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OAKHILL ROAD, SEVENOAKS, LIMITED

Learn more about OAKHILL ROAD, SEVENOAKS, LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KNOCKER & FOSKETT, THE RED, HOUSE, HIGH STREET, SEVENOAKS, KENT, TN13 1JL

OAKHILL ROAD, SEVENOAKS, LIMITED on the map

Company type: Private Limited Company
Company number: 00270988
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.12.08
last member list: 2015.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.04
overdue: NO
last made update: 2015.04.06
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS EMMA JANE DOWELL
Form type: AP01
Date: 2016.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BUXTON / 16/11/2015
Form type: CH01
Date: 2015.11.16
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APPOINTMENT TERMINATED, DIRECTOR ELSIE WHEELER
Form type: TM01
Date: 2015.11.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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DIRECTOR APPOINTED MR SIMON JOHN BUXTON
Form type: AP01
Date: 2015.09.21
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APPOINTMENT TERMINATED, DIRECTOR STUART DOOTSON
Form type: TM01
Date: 2015.09.21
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.01
Form type: LATEST SOC
Document description: 01/05/15 STATEMENT OF CAPITAL;GBP 7
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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DIRECTOR APPOINTED MR STUART JOHN DOOTSON
Form type: AP01
Date: 2014.09.03
£2.95
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
£2.95
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DIRECTOR APPOINTED MR STUART ROBERT JACKSON
Form type: AP01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KIRK
Form type: TM01
Date: 2013.10.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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APPOINTMENT TERMINATED, DIRECTOR DECLAN CUNNINGHAM
Form type: TM01
Date: 2013.04.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
£2.95
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROSS
Form type: TM01
Date: 2012.03.09
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DIRECTOR APPOINTED JONATHAN MARK KIRK
Form type: AP01
Date: 2012.03.08
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DIRECTOR APPOINTED MR PETER JOHN KNIGHT
Form type: AP01
Date: 2012.02.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR GERALD O'BRIEN
Form type: TM01
Date: 2011.07.15
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID MIALL
Form type: TM01
Date: 2011.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN THOMAS CUNNINGHAM / 27/06/2011
Form type: CH01
Date: 2011.06.27
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
£2.95
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DIRECTOR APPOINTED DAVID DEAN BELLWOOD
Form type: AP01
Date: 2010.09.16
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY CROSS / 02/04/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ELSIE DORIS WHEELER / 02/04/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD MICHAEL O'BRIEN / 02/04/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST WALTER BURTON / 02/04/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CHRISTOPHER BAKER / 02/04/2010
Form type: CH01
Date: 2010.05.14
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APPOINTMENT TERMINATED, DIRECTOR GODFREY AXTEN
Form type: TM01
Date: 2010.05.14
£2.95
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DIRECTOR APPOINTED MR DAVID EDWARD MIALL
Form type: AP01
Date: 2009.12.22
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APPOINTMENT TERMINATED, SECRETARY ANA MACKENZIE
Form type: TM02
Date: 2009.12.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
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SECRETARY APPOINTED MRS ANA CRISTINA MACKENZIE
Form type: 288a
Date: 2009.05.15
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APPOINTMENT TERMINATED SECRETARY MARGARET-MARY DEEGAN
Form type: 288b
Date: 2009.05.15
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.17
Child documents:
Document type: ANNOTATION
Date: 2006.10.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/09/06
Document type: ANNOTATION
Date: 2006.10.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/09/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.10

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Company directors and board members:

SHAUN CHRISTOPHER BAKER (current)
Director, EQUITY TRADER, 2007.10.03
HILL HOUSE 35 OAKHILL ROAD , SEVENOAKS
TN13 1NS, KENT
DAVID DEAN BELLWOOD (current)
Director, CHARTERED ACCOUNTANT, 2010.06.01
116 OAKHILL ROAD , SEVENOAKS
TN13 1NU, KENT
ENGLAND
ERNEST WALTER BURTON (current)
Director, COMPANY DIRECTOR, 2004.04.05
LINDEN HOUSE 130 OAKHILL ROAD , SEVENOAKS
TN13 1NX, KENT
SIMON JOHN BUXTON (current)
Director, ACTUARY, 2015.09.21
17 OAKHILL ROAD , SEVENOAKS
TN13 1NS, KENT
ENGLAND
EMMA JANE DOWELL (current)
Director, TREASURER, 2016.02.26
36 OAKHILL ROAD , SEVENOAKS
TN13 1NS, KENT
ENGLAND
STUART ROBERT JACKSON (current)
Director, COMPANY DIRECTOR, 2014.01.17
61A OAKHILL ROAD OAKHILL ROAD , SEVENOAKS
TN13 1NT, KENT
ENGLAND
PETER JOHN KNIGHT (current)
Director, SOLICITOR, 2012.02.07
145 HIGH STREET , SEVENOAKS
TN13 1XJ, KENT
DAVID STEWART CLARK (resigned)
Secretary, RETIRED MANAGER, 1998.03.23 - 2004.03.08
CHENIES 84 OAKHILL ROAD , SEVENOAKS
TN13 1NT, KENT
MARGARET-MARY DEEGAN (resigned)
Secretary, SOLICITOR, 2007.01.15 - 2009.05.15
85 OAKHILL ROAD , SEVENOAKS
TN13 1NU, KENT
ANA CRISTINA MACKENZIE (resigned)
Secretary, HOME, 2009.05.15 - 2009.11.30
89 OAKHILL ROAD , SEVENOAKS
TN13 1NU, KENT
CAROLINE KERR SWAIN (resigned)
Secretary, NONE, 2004.04.05 - 2007.01.15
45 OAKHILL ROAD , SEVENOAKS
TN13 1NT, KENT
FIONA ANNE MACLEOD TYLER (resigned)
Secretary, 1992.04.06 - 1998.03.23
ILEX COTTAGE 69 OAKHILL ROAD , SEVENOAKS
TN13 1NU, KENT
GODFREY CLIVE AXTEN (resigned)
Director, 2007.02.26 - 2010.03.09
TREETOPS 21 OAKHILL ROAD , SEVENOAKS
TN13 1NS, KENT
JEMIMA LORNA BLACKMORE (resigned)
Director, BANKING, 1997.04.07 - 1998.09.14
PINEBRAE 110 OAKHILL ROAD , SEVENOAKS
TN13 1NU, KENT
LINDA VIRGINIA HARTE CAMPIN (resigned)
Director, STOCKBROKER, 1994.07.18 - 1997.02.24
RIDGE HOUSE 86 OAKHILL ROAD , SEVENOAKS
TN13 1NT, KENT
DAVID STEWART CLARK (resigned)
Director, RETIRED MANAGER, 1998.03.23 - 2004.03.08
CHENIES 84 OAKHILL ROAD , SEVENOAKS
TN13 1NT, KENT
SAMANTHA GAIL CLIFFORD (resigned)
Director, LAWYER, 2001.12.11 - 2005.05.24
43 OAKHILL ROAD , SEVENOAKS
TN13 1NS, KENT
JOHN KENNETH COLLEY (resigned)
Director, RET MANAGER, 1999.01.20 - 2001.11.14
28 OAKHILL ROAD , SEVENOAKS
TN13 1NP, KENT
WILLIAM ANTHONY CROSS (resigned)
Director, RETIRED, 2007.10.03 - 2011.09.12
TALL FIRE 134 OAKHILL ROAD , SEVENOAKS
TN13 1NX, KENT
DECLAN THOMAS CUNNINGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 2004.04.05 - 2012.10.25
101 OAKHILL ROAD , SEVENOAKS
TN13 1NX, KENT
STUART JOHN DOOTSON (resigned)
