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Home > England & Wales Companies > 15 THE AVENUE OAKLANDS MANAGEMENT CO LTD.
Company Information for

15 THE AVENUE OAKLANDS MANAGEMENT CO LTD.

SOUTHERN COUNTIES MANAGEMENT LIMITED, G5 EDEN HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF,
Company Registration Number
02548881
Private Limited Company
Active

Company Overview

About 15 The Avenue Oaklands Management Co Ltd.
15 THE AVENUE OAKLANDS MANAGEMENT CO LTD. was founded on 1990-10-16 and has its registered office in Edenbridge. The organisation's status is listed as "Active". 15 The Avenue Oaklands Management Co Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
15 THE AVENUE OAKLANDS MANAGEMENT CO LTD.
 
Legal Registered Office
SOUTHERN COUNTIES MANAGEMENT LIMITED
G5 EDEN HOUSE
ENTERPRISE WAY
EDENBRIDGE
KENT
TN8 6HF
Other companies in BR3
 
Filing Information
Company Number 02548881
Company ID Number 02548881
Date formed 1990-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-16
Return next due 2017-10-30
Type of accounts MICRO
Last Datalog update: 2017-10-13 08:52:06
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 15 THE AVENUE OAKLANDS MANAGEMENT CO LTD.

Company Officers of 15 THE AVENUE OAKLANDS MANAGEMENT CO LTD.

Current Directors
Officer Role Date Appointed
DAPHNE HOYLES
Director 2009-03-01
MICHAEL JOHN KING
Director 2010-01-01
MICHELLE PUNT
Director 2016-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN JONES
Director 2014-02-01 2015-11-27
MICHAEL JOHN KING
Director 2009-03-01 2015-11-27
JEANETTE KARJALAINEN HENDERSON
Company Secretary 1999-11-07 2009-11-30
MARY JILL COTTON
Director 2002-09-15 2009-03-01
KATHERINE ANN HENSON
Director 1999-11-07 2009-03-01
CELINE ELVIRA MANEL WARD
Director 1998-06-15 2002-05-10
ARLENE CECILIA SEAGER
Director 1994-06-20 1999-11-07
DAVID STEPHEN AMOS
Company Secretary 1998-06-15 1999-11-07
RANDAL KENNETH DAVIES
Director 1997-10-20 1998-06-15
RANDAL KENNETH DAVIES
Company Secretary 1993-06-12 1998-06-15
KAREN WARNER
Director 1993-06-12 1997-10-20
ANGELA MARY CAMPBELL
Director 1992-01-02 1993-06-12
JULIAN VINCENT CAMPBELL
Director 1992-01-02 1993-06-12
PHILIP RICHARD SEAN GALLIVER
Director 1992-01-02 1993-06-12
PHILIP RICHARD SEAN GALLIVER
Company Secretary 1992-01-02 1993-06-12
STANLEY MARCHANT WHITE
Director 1991-10-16 1992-01-13
JOAN MARGARET MAYHEW
Company Secretary 1991-10-16 1992-01-13

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
2017-07-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 12
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-09-15AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-07AP01DIRECTOR APPOINTED MISS MICHELLE PUNT
2016-02-22AP01DIRECTOR APPOINTED MR MICHAEL JOHN KING
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES
2015-11-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 12
2015-11-09AR0116/10/15 FULL LIST
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 12
2014-11-05AR0116/10/14 FULL LIST
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN JONES / 05/11/2014
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE HOYLES / 05/11/2014
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM C/O SOUTHERN COUNTIES MANAGEMENT LIMITED G5 EDEN HOUSE ENTERPRISE WAY EDENBRIDGE KENT TN8 6HF ENGLAND
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KING / 05/11/2014
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM FLAT 2 15 (OAKLANDS) THE AVENUE BECKENHAM KENT BR3 5DG
2014-09-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-17AP01DIRECTOR APPOINTED MR KEVIN JOHN JONES
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 12
2013-11-05AR0116/10/13 FULL LIST
2013-09-16AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-21AR0116/10/12 FULL LIST
2012-09-13AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-28AR0116/10/11 FULL LIST
2011-08-11AA31/12/10 TOTAL EXEMPTION FULL
2010-11-04AR0116/10/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-03TM02APPOINTMENT TERMINATED, SECRETARY JEANETTE HENDERSON
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM FLAT 1 OAKLANDS 15 THE AVENUE BECKENHAM KENT BR3 5DG
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-19AR0116/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE HOYLES / 16/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KING / 16/10/2009
2009-07-27288aDIRECTOR APPOINTED MRS DAPHNE HOYLES
2009-07-27288aDIRECTOR APPOINTED MR MICHAEL JOHN KING
2009-07-26288bAPPOINTMENT TERMINATED DIRECTOR MARY COTTON
2009-07-26288bAPPOINTMENT TERMINATED DIRECTOR KATHERINE HENSON
2008-12-12363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-11-21363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2008-11-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-22363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-21363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-18363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-17363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-16363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-11288aNEW DIRECTOR APPOINTED
2002-07-31288bDIRECTOR RESIGNED
2001-11-19363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-14363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-16363(287)REGISTERED OFFICE CHANGED ON 16/12/99
1999-12-16363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-11-30288bDIRECTOR RESIGNED
1999-11-30288aNEW SECRETARY APPOINTED
1999-11-30288aNEW DIRECTOR APPOINTED
1999-11-30288bSECRETARY RESIGNED
1999-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-31363(287)REGISTERED OFFICE CHANGED ON 31/12/98
1998-12-31363sRETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1998-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-16288aNEW DIRECTOR APPOINTED
1998-06-12288aNEW SECRETARY APPOINTED
1998-06-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-30288bDIRECTOR RESIGNED
1997-10-30288aNEW DIRECTOR APPOINTED
1997-10-10363sRETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
1997-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-10363sRETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1995-10-24363sRETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1995-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-10-08363sRETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
1994-07-20288NEW DIRECTOR APPOINTED
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 15 THE AVENUE OAKLANDS MANAGEMENT CO LTD. 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 15 THE AVENUE OAKLANDS MANAGEMENT CO LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 THE AVENUE OAKLANDS MANAGEMENT CO LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31

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 15 THE AVENUE OAKLANDS MANAGEMENT CO LTD.

Intangible Assets
Patents
We have not found any records of 15 THE AVENUE OAKLANDS MANAGEMENT CO LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 15 THE AVENUE OAKLANDS MANAGEMENT CO LTD.
Trademarks
We have not found any records of 15 THE AVENUE OAKLANDS MANAGEMENT CO LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 THE AVENUE OAKLANDS MANAGEMENT CO LTD.. 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 15 THE AVENUE OAKLANDS MANAGEMENT CO LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 15 THE AVENUE OAKLANDS MANAGEMENT CO LTD. 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 15 THE AVENUE OAKLANDS MANAGEMENT CO LTD. 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 15 THE AVENUE OAKLANDS MANAGEMENT CO LTD. any grants or awards.
Ownership
    We could not find any group structure information
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