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Home > England & Wales Companies > OAKS (SUTTON) MANAGEMENT CO. LIMITED(THE)
Company Information for

OAKS (SUTTON) MANAGEMENT CO. LIMITED(THE)

OYSTER HILL FORGE CLAY LANE, HEADLEY, EPSOM, SURREY, KT18 6JX,
Company Registration Number
01315313
Private Limited Company
Active

Company Overview

About Oaks (sutton) Management Co. Limited(the)
OAKS (SUTTON) MANAGEMENT CO. LIMITED(THE) was founded on 1977-05-27 and has its registered office in Epsom. The organisation's status is listed as "Active". Oaks (sutton) Management Co. Limited(the) is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OAKS (SUTTON) MANAGEMENT CO. LIMITED(THE)
 
Legal Registered Office
OYSTER HILL FORGE CLAY LANE
HEADLEY
EPSOM
SURREY
KT18 6JX
Other companies in SW20
 
Filing Information
Company Number 01315313
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKS (SUTTON) MANAGEMENT CO. LIMITED(THE)
The accountancy firm based at this address is DNA ACCOUNTANTS LIMITED
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Company Officers of OAKS (SUTTON) MANAGEMENT CO. LIMITED(THE)

Current Directors
Officer Role Date Appointed
NIGEL PUNTER
 Company Secretary 2002-08-23
SALIM CHOWDHURY
 Director 2006-03-10
JAMES HAYWARD
 Director 2003-01-27
TONY O'DELL
 Director 2001-02-01
ROHITBHAI AMBALAL PATEL
 Director 2003-01-27
SANDRA PERKINS
 Director 1992-09-18
NIGEL PUNTER
 Director 2002-08-23
PAUL ALEXANDER SUMMERS
 Director 1992-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY RODGERS HOBBS
 Director 1993-01-27 2011-05-01
NICOLA CLAIR GROVES
 Director 2004-07-15 2006-03-10
CLAIRE NAISMITH
 Director 2001-02-01 2004-07-15
YVONNE LYNNE MANGHANI
 Director 1992-09-18 2002-08-23
ANDREW IAN WATERS
 Director 2001-02-01 2002-06-01
KAREN JOAN SARGENT
 Company Secretary 2000-12-21 2001-05-04
KAREN JOAN SARGENT
 Director 1993-07-16 2001-05-04
RICHARD MANGOLD
 Director 1992-09-18 2001-02-01
PETER HAROLD DENTON
 Company Secretary 1998-07-01 2000-10-01
STEPHEN WILLIAM CAMPKIN
 Director 1997-03-29 2000-02-01
IAIN SEAN KELLY
 Director 1995-03-24 1999-04-28
CELIA JOANNE SAWKINS
 Director 1995-03-24 1999-04-28
CELIA JOANNE SAWKINS
 Company Secretary 1997-01-15 1998-07-01
ANNA TRACEY WYNNE
 Company Secretary 1993-07-07 1997-03-14
ANNA TRACEY WYNNE
 Director 1992-09-18 1997-01-15
STEVEN GARY WYNNE
 Director 1992-09-18 1997-01-15
DOROHTY FISHER
 Director 1992-09-18 1993-07-22
JANICE HOLMES
 Director 1992-09-18 1993-07-16
PETER DAVID HOLMES
 Director 1992-09-18 1993-07-16
JANICE HOLMES
 Company Secretary 1992-09-18 1993-07-07
BELINDA HOLLANDS
 Director 1992-09-18 1993-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL PUNTER COSTEX LIMITED Company Secretary 2005-03-15 CURRENT 2005-03-15 Dissolved 2017-09-05
NIGEL PUNTER THE OAKS (SUTTON) FREEHOLD COMPANY LIMITED Company Secretary 2005-01-07 CURRENT 2005-01-07 Active
NIGEL PUNTER PUNTER HATELY PARTNERS LIMITED Company Secretary 2000-10-27 CURRENT 2000-10-26 Active
NIGEL PUNTER JENGA PROPERTIES LIMITED Company Secretary 2000-07-04 CURRENT 1999-10-25 Active
SALIM CHOWDHURY TS RESTAURANT LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
SALIM CHOWDHURY SM 92 LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
TONY O'DELL THE OAKS (SUTTON) FREEHOLD COMPANY LIMITED Director 2005-01-07 CURRENT 2005-01-07 Active
ROHITBHAI AMBALAL PATEL THE OAKS (SUTTON) FREEHOLD COMPANY LIMITED Director 2005-01-07 CURRENT 2005-01-07 Active
ROHITBHAI AMBALAL PATEL LAUREL MANOR MANAGEMENT (NO. 1) LIMITED Director 2001-02-05 CURRENT 1974-07-17 Active
NIGEL PUNTER JENGA PROPERTIES LIMITED Director 2012-02-14 CURRENT 1999-10-25 Active
NIGEL PUNTER COSTEX LIMITED Director 2005-03-15 CURRENT 2005-03-15 Dissolved 2017-09-05
NIGEL PUNTER THE OAKS (SUTTON) FREEHOLD COMPANY LIMITED Director 2005-01-07 CURRENT 2005-01-07 Active
NIGEL PUNTER PUNTER HATELY PARTNERS LIMITED Director 2000-10-27 CURRENT 2000-10-26 Active
NIGEL PUNTER COTTON & STEEL EXPORTS LIMITED Director 1998-03-18 CURRENT 1980-07-01 Dissolved 2017-05-16
PAUL ALEXANDER SUMMERS THE OAKS (SUTTON) FREEHOLD COMPANY LIMITED Director 2005-01-07 CURRENT 2005-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-11-27DIRECTOR APPOINTED MS ELAINE SAWYERR
2023-09-18CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2023-06-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-08REGISTERED OFFICE CHANGED ON 08/08/22 FROM Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom
2022-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/22 FROM Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom
2022-07-08TM02Termination of appointment of Nigel Punter on 2022-06-10
2022-07-08AP01DIRECTOR APPOINTED MS MAXINE TURNEY
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PUNTER
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM 2 Cunningham Avenue Guildford GU1 2PE England
2019-01-07CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL PUNTER on 2019-01-07
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM 116 Durham Road Raynes Park London SW2 0DG England
2017-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM 116 Durham Road London SW20 0DG
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 80
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 80
2015-10-16AR0118/09/15 ANNUAL RETURN FULL LIST
2015-09-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 80
2014-10-16AR0118/09/14 ANNUAL RETURN FULL LIST
2014-10-16CH01Director's details changed for Mr Nigel Punter on 2014-10-09
2014-10-16CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL PUNTER on 2014-10-09
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/14 FROM Dakota House 24 Willow Lane Mitcham Surrey CR4 4NA
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 80
2013-10-14AR0118/09/13 ANNUAL RETURN FULL LIST
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/13 FROM C/O C/O Costex 6 Falcon Business Centre Wandle Way Mitcham Surrey CR4 4FG United Kingdom
2013-08-28CH01Director's details changed for Mr Nigel Punter on 2012-01-25
2013-08-28CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL PUNTER on 2012-01-25
2012-09-26AR0118/09/12 ANNUAL RETURN FULL LIST
2012-09-26CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL PUNTER on 2012-09-26
2012-09-26CH01Director's details changed for Nigel Punter on 2012-09-26
2012-08-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-14AR0118/09/11 ANNUAL RETURN FULL LIST
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOBBS
2011-09-02AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-15AR0118/09/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA PERKINS / 01/09/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAYWARD / 01/09/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SALIM CHOWDHURY / 01/09/2010
2010-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2010 FROM C/O C/O COSTEX 6 FALCON BUSINESS CENTRE WANDLE WAY MITCHAM SURREY CR4 4FG UNITED KINGDOM
2010-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2010 FROM UNIT 11 PUMA TRADE PARK 145 MORDEN ROAD MITCHAM SURREY CR4 4DG
2010-02-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-22AR0118/09/09 FULL LIST
2009-01-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-21363sRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-27288bDIRECTOR RESIGNED
2006-09-26363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-26363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-09-23363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-09-01287REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 40 HERONDALE AVENUE LONDON SW18 3JL
2004-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-26363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-03-26363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2003-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-11288aNEW DIRECTOR APPOINTED
2003-02-06288aNEW DIRECTOR APPOINTED
2003-02-06288bDIRECTOR RESIGNED
2003-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-06288bDIRECTOR RESIGNED
2003-02-06288bDIRECTOR RESIGNED
2003-02-06288bDIRECTOR RESIGNED
2003-02-06287REGISTERED OFFICE CHANGED ON 06/02/03 FROM: SYMINGTONS LIMITED 2-4 MULGRAVE ROAD SUTTON SURREY
2002-09-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-06DISS40STRIKE-OFF ACTION DISCONTINUED
2002-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-07-23GAZ1FIRST GAZETTE
2001-06-13288bSECRETARY RESIGNED
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-03-05288aNEW DIRECTOR APPOINTED
2001-03-05288aNEW DIRECTOR APPOINTED
2001-02-21288aNEW DIRECTOR APPOINTED
2001-01-03363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2001-01-03288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to OAKS (SUTTON) MANAGEMENT CO. LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-07-23
Fines / Sanctions
No fines or sanctions have been issued against OAKS (SUTTON) MANAGEMENT CO. LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OAKS (SUTTON) MANAGEMENT CO. LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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)

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,505
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

Intangible Assets
Patents
We have not found any records of OAKS (SUTTON) MANAGEMENT CO. LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for OAKS (SUTTON) MANAGEMENT CO. LIMITED(THE)
Trademarks
We have not found any records of OAKS (SUTTON) MANAGEMENT CO. LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKS (SUTTON) MANAGEMENT CO. LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where OAKS (SUTTON) MANAGEMENT CO. LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOAKS (SUTTON) MANAGEMENT CO. LIMITED(THE)Event Date2002-07-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKS (SUTTON) MANAGEMENT CO. LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OAKS (SUTTON) MANAGEMENT CO. LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KT18 6JX