One Oak Court (Management) Limited

Company Name	One Oak Court (Management) Limited
Company Status	Active
Company Number	01113054
Category	Private Limited Company
Incorporation Date	10 May 1973(51 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Jean Parker
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 May 2017(44 years after company formation)
Appointment Duration	6 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 15 One Oak Court Bramhall Stockport Cheshire SK7 3NE

Director Name	Mr Martin Higgins
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 August 2019(46 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Peter Harrison
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 November 2019(46 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Secretary Name	Ms Jean Parker
Status	Current
Appointed	16 May 2020(47 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr David Brice
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 June 2020(47 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 17 One Oak Court Bramhall Stockport Cheshire SK7 3NE

Director Name	Mr Dermot Vincent Clancy
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 June 2020(47 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 One Oak Court Ladybrook Road Bramhall Stockport SK7 3NE

Director Name	Mr John William Gillbanks
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(47 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	David Michael Asher
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(18 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 23 May 2002)
Role	Pharmacist
Correspondence Address	18 One Oak Court Ladybrook Road, Bramhall Stockport Cheshire SK7 3NE

Director Name	Kenneth Elwyn Brooks
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(18 years, 1 month after company formation)
Appointment Duration	10 years (resigned 11 June 2001)
Role	Company Director
Correspondence Address	Number 6 One Oak Court Ladybrook Road Bramhall Stockport Cheshire SK7 3NE

Director Name	Mr Robert Edward Dent
Date of Birth	January 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(18 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 1993)
Role	Company Director
Correspondence Address	Flat 11 One Oak Court Bramhall Stockport Cheshire SK7 3NE

Director Name	Mrs Margaret Gray
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(18 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 31 January 2006)
Role	Retired
Correspondence Address	Flat 17 One Oak Court Bramhall Stockport Cheshire SK7 3NE

Secretary Name	David Michael Asher
Nationality	British
Status	Resigned
Appointed	05 June 1991(18 years, 1 month after company formation)
Appointment Duration	10 years (resigned 01 July 2001)
Role	Company Director
Correspondence Address	18 One Oak Court Ladybrook Road, Bramhall Stockport Cheshire SK7 3NE

Director Name	Thomas Clarke
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(22 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 July 1997)
Role	Retired
Correspondence Address	4 One Oak Court Ladybrook Road Bramhall Stockport Cheshire SK7 3NE

Director Name	Marguerite Elaine Allinson
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(25 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 May 2007)
Role	Retired
Correspondence Address	3 One Oak Court Ladybrook Road, Bramhall Stockport Cheshire SK7 3NE

Director Name	Robert Lees Preston
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(27 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2002)
Role	Retired Surveyor
Correspondence Address	13 One Oak Court Ladybrook Road, Bramhall Stockport Cheshire SK7 3NE

Director Name	Ian Ferguson Poyser
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(28 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 14 May 2007)
Role	Retired
Correspondence Address	Flat 10 One Oak Court Ladybrook Road, Bramhall Stockport Cheshire SK7 3NE

Secretary Name	William Dennis Johnson
Nationality	British
Status	Resigned
Appointed	01 July 2001(28 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 17 August 2018)
Role	Retired
Correspondence Address	8 Millbank Drive Macclesfield Cheshire SK10 3DR

Director Name	Heather Edwards
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(29 years after company formation)
Appointment Duration	11 months (resigned 24 April 2003)
Role	Medico Legal Administrator
Correspondence Address	5 One Oak Court Ladybrook Road, Bramhall Stockport Cheshire SK7 3NE

Director Name	Alan Charles Renshaw
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(30 years after company formation)
Appointment Duration	9 years (resigned 30 May 2012)
Role	Retired
Correspondence Address	13 One Oak Court Bramhall Stockport Cheshire SK7 3NE

Director Name	Marian Lavinia Obrien
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(30 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 May 2004)
Role	Retired Probation Officer
Correspondence Address	9 One Oak Court Bramhall Stockport Cheshire SK7 3NE

