 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with updates

Date: 28 Dec 2017

Action Date: 22 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-22

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Accounts with accounts type micro entity

Date: 14 Jan 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 29 Dec 2016

Action Date: 22 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-22

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Appoint person director company with name date

Date: 29 Dec 2016

Action Date: 26 Sep 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Maurice Jeffrey Wheatley

Appointment date: 2016-09-26

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Termination director company with name termination date

Date: 29 Dec 2016

Action Date: 26 Sep 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-09-26

Officer name: James Yeatman

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Accounts with accounts type micro entity

Date: 13 Jan 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 05 Jan 2016

Action Date: 22 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-22

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Change registered office address company with date old address new address

Date: 22 Jun 2015

Action Date: 22 Jun 2015

Category: Address

Type: AD01

Old address: 40 Oakwood Drive Hucclecote Gloucester GL3 3JF

New address: 44 Oakwood Drive Hucclecote Gloucester GL3 3JF

Change date: 2015-06-22

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Appoint person director company with name date

Date: 22 Jun 2015

Action Date: 22 Jun 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Trevor Edward Weedon

Appointment date: 2015-06-22

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Termination director company with name termination date

Date: 22 Jun 2015

Action Date: 22 Jun 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-06-22

Officer name: Caroline Ann Wilson

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Accounts with accounts type total exemption small

Date: 17 Jan 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 05 Jan 2015

Action Date: 22 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-22

Documents

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Appoint person director company with name date

Date: 05 Jan 2015

Action Date: 04 Jan 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr James Yeatman

Appointment date: 2015-01-04

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Termination director company with name termination date

Date: 05 Jan 2015

Action Date: 04 Jan 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Claire Coleman

Termination date: 2015-01-04

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Accounts with accounts type total exemption small

Date: 08 Jan 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 05 Jan 2014

Action Date: 22 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-22

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Termination secretary company with name

Date: 05 Jan 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Edwin Knowles

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Termination director company with name

Date: 07 Aug 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Edwin Knowles

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Appoint person director company with name

Date: 07 Aug 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Claire Coleman

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Accounts with accounts type total exemption small

Date: 14 Jan 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 07 Jan 2013

Action Date: 22 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-22

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Accounts with accounts type total exemption small

Date: 10 Jan 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 31 Dec 2011

Action Date: 22 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-22

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Accounts with accounts type total exemption small

Date: 17 Jan 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 10 Jan 2011

Action Date: 22 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-22

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Accounts with accounts type total exemption small

Date: 21 Jan 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 04 Jan 2010

Action Date: 22 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-22

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Change person director company with change date

Date: 04 Jan 2010

Action Date: 01 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-01

Officer name: Caroline Ann Wilson

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Change person director company with change date

Date: 04 Jan 2010

Action Date: 01 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Edwin John Knowles

Change date: 2009-12-01

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Accounts with accounts type total exemption small

Date: 07 Jan 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 06 Jan 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / caroline wilson / 03/01/2009

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Legacy

Date: 05 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/12/08; full list of members

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Accounts with accounts type total exemption small

Date: 18 Jan 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 14 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/12/07; full list of members

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Accounts with accounts type total exemption small

Date: 12 Feb 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 12 Feb 2007

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/06; full list of members

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Legacy

Date: 23 Jan 2007

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

Documents

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Legacy

Date: 23 Jan 2007

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 23 Jan 2007

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 23 Jan 2007

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 24 Apr 2006

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/05; full list of members

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Accounts with accounts type total exemption small

Date: 24 Apr 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Accounts with accounts type total exemption small

Date: 16 Aug 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 16 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/04; full list of members

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Legacy

Date: 22 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/03; full list of members

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Accounts with accounts type total exemption small

Date: 14 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Accounts with accounts type total exemption small

Date: 31 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 24 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/02; full list of members

Documents

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Legacy

Date: 24 Apr 2003

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 31 Mar 2003

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

Documents

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Legacy

Date: 31 Mar 2003

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 08 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/01; full list of members

Documents

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Accounts with accounts type total exemption small

Date: 08 Jan 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 17 Jul 2001

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

Documents

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Legacy

Date: 23 Feb 2001

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/00; full list of members

Documents

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Legacy

Date: 23 Feb 2001

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 06 Feb 2001

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Accounts with accounts type small

Date: 31 Jan 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

Documents

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Accounts with accounts type small

Date: 16 Aug 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

Documents

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Legacy

Date: 05 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/99; full list of members

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Accounts with accounts type small

Date: 04 Feb 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 04 Feb 1999

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/98; full list of members

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Legacy

Date: 19 Feb 1998

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 19 Feb 1998

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Accounts with accounts type small

Date: 27 Jan 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 19 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 20/01/98; full list of members

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Accounts with accounts type small

Date: 02 Feb 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 21 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 20/01/97; no change of members

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Accounts with accounts type small

Date: 16 Jun 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 12 Jun 1996

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 20/01/96 to 31/12/95

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Legacy

Date: 11 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 20/01/96; no change of members

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Accounts with accounts type full

Date: 23 May 1995

Action Date: 20 Jan 1995

Category: Accounts

Type: AA

Made up date: 1995-01-20

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Legacy

Date: 17 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 20/01/95; full list of members

Documents

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

Documents

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Auditors resignation company

Date: 29 Apr 1994

Category: Auditors

Type: AUD

Documents

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Accounts with accounts type small

Date: 11 Mar 1994

Action Date: 20 Jan 1994

Category: Accounts

Type: AA

Made up date: 1994-01-20

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Legacy

Date: 18 Jan 1994

Category: Annual-return

Type: 363s

Description: Return made up to 20/01/94; no change of members

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Accounts with accounts type full

Date: 04 Oct 1993

Action Date: 20 Jan 1993

Category: Accounts

Type: AA

Made up date: 1993-01-20

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Legacy

Date: 09 Sep 1993

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 09 Sep 1993

Category: Address

Type: 287

Description: Registered office changed on 09/09/93 from: 48 oakwood drive hucclecote gloucester gloucestershire GL3 3JF

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Legacy

Date: 26 Jan 1993

Category: Annual-return

Type: 363s

Description: Return made up to 20/01/93; full list of members

Documents

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Legacy

Date: 13 May 1992

Category: Officers

Type: 288

Description: Director resigned;new director appointed

Documents

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