OAK MEADOWS MANAGEMENT COMPANY (NO 1) LIMITED

Active - Accounts Filed

General Information

NAME
OAK MEADOWS MANAGEMENT COMPANY (NO 1) LIMITED

COMPANY NUMBER
02720163

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
03/06/1992 (32 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/06/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9B CHURCHILL BUILDINGS, QUEEN STREET, WELLINGTON, TELFORD
SHROPSHIRE
TF1 1SN

TRADING ADDRESSES

Unit 22b
Vernon Drive A Drive
Battlefield Enterprise Park
Shrewsbury, Shropshire
SY1 3TF

9B Churchill Buildings
Queen Street, Wellington
Telford
Shropshire TF1 1SN
TF1 1SN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£27.4k

8.90%

NET WORTH

£27.6k

1.44%

TOTAL LIABILITIES

£8k

NET ASSETS

£27.6k

1.44%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 03/01/2024	Event: New Accounts filed
Date: 08/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OAK MEADOWS MANAGEMENT COMPANY (NO 1) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OAK MEADOWS MANAGEMENT COMPANY (NO 1) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£27.4k

8.90%

NET WORTH

£27.6k

1.44%

TOTAL LIABILITIES

£8k

NET ASSETS

£27.6k

1.44%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID JOHN DIXON & DIXON	Owned: 8.33 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
2SHP LIMITED	Owned: 8.33 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
A.J.Y. SANDERS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. WATKISS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. RANKIN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.R.D. JONES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE MCCORMACK	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA M. GARDNER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON LORRAINE SIBLEY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BBT PROPERTY HOLDINGS UK LTD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA BAILLIE & MICHAEL GRAY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. WALTHEW	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIELHAUS LTD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCM CEW LTD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD WOODHALL & JAYNE WOODHALL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M E BISHOP CARPENTRY LTD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SINGH & A.K. BHAKAR	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SATNAM SINGH	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.M. MANDERS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. ANSLOW	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
URSULA ANTCZAK	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIPPA BROWN & EDWARD PONTIN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. CHAPMAN & H. CHAPMAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILL HARRIS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA ELLEN WYNN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN STUART HEATHCOTE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON LATHAM	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANETTE ELAINR HENSON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA DIANE PARSONS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. SMITHEMAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK EDWARD BISHOP	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. PHEBY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Janette Elainr Henson 23/12/2020 - Present (3 years and 11 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony Robert Denver Jones 23/12/2020 - Present (3 years and 11 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Donna Daly 03/06/2021 - Present (3 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
WINSEC LIMITED 03/06/1992 - Present (32 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 228	View Report
WINDSOR HOUSE NOMINEES LIMITED 03/06/1992 - Present (32 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 158	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 03/01/2024	Event: New Accounts filed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 28/12/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 25/12/2021	Event: New Accounts filed
Date: 27/06/2021	Event: New Confirmation Statement filed
Date: 23/06/2021	Event: New Company Secretary Donna Daly (928444477) Appointed
Date: 23/06/2021	Event: Change in Reg. Office
Date: 25/12/2020	Event: New Board Member Janette Elainr Henson (927794281) Appointed
Date: 25/12/2020	Event: New Board Member Anthony Robert Denver Jones (927794279) Appointed
Date: 23/11/2020	Event: New Company Secretary A D R PROPERTY GROUP LTD (927647287) Appointed
Date: 23/11/2020	Event: A D R PROPERTY GROUP LTD (927647382) has left the board
Date: 16/11/2020	Event: Change in Reg. Office
Date: 16/11/2020	Event: New Company Secretary A D R PROPERTY GROUP LTD (927647382) Appointed
Date: 16/11/2020	Event: COLLYER PROUDLEY & CO PROPERTIES LTD (922592804) has left the board
Date: 08/07/2020	Event: Linda Diane Parsons (909015339) has left the board
Date: 08/07/2020	Event: Linda Diane Parsons (909015339) has left the board
Date: 07/06/2020	Event: New Accounts filed
Date: 07/06/2020	Event: New Confirmation Statement filed
Date: 07/05/2020	Event: Hayley Plant (920493096) has left the board
Date: 05/03/2020	Event: New Board Member Linda Diane Parsons (909015339) Appointed
Date: 15/06/2019	Event: New Accounts filed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: New Accounts filed
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 30/07/2017	Event: New Accounts filed
Date: 11/06/2017	Event: New Confirmation Statement filed
Date: 20/03/2017	Event: COLLYER PROUDLEY & CO PROPERTIES LTD (922593538) has left the board
Date: 20/03/2017	Event: New Company Secretary COLLYER PROUDLEY & CO PROPERTIES LTD (922592804) Appointed
Date: 06/03/2017	Event: Tracie Collyer (921712346) has left the board
Date: 06/03/2017	Event: New Company Secretary COLLYER PROUDLEY & CO PROPERTIES LTD (922593538) Appointed
Date: 01/03/2017	Event: Linda Diane Parsons (909015339) has left the board
Date: 26/01/2017	Event: Janette Elaine Henson (920545571) has left the board
Date: 19/01/2017	Event: New Board Member Linda Diane Parsons (909015339) Appointed
Date: 28/10/2016	Event: New Company Secretary Tracie Collyer (921712346) Appointed
Date: 27/09/2016	Event: Change in Reg. Office
Date: 27/09/2016	Event: COSEC MANAGEMENT SERVICES LTD (913502234) has left the board
Date: 20/09/2016	Event: David John Dixon (906841075) has left the board
Date: 16/08/2016	Event: New Accounts filed
Date: 18/06/2016	Event: New Confirmation Statement filed
Date: 06/04/2016	Event: New Board Member Mark Spickernell (920670263) Appointed
Date: 26/02/2016	Event: New Board Member Janette Elaine Henson (920545571) Appointed
Date: 26/02/2016	Event: New Board Member Janette Elaine Henson (920545571) Appointed
Date: 10/02/2016	Event: New Board Member Hayley Plant (920493096) Appointed
Date: 10/02/2016	Event: New Board Member Hayley Plant (920493096) Appointed
Date: 10/02/2016	Event: Jonathan Martin Edwards (910303323) has left the board
Date: 10/02/2016	Event: Jonathan Martin Edwards (910303323) has left the board
Date: 26/01/2016	Event: Change in Reg. Office
Date: 11/11/2015	Event: New Board Member David John Dixon (906841075) Appointed

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OAK MEADOWS MANAGEMENT COMPANY (NO 1) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£27.4k

£27.6k

£8k

£27.6k

People Overview

2

22

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£27.4k

£27.6k

£8k

£27.6k

Accounts

People Overview

2

22

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™