Director Name	Ian Godfrey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(31 years after company formation)
Appointment Duration	1 year (resigned 09 May 2005)
Role	Company Director
Correspondence Address	11 One Oak Court Ladybrook Road, Bramhall Stockport Cheshire SK7 3NE

Director Name	Eric Stevens
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(33 years after company formation)
Appointment Duration	14 years, 1 month (resigned 03 June 2020)
Role	Retired
Correspondence Address	Flat 9 One Oak Court Ladybrook Road Bramhall Stockport Cheshire SK7 3NE

Director Name	Roy Davies
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(33 years after company formation)
Appointment Duration	1 year, 12 months (resigned 01 May 2008)
Role	Retired
Correspondence Address	Flat 18 One Oak Court Ladybrook Road Bramhall Stockport Cheshire SK7 3NE

Director Name	Graham Gell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(34 years after company formation)
Appointment Duration	13 years, 6 months (resigned 08 November 2020)
Role	Retired Bk Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 One Oak Court Ladybrook Road Bramhall Stockport Cheshire SK7 3NE

Director Name	Mr John William Gillbanks
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(34 years after company formation)
Appointment Duration	9 years, 11 months (resigned 03 May 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2 One Oak Court Ladybrook Road Bramhall Stockport Cheshire SK7 3NE

Director Name	Phyllis Brough
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(35 years after company formation)
Appointment Duration	5 years (resigned 08 May 2013)
Role	Retired
Correspondence Address	Flat 7 One Oak Court Ladybrook Road Bramhall Stockport Cheshire SK7 3NE

Director Name	Rev Raymond Belfield
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(35 years after company formation)
Appointment Duration	5 years (resigned 08 May 2013)
Role	Minister Of The Christian Religion
Correspondence Address	14 One Oak Court Ladybrook Road, Bramhall Stockport Cheshire SK7 3NE

Director Name	Mr Peter Ernest Matthews
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(39 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 05 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 15 One Oak Court Ladybrook Road, Bramhall Stockport Cheshire SK7 3NE

Director Name	Mrs Lynda Kay Clancy
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(40 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 One Oak Court Ladybrook Road, Bramhall Stockport Cheshire SK7 3NE

Director Name	Mr Christopher Fensom
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(40 years after company formation)
Appointment Duration	7 years (resigned 16 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 18 One Oak Court Ladybrook Road, Bramhall Stockport Cheshire SK7 3NE

Director Name	Miss Jane Maxwell-Brown
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(42 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 17 One Oak Court Bramhall Stockport Cheshire SK7 3NE

Director Name	Mr Richard Antony Rowland
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(44 years after company formation)
Appointment Duration	1 year (resigned 08 May 2018)
Role	Retired
Country of Residence	England
Correspondence Address	6 One Oak Court Ladybrook Road Bramhall Stockport SK7 3NE

Director Name	Mrs Doreen Muirhead
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2018(45 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Secretary Name	Mr Christopher Fensom
Status	Resigned
Appointed	14 May 2019(46 years after company formation)
Appointment Duration	1 year (resigned 16 May 2020)
Role	Company Director
Correspondence Address	Flat 18 One Oak Court Ladybrook Road, Bramhall Stockport Cheshire SK7 3NE

Location

Registered Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£22,026
Cash	£9,255
Current Liabilities	£617

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 4 weeks ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Filing History

4 August 2023	Confirmation statement made on 5 June 2023 with updates (6 pages)
12 May 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
9 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
7 April 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
1 July 2021	Confirmation statement made on 5 June 2021 with updates (6 pages)
22 March 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
11 January 2021	Appointment of Mr John William Gillbanks as a director on 10 November 2020 (2 pages)
11 January 2021	Termination of appointment of Graham Gell as a director on 8 November 2020 (1 page)
10 June 2020	Appointment of Mr David Brice as a director on 3 June 2020 (2 pages)
10 June 2020	Appointment of Ms Jean Parker as a secretary on 16 May 2020 (2 pages)
10 June 2020	Termination of appointment of Christopher Fensom as a secretary on 16 May 2020 (1 page)
10 June 2020	Termination of appointment of Christopher Fensom as a director on 16 May 2020 (1 page)
10 June 2020	Appointment of Mr Dermot Vincent Clancy as a director on 3 June 2020 (2 pages)
10 June 2020	Termination of appointment of Eric Stevens as a director on 3 June 2020 (1 page)
5 June 2020	Confirmation statement made on 5 June 2020 with updates (6 pages)
13 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
12 May 2020	Termination of appointment of Doreen Muirhead as a director on 28 August 2019 (1 page)
12 May 2020	Appointment of Mr Martin Higgins as a director on 28 August 2019 (2 pages)
10 December 2019	Appointment of Mr Peter Harrison as a director on 4 November 2019 (2 pages)
10 December 2019	Termination of appointment of Lynda Kay Clancy as a director on 31 October 2019 (1 page)
12 June 2019	Director's details changed for Mrs Lynda Kay Clancy on 5 June 2019 (2 pages)
12 June 2019	Confirmation statement made on 5 June 2019 with updates (6 pages)
12 June 2019	Director's details changed for Mr Christopher Fensom on 5 June 2019 (2 pages)
5 June 2019	Appointment of Mr Christopher Fensom as a secretary on 14 May 2019 (2 pages)
15 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
3 October 2018	Termination of appointment of William Dennis Johnson as a secretary on 17 August 2018 (1 page)
12 June 2018	Confirmation statement made on 5 June 2018 with updates (6 pages)
30 May 2018	Termination of appointment of Richard Antony Rowland as a director on 8 May 2018 (1 page)
30 May 2018	Appointment of Mrs Doreen Muirhead as a director on 8 May 2018 (2 pages)
23 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
19 June 2017	Appointment of Mr Richard Antony Rowland as a director on 3 May 2017 (2 pages)
19 June 2017	Appointment of Ms Jean Parker as a director on 3 May 2017 (2 pages)
19 June 2017	Termination of appointment of Jane Maxwell-Brown as a director on 3 May 2017 (1 page)
19 June 2017	Appointment of Mr Richard Antony Rowland as a director on 3 May 2017 (2 pages)
19 June 2017	Termination of appointment of John William Gillbanks as a director on 3 May 2017 (1 page)
19 June 2017	Termination of appointment of Jane Maxwell-Brown as a director on 3 May 2017 (1 page)
19 June 2017	Appointment of Ms Jean Parker as a director on 3 May 2017 (2 pages)
19 June 2017	Termination of appointment of John William Gillbanks as a director on 3 May 2017 (1 page)
17 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 180 (11 pages)
17 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 180 (11 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 August 2015	Appointment of Miss Jane Maxwell-Brown as a director on 30 July 2015 (2 pages)
18 August 2015	Appointment of Miss Jane Maxwell-Brown as a director on 30 July 2015 (2 pages)
17 August 2015	Termination of appointment of Peter Ernest Matthews as a director on 5 August 2015 (1 page)
17 August 2015	Termination of appointment of Peter Ernest Matthews as a director on 5 August 2015 (1 page)
17 August 2015	Termination of appointment of Peter Ernest Matthews as a director on 5 August 2015 (1 page)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 180 (11 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 180 (11 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 180 (11 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 180 (10 pages)
3 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 180 (10 pages)
3 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 180 (10 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (10 pages)
5 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (10 pages)
5 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (10 pages)
13 June 2013	Termination of appointment of Raymond Belfield as a director (1 page)
13 June 2013	Appointment of Mr Christopher Fensom as a director (2 pages)
13 June 2013	Termination of appointment of Raymond Belfield as a director (1 page)
13 June 2013	Termination of appointment of Phyllis Brough as a director (1 page)
13 June 2013	Termination of appointment of Phyllis Brough as a director (1 page)
13 June 2013	Appointment of Mrs Lynda Kay Clancy as a director (2 pages)
13 June 2013	Appointment of Mr Christopher Fensom as a director (2 pages)
