Company Information for OAK MANOR INVESTMENTS LIMITED
1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AB,
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Company Registration Number
04754889
Private Limited Company
Active |
Company Name | |
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OAK MANOR INVESTMENTS LIMITED | |
Legal Registered Office | |
1ST FLOOR 19 CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX SS1 1AB Other companies in SS1 | |
Company Number | 04754889 | |
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Company ID Number | 04754889 | |
Date formed | 2003-05-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 23:24:40 |
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Registered address | Last known status | Formation date | ||
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Oak Manor Investments LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
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JANE ANN HARLAND |
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PETER CLIVE HARLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLAKEMAR PROPERTIES LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
MARBLAKE PROPERTIES LIMITED | Company Secretary | 2003-05-06 | CURRENT | 2003-05-06 | Active | |
OAK MANOR PROPERTIES LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
RDDS AVIONICS LIMITED | Director | 2011-03-31 | CURRENT | 1997-08-04 | Active | |
AIRCARE MAINTENANCE LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
BLAKEMAR PROPERTIES LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
MARBLAKE PROPERTIES LIMITED | Director | 2003-05-06 | CURRENT | 2003-05-06 | Active | |
BLOCKAIR LIMITED | Director | 1999-07-08 | CURRENT | 1999-06-23 | Active | |
AVIONICARE LIMITED | Director | 1991-10-07 | CURRENT | 1989-10-23 | Active |
Date | Document Type | Document Description |
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Change of details for Mr Peter Clive Harland as a person with significant control on 2022-12-01 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ANNE HARLAND | ||
Resolutions passed:<ul><li>Resolution Share transfer 01/12/2022</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 01/12/22 | ||
Statement by Directors | ||
Statement of capital on GBP 124 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES | |
PSC04 | Change of details for Mr Peter Clive Harland as a person with significant control on 2021-04-20 | |
CH01 | Director's details changed for Mr Peter Clive Harland on 2021-04-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANE ANNE HARLAND on 2021-04-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/21 FROM 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANE ANNE HARLAND on 2018-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/18 FROM C/O Rickard Keen, 7 Nelson Street, Southend-on-Sea Essex SS1 1EH | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 126 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 126 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 126 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 126 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 126 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | Previous accounting period shortened from 31/05/11 TO 31/03/11 | |
AR01 | 06/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Clive Harland on 2010-05-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE ANN HARLAND on 2010-07-01 | |
CH01 | Director's details changed for Mr Peter Clive Harland on 2010-07-01 | |
AR01 | 06/05/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
88(2)R | AD 01/06/04--------- £ SI 2@1=2 £ IC 122/124 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/12/03--------- £ SI 2@1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/12/03--------- £ SI 119@1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/12/03--------- £ SI 2@1 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 OAK MANOR INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OAK MANOR INVESTMENTS LIMITED are:
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. |