Oakfield Mews Management (Sale) Limited

Company Name	Oakfield Mews Management (Sale) Limited
Company Status	Active
Company Number	01140084
Category	Private Limited Company
Incorporation Date	17 October 1973(50 years, 6 months 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	Mr Thomas James Ferris Beattie
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(45 years, 6 months after company formation)
Appointment Duration	5 years
Role	Compliance Adviser
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mr David James Orr
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(45 years, 6 months after company formation)
Appointment Duration	5 years
Role	Production Accountant
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Miss Helen Bremner
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 February 2021(47 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Terminal Design & Operation Lead
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Donna Marie West
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(49 years after company formation)
Appointment Duration	1 year, 5 months
Role	Assistant Headteacher
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mr Eric Gordon Scriven
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(18 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 May 1997)
Role	Chartered Surveyor
Correspondence Address	Flat 1 Oakfield Mews Sale Cheshire M33 6NB

Secretary Name	Jean Bain Johnson
Nationality	British
Status	Resigned
Appointed	14 February 1992(18 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	6 Oakfield Mews 15 Oakfield Sale Cheshire M33 6NB

Director Name	Jill Fearns
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(23 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 November 2002)
Role	Recruitment Consultant
Correspondence Address	7 Oakfield Mews Oakfield Sale Cheshire M33 6NB

Director Name	Nora Scholey
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(29 years, 1 month after company formation)
Appointment Duration	2 years (resigned 07 December 2004)
Role	Retired
Correspondence Address	2 Oakfield Mews 15 Oakfield Sale Cheshire M33 6NB

Director Name	Robert Storey Mulholland
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(31 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 2006)
Role	Company Director
Correspondence Address	Flat 3 Oakfield Mews 15 Oakfield Street Sale Cheshire M33 6NB

Director Name	Miss Helen Bremner
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(32 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 January 2010)
Role	Regional Mgr
Country of Residence	England
Correspondence Address	Flat 1 Oakfield Mews 15 Oakfield Sale Cheshire M33 6NB

Secretary Name	Kristian Davey Smith
Nationality	British
Status	Resigned
Appointed	01 October 2007(33 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 April 2011)
Role	Company Director
Correspondence Address	Flat 8 Oakfield Mews 15 Oakfield Sale Cheshire M33 6NB

Director Name	Mr Mark William Smallshaw
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(36 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT

Director Name	Alexander Philip Bowman
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(39 years, 5 months after company formation)
Appointment Duration	3 years (resigned 20 April 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT

Director Name	Mr Joseph Hamden
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(42 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 14 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT

Director Name	Mr Andrew Lundy
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(43 years, 5 months after company formation)
Appointment Duration	2 years (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mr Michael Robert Newton-Law
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(45 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 February 2021)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Contact

Telephone	0161 9695900
Telephone region	Manchester

Location

Registered Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Turnover	£10,560
Net Worth	£1,171
Cash	£1,627
Current Liabilities	£456

Accounts

Latest Accounts	31 December 2022 (1 year, 3 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	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Filing History

24 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
1 February 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
4 January 2023	Termination of appointment of Thomas James Ferris Beattie as a director on 30 December 2022 (1 page)
9 November 2022	Appointment of Donna Marie West as a director on 1 November 2022 (2 pages)
3 October 2022	Termination of appointment of Helen Bremner as a director on 30 September 2022 (1 page)
14 April 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
2 February 2022	Confirmation statement made on 22 January 2022 with updates (4 pages)
27 April 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
25 February 2021	Appointment of Miss Helen Bremner as a director on 3 February 2021 (2 pages)
11 February 2021	Termination of appointment of Michael Robert Newton-Law as a director on 3 February 2021 (1 page)
10 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
18 August 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
5 February 2020	Confirmation statement made on 22 January 2020 with updates (4 pages)
15 April 2019	Appointment of Mr Michael Robert Newton-Law as a director on 12 April 2019 (2 pages)
15 April 2019	Appointment of Mr David James Orr as a director on 12 April 2019 (2 pages)
15 April 2019	Appointment of Mr Thomas James Ferris Beattie as a director on 12 April 2019 (2 pages)
15 April 2019	Termination of appointment of Andrew Lundy as a director on 12 April 2019 (1 page)
25 March 2019	Second filing of Confirmation Statement dated 22/01/2019 (5 pages)
25 March 2019	Second filing of Confirmation Statement dated 22/01/2018 (5 pages)
8 February 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 25/03/2019 (5 pages)
16 March 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
22 February 2018	Confirmation statement made on 22 January 2018 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 25/03/2019 (4 pages)
18 December 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
17 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
17 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
14 March 2017	Appointment of Mr Andrew Lundy as a director on 14 March 2017 (2 pages)
14 March 2017	Appointment of Mr Andrew Lundy as a director on 14 March 2017 (2 pages)
14 March 2017	Termination of appointment of Joseph Hamden as a director on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Joseph Hamden as a director on 14 March 2017 (1 page)
2 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
21 April 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
21 April 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
20 April 2016	Termination of appointment of Alexander Philip Bowman as a director on 20 April 2016 (1 page)
20 April 2016	Appointment of Mr Joseph Hamden as a director on 20 April 2016 (2 pages)
20 April 2016	Termination of appointment of Alexander Philip Bowman as a director on 20 April 2016 (1 page)
20 April 2016	Appointment of Mr Joseph Hamden as a director on 20 April 2016 (2 pages)
4 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
4 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
17 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
17 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
24 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (4 pages)
24 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (4 pages)
19 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
19 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
17 April 2013	Termination of appointment of Mark Smallshaw as a director (2 pages)
17 April 2013	Termination of appointment of Mark Smallshaw as a director (2 pages)
17 April 2013	Appointment of Alexander Philip Bowman as a director (3 pages)
17 April 2013	Appointment of Alexander Philip Bowman as a director (3 pages)
11 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
24 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
24 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
13 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
18 May 2011	Termination of appointment of Kristian Smith as a secretary (1 page)
18 May 2011	Termination of appointment of Kristian Smith as a secretary (1 page)
4 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
4 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
15 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
30 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
30 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
1 April 2010	Appointment of Mr Mark William Smallshaw as a director (2 pages)
1 April 2010	Annual return made up to 22 January 2010 with a full list of shareholders (9 pages)
1 April 2010	Termination of appointment of Helen Bremner as a director (1 page)
1 April 2010	Appointment of Mr Mark William Smallshaw as a director (2 pages)
1 April 2010	Termination of appointment of Helen Bremner as a director (1 page)
1 April 2010	Annual return made up to 22 January 2010 with a full list of shareholders (9 pages)
4 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
11 February 2009	Return made up to 22/01/09; full list of members (8 pages)
11 February 2009	Return made up to 22/01/09; full list of members (8 pages)
10 July 2008	Full accounts made up to 31 December 2007 (10 pages)
10 July 2008	Full accounts made up to 31 December 2007 (10 pages)
29 February 2008	Return made up to 22/01/08; full list of members (9 pages)
29 February 2008	Return made up to 22/01/08; full list of members (9 pages)
21 December 2007	Secretary resigned (1 page)
21 December 2007	New secretary appointed (2 pages)
21 December 2007	Secretary resigned (1 page)
21 December 2007	New secretary appointed (2 pages)
21 March 2007	Full accounts made up to 31 December 2006 (11 pages)
21 March 2007	Full accounts made up to 31 December 2006 (11 pages)
1 March 2007	Return made up to 22/01/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 March 2007	Return made up to 22/01/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
21 February 2006	Full accounts made up to 31 December 2005 (10 pages)
21 February 2006	Full accounts made up to 31 December 2005 (10 pages)
1 February 2006	Return made up to 22/01/06; full list of members (9 pages)
1 February 2006	Return made up to 22/01/06; full list of members (9 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	Return made up to 22/01/05; full list of members (9 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	New director appointed (2 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Full accounts made up to 31 December 2004 (9 pages)
17 March 2005	Full accounts made up to 31 December 2004 (9 pages)
17 March 2005	Return made up to 22/01/05; full list of members (9 pages)
29 March 2004	Full accounts made up to 31 December 2003 (9 pages)
29 March 2004	Full accounts made up to 31 December 2003 (9 pages)
29 January 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
29 January 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
24 April 2003	Return made up to 01/02/03; full list of members (10 pages)
24 April 2003	Full accounts made up to 31 December 2002 (9 pages)
24 April 2003	Return made up to 01/02/03; full list of members (10 pages)
24 April 2003	Full accounts made up to 31 December 2002 (9 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	New director appointed (2 pages)
24 April 2002	Full accounts made up to 31 December 2001 (9 pages)
24 April 2002	Full accounts made up to 31 December 2001 (9 pages)
11 February 2002	Return made up to 01/02/02; full list of members (9 pages)
11 February 2002	Return made up to 01/02/02; full list of members (9 pages)
16 May 2001	Return made up to 01/02/01; full list of members (9 pages)
16 May 2001	Return made up to 01/02/01; full list of members (9 pages)
13 April 2001	Full accounts made up to 31 December 2000 (9 pages)
13 April 2001	Full accounts made up to 31 December 2000 (9 pages)
9 October 2000	Full accounts made up to 31 December 1999 (9 pages)
9 October 2000	Full accounts made up to 31 December 1999 (9 pages)
25 February 2000	Return made up to 01/02/00; full list of members (9 pages)
25 February 2000	Return made up to 01/02/00; full list of members (9 pages)
21 April 1999	Full accounts made up to 31 December 1998 (9 pages)
21 April 1999	Full accounts made up to 31 December 1998 (9 pages)
25 March 1999	Return made up to 01/02/99; full list of members (6 pages)
25 March 1999	Return made up to 01/02/99; full list of members (6 pages)
29 June 1998	Full accounts made up to 31 December 1997 (10 pages)
29 June 1998	Full accounts made up to 31 December 1997 (10 pages)
4 March 1998	Return made up to 01/02/98; change of members (6 pages)
4 March 1998	Return made up to 01/02/98; change of members (6 pages)
24 July 1997	New director appointed (2 pages)
24 July 1997	Director resigned (1 page)
24 July 1997	New director appointed (2 pages)
24 July 1997	Registered office changed on 24/07/97 from: 126A castle street stockport SK3 9JH (1 page)
24 July 1997	Director resigned (1 page)
24 July 1997	Registered office changed on 24/07/97 from: 126A castle street stockport SK3 9JH (1 page)
22 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
22 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
25 February 1997	Return made up to 01/02/97; no change of members (4 pages)
25 February 1997	Return made up to 01/02/97; no change of members (4 pages)
23 April 1996	Return made up to 01/02/96; full list of members (6 pages)
23 April 1996	Return made up to 01/02/96; full list of members (6 pages)
14 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
14 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
25 March 1996	Full accounts made up to 31 December 1994 (11 pages)
25 March 1996	Full accounts made up to 31 December 1994 (11 pages)
12 March 1996	Registered office changed on 12/03/96 from: 268 wellington road south stockport cheshire SK2 6ND (1 page)
12 March 1996	Registered office changed on 12/03/96 from: 268 wellington road south stockport cheshire SK2 6ND (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
17 October 1973	Incorporation (12 pages)
17 October 1973	Incorporation (12 pages)

Oakfield Mews Management (Sale) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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