Oakgrove (Mixed Use Estate) Residents Management Company Limited

Active
Incorporated on 5 Jul 2013

Reg Address: Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard LU7 9NB

Company Number 08599106
Company Status Active
Incorporation Date 5 Jul 2013
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Jul 2023
Confirmation Statement Next Due 21 Jul 2024
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "Oakgrove (Mixed Use Estate) Residents Management Company Limited" is a private-limited-guarant-nsc and located in Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard LU7 9NB. Oakgrove (Mixed Use Estate) Residents Management Company Limited is currently in active status and it was incorporated on 5 Jul 2013 (11 years 2 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

£0 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Oakgrove (Mixed Use Estate) Residents Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Adrian Justin Sims	Director	13 Mar 2023	British	Active
2	David Edward Smith	Director	21 Feb 2020	British	Active
3	David Edward Smith	Director	21 Feb 2020	British	Resigned 24 Feb 2023
4	David James Brown	Director	21 Feb 2020	British	Resigned 13 Mar 2023
5	David James Brown	Director	21 Feb 2020	British	Active
6	Anil Bungar	Director	11 Jun 2019	British	Resigned 21 Feb 2020
7	Marcus James Evans	Director	11 Nov 2016	British	Resigned 27 Mar 2020
8	Mary Timlin	Director	2 Nov 2015	British	Resigned 11 Nov 2016
9	Scott Wallace Black	Director	2 Nov 2015	British	Resigned 23 Dec 2019
10	Timothy Sadler	Director	1 Jul 2015	British	Resigned 17 Dec 2019
11	BROADOAK MANAGEMENT LIMITED	Corporate Secretary	13 Feb 2015	-	Active
12	Susan Ann Young	Director	21 Oct 2013	British	Resigned 15 Jan 2016
13	Susan Ann Young	Director	21 Oct 2013	British	Resigned 15 Jan 2016
14	John David Shelbourne	Director	26 Sep 2013	British	Resigned 15 Jun 2015
15	Deborah Ann Aplin	Director	26 Sep 2013	British	Resigned 11 Sep 2015
16	Donald Ormond Clark	Director	26 Sep 2013	British	Resigned 24 Dec 2018
17	Deborah Ann Aplin	Director	26 Sep 2013	British	Resigned 11 Sep 2015
18	Anthony Roy Inkin	Director	5 Jul 2013	British	Resigned 1 Jun 2015
19	Anthony Roy Inkin	Director	5 Jul 2013	British	Resigned 1 Jun 2015
20	Simon Louis Wilson	Director	5 Jul 2013	British	Resigned 15 Jun 2015
21	Andrew William Wilson	Director	5 Jul 2013	British	Resigned 15 Jun 2015
22	Anthony Roy Inkin	Secretary	5 Jul 2013	-	Resigned 1 Jun 2015

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Crest Nicholson Operations Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 50 To 75 Percent	7 Jul 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Oakgrove (Mixed Use Estate) Residents Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	15 Mar 2024	Download PDF
2	Accounts - Total Exemption Full	13 Jan 2023	Download PDF 6 Pages
3	Confirmation Statement - No Updates	11 Jul 2022	Download PDF
4	Confirmation Statement - No Updates	8 Jul 2021	Download PDF
5	Accounts - Total Exemption Full	24 Nov 2020	Download PDF 6 Pages
6	Confirmation Statement - No Updates	7 Jul 2020	Download PDF 3 Pages
7	Officers - Termination Director Company With Name Termination Date	31 Mar 2020	Download PDF 1 Pages
8	Officers - Appoint Person Director Company With Name Date	28 Feb 2020	Download PDF 2 Pages
9	Officers - Appoint Person Director Company With Name Date	28 Feb 2020	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	28 Feb 2020	Download PDF 1 Pages
11	Officers - Termination Director Company With Name Termination Date	21 Jan 2020	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	21 Jan 2020	Download PDF 1 Pages
13	Accounts - Total Exemption Full	16 Jul 2019	Download PDF 6 Pages
14	Confirmation Statement - No Updates	9 Jul 2019	Download PDF 3 Pages
15	Officers - Appoint Person Director Company With Name Date	11 Jun 2019	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	24 Dec 2018	Download PDF 1 Pages
17	Confirmation Statement - No Updates	16 Aug 2018	Download PDF 3 Pages
18	Accounts - Total Exemption Full	9 May 2018	Download PDF 6 Pages
19	Accounts - Total Exemption Full	14 Aug 2017	Download PDF 6 Pages
20	Confirmation Statement - No Updates	17 Jul 2017	Download PDF 3 Pages
21	Officers - Appoint Person Director Company With Name Date	17 Nov 2016	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	17 Nov 2016	Download PDF 1 Pages
23	Confirmation Statement - Updates	8 Jul 2016	Download PDF 4 Pages
24	Accounts - Total Exemption Small	30 Jun 2016	Download PDF 6 Pages
25	Officers - Change Person Director Company With Change Date	21 Jan 2016	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	21 Jan 2016	Download PDF 2 Pages
27	Officers - Change Person Director Company With Change Date	20 Jan 2016	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	20 Jan 2016	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	16 Dec 2015	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name Date	16 Dec 2015	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	29 Sep 2015	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date No Member List	5 Aug 2015	Download PDF 5 Pages
33	Officers - Appoint Person Director Company With Name Date	19 Jul 2015	Download PDF 2 Pages
34	Officers - Termination Director Company With Name Termination Date	17 Jun 2015	Download PDF 1 Pages
35	Officers - Termination Director Company With Name Termination Date	17 Jun 2015	Download PDF 1 Pages
36	Officers - Termination Director Company With Name Termination Date	17 Jun 2015	Download PDF 1 Pages
37	Officers - Termination Secretary Company With Name Termination Date	1 Jun 2015	Download PDF 1 Pages
38	Accounts - Change Account Reference Date Company Current Extended	1 Jun 2015	Download PDF 1 Pages
39	Accounts - Dormant	1 Jun 2015	Download PDF 2 Pages
40	Officers - Termination Director Company With Name Termination Date	1 Jun 2015	Download PDF 1 Pages
41	Officers - Appoint Corporate Secretary Company With Name Date	13 Feb 2015	Download PDF 2 Pages
42	Address - Change Registered Office Company With Date Old New	13 Feb 2015	Download PDF 1 Pages
43	Annual Return - Company With Made Up Date No Member List	7 Jul 2014	Download PDF 8 Pages
44	Officers - Appoint Person Director Company With Name	29 Oct 2013	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name	27 Sep 2013	Download PDF 2 Pages
46	Officers - Appoint Person Director Company With Name	27 Sep 2013	Download PDF 2 Pages
47	Officers - Appoint Person Director Company With Name	27 Sep 2013	Download PDF 2 Pages
48	Incorporation - Company	5 Jul 2013	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Napsbury Park Estate Management Company Limited Mutual People: David Edward Smith	Active
2	Ellenbrook Meadows (St Albans) Management Company Limited Mutual People: David Edward Smith	Active
3	Paycause Limited Mutual People: David Edward Smith	Active
4	George Wimpey South Midlands Limited Mutual People: David Edward Smith	Active
5	George Wimpey West Midlands Limited Mutual People: David Edward Smith	Active
6	George Wimpey West Yorkshire Limited Mutual People: David Edward Smith	Active
7	George Wimpey Manchester Limited Mutual People: David Edward Smith	Active
8	George Wimpey City Limited Mutual People: David Edward Smith	Active
9	George Wimpey North East Limited Mutual People: David Edward Smith	Active
10	George Wimpey South West Limited Mutual People: David Edward Smith	Active
11	George Wimpey South Yorkshire Limited Mutual People: David Edward Smith	Active
12	The Garden Village Partnership Limited Mutual People: David Edward Smith	Active
13	Wilson Connolly Holdings Limited Mutual People: David Edward Smith	Active
14	Mca Holdings Limited Mutual People: David Edward Smith	Active
15	Wimpey Corporate Services Limited Mutual People: David Edward Smith	Active
16	George Wimpey Midland Limited Mutual People: David Edward Smith	Active