13 June 2013	Appointment of Mrs Lynda Kay Clancy as a director (2 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 July 2012	Appointment of Mr Peter Ernest Matthews as a director (2 pages)
27 July 2012	Appointment of Mr Peter Ernest Matthews as a director (2 pages)
26 July 2012	Termination of appointment of Alan Renshaw as a director (1 page)
26 July 2012	Termination of appointment of Alan Renshaw as a director (1 page)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (11 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (11 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (11 pages)
5 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (10 pages)
5 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (10 pages)
5 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (10 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (12 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (12 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (12 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 June 2009	Return made up to 05/06/09; full list of members (10 pages)
5 June 2009	Return made up to 05/06/09; full list of members (10 pages)
9 February 2009	Registered office changed on 09/02/2009 from bramhall house 14 ack lane east bramhall stockport cheshire SK7 2BY (1 page)
9 February 2009	Registered office changed on 09/02/2009 from bramhall house 14 ack lane east bramhall stockport cheshire SK7 2BY (1 page)
2 July 2008	Return made up to 05/06/08; full list of members (11 pages)
2 July 2008	Return made up to 05/06/08; full list of members (11 pages)
18 June 2008	Director appointed reverend raymond belfield (2 pages)
18 June 2008	Director appointed phyllis brough (1 page)
18 June 2008	Director appointed reverend raymond belfield (2 pages)
18 June 2008	Director appointed phyllis brough (1 page)
2 June 2008	Appointment terminated director roy davies (1 page)
2 June 2008	Appointment terminated director roy davies (1 page)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 July 2007	Return made up to 05/06/07; full list of members (8 pages)
4 July 2007	Return made up to 05/06/07; full list of members (8 pages)
3 July 2007	New director appointed (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 August 2006	Return made up to 05/06/06; full list of members (7 pages)
2 August 2006	Return made up to 05/06/06; full list of members (7 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
16 August 2005	Return made up to 05/06/05; full list of members (8 pages)
16 August 2005	Return made up to 05/06/05; full list of members (8 pages)
4 July 2005	Secretary's particulars changed (1 page)
4 July 2005	Location of register of members (1 page)
4 July 2005	Secretary's particulars changed (1 page)
4 July 2005	Location of register of members (1 page)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 December 2004	New director appointed (1 page)
9 December 2004	New director appointed (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
20 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 July 2004	Return made up to 05/06/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2004	Return made up to 05/06/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
2 July 2003	Return made up to 05/06/03; change of members (9 pages)
2 July 2003	Return made up to 05/06/03; change of members (9 pages)
26 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	Return made up to 05/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	Return made up to 05/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
6 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
28 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director resigned (9 pages)
28 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director resigned (9 pages)
12 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Return made up to 05/06/00; full list of members (8 pages)
14 November 2000	Return made up to 05/06/00; full list of members (8 pages)
14 November 2000	New director appointed (2 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
4 August 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 February 1999	Registered office changed on 12/02/99 from: 64 bramhall lane south bramhall stockport cheshire SK7 2DU (1 page)
12 February 1999	Registered office changed on 12/02/99 from: 64 bramhall lane south bramhall stockport cheshire SK7 2DU (1 page)
14 July 1998	Return made up to 05/06/98; full list of members (6 pages)
14 July 1998	Return made up to 05/06/98; full list of members (6 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
7 July 1997	Return made up to 05/06/97; full list of members (8 pages)
7 July 1997	Return made up to 05/06/97; full list of members (8 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
11 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 June 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
22 February 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
22 February 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
10 May 1973	Incorporation (12 pages)

One Oak Court (Management) Limited

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