Oak Tree Court (York) Management Company Limited

Company Name	Oak Tree Court (York) Management Company Limited
Company Status	Active
Company Number	04293921
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 September 2001(22 years, 7 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	Lynne Stables
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 May 2006(4 years, 7 months after company formation)
Appointment Duration	17 years, 12 months
Role	Medical Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Oak Tree Court Haxby York North Yorkshire YO32 2WS

Director Name	Mr Christopher James Stables
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(8 years, 6 months after company formation)
Appointment Duration	14 years, 1 month
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	41 Front Street Acomb York North Yorkshire YO24 3BR

Director Name	Lindsey Shepherd
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(8 years, 6 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Front Street Acomb York North Yorkshire YO24 3BR

Director Name	Mrs Anne Young
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(10 years, 3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	David Mark Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 2004)
Role	Company Director
Correspondence Address	10 Strickland Close Shadwell Leeds West Yorkshire LS17 8JY

Director Name	Mr Ian Peter Hessay
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kingsmead The Lane Gate Helmsley York Yorkshire YO41 1JT

Director Name	Stephen Robinson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 27 April 2005)
Role	Store Manager
Correspondence Address	Flat 10 Oak Tree Court Oak Tree Lane Haxby York North Yorkshire YO32 2WS

Director Name	Margaret Jinks
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(2 years, 6 months after company formation)
Appointment Duration	8 months (resigned 24 November 2004)
Role	Retired
Correspondence Address	15 Oak Tree Court Haxby York North Yorkshire YO32 2WS

Director Name	Dr Amanda Jayne Hobson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(2 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2009)
Role	Dentist
Correspondence Address	Flat 20 Oak Tree Court Haxby York YO32 2WS

Director Name	Mary Diaper
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(2 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 August 2004)
Role	Retired
Correspondence Address	16 Egremont Close Stamford Bridge York YO41 1QW

Director Name	Tricia Ferrol
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 August 2006)
Role	Sales Rep
Correspondence Address	14 Oak Tree Court Haxby North Yorkshire YO32 2WS

Director Name	John Murphy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(4 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 16 March 2018)
Role	Prison Officer
Country of Residence	United Kingdom
Correspondence Address	12 Oak Tree Court Oak Tree Lane Haxby York North Yorkshire YO32 2WS

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	01 January 2006(4 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 October 2010)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	41 Front Street, Acomb York North Yorkshire YO23 3BR

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	19 October 2010(9 years after company formation)
Appointment Duration	7 years (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Lori Griffiths
Status	Resigned
Appointed	04 December 2012(11 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 September 2013)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Emily Hope Philomena Duffy
Status	Resigned
Appointed	19 September 2013(11 years, 12 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 15 May 2014)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Deanne Stephanie Hall
Status	Resigned
Appointed	24 March 2015(13 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2017)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Jason Peter Gandy (Jam Homes Limited)
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2016(14 years, 9 months after company formation)
Appointment Duration	5 years (resigned 07 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62/63 Westborough Scarborough YO11 1TS

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

27 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
4 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
26 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
8 August 2022	Micro company accounts made up to 31 December 2021 (4 pages)
24 November 2021	Registered office address changed from 62/63 Westborough Scarborough YO11 1TS United Kingdom to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021 (1 page)
27 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
21 July 2021	Micro company accounts made up to 31 December 2020 (4 pages)
7 July 2021	Termination of appointment of Jason Peter Gandy (Jam Homes Limited) as a director on 7 July 2021 (1 page)
28 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
27 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
3 May 2019	Micro company accounts made up to 31 December 2018 (4 pages)
27 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
10 July 2018	Micro company accounts made up to 31 December 2017 (4 pages)
16 March 2018	Termination of appointment of John Murphy as a director on 16 March 2018 (1 page)
19 February 2018	Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to 62/63 Westborough Scarborough YO11 1TS on 19 February 2018 (1 page)
31 October 2017	Termination of appointment of Deanne Stephanie Hall as a secretary on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Dolores Charlesworth as a secretary on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Deanne Stephanie Hall as a secretary on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Dolores Charlesworth as a secretary on 31 October 2017 (1 page)
27 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
9 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2016	Confirmation statement made on 26 September 2016 with updates (4 pages)
28 September 2016	Confirmation statement made on 26 September 2016 with updates (4 pages)
12 July 2016	Appointment of Mr Jason Peter Gandy (Jam Homes Limited) as a director on 7 July 2016 (2 pages)
12 July 2016	Appointment of Mr Jason Peter Gandy (Jam Homes Limited) as a director on 7 July 2016 (2 pages)
18 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 October 2015	Annual return made up to 26 September 2015 no member list (7 pages)
6 October 2015	Annual return made up to 26 September 2015 no member list (7 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 March 2015	Appointment of Miss Deanne Stephanie Hall as a secretary on 24 March 2015 (2 pages)
24 March 2015	Appointment of Miss Deanne Stephanie Hall as a secretary on 24 March 2015 (2 pages)
30 September 2014	Annual return made up to 26 September 2014 no member list (6 pages)
30 September 2014	Annual return made up to 26 September 2014 no member list (6 pages)
15 May 2014	Termination of appointment of Emily Duffy as a secretary (1 page)
15 May 2014	Termination of appointment of Emily Duffy as a secretary (1 page)
15 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 October 2013	Annual return made up to 26 September 2013 no member list (7 pages)
24 October 2013	Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page)
24 October 2013	Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page)
24 October 2013	Termination of appointment of Lori Griffiths as a secretary (1 page)
24 October 2013	Termination of appointment of Lori Griffiths as a secretary (1 page)
24 October 2013	Annual return made up to 26 September 2013 no member list (7 pages)
18 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 18 September 2013 (1 page)
18 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 December 2012	Appointment of Miss Lori Griffiths as a secretary (1 page)
4 December 2012	Appointment of Miss Lori Griffiths as a secretary (1 page)
26 September 2012	Annual return made up to 26 September 2012 no member list (6 pages)
26 September 2012	Annual return made up to 26 September 2012 no member list (6 pages)
9 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 January 2012	Appointment of Mrs Anne Young as a director (2 pages)
6 January 2012	Appointment of Mrs Anne Young as a director (2 pages)
17 October 2011	Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 17 October 2011 (1 page)
17 October 2011	Annual return made up to 26 September 2011 no member list (5 pages)
17 October 2011	Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 17 October 2011 (1 page)
17 October 2011	Annual return made up to 26 September 2011 no member list (5 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 November 2010	Registered office address changed from 41 Front Street, Acomb York North Yorkshire YO23 3BR on 10 November 2010 (1 page)
10 November 2010	Appointment of Ms Dolores Charlesworth as a secretary (1 page)
10 November 2010	Termination of appointment of Jennifer Dixon as a secretary (1 page)
10 November 2010	Appointment of Ms Dolores Charlesworth as a secretary (1 page)
10 November 2010	Registered office address changed from 41 Front Street, Acomb York North Yorkshire YO23 3BR on 10 November 2010 (1 page)
10 November 2010	Termination of appointment of Jennifer Dixon as a secretary (1 page)
29 September 2010	Annual return made up to 26 September 2010 no member list (5 pages)
29 September 2010	Annual return made up to 26 September 2010 no member list (5 pages)
28 September 2010	Secretary's details changed for Mrs Jennifer Dixon on 26 September 2010 (1 page)
28 September 2010	Director's details changed for John Murphy on 26 September 2010 (2 pages)
28 September 2010	Director's details changed for Lynne Stables on 26 September 2010 (2 pages)
28 September 2010	Secretary's details changed for Mrs Jennifer Dixon on 26 September 2010 (1 page)
28 September 2010	Director's details changed for John Murphy on 26 September 2010 (2 pages)
28 September 2010	Director's details changed for Lynne Stables on 26 September 2010 (2 pages)
27 April 2010	Appointment of Christopher James Stables as a director (3 pages)
27 April 2010	Appointment of Christopher James Stables as a director (3 pages)
27 April 2010	Appointment of Lindsey Shepherd as a director (3 pages)
27 April 2010	Appointment of Lindsey Shepherd as a director (3 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 November 2009	Termination of appointment of Amanda Hobson as a director (1 page)
7 November 2009	Termination of appointment of Amanda Hobson as a director (1 page)
16 October 2009	Annual return made up to 26 September 2009 no member list (3 pages)
16 October 2009	Annual return made up to 26 September 2009 no member list (3 pages)
10 February 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 February 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 October 2008	Annual return made up to 26/09/08 (3 pages)
28 October 2008	Annual return made up to 26/09/08 (3 pages)
26 February 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
26 February 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
16 October 2007	Annual return made up to 26/09/07 (2 pages)
16 October 2007	Annual return made up to 26/09/07 (2 pages)
15 October 2007	Registered office changed on 15/10/07 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
15 October 2007	Registered office changed on 15/10/07 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
13 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
13 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
9 October 2006	Annual return made up to 26/09/06 363(288) ‐ Director resigned (5 pages)
9 October 2006	Annual return made up to 26/09/06 363(288) ‐ Director resigned (5 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
13 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
13 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Registered office changed on 20/02/06 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Registered office changed on 20/02/06 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
30 January 2006	Auditors resignation 394 (1 page)
30 January 2006	Auditors resignation 394 (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	Secretary resigned (1 page)
15 December 2005	Annual return made up to 26/09/05 (4 pages)
15 December 2005	Annual return made up to 26/09/05 (4 pages)
9 December 2005	Full accounts made up to 31 December 2004 (10 pages)
9 December 2005	Full accounts made up to 31 December 2004 (10 pages)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	New secretary appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
8 November 2004	Registered office changed on 08/11/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
8 November 2004	Annual return made up to 26/09/04 363(287) ‐ Registered office changed on 08/11/04 (5 pages)
8 November 2004	Registered office changed on 08/11/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
8 November 2004	Annual return made up to 26/09/04 363(287) ‐ Registered office changed on 08/11/04 (5 pages)
3 November 2004	Secretary resigned (1 page)
3 November 2004	Secretary resigned (1 page)
3 November 2004	Secretary resigned (1 page)
3 November 2004	Secretary resigned (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (9 pages)
29 October 2004	Full accounts made up to 31 December 2003 (9 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (2 pages)
12 May 2004	Director resigned (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
28 October 2003	Annual return made up to 26/09/03 363(288) ‐ Secretary's particulars changed (4 pages)
28 October 2003	Annual return made up to 26/09/03 363(288) ‐ Secretary's particulars changed (4 pages)
1 August 2003	Full accounts made up to 31 December 2002 (9 pages)
1 August 2003	Full accounts made up to 31 December 2002 (9 pages)
11 October 2002	Annual return made up to 26/09/02 (4 pages)
11 October 2002	Annual return made up to 26/09/02 (4 pages)
23 November 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
23 November 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
12 November 2001	New director appointed (3 pages)
12 November 2001	Registered office changed on 12/11/01 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	New director appointed (3 pages)
12 November 2001	Registered office changed on 12/11/01 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	New director appointed (3 pages)
12 November 2001	New director appointed (3 pages)
12 November 2001	Director resigned (1 page)
26 September 2001	Incorporation (41 pages)
26 September 2001	Incorporation (41 pages)

Oak Tree Court (York) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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