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OAKFIELD PLACE (FLEET ROAD) MANAGEMENT COMPANY LIMITED

Learn more about OAKFIELD PLACE (FLEET ROAD) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

134 FLEET ROAD, FARNBOROUGH, HAMPSHIRE, GU14 9SL

OAKFIELD PLACE (FLEET ROAD) MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 04666663
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 37000 - Sewerage

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: MICRO
documents available: 1

Returns:

next due date: 2018.02.06
overdue: NO
last made update: 2017.01.23
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
Form type: CS01
Date: 2017.02.03
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APPOINTMENT TERMINATED, DIRECTOR MORGAN JAY
Form type: TM01
Date: 2017.02.03
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.10
£2.95
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23/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.16
£2.95
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DIRECTOR APPOINTED MR MORGAN JAY
Form type: AP01
Date: 2015.09.13
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.03.02
£2.95
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23/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.14
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
£2.95
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23/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.01.24
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APPOINTMENT TERMINATED, DIRECTOR GARETH NORTON
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR MORGAN JAY
Form type: TM01
Date: 2014.01.23
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09/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.26
£2.95
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.19
£2.95
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09/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.10
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, 136 FLEET ROAD, FARNBOROUGH, HAMPSHIRE, GU14 9SL, ENGLAND
Form type: AD01
Date: 2012.01.17
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.03
£2.95
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14/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2011 FROM, 21 LADYWOOD AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 9SR
Form type: AD01
Date: 2011.03.10
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.25
£2.95
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14/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WHARTON / 12/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH NORTON / 12/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MORGAN JAY / 12/03/2010
Form type: CH01
Date: 2010.03.12
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.30
£2.95
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APPOINTMENT TERMINATED SECRETARY MALCOLM SARGEANT
Form type: 288b
Date: 2009.06.22
£2.95
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ANNUAL RETURN MADE UP TO 14/02/09
Form type: 363a
Date: 2009.02.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.16
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REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, 3 OAKFIELD PLACE, FLEET ROAD, FARNBOROUGH, HAMPSHIRE, GU14 9TB
Form type: 287
Date: 2009.02.16
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DIRECTOR APPOINTED GARETH NORTON
Form type: 288a
Date: 2008.03.17
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DIRECTOR APPOINTED MORGAN JAY
Form type: 288a
Date: 2008.03.06
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SECRETARY APPOINTED MALCOLM ANDREW SARGEANT
Form type: 288a
Date: 2008.03.06
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APPOINTMENT TERMINATED SECRETARY JOHN PHILLIPS
Form type: 288b
Date: 2008.03.06
£2.95
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ANNUAL RETURN MADE UP TO 14/02/08
Form type: 363a
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.01
£2.95
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ANNUAL RETURN MADE UP TO 14/02/07
Form type: 363a
Date: 2007.02.21
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ANNUAL RETURN MADE UP TO 14/02/06
Form type: 363s
Date: 2006.02.20
Child documents:
Document type: ANNOTATION
Date: 2006.02.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.11
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, 9 OAKFIELD PLACE, FLEET ROAD, FARNBOROUGH, HAMPSHIRE GU14 9TB
Form type: 287
Date: 2006.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.02
£2.95
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ANNUAL RETURN MADE UP TO 14/02/05
Form type: 363s
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.01
£2.95
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ANNUAL RETURN MADE UP TO 14/02/04
Form type: 363s
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04
Form type: 225
Date: 2004.01.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/04 FROM:, INHURST HOUSE, BRIMPTON ROAD, BAUGHURST, HAMPSHIRE RG26 5JJ
Form type: 287
Date: 2004.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13

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Company directors and board members:

BRIAN WHARTON (current)
Director, CLERICAL, 2005.12.01
134 FLEET ROAD , FARNBOROUGH
GU14 9SL, HAMPSHIRE
MICHELLE MACHIN-JEFFERIES (resigned)
Secretary, 2003.02.14 - 2003.07.31
GUILDGATE HOUSE SHUTE END , WOKINGHAM
RG40 1BJ, BERKSHIRE
JOHN REYNOLD PHILLIPS (resigned)
Secretary, 2005.12.31 - 2008.02.29
3 OAKFIELD PLACE , FARNBOROUGH
GU14 9TB, HAMPSHIRE
MALCOLM ANDREW SARGEANT (resigned)
Secretary, GARDNER, 2008.02.27 - 2009.06.20
21 LADYWOOD AVENUE , FARNBOROUGH
GU14 9SR, HAMPSHIRE
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 2003.02.14 - 2003.02.14
26 CHURCH STREET , LONDON
NW8 8EP
KEVIN ANTHONY WEEDING (resigned)
Secretary, FINANCIAL ACCOUNTANT, 2003.07.31 - 2005.12.31
9 OAKFIELD PLACE FLEET ROAD , FARNBOROUGH
GU14 9TB, HAMPSHIRE
BRETT GRAHAM BALDWIN (resigned)
Director, SALES MANAGER, 2003.07.31 - 2005.12.31
6 OAKFIELD PLACE , FARNBOROUGH
GU14 9TB, HAMPSHIRE
ALAN GARY COLES (resigned)
Director, SOFTWARE SALES, 2003.07.31 - 2005.12.31
1 OAKFIELD PLACE , FARNBOROUGH
GU14 9TB, HAMPSHIRE
JANE ELIZABETH HALL (resigned)
Director, 2003.02.14 - 2003.07.31
MEADOW VIEW COTTAGE BRAMLEY ROAD , LITTLE LONDON
RG26 5EY, HAMPSHIRE
MORGAN JAY (resigned)
Director, EMEA MANAGER, 2008.02.27 - 2014.01.23
136 FLEET ROAD , FARNBOROUGH
GU14 9SL, HAMPSHIRE
MORGAN JAY (resigned)
Director, GROUP SALES AND MARKETING DIRECTOR, 2015.09.13 - 2017.02.01
134 FLEET ROAD , FARNBOROUGH
GU14 9SL, HAMPSHIRE
PAUL RAYMOND LOWRIE NICHOLS (resigned)
Director, 2003.02.14 - 2003.07.31
PAICES CHURCH ROAD MORTIMER WEST END , READING
RG7 2HY, BERKSHIRE
GARETH NORTON (resigned)
Director, RETAIL MANAGER, 2008.02.27 - 2014.01.23
5 OAKFIELD PLACE , FARNBOROUGH
GU14 9TB, HANTS
CHRISTOPHER DAVID ORCHARD (resigned)
Director, MEDICAL PRACTITIONER, 2003.07.31 - 2005.10.17
7 OAKFIELD PLACE FLEET ROAD , COVE FARNBOROUGH
GU14 9TB, HAMPSHIRE
STEVEN WOODINGS (resigned)
Director, RETAIL SUPPORT, 2005.12.01 - 2007.12.23
136 FLEET ROAD , FARNBOROUGH
GU14 9SL, HAMPSHIRE
Date 2013.07.31 2012.07.31
Current Assets £ 2,836 - 12.42 % £ 3,238
Debtors £ 2,380 + 3.7 % £ 2,295
Shareholder Funds £ 981 - 33.17 % £ 1,468
Profit Loss Account Reserve £ 487 + 540.79 % £ 76
Net Assets Liabilities Including Pension Asset Liability £ 981 - 33.17 % £ 1,468
Total Assets Less Current Liabilities £ 981 - 33.17 % £ 1,468
Net Current Assets Liabilities £ 981 - 33.17 % £ 1,468
Creditors Due Within One Year £ 1,855 + 4.8 % £ 1,770
Cash Bank In Hand £ 456 - 51.64 % £ 943

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) OAKFIELD PLACE (FLEET ROAD) MANAGEMENT COMPANY 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: 2017.04.21.