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OAK LODGE (BRAMHALL) LIMITED

Learn more about OAK LODGE (BRAMHALL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 BEAN LEACH AVENUE, STOCKPORT, CHESHIRE, SK2 5JA

OAK LODGE (BRAMHALL) LIMITED on the map

Company type: Private Limited Company
Company number: 00975413
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.24
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.12.03
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.01
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03/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 18
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P. G. ACCOUNTS LIMITED / 25/09/2014
Form type: CH04
Date: 2014.11.05
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CORPORATE SECRETARY APPOINTED P. G. ACCOUNTS LIMITED
Form type: AP04
Date: 2014.11.05
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REGISTERED OFFICE CHANGED ON 13/05/2014 FROM, 10 BEAN LEACH DRIVE, STOCKPORT, CHESHIRE, SK2 5HZ
Form type: AD01
Date: 2014.05.13
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SECRETARY APPOINTED MR PETER GICHERO
Form type: AP03
Date: 2014.05.13
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APPOINTMENT TERMINATED, SECRETARY JOHN PUDDIFOOT
Form type: TM02
Date: 2014.05.13
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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DIRECTOR APPOINTED CYNTHIA SHERLOCK
Form type: AP01
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR LILY CRAWFORD
Form type: TM01
Date: 2011.02.08
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
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03/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / LILY CRAWFORD / 01/10/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / SHERENE BARTON / 01/10/2009
Form type: CH01
Date: 2010.01.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.08
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.18
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.06
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RETURN MADE UP TO 03/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 03/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.22
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.08
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.07
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REGISTERED OFFICE CHANGED ON 07/07/00 FROM:, C/O GRAHAM N POINTER, 10 DINGLEWOOD LADYBROOK ROAD, BRAMHALL STOCKPORT, CHESHIRE SK7 3NE
Form type: 287
Date: 2000.07.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.11
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RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.12.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.12.29

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Company directors and board members:

PETER GICHERO (current)
Secretary, 2014.05.07
17 BEAN LEACH AVENUE , STOCKPORT
SK2 5JA, CHESHIRE
ENGLAND
PG ACCOUNTS LIMITED (current)
Secretary, 2014.09.25
17 BEAN LEACH AVENUE , STOCKPORT
SK2 5JA, CHESHIRE
ENGLAND
SHERENE BARTON (current)
Director, RETIRED, 1998.12.03
15 OAK LODGE DAIRYGROUND ROAD BRAMHALL , STOCKPORT
SK7 2HZ, CHESHIRE
CYNTHIA SHERLOCK (current)
Director, RETIRED, 2011.02.01
1 OAK LODGE DAIRYGROUND ROAD BRAMHALL , STOCKPORT
SK7 2HZ, CHESHIRE
ENGLAND
GRAHAM NORMAN POINTER (resigned)
Secretary, 1991.12.04 - 2000.07.01
10 DINGLEWOOD BRAMHALL , STOCKPORT
SK7 3NE, CHESHIRE
JOHN PUDDIFOOT (resigned)
Secretary, 2000.07.01 - 2014.05.01
10 BEAN LEACH DRIVE OFFERTON , STOCKPORT
SK2 5HZ, CHESHIRE
MICHAEL AINSWORTH (resigned)
Director, DIRECTOR TOOTALS LIMITED, 1991.12.04 - 1994.12.16
5 OAK LODGE DAIRYGROUND ROAD BRAMHALL , STOCKPORT
SK7 2HZ, CHESHIRE
EDITH SARAH COCKERILL (resigned)
Director, HOUSEWIFE, 1991.12.04 - 1992.12.09
10 OAK LODGE BRAMHALL , STOCKPORT
SK7 2HZ, CHESHIRE
LILY CRAWFORD (resigned)
Director, RETIRED, 2003.03.31 - 2011.02.01
3 OAK LODGE DAIRYGROUND ROAD, BRAMHALL , STOCKPORT
SK7 2HZ, CHESHIRE
BARBARA MARY DIBBEN (resigned)
Director, RETIRED NURSE, 1997.12.15 - 2000.04.26
11 OAK LODGE DAIRYGROUND ROAD BRAMHALL , STOCKPORT
SK7 2HZ, CHESHIRE
CATHERINE MARY GOALEN (resigned)
Director, MUSIC TEACHER, 1993.12.08 - 1996.05.23
1 OAK LODGE DAIRYGROUND ROAD BRAMHALL , STOCKPORT
SK7 2HZ, CHESHIRE
ALICE MARGARET HOWARTH (resigned)
Director, HOUSEWIFE, 1992.12.09 - 1997.12.15
2 OAK LODGE DAIRYGROUND ROAD BRAMHALL , STOCKPORT
SK7 2HZ, CHESHIRE
OWEN MINSHALL (resigned)
Director, RETIRED, 2000.11.06 - 2003.03.31
10 PINE LODGE DAIRYGROUND ROAD, BRAMHALL , STOCKPORT
SK7 2HS, CHESHIRE
PETER DONALD MOFFATT (resigned)
Director, RETIRED BANKER, 1994.12.16 - 2000.11.06
18 OAK LODGE DAIRYGROUND ROAD , BRAMHALL, STOCKPORT
SK7 2HZ, CHESHIRE
STUART HOWARD PRESTON (resigned)
Director, INSOLVENCY ADMINISTRATOR, 1994.12.16 - 1998.12.03
17 OAK LODGE DAIRYGROUND ROAD, BRAMHALL , STOCKPORT
SK7 2HZ, CHESHIRE
CAROL SMITH (resigned)
Director, MANAGER RESIDENTIAL HOME, 1994.12.16 - 1997.12.15
4 OAK LODGE DAIRYGROUND ROAD BRAMHALL , STOCKPORT
SK7 2HZ, CHESHIRE
Date 2014.09.30 2013.09.30
Current Assets £ 21,635 + 19.46 % £ 18,111
Debtors £ 1,183 + 1.89 % £ 1,161
Shareholder Funds £ 20,971 + 20.47 % £ 17,408
Profit Loss Account Reserve £ 20,953 + 20.49 % £ 17,390
Called Up Share Capital £ 18 £ 18
Net Assets Liabilities Including Pension Asset Liability £ 20,971 + 20.47 % £ 17,408
Total Assets Less Current Liabilities £ 20,971 + 20.47 % £ 17,408
Net Current Assets Liabilities £ 20,971 + 20.47 % £ 17,408
Creditors Due Within One Year £ 664 - 5.55 % £ 703
Cash Bank In Hand £ 20,452 + 20.66 % £ 16,950
Share Capital Allotted Called Up Paid £ 18 £ 18
Number Shares Allotted 18 Ordinary shares of £1 each

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Information about the Private Limited Company OAK LODGE (BRAMHALL) 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: 2016.07.09. Reload the data