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Company Information for

OAKLAWN (HORSELL) MANAGEMENT COMPANY LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
03428537
Private Limited Company
Active

Company Overview

About Oaklawn (horsell) Management Company Ltd
OAKLAWN (HORSELL) MANAGEMENT COMPANY LIMITED was founded on 1997-09-03 and has its registered office in Woking. The organisation's status is listed as "Active". Oaklawn (horsell) Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OAKLAWN (HORSELL) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 03428537
Company ID Number 03428537
Date formed 1997-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:33:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKLAWN (HORSELL) MANAGEMENT COMPANY LIMITED

Company Officers of OAKLAWN (HORSELL) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAPHNE ANNE COVENTRY
Director 2009-06-03
JUDITH ANNE KIRBY
Director 2003-08-21
RAYMOND ARTHUR KIRBY
Director 1997-09-03
MARK ROBERT NYE
Director 2008-07-28
RAYMOND ARTHUR KIRBY
Company Secretary 1997-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW QUINN
Director 1998-09-29 2003-06-23
IAN CLIVE WEDERELL
Director 2001-06-14 2002-06-27
ADRIAN EDWARD WATHEN
Director 1998-09-29 2001-06-14
MALCOLM RICHARD BULL
Director 1997-09-03 1998-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND ARTHUR KIRBY NO 26 TRUSTEE COMPANY (THE) Director 1990-12-12 CURRENT 1971-02-09 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
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 90
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-07AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 90
2015-09-29AR0103/09/15 FULL LIST
2015-05-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 90
2014-09-22AR0103/09/14 FULL LIST
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE ANNE MCBREARTY / 16/10/2013
2014-02-28AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-10AR0103/09/13 FULL LIST
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE KIRBY / 01/03/2013
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARTHUR KIRBY / 01/03/2013
2013-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND ARTHUR KIRBY / 01/03/2013
2013-04-04AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-04AR0103/09/12 FULL LIST
2012-04-05AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-19AR0103/09/11 FULL LIST
2011-06-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING SURREY GU21 6LR
2010-09-06AR0103/09/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT NYE / 01/11/2009
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE ANNE MCBREARTY / 01/11/2009
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE KIRBY / 01/11/2009
2010-05-26AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-06-26288aDIRECTOR APPOINTED DAPHNE ANNE MCBREARTY
2009-04-03AA31/12/08 TOTAL EXEMPTION FULL
2008-09-16363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-08-11288aDIRECTOR APPOINTED MARK ROBERT NYE
2008-06-02AA31/12/07 TOTAL EXEMPTION FULL
2007-09-05363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-04363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-06287REGISTERED OFFICE CHANGED ON 06/09/05 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD, WOKING SURREY GU21 1LR
2005-09-06353LOCATION OF REGISTER OF MEMBERS
2005-09-06363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-09-05288cDIRECTOR'S PARTICULARS CHANGED
2005-09-05190LOCATION OF DEBENTURE REGISTER
2005-09-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-11363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-22363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-09-11288aNEW DIRECTOR APPOINTED
2003-09-02288aNEW DIRECTOR APPOINTED
2003-09-02288bDIRECTOR RESIGNED
2003-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-06363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-07-06288bDIRECTOR RESIGNED
2002-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-06363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-06-26288aNEW DIRECTOR APPOINTED
2001-06-26288bDIRECTOR RESIGNED
2001-06-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-07363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-03-27AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-16363sRETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
1999-03-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-23288bDIRECTOR RESIGNED
1998-10-23288aNEW DIRECTOR APPOINTED
1998-10-23288aNEW DIRECTOR APPOINTED
1998-09-25363sRETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
1998-09-07225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1997-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to OAKLAWN (HORSELL) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OAKLAWN (HORSELL) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OAKLAWN (HORSELL) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-12-31 £ 1,750
Creditors Due Within One Year 2012-12-31 £ 2,984
Creditors Due Within One Year 2012-12-31 £ 2,984
Creditors Due Within One Year 2011-12-31 £ 1,392

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 OAKLAWN (HORSELL) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 3,708
Cash Bank In Hand 2012-12-31 £ 8,008
Cash Bank In Hand 2012-12-31 £ 8,008
Cash Bank In Hand 2011-12-31 £ 6,982
Current Assets 2013-12-31 £ 3,708
Current Assets 2012-12-31 £ 10,409
Current Assets 2012-12-31 £ 10,409
Current Assets 2011-12-31 £ 8,789
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 1,958
Shareholder Funds 2012-12-31 £ 7,425
Shareholder Funds 2012-12-31 £ 7,425
Shareholder Funds 2011-12-31 £ 7,397

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OAKLAWN (HORSELL) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAKLAWN (HORSELL) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of OAKLAWN (HORSELL) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKLAWN (HORSELL) MANAGEMENT COMPANY LIMITED. 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 (98000 - Residents property management) as OAKLAWN (HORSELL) MANAGEMENT COMPANY 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

Outgoings
Business Rates/Property Tax
No properties were found where OAKLAWN (HORSELL) MANAGEMENT COMPANY LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKLAWN (HORSELL) MANAGEMENT COMPANY LIMITED 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 OAKLAWN (HORSELL) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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