17	George Wimpey Bristol Limited Mutual People: David Edward Smith	Active
18	George Wimpey East London Limited Mutual People: David Edward Smith	Active
19	George Wimpey City 2 Limited Mutual People: David Edward Smith	Active
20	George Wimpey East Anglia Limited Mutual People: David Edward Smith	Active
21	George Wimpey East Midlands Limited Mutual People: David Edward Smith	Active
22	George Wimpey North London Limited Mutual People: David Edward Smith	Active
23	George Wimpey North Midlands Limited Mutual People: David Edward Smith	Active
24	George Wimpey West London Limited Mutual People: David Edward Smith	Active
25	George Wimpey Southern Counties Limited Mutual People: David Edward Smith	Active
26	George Wimpey South East Limited Mutual People: David Edward Smith	Active
27	Taylor Wimpey Sh Capital Limited Mutual People: David Edward Smith	Active
28	George Wimpey North Yorkshire Limited Mutual People: David Edward Smith	Active
29	This Is G2 Limited Mutual People: David Edward Smith	Active
30	Tw Nca Limited Mutual People: David Edward Smith	Active
31	George Wimpey North West Limited Mutual People: David Edward Smith	Active
32	Mandeville Place (Brampton) Management Company Limited Mutual People: David Edward Smith	Active
33	Oakgrove (Backus Lodge) Management Company Limited Mutual People: David Edward Smith , David James Brown	Active
34	Oakgrove (Argo House) Management Company Limited Mutual People: David Edward Smith , David James Brown	Active
35	Oakgrove (Dreyer House) Management Company Limited Mutual People: David Edward Smith , David James Brown	Active
36	Oakgrove (Delphi House) Management Company Limited Mutual People: David Edward Smith , David James Brown	Active
37	Oakgrove (Micro House) Management Company Limited Mutual People: David Edward Smith , David James Brown	Active
38	Oakgrove (Milton Keynes) Residents Management Company Limited Mutual People: David Edward Smith , David James Brown	Active
39	Oakgrove (Kilby House) Management Company Limited Mutual People: David Edward Smith , David James Brown	Active
40	Wavendon Management Company Limited Mutual People: David Edward Smith	Active
41	Claybourne Property Management Company Limited Mutual People: David Edward Smith	Active
42	Campbell Wharf Management Company Limited Mutual People: David Edward Smith , David James Brown	Active
43	Oakgrove (Eniac View) Management Company Limited Mutual People: David Edward Smith , David James Brown	Active
44	Oakgrove Phase 5 Management Company Limited Mutual People: David Edward Smith , David James Brown	Active
45	Oakgrove (Holly House) Management Company Limited Mutual People: David Edward Smith , David James Brown	Active
46	Oakgrove (Newmanry And Fensom) Management Company Limited Mutual People: David Edward Smith , David James Brown	Active
47	Harvard Way Residents' Management Company Limited Mutual People: David Edward Smith , David James Brown	Active
48	Harborne Manor Management Company Limited Mutual People: David Edward Smith	Active
49	Oakgrove (Proteus House) Management Company Limited Mutual People: David Edward Smith , David James Brown	Active
50	Oakgrove Phase 4 Management Company Limited Mutual People: David Edward Smith , David James Brown	Active
51	Taylor Wimpey (General Partner) Limited Mutual People: David Edward Smith	Active
52	Taylor Wimpey (Initial Lp) Limited Mutual People: David Edward Smith	Active
53	George Wimpey East Scotland Limited Mutual People: David Edward Smith	Active
54	George Wimpey West Scotland Limited Mutual People: David Edward Smith	Active
55	The Machine Store Management Company Limited Mutual People: David Edward Smith , David James Brown	Active
56	Arborfield Green Community Interest Company Mutual People: David Edward Smith , David James Brown	Active
57	Dylon (Sydenham) Management Company Limited Mutual People: David Edward Smith , David James Brown	Active
58	Picture House Residents Management Company Limited Mutual People: David Edward Smith , David James Brown	Active
59	Regents Place Community Energy Company Limited Mutual People: David Edward Smith , David James Brown	Active
60	Kennet House Management Company Limited Mutual People: David Edward Smith , David James Brown	Active
61	Regents Place Residents Management Company Limited Mutual People: David Edward Smith , David James Brown	Active
62	The Apex (Crawley) Management Company Limited Mutual People: David Edward Smith , David James Brown	Active
63	Brandon House Management Company Limited Mutual People: David Edward Smith , David James Brown	Active
64	Wells Park Place Management Company Limited Mutual People: David James Brown	Active
65	Berkeley Gateway Limited Mutual People: David James Brown	Active
66	Berkeley Homes (East Thames) Limited Mutual People: David James Brown	Active
67	Berkeley Fifty-Five Limited Mutual People: David James Brown	Active
68	Centenary Quay Management Limited Mutual People: David James Brown	Active
69	Bath Riverside Corinthian Management Limited Mutual People: David James Brown	Active
70	Bath Riverside Leopold Management Company Limited Mutual People: David James Brown	Active
71	Bath Riverside Albert Crescent Management Company Limited Mutual People: David James Brown	Active
72	Bath Riverside Estate Management Company Limited Mutual People: David James Brown	Active
73	Bath Riverside Liberty Management Company Limited Mutual People: David James Brown	Active
74	Bath Riverside Royal View Management Company Limited Mutual People: David James Brown	Active