Company Information for OAKS (SUTTON) MANAGEMENT CO. LIMITED(THE)
OYSTER HILL FORGE CLAY LANE, HEADLEY, EPSOM, SURREY, KT18 6JX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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OAKS (SUTTON) MANAGEMENT CO. LIMITED(THE) | |
Legal Registered Office | |
OYSTER HILL FORGE CLAY LANE HEADLEY EPSOM SURREY KT18 6JX Other companies in SW20 | |
Company Number | 01315313 | |
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Company ID Number | 01315313 | |
Date formed | 1977-05-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 20:52:57 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL PUNTER |
||
SALIM CHOWDHURY |
||
JAMES HAYWARD |
||
TONY O'DELL |
||
ROHITBHAI AMBALAL PATEL |
||
SANDRA PERKINS |
||
NIGEL PUNTER |
||
PAUL ALEXANDER SUMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY RODGERS HOBBS |
Director | ||
NICOLA CLAIR GROVES |
Director | ||
CLAIRE NAISMITH |
Director | ||
YVONNE LYNNE MANGHANI |
Director | ||
ANDREW IAN WATERS |
Director | ||
KAREN JOAN SARGENT |
Company Secretary | ||
KAREN JOAN SARGENT |
Director | ||
RICHARD MANGOLD |
Director | ||
PETER HAROLD DENTON |
Company Secretary | ||
STEPHEN WILLIAM CAMPKIN |
Director | ||
IAIN SEAN KELLY |
Director | ||
CELIA JOANNE SAWKINS |
Director | ||
CELIA JOANNE SAWKINS |
Company Secretary | ||
ANNA TRACEY WYNNE |
Company Secretary | ||
ANNA TRACEY WYNNE |
Director | ||
STEVEN GARY WYNNE |
Director | ||
DOROHTY FISHER |
Director | ||
JANICE HOLMES |
Director | ||
PETER DAVID HOLMES |
Director | ||
JANICE HOLMES |
Company Secretary | ||
BELINDA HOLLANDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COSTEX LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2017-09-05 | |
THE OAKS (SUTTON) FREEHOLD COMPANY LIMITED | Company Secretary | 2005-01-07 | CURRENT | 2005-01-07 | Active | |
PUNTER HATELY PARTNERS LIMITED | Company Secretary | 2000-10-27 | CURRENT | 2000-10-26 | Active | |
JENGA PROPERTIES LIMITED | Company Secretary | 2000-07-04 | CURRENT | 1999-10-25 | Active | |
TS RESTAURANT LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
SM 92 LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
THE OAKS (SUTTON) FREEHOLD COMPANY LIMITED | Director | 2005-01-07 | CURRENT | 2005-01-07 | Active | |
THE OAKS (SUTTON) FREEHOLD COMPANY LIMITED | Director | 2005-01-07 | CURRENT | 2005-01-07 | Active | |
LAUREL MANOR MANAGEMENT (NO. 1) LIMITED | Director | 2001-02-05 | CURRENT | 1974-07-17 | Active | |
JENGA PROPERTIES LIMITED | Director | 2012-02-14 | CURRENT | 1999-10-25 | Active | |
COSTEX LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2017-09-05 | |
THE OAKS (SUTTON) FREEHOLD COMPANY LIMITED | Director | 2005-01-07 | CURRENT | 2005-01-07 | Active | |
PUNTER HATELY PARTNERS LIMITED | Director | 2000-10-27 | CURRENT | 2000-10-26 | Active | |
COTTON & STEEL EXPORTS LIMITED | Director | 1998-03-18 | CURRENT | 1980-07-01 | Dissolved 2017-05-16 | |
THE OAKS (SUTTON) FREEHOLD COMPANY LIMITED | Director | 2005-01-07 | CURRENT | 2005-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MS ELAINE SAWYERR | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
REGISTERED OFFICE CHANGED ON 08/08/22 FROM Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/08/22 FROM Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom | |
TM02 | Termination of appointment of Nigel Punter on 2022-06-10 | |
AP01 | DIRECTOR APPOINTED MS MAXINE TURNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/19 FROM 2 Cunningham Avenue Guildford GU1 2PE England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NIGEL PUNTER on 2019-01-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/18 FROM 116 Durham Road Raynes Park London SW2 0DG England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/17 FROM 116 Durham Road London SW20 0DG | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel Punter on 2014-10-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NIGEL PUNTER on 2014-10-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/14 FROM Dakota House 24 Willow Lane Mitcham Surrey CR4 4NA | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/13 FROM C/O C/O Costex 6 Falcon Business Centre Wandle Way Mitcham Surrey CR4 4FG United Kingdom | |
CH01 | Director's details changed for Mr Nigel Punter on 2012-01-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NIGEL PUNTER on 2012-01-25 | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NIGEL PUNTER on 2012-09-26 | |
CH01 | Director's details changed for Nigel Punter on 2012-09-26 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOBBS | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA PERKINS / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAYWARD / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALIM CHOWDHURY / 01/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM C/O C/O COSTEX 6 FALCON BUSINESS CENTRE WANDLE WAY MITCHAM SURREY CR4 4FG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM UNIT 11 PUMA TRADE PARK 145 MORDEN ROAD MITCHAM SURREY CR4 4DG | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 40 HERONDALE AVENUE LONDON SW18 3JL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: SYMINGTONS LIMITED 2-4 MULGRAVE ROAD SUTTON SURREY | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2002-07-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OAKS (SUTTON) MANAGEMENT CO. LIMITED(THE)
Cash Bank In Hand | 2013-03-31 | £ 3,505 |
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Cash Bank In Hand | 2012-03-31 | £ 2,666 |
Shareholder Funds | 2013-03-31 | £ 3,875 |
Shareholder Funds | 2012-03-31 | £ 2,831 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as OAKS (SUTTON) MANAGEMENT CO. LIMITED(THE) are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | OAKS (SUTTON) MANAGEMENT CO. LIMITED(THE) | Event Date | 2002-07-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |