Oakenrod Villas Limited

Company Name	Oakenrod Villas Limited
Company Status	Active
Company Number	02642786
Category	Private Limited Company
Incorporation Date	3 September 1991(32 years, 8 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 Nicholas Marcontonatos
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 June 1993(1 year, 9 months after company formation)
Appointment Duration	30 years, 10 months
Role	Sales
Country of Residence	England
Correspondence Address	Flat 2 3 Oakenrod Hill Rochdale Lancashire OL11 4ED

Director Name	Mr Mark David Ripley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 June 1993(1 year, 9 months after company formation)
Appointment Duration	30 years, 10 months
Role	Senior Analyst Programmer
Country of Residence	England
Correspondence Address	Flat 5 3 Oakenrod Hill Rochdale Greater Manchester OL11 4ED

Director Name	Miss Katharine Claire Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 June 1993(1 year, 9 months after company formation)
Appointment Duration	30 years, 10 months
Role	Dentist
Country of Residence	England
Correspondence Address	Flat 1 3 Oakenrod Hill Rochdale Greater Manchester OL11 4ED

Secretary Name	Mr Nicholas Marcontonatos
Status	Current
Appointed	11 April 2016(24 years, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Flat 2 3 Oakenrod Hill Rochdale Lancashire OL11 4ED

Director Name	Mr John Phillip Rodgers
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 April 2016(24 years, 7 months after company formation)
Appointment Duration	8 years
Role	Unemployed
Country of Residence	England
Correspondence Address	Flat 3 3 Oakenrod Hill Rochdale Lancashire OL11 4ED

Director Name	Mr Kristian Howles
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(30 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Executive Officer
Country of Residence	England
Correspondence Address	Flat 2 3 Oakenrod Hill Rochdale Lancashire OL11 4ED

Director Name	Mr Frank Ludlow
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(same day as company formation)
Role	Retired
Correspondence Address	16 Whitefield Avenue Norden Rochdale Lancashire OL11 5YG

Director Name	Mr Peter Lyon Taylor
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(same day as company formation)
Role	Solicitor
Correspondence Address	7 South Parade Rochdale Lancashire OL16 1LR

Secretary Name	Mr Peter Lyon Taylor
Nationality	British
Status	Resigned
Appointed	03 September 1991(same day as company formation)
Role	Solicitor
Correspondence Address	128 Yorkshire Street Rochdale OL16 1LA

Director Name	Miss Susan Heywood
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 February 1996)
Role	Nurse-Rgn
Correspondence Address	Flat 3 3 Oakenrod Hill Rochdale Greater Manchester OL11 4ED

Director Name	Dennis Kay
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 1995)
Role	Transport
Correspondence Address	Flat 4 3 Oakenrod Hill Rochdale Manchester OL11 4ED

Director Name	Helen Louise Moore
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(4 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 April 2004)
Role	Staff Nurse
Correspondence Address	Flat 4 3 Oakenrod Hill Rochdale Greater Manchester OL11 4ED

Director Name	Mr Tevor Ratcliffe
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(4 years, 10 months after company formation)
Appointment Duration	19 years, 8 months (resigned 11 April 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 3 Oakenrod Hill Rochdale Greater Manchester OL11 4ED

Secretary Name	Mr Trevor Ratcliffe
Nationality	British
Status	Resigned
Appointed	26 July 2003(11 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 11 April 2016)
Role	Retired
Correspondence Address	Flat 3 3 Oakenrod Hill Rochdale Lancashire OL11 4ED

Director Name	Joanne Pioro
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(12 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 May 2008)
Role	Nhs
Correspondence Address	Flat 4 3 Oakenrod Hill Rochdale Lancashire OL11 4ED

Director Name	Miss Nicola Barlow
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(16 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 19 January 2018)
Role	Careers Officer
Country of Residence	England
Correspondence Address	Flat 4 3 Oakenrod Hill Rochdale Lancashire OL11 4ED

Director Name	Ms Rosa Todrick Lockwood
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2018(26 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 April 2022)
Role	Primary School Teacher
Country of Residence	England
Correspondence Address	Flat 2 3 Oakenrod Hill Rochdale Lancashire OL11 4ED

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 September 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Flat 2 3 Oakenrod Hill Rochdale Lancashire OL11 4ED
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Bamford
Built Up Area	Greater Manchester

Shareholders

21 at £1	Mark David Ripley 21.00% Ordinary
21 at £1	Miss Nicola Barlow 21.00% Ordinary
21 at £1	Mr Katharine Claire Jones 21.00% Ordinary
21 at £1	Nicholas Marcantonatos 21.00% Ordinary
16 at £1	Trevor Ratcliffe 16.00% Ordinary

Financials

Year	2014
Net Worth	£3,145
Cash	£3,144

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

4 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
25 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
3 September 2022	Confirmation statement made on 3 September 2022 with updates (4 pages)
19 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
3 May 2022	Appointment of Mr Kristian Howles as a director on 1 May 2022 (2 pages)
3 May 2022	Termination of appointment of Rosa Todrick Lockwood as a director on 8 April 2022 (1 page)
5 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
8 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
15 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
14 September 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
8 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
13 February 2018	Termination of appointment of Nicola Barlow as a director on 19 January 2018 (1 page)
13 February 2018	Appointment of Ms Rosa Todrick Lockwood as a director on 13 February 2018 (2 pages)
11 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
24 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
24 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
9 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
9 June 2016	Appointment of Mr John Phillip Rodgers as a director on 13 April 2016 (2 pages)
9 June 2016	Appointment of Mr John Phillip Rodgers as a director on 13 April 2016 (2 pages)
12 April 2016	Registered office address changed from Flat 2 3 Oakenrod Hill Rochdale Lancashire OL11 4ED England to Flat 2 3 Oakenrod Hill Rochdale Lancashire OL11 4ED on 12 April 2016 (1 page)
12 April 2016	Registered office address changed from Flat 3 3 Oakenrod Hill Rochdale Lancashire OL11 4ED to Flat 2 3 Oakenrod Hill Rochdale Lancashire OL11 4ED on 12 April 2016 (1 page)
12 April 2016	Registered office address changed from Flat 3 3 Oakenrod Hill Rochdale Lancashire OL11 4ED to Flat 2 3 Oakenrod Hill Rochdale Lancashire OL11 4ED on 12 April 2016 (1 page)
12 April 2016	Registered office address changed from Flat 2 3 Oakenrod Hill Rochdale Lancashire OL11 4ED England to Flat 2 3 Oakenrod Hill Rochdale Lancashire OL11 4ED on 12 April 2016 (1 page)
11 April 2016	Termination of appointment of Tevor Ratcliffe as a director on 11 April 2016 (1 page)
11 April 2016	Appointment of Mr Nicholas Marcontonatos as a secretary on 11 April 2016 (2 pages)
11 April 2016	Termination of appointment of Trevor Ratcliffe as a secretary on 11 April 2016 (1 page)
11 April 2016	Termination of appointment of Trevor Ratcliffe as a secretary on 11 April 2016 (1 page)
11 April 2016	Termination of appointment of Tevor Ratcliffe as a director on 11 April 2016 (1 page)
11 April 2016	Appointment of Mr Nicholas Marcontonatos as a secretary on 11 April 2016 (2 pages)
22 October 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 October 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (9 pages)
8 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (9 pages)
8 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (9 pages)
19 November 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 November 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (9 pages)
4 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (9 pages)
4 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (9 pages)
25 November 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 November 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (9 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (9 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (9 pages)
6 December 2012	Total exemption full accounts made up to 30 September 2012 (7 pages)
6 December 2012	Total exemption full accounts made up to 30 September 2012 (7 pages)
4 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (9 pages)
4 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (9 pages)
4 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (9 pages)
26 April 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
26 April 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
16 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (9 pages)
16 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (9 pages)
16 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (9 pages)
22 March 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
22 March 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
8 September 2010	Director's details changed for Miss Nicola Barlow on 3 September 2010 (2 pages)
8 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (9 pages)
8 September 2010	Director's details changed for Mr Mark David Ripley on 3 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Mark David Ripley on 3 September 2010 (2 pages)
8 September 2010	Director's details changed for Miss Nicola Barlow on 3 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Mark David Ripley on 3 September 2010 (2 pages)
8 September 2010	Director's details changed for Miss Nicola Barlow on 3 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Nicholas Marcontonatos on 3 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Tevor Ratcliffe on 3 September 2010 (2 pages)
8 September 2010	Director's details changed for Miss Katharine Claire Jones on 3 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Nicholas Marcontonatos on 3 September 2010 (2 pages)
8 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (9 pages)
8 September 2010	Director's details changed for Mr Tevor Ratcliffe on 3 September 2010 (2 pages)
8 September 2010	Director's details changed for Miss Katharine Claire Jones on 3 September 2010 (2 pages)
8 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (9 pages)
8 September 2010	Director's details changed for Mr Nicholas Marcontonatos on 3 September 2010 (2 pages)
8 September 2010	Director's details changed for Miss Katharine Claire Jones on 3 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Tevor Ratcliffe on 3 September 2010 (2 pages)
22 July 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
22 July 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
27 September 2009	Return made up to 03/09/09; full list of members (5 pages)
27 September 2009	Return made up to 03/09/09; full list of members (5 pages)
5 April 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
5 April 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
10 September 2008	Director's change of particulars / tevor ratcliffe / 10/09/2008 (1 page)
10 September 2008	Return made up to 03/09/08; full list of members (5 pages)
10 September 2008	Return made up to 03/09/08; full list of members (5 pages)
10 September 2008	Secretary's change of particulars / trevor ratcliffe / 10/09/2008 (1 page)
10 September 2008	Director's change of particulars / nicholas marcontonatos / 10/09/2008 (2 pages)
10 September 2008	Director's change of particulars / tevor ratcliffe / 10/09/2008 (1 page)
10 September 2008	Secretary's change of particulars / trevor ratcliffe / 10/09/2008 (1 page)
10 September 2008	Director's change of particulars / nicola barlow / 10/09/2008 (1 page)
10 September 2008	Director's change of particulars / nicola barlow / 10/09/2008 (1 page)
10 September 2008	Director's change of particulars / nicholas marcontonatos / 10/09/2008 (2 pages)
28 August 2008	Director appointed miss nicola barlow (1 page)
28 August 2008	Director appointed miss nicola barlow (1 page)
19 August 2008	Appointment terminated director joanne pioro (1 page)
19 August 2008	Appointment terminated director joanne pioro (1 page)
30 January 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
30 January 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
28 September 2007	Return made up to 03/09/07; no change of members (8 pages)
28 September 2007	Return made up to 03/09/07; no change of members (8 pages)
29 June 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
29 June 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
27 September 2006	Return made up to 03/09/06; full list of members (9 pages)
27 September 2006	Return made up to 03/09/06; full list of members (9 pages)
24 May 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
24 May 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
12 September 2005	Return made up to 03/09/05; full list of members (9 pages)
12 September 2005	Return made up to 03/09/05; full list of members (9 pages)
7 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
7 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 October 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
8 October 2004	New director appointed (2 pages)
7 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
7 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
12 September 2003	Return made up to 03/09/03; full list of members (9 pages)
12 September 2003	Registered office changed on 12/09/03 from: 128 yorkshire street rochdale OL16 1LR (1 page)
12 September 2003	Return made up to 03/09/03; full list of members (9 pages)
12 September 2003	Registered office changed on 12/09/03 from: 128 yorkshire street rochdale OL16 1LR (1 page)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	New secretary appointed (2 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Secretary resigned (1 page)
8 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
8 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
25 October 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
31 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
12 February 2002	Return made up to 03/09/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/02/02 (8 pages)
12 February 2002	Return made up to 03/09/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/02/02 (8 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
22 November 2000	Return made up to 03/09/00; full list of members (8 pages)
22 November 2000	Return made up to 03/09/00; full list of members (8 pages)
31 July 2000	Full accounts made up to 30 September 1999 (9 pages)
31 July 2000	Full accounts made up to 30 September 1999 (9 pages)
25 October 1999	Return made up to 03/09/99; full list of members (8 pages)
25 October 1999	Return made up to 03/09/99; full list of members (8 pages)
29 July 1999	Full accounts made up to 30 September 1998 (8 pages)
29 July 1999	Full accounts made up to 30 September 1998 (8 pages)
12 November 1998	Return made up to 03/09/98; no change of members (6 pages)
12 November 1998	Return made up to 03/09/98; no change of members (6 pages)
3 August 1998	Full accounts made up to 30 September 1997 (8 pages)
3 August 1998	Full accounts made up to 30 September 1997 (8 pages)
17 November 1997	Return made up to 03/09/97; no change of members (6 pages)
17 November 1997	Return made up to 03/09/97; no change of members (6 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
3 October 1996	Return made up to 03/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
3 October 1996	Return made up to 03/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
4 August 1996	Full accounts made up to 30 September 1995 (8 pages)
4 August 1996	Full accounts made up to 30 September 1995 (8 pages)
20 October 1995	Return made up to 03/09/95; change of members (8 pages)
20 October 1995	Return made up to 03/09/95; change of members (8 pages)
3 August 1995	Full accounts made up to 30 September 1994 (8 pages)
3 August 1995	Full accounts made up to 30 September 1994 (8 pages)
3 September 1991	Incorporation (11 pages)

Oakenrod Villas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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