Company Information for HUNTERS OAK MANAGEMENT COMPANY NO. 1 LIMITED
REDBRICK CHEQUERS HOUSE, 162 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3LL,
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Company Registration Number
01891585
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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HUNTERS OAK MANAGEMENT COMPANY NO. 1 LIMITED | |
Legal Registered Office | |
REDBRICK CHEQUERS HOUSE 162 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3LL Other companies in BH18 | |
Company Number | 01891585 | |
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Company ID Number | 01891585 | |
Date formed | 1985-03-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-08 12:20:30 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL JOHN RELF |
||
MICHAEL GEORGE WILLIAM DAINES |
||
ALISON JAYNE GRAY |
||
ANN WENDY JACKSON |
||
ANDREW JOHN KING |
||
LESLIE RAYMOND LEECH |
||
ROSEANNE JOSEPHINE LINTON |
||
CHRISTINE ALICIA LLOYD STAPLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY RICHARD BROOK |
Director | ||
DAVID JAMES PHILLPOT |
Director | ||
PETER THOMAS HODGES |
Director | ||
EMMA LOUISE BASTERFIELD |
Director | ||
LESLIE DAVID BROWN |
Director | ||
LOUISE MUNDAY |
Director | ||
LAINIE ALDOUS |
Director | ||
MARK HUTCHINSON |
Director | ||
WENDY LINDA FOX |
Director | ||
CLAIRE MESSINGHAM |
Director | ||
JAMIE PHILIP ARCHIBALD |
Director | ||
KAREN ELIZABETH HAMMOND |
Director | ||
ALISON JEAN DERHAM |
Director | ||
PETER PORTLOCK |
Director | ||
GETHIN LESLIE DAVIES |
Director | ||
SUSAN VERONICA MAXWELL |
Director | ||
DEBORAH JANE DAVIES |
Director | ||
NIGEL JOHN RELF |
Company Secretary | ||
SEAN LEAM DERHAM |
Director | ||
ALISON MARY PURVES |
Director | ||
ANTONY GUY SHEPHERD |
Director | ||
ANTHONY RONALD COBB |
Director | ||
SUSAN VERONICA MAXWELL |
Company Secretary | ||
KEVIN WILLIAM LIVERSIDGE |
Director | ||
PAMELA MURIAL RICHMOND |
Director | ||
PAUL WILLIAM FISHER |
Company Secretary | ||
SUSAN VERONICA MAXWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALF MOON MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-06-14 | CURRENT | 1985-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Nigel John Relf on 2023-09-29 | ||
Appointment of Red Brick Company Secretaries Limited as company secretary on 2023-02-28 | ||
Termination of appointment of Nigel John Relf on 2023-02-28 | ||
Notification of a person with significant control statement | ||
REGISTERED OFFICE CHANGED ON 14/02/23 FROM Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT | ||
Change of details for person with significant control | ||
CESSATION OF MICHAEL GEORGE WILLIAM DAINES AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mr Nigel John Relf on 2022-07-08 | ||
Director's details changed for Mr Richard John Leech on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
Director's details changed for Christine Alicia Lloyd Staples on 2021-12-16 | ||
CH01 | Director's details changed for Christine Alicia Lloyd Staples on 2021-12-16 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ROSEANNE JOSEPHINE LINTON | ||
DIRECTOR APPOINTED MISS HOLLY LOUISE COLLINS | ||
AP01 | DIRECTOR APPOINTED MISS HOLLY LOUISE COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEANNE JOSEPHINE LINTON | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel John Relf on 2018-12-31 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN LEECH | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN RELF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE RAYMOND LEECH | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KING / 14/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEANNE JOSEPHINE LINTON / 14/12/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 07/06/2016 | |
RES01 | ALTER ARTICLES 07/06/2016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY RICHARD BROOK | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ROSEANNE JOSEPHINE LINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES PHILLPOT | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RAYMOND LEECH / 15/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ALICIA LLOYD STAPLES / 15/12/2013 | |
AR01 | 16/12/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN WENDY JACKSON / 15/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JAYNE GRAY / 15/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KING / 15/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PHILLPOT / 15/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PHILLPOT / 15/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN WENDY JACKSON / 15/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE WILLIAM DAINES / 15/12/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 24/12/2010 TO 31/12/2010 | |
AR01 | 16/12/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JAYNE GRAY / 01/01/2011 | |
AP01 | DIRECTOR APPOINTED MRS ALISON JAYNE GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HODGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PHILLPOT / 07/03/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD BROOK / 03/03/2010 | |
AR01 | 16/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PHILLPOT / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ALICIA LLOYD STAPLES / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RAYMOND LEECH / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KING / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN WENDY JACKSON / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS HODGES / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE WILLIAM DAINES / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD BROOK / 16/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 16/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLPOT / 08/12/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 16/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 16/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 16/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 16/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 16/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-12-31 | £ 3,519 |
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Creditors Due Within One Year | 2011-12-31 | £ 4,307 |
Creditors and other liabilities
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 HUNTERS OAK MANAGEMENT COMPANY NO. 1 LIMITED
Cash Bank In Hand | 2012-12-31 | £ 3,519 |
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Cash Bank In Hand | 2011-12-31 | £ 4,307 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HUNTERS OAK MANAGEMENT COMPANY NO. 1 LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |