| Company Name | 48 Oakington Road Management Company Limited |
|---|---|
| Directors | Alan Frank Pitchforth and Maria Papania |
| Company Status | Active |
| Company Number | 03522853 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1998(26 years, 2 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 Alan Frank Pitchforth |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2002(4 years, 2 months after company formation) |
| Appointment Duration | 21 years, 12 months |
| Role | Art Director |
| Country of Residence | England |
| Correspondence Address | 48c Oakington Road London W9 2DH |
| Director Name | Ms Maria Papania |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 October 2005(7 years, 7 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48c Oakington Road Maida Vale W9 2DH |
| Director Name | Norman Allen Lobel |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1998(same day as company formation) |
| Role | Property Consultant |
| Correspondence Address | 2nd Floor 19 Fitzjohns Avenue London NW3 5JY |
| Secretary Name | Alix Lilleystone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(7 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 05 March 2011) |
| Role | Company Director |
| Correspondence Address | 17 Dawlish Drive Leigh On Sea Essex SS9 1QX |
| Secretary Name | Seymour Macintyre Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1998(same day as company formation) |
| Correspondence Address | Millfield House 4 Millfield Marton Cum Grafton York North Yorkshire YO51 9PT |
Contact
| Website | www.valiancefarmland.com |
|---|
Location
| Registered Address | Community House Badger Street Bury BL9 6AD |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Moorside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £5 | Alan Frank Pitchforth & Maria Papania 33.33% Ordinary |
|---|---|
| 1 at £5 | Michael Alexander Michaelides & Anna Louisa Michaelides 33.33% Ordinary |
| 1 at £5 | Natsha Louise Williams & Thomas James Rainsford 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks from now) |
Filing History
| 11 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 1 December 2023 | Registered office address changed from Preservation House Badger Street Bury BL9 6AD United Kingdom to Community House Badger Street Bury BL9 6AD on 1 December 2023 (1 page) |
| 1 December 2023 | Change of details for Mr Alan Frank Pitchforth as a person with significant control on 1 December 2023 (2 pages) |
| 1 December 2023 | Change of details for Ms Maria Papania as a person with significant control on 1 December 2023 (2 pages) |
| 15 May 2023 | Confirmation statement made on 7 May 2023 with updates (5 pages) |
| 22 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (6 pages) |
| 30 November 2022 | Change of details for Ms Maria Gulia Papania as a person with significant control on 30 November 2022 (2 pages) |
| 28 June 2022 | Registered office address changed from 48 Oakington Road London Middlesex W9 2DH to Preservation House Badger Street Bury BL9 6AD on 28 June 2022 (1 page) |
| 19 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 20 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 18 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 7 May 2020 | Confirmation statement made on 7 May 2020 with updates (4 pages) |
| 25 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 31 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 16 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 15 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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| 9 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 27 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Termination of appointment of Alix Lilleystone as a secretary (1 page) |
| 9 March 2012 | Termination of appointment of Alix Lilleystone as a secretary (1 page) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 9 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 9 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
| 11 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
| 11 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 10 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 10 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 12 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 12 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 1 April 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 1 April 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 25 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 25 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 23 March 2007 | Return made up to 06/03/07; full list of members (3 pages) |
| 23 March 2007 | Return made up to 06/03/07; full list of members (3 pages) |
| 22 March 2007 | Secretary's particulars changed (1 page) |
| 22 March 2007 | Secretary's particulars changed (1 page) |
| 22 March 2007 | Location of debenture register (1 page) |
| 22 March 2007 | Location of debenture register (1 page) |
| 22 March 2007 | Registered office changed on 22/03/07 from: lakeview house 4 lake meadows office park woodbrook crescent billericay essex CM12 0EQ (1 page) |
| 22 March 2007 | Registered office changed on 22/03/07 from: lakeview house 4 lake meadows office park woodbrook crescent billericay essex CM12 0EQ (1 page) |
| 22 March 2007 | Location of register of members (1 page) |
| 22 March 2007 | Location of register of members (1 page) |
| 18 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 April 2006 | Return made up to 06/03/06; full list of members (3 pages) |
| 6 April 2006 | Location of register of members (1 page) |
| 6 April 2006 | Return made up to 06/03/06; full list of members (3 pages) |
| 6 April 2006 | Location of register of members (1 page) |
| 23 November 2005 | New secretary appointed (2 pages) |
| 23 November 2005 | New secretary appointed (2 pages) |
| 18 October 2005 | New director appointed (2 pages) |
| 18 October 2005 | New director appointed (2 pages) |
| 23 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 23 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 48C oakington road maida vale london W9 2DH (1 page) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 48C oakington road maida vale london W9 2DH (1 page) |
| 21 March 2005 | Secretary resigned (1 page) |
| 21 March 2005 | Secretary resigned (1 page) |
| 7 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 7 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 23 September 2004 | Secretary's particulars changed (1 page) |
| 23 September 2004 | Location of register of members (1 page) |
| 23 September 2004 | Secretary's particulars changed (1 page) |
| 23 September 2004 | Location of register of members (1 page) |
| 6 August 2004 | Registered office changed on 06/08/04 from: hollins house 27 thick hollins meltham holmfirth west yorkshire HD9 4DQ (1 page) |
| 6 August 2004 | Registered office changed on 06/08/04 from: hollins house 27 thick hollins meltham holmfirth west yorkshire HD9 4DQ (1 page) |
| 8 June 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 2 April 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 2 April 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 20 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 20 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 6 April 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 6 April 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 29 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 29 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 10 June 2002 | New director appointed (2 pages) |
| 10 June 2002 | New director appointed (2 pages) |
| 24 May 2002 | Director resigned (1 page) |
| 24 May 2002 | Director resigned (1 page) |
| 5 April 2002 | Return made up to 06/03/02; full list of members (5 pages) |
| 5 April 2002 | Return made up to 06/03/02; full list of members (5 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: seymour house 4 down yhonda moors lane elstead surrey GU8 6BN (1 page) |
| 14 March 2002 | Registered office changed on 14/03/02 from: seymour house 4 down yhonda moors lane elstead surrey GU8 6BN (1 page) |
| 26 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 26 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 10 September 2001 | Secretary's particulars changed (1 page) |
| 10 September 2001 | Secretary's particulars changed (1 page) |
| 26 March 2001 | Return made up to 06/03/01; full list of members (5 pages) |
| 26 March 2001 | Return made up to 06/03/01; full list of members (5 pages) |
| 5 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 5 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 8 November 2000 | Secretary's particulars changed (1 page) |
| 8 November 2000 | Secretary's particulars changed (1 page) |
| 5 October 2000 | Registered office changed on 05/10/00 from: worplesdon chase worplesdon road guildford surrey GU3 3LA (1 page) |
| 5 October 2000 | Registered office changed on 05/10/00 from: worplesdon chase worplesdon road guildford surrey GU3 3LA (1 page) |
| 24 May 2000 | Return made up to 06/03/00; full list of members (14 pages) |
| 24 May 2000 | Return made up to 06/03/00; full list of members (14 pages) |
| 24 May 2000 | Registered office changed on 24/05/00 from: seymour macintyre LTD worplesdon chase, worplesdon road, guildford surrey GU3 3LA (2 pages) |
| 24 May 2000 | Registered office changed on 24/05/00 from: seymour macintyre LTD worplesdon chase, worplesdon road, guildford surrey GU3 3LA (2 pages) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 48C oakington road london W9 2DN (1 page) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 48C oakington road london W9 2DN (1 page) |
| 1 February 2000 | Resolutions
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| 1 February 2000 | Resolutions
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| 14 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 14 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 31 March 1999 | Return made up to 06/03/99; full list of members (7 pages) |
| 31 March 1999 | Return made up to 06/03/99; full list of members (7 pages) |
| 22 July 1998 | Location of register of members (1 page) |
| 22 July 1998 | Location of register of members (1 page) |
| 6 March 1998 | Incorporation (14 pages) |
| 6 March 1998 | Incorporation (14 pages) |