Oaklands Park (Acomb) Management Company Limited

Company Name	Oaklands Park (Acomb) Management Company Limited
Director	Peter John Nicolson
Company Status	Active
Company Number	04470165
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 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 Peter John Nicolson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 June 2015(12 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4-6 Gillygate Gillygate York YO31 7EQ

Secretary Name	Mr Ashley Mehr
Status	Current
Appointed	25 March 2024(21 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Correspondence Address	4-6 Gillygate Gillygate York YO31 7EQ

Director Name	Mark Owen Rayner
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Sunflats House Flathouse Lane Huddersfield West Yorkshire HD7 5PR

Director Name	John Richard Corbin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Manager
Correspondence Address	84 Carbottom Road Greengates Bradford West Yorkshire BD10 0BD

Secretary Name	Mark Owen Rayner
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Sunflats House Flathouse Lane Huddersfield West Yorkshire HD7 5PR

Director Name	Mr Graham Alan Foster
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Woodnook Farm Luddendenfoot Halifax West Yorkshire HX2 6EN

Secretary Name	Mr Graham Alan Foster
Nationality	British
Status	Resigned
Appointed	27 June 2003(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Woodnook Farm Luddendenfoot Halifax West Yorkshire HX2 6EN

Director Name	Peter Edward Wanley Watson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(2 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 April 2005)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	1 Oak Villas Hodgson Lane, Upper Poppleton York North Yorkshire YO26 6EA

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	09 February 2005(2 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 October 2010)
Role	Managing Agent
Country of Residence	United Kingdom
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	Emma Kate Hodgson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 2006)
Role	Business Manager
Correspondence Address	7 St Josephs Court Tedder Road York North Yorkshire YO24 3FE

Director Name	Tessa Elaine Smith
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 June 2006)
Role	Customer Relations Mgr
Correspondence Address	8 St Josephs Court Acomb York North Yorkshire YO24 3FE

Director Name	Andrew Nikolas Spink
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 January 2009)
Role	Records Controller
Correspondence Address	9 St Josephs Court Tedder Road York North Yorkshire YO24 3FE

Director Name	Gillian Brady
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2007(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 19 November 2010)
Role	Fund Raising Manager Charity
Country of Residence	United Kingdom
Correspondence Address	Rivendale Main Street Ellerton York North Yorkshire YO42 4PB

Director Name	Katherine Ruth O'Brien
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 2009)
Role	Charity Worker
Correspondence Address	8 St Josephs Court Acomb York North Yorkshire YO24 3FE

Director Name	Ruby Cameron
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(7 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 March 2014)
Role	Retired NHS Manager
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	19 October 2010(8 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 11 May 2020)
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(10 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2013)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Zoe Louise Townsend
Status	Resigned
Appointed	03 February 2014(11 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 May 2014)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Jonathan Andrew Booth
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 July 2015)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Deanne Stephanie Hall
Status	Resigned
Appointed	23 June 2014(12 years after company formation)
Appointment Duration	5 years, 10 months (resigned 11 May 2020)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	J H Watson Property Management Limited (Corporation)
Status	Resigned
Appointed	02 August 2019(17 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 11 May 2020)
Correspondence Address	Glendevon House, 4 Hawthorn Park Off Coal Road Leeds LS14 1PQ

Secretary Name	Hop Block Limited (Corporation)
Status	Resigned
Appointed	05 May 2020(17 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 March 2024)
Correspondence Address	10 Bradford Road Stanningley Pudsey LS28 6DD

Location

Registered Address	4-6 Gillygate Gillygate York YO31 7EQ
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Jonathan Andrew Booth & Melissa Reed 16.67% Ordinary
1 at £1	Julia Suzanne Brewers 16.67% Ordinary
1 at £1	Mr P.h. Battersby & C. Battersby 16.67% Ordinary
1 at £1	Ms Ruby J. Cameron 16.67% Ordinary
1 at £1	Peter John Nicholson & Robert James Nicholson 16.67% Ordinary
1 at £1	Rachel Oakes 16.67% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (10 months, 1 week ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

8 November 2023	Total exemption full accounts made up to 30 June 2023 (5 pages)
22 June 2023	Director's details changed for Mr Peter John Nicholson on 21 June 2023 (2 pages)
21 June 2023	Registered office address changed from Coburg House St. Andrews Court Leeds LS3 1JY England to 63-65 Heworth Road York North Yorkshire YO31 0AA on 21 June 2023 (1 page)
21 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (5 pages)
30 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
5 May 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
22 July 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
3 September 2020	Appointment of Hop Block Limited as a secretary on 5 May 2020 (2 pages)
3 September 2020	Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to Coburg House St. Andrews Court Leeds LS3 1JY on 3 September 2020 (1 page)
3 September 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
12 May 2020	Termination of appointment of J H Watson Property Management Limited as a secretary on 11 May 2020 (1 page)
12 May 2020	Termination of appointment of Deanne Stephanie Hall as a secretary on 11 May 2020 (1 page)
12 May 2020	Termination of appointment of Dolores Charlesworth as a secretary on 11 May 2020 (1 page)
11 February 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 February 2020	Memorandum and Articles of Association (11 pages)
19 November 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
15 August 2019	Appointment of J H Watson Property Management Limited as a secretary on 2 August 2019 (2 pages)
11 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
21 January 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
12 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
4 September 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
2 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
14 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 6 (6 pages)
14 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 6 (6 pages)
12 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
12 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 6 (5 pages)
22 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 6 (5 pages)
13 July 2015	Termination of appointment of Jonathan Andrew Booth as a director on 10 July 2015 (1 page)
13 July 2015	Termination of appointment of Jonathan Andrew Booth as a director on 10 July 2015 (1 page)
17 June 2015	Appointment of Mr Peter John Nicholson as a director on 8 June 2015 (2 pages)
17 June 2015	Appointment of Mr Peter John Nicholson as a director on 8 June 2015 (2 pages)
17 June 2015	Appointment of Mr Peter John Nicholson as a director on 8 June 2015 (2 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 August 2014	Appointment of Miss Deanne Stephanie Hall as a secretary on 23 June 2014 (2 pages)
11 August 2014	Appointment of Miss Deanne Stephanie Hall as a secretary on 23 June 2014 (2 pages)
1 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 6 (4 pages)
1 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 6 (4 pages)
15 May 2014	Termination of appointment of Zoe Townsend as a secretary (1 page)
15 May 2014	Termination of appointment of Zoe Townsend as a secretary (1 page)
27 March 2014	Termination of appointment of Lori Griffiths as a secretary (1 page)
27 March 2014	Appointment of Miss Zoe Louise Townsend as a secretary (2 pages)
27 March 2014	Appointment of Mr Jonathan Andrew Booth as a director (2 pages)
27 March 2014	Termination of appointment of Ruby Cameron as a director (1 page)
27 March 2014	Termination of appointment of Ruby Cameron as a director (1 page)
27 March 2014	Appointment of Mr Jonathan Andrew Booth as a director (2 pages)
27 March 2014	Termination of appointment of Lori Griffiths as a secretary (1 page)
27 March 2014	Appointment of Miss Zoe Louise Townsend as a secretary (2 pages)
10 December 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 December 2013	Accounts for a dormant company made up to 30 June 2013 (2 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)
16 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (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)
27 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 July 2012	Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 10 July 2012 (1 page)
10 July 2012	Director's details changed for Ruby Cameron on 27 June 2011 (2 pages)
10 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Director's details changed for Ruby Cameron on 27 June 2011 (2 pages)
10 July 2012	Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 10 July 2012 (1 page)
10 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
1 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Termination of appointment of Gillian Brady as a director (1 page)
11 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Termination of appointment of Gillian Brady as a director (1 page)
16 December 2010	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 16 December 2010 (1 page)
16 December 2010	Termination of appointment of Jennifer Dixon as a secretary (1 page)
16 December 2010	Appointment of Dolores Charlesworth as a secretary (1 page)
16 December 2010	Appointment of Dolores Charlesworth as a secretary (1 page)
16 December 2010	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 16 December 2010 (1 page)
16 December 2010	Termination of appointment of Jennifer Dixon as a secretary (1 page)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 July 2010	Termination of appointment of Katherine O'brien as a director (1 page)
16 July 2010	Director's details changed for Gillian Brady on 26 June 2010 (2 pages)
16 July 2010	Secretary's details changed for Mrs Jennifer Dixon on 26 June 2010 (1 page)
16 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
16 July 2010	Director's details changed for Ruby Cameron on 26 June 2010 (2 pages)
16 July 2010	Secretary's details changed for Mrs Jennifer Dixon on 26 June 2010 (1 page)
16 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
16 July 2010	Termination of appointment of Katherine O'brien as a director (1 page)
16 July 2010	Director's details changed for Gillian Brady on 26 June 2010 (2 pages)
16 July 2010	Director's details changed for Ruby Cameron on 26 June 2010 (2 pages)
24 September 2009	Director appointed ruby cameron (2 pages)
24 September 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 September 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 September 2009	Director appointed ruby cameron (2 pages)
7 July 2009	Return made up to 26/06/09; full list of members (5 pages)
7 July 2009	Return made up to 26/06/09; full list of members (5 pages)
7 July 2009	Appointment terminated director andrew spink (1 page)
7 July 2009	Appointment terminated director andrew spink (1 page)
19 September 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
19 September 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
4 August 2008	Return made up to 26/06/08; full list of members (5 pages)
4 August 2008	Return made up to 26/06/08; full list of members (5 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
9 September 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
9 September 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
13 July 2007	Return made up to 26/06/07; full list of members (4 pages)
13 July 2007	Return made up to 26/06/07; full list of members (4 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
14 November 2006	Registered office changed on 14/11/06 from: white rose property management fawcett house 201 acomb road york YO24 4HD (1 page)
14 November 2006	Registered office changed on 14/11/06 from: white rose property management fawcett house 201 acomb road york YO24 4HD (1 page)
25 August 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
25 August 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
13 July 2006	Return made up to 26/06/06; full list of members (9 pages)
13 July 2006	Return made up to 26/06/06; full list of members (9 pages)
23 September 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
23 September 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
15 September 2005	Return made up to 26/06/05; full list of members (9 pages)
15 September 2005	Return made up to 26/06/05; full list of members (9 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
9 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
9 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
15 March 2005	Registered office changed on 15/03/05 from: c/o eddisons pennine house russell street leeds west yorkshire LS1 5RN (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Registered office changed on 15/03/05 from: c/o eddisons pennine house russell street leeds west yorkshire LS1 5RN (1 page)
15 March 2005	New secretary appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	Director resigned (1 page)
27 July 2004	Return made up to 26/06/04; full list of members (7 pages)
27 July 2004	Return made up to 26/06/04; full list of members (7 pages)
19 January 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
19 January 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
21 July 2003	Return made up to 26/06/03; full list of members (7 pages)
21 July 2003	Return made up to 26/06/03; full list of members (7 pages)
14 July 2003	New secretary appointed;new director appointed (3 pages)
14 July 2003	New secretary appointed;new director appointed (3 pages)
14 July 2003	Secretary resigned;director resigned (1 page)
14 July 2003	Secretary resigned;director resigned (1 page)
26 June 2002	Incorporation (20 pages)
26 June 2002	Incorporation (20 pages)

Oaklands Park (Acomb) Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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