Director, CHARTERED ACCOUNTANT, 2014.07.28 - 2015.09.21
C/O KNOCKER & FOSKETT, THE RED HOUSE, HIGH STREET , SEVENOAKS
TN13 1JL, KENT
JOHN DENNIS GILES (resigned)
Director, ADMIN OFFICER, 1992.08.27 - 1994.10.30
THE BIRCHES 3 OAKHILL ROAD , SEVENOAKS
TN13 1NP, KENT
KENNETH FREDERICK HENSON (resigned)
Director, BANKER, 1992.02.17 - 1992.02.17
15 OAKHILL ROAD , SEVENOAKS
TN13 1NS, KENT
DEREK GEORGE HULL (resigned)
Director, RETIRED, 1998.01.20 - 2002.06.12
HUNTERS CROFT 122 OAKHILL ROAD , SEVENOAKS
TN13 1NU, KENT
ROBERT ANDREW IRVING (resigned)
Director, PROPERTY DEVELOPER, 2002.06.12 - 2004.03.08
106 OAKHILL ROAD , SEVENOAKS
TN13 1NU, KENT
DOUGLAS EDWIN JONES (resigned)
Director, RETIRED, 1997.01.13 - 2000.09.05
TIMBERS OAKHILL ROAD , SEVENOAKS
TN13 1NT, KENT
CHRISTOPHER JOHN KINLEY (resigned)
Director, ACCOUNTANT, 1997.01.13 - 2001.07.24
FLAT 3 WOOD DENE 17 OAKHILL ROAD , SEVENOAKS
TN13 1NS, KENT
JONATHAN MARK KIRK (resigned)
Director, STOCKBROKER, 2012.03.07 - 2013.09.30
39 OAKHILL ROAD , SEVENOAKS
TN13 1NS, KENT
ENGLAND
DAVID EDWARD MIALL (resigned)
Director, 2009.10.05 - 2011.02.24
75 OAKHILL ROAD , SEVENOAKS
TN13 1NU, KENT
GERALD MICHAEL O'BRIEN (resigned)
Director, COMPANY DIRECTOR, 2007.10.03 - 2011.04.07
CHESTNUTS 14 OAKHILL ROAD , SEVENOAKS
TN13 1NP, KENT
GEOFFREY RONALD PENZER (resigned)
Director, CONSULTANT, 2001.07.24 - 2006.12.31
62 OAKHILL ROAD , SEVENOAKS
TN13 1NT, KENT
BARRY REDFERN (resigned)
Director, RETIRED, 2005.05.24 - 2007.04.04
GREENHILLS 12 OAK HILL ROAD , SEVENOAKS
TN13 1NP, KENT
ELIZABETH ANN SINDALL (resigned)
Director, HOUSEWIFE, 1992.02.17 - 1997.01.13
ROMANY 100 OAKHILL ROAD , SEVENOAKS
TN13 1NU, KENT
CAROLINE KERR SWAIN (resigned)
Director, NONE, 2004.04.05 - 2007.01.15
45 OAKHILL ROAD , SEVENOAKS
TN13 1NT, KENT
MALCOLM JOHN TIBBITS (resigned)
Director, CHARTERED SURVEYOR, 1992.04.06 - 1994.07.18
MEADOWBANK WHITEFRIARS , SEVENOAKS
TN1 1QS, KENT
Date 2012.12.31
Current Assets £ 90,699
Debtors £ 7,296
Shareholder Funds £ 63,980
Profit Loss Account Reserve £ 63,973
Called Up Share Capital £ 7
Total Assets Less Current Liabilities £ 63,980
Net Current Assets Liabilities £ 63,980
Creditors Due Within One Year £ 26,719
Cash Bank In Hand £ 83,403
Share Capital Allotted Called Up Paid £ 7
Number Shares Allotted 7 Ordinary shares of 163 1 each

Companies near to OAKHILL ROAD, SEVENOAKS, ltd.

Information about the Private Limited Company OAKHILL ROAD, SEVENOAKS, LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data