Octavian Place (Aylesbury) Management Company Limited

Company Name	Octavian Place (Aylesbury) Management Company Limited
Company Status	Active
Company Number	05228923
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 September 2004(19 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

Secretary Name	Barnsdales Limited Incorporating Blake Pm Ltd (Corporation)
Status	Current
Appointed	01 May 2015(10 years, 7 months after company formation)
Appointment Duration	9 years
Correspondence Address	4 Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	Stephen James Kenton
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Meadow Park Stoke Mandeville Buckinghamshire HP22 5XH

Director Name	Richard Thomas Boyle
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(2 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 December 2014)
Role	Finance Mgr
Country of Residence	England
Correspondence Address	2 Meadow Park Stoke Mandeville Buckinghamshire HP22 5XH

Director Name	Mr Geoffrey Sleight
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(2 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 April 2015)
Role	Editor
Country of Residence	England
Correspondence Address	2 Meadow Park Stoke Mandeville Buckinghamshire HP22 5XH

Secretary Name	Mr Geoffrey Sleight
Nationality	British
Status	Resigned
Appointed	08 March 2007(2 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 April 2015)
Role	Editor
Country of Residence	England
Correspondence Address	2 Meadow Park Stoke Mandeville Buckinghamshire HP22 5XH

Director Name	Mrs Jacquiline Helen Gates
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 January 2016)
Role	Administration
Country of Residence	England
Correspondence Address	2 Meadow Park Stoke Mandeville Buckinghamshire HP22 5XH

Director Name	Mr David Anthony Morris
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(11 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 November 2022)
Role	Plumbing Engineer
Country of Residence	England
Correspondence Address	4 Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	Mr Daniel Whitten
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(11 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 September 2022)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	4 Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	4 Sidings Court Doncaster South Yorkshire DN4 5NU
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£6,723

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Filing History

17 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
14 February 2023	Appointment of Ms Wendy Rose Davis as a director on 14 February 2023 (2 pages)
7 November 2022	Termination of appointment of David Anthony Morris as a director on 5 November 2022 (1 page)
28 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
26 September 2022	Termination of appointment of Daniel Whitten as a director on 26 September 2022 (1 page)
13 April 2022	Micro company accounts made up to 31 December 2021 (5 pages)
24 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
24 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
14 June 2021	Micro company accounts made up to 31 December 2020 (5 pages)
14 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
31 July 2020	Micro company accounts made up to 31 December 2019 (5 pages)
28 July 2020	Secretary's details changed for Blake Property Management Limited on 28 July 2020 (1 page)
13 November 2019	Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG England to 4 Sidings Court Doncaster South Yorkshire DN4 5NU on 13 November 2019 (1 page)
15 October 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
1 February 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
7 February 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
31 March 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
31 March 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
13 January 2017	Registered office address changed from 2 Meadow Park Stoke Mandeville Buckinghamshire HP22 5XH to Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG on 13 January 2017 (1 page)
13 January 2017	Registered office address changed from 2 Meadow Park Stoke Mandeville Buckinghamshire HP22 5XH to Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG on 13 January 2017 (1 page)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (4 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (4 pages)
12 August 2016	Appointment of Mr Daniel Whitten as a director on 12 August 2016 (2 pages)
12 August 2016	Appointment of Mr Daniel Whitten as a director on 12 August 2016 (2 pages)
12 August 2016	Appointment of Mr David Anthony Morris as a director on 12 August 2016 (2 pages)
12 August 2016	Appointment of Mr David Anthony Morris as a director on 12 August 2016 (2 pages)
11 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 January 2016	Termination of appointment of Jacquiline Helen Gates as a director on 29 January 2016 (1 page)
29 January 2016	Termination of appointment of Jacquiline Helen Gates as a director on 29 January 2016 (1 page)
16 September 2015	Annual return made up to 13 September 2015 no member list (2 pages)
16 September 2015	Annual return made up to 13 September 2015 no member list (2 pages)
1 May 2015	Termination of appointment of Geoffrey Sleight as a secretary on 29 April 2015 (1 page)
1 May 2015	Appointment of Blake Property Management Ltd . as a secretary on 1 May 2015 (2 pages)
1 May 2015	Termination of appointment of Geoffrey Sleight as a director on 29 April 2015 (1 page)
1 May 2015	Appointment of Blake Property Management Ltd . as a secretary on 1 May 2015 (2 pages)
1 May 2015	Appointment of Blake Property Management Ltd . as a secretary on 1 May 2015 (2 pages)
1 May 2015	Termination of appointment of Geoffrey Sleight as a secretary on 29 April 2015 (1 page)
1 May 2015	Termination of appointment of Geoffrey Sleight as a director on 29 April 2015 (1 page)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 January 2015	Termination of appointment of Richard Thomas Boyle as a director on 11 December 2014 (1 page)
5 January 2015	Termination of appointment of Richard Thomas Boyle as a director on 11 December 2014 (1 page)
16 September 2014	Annual return made up to 13 September 2014 no member list (3 pages)
16 September 2014	Annual return made up to 13 September 2014 no member list (3 pages)
22 January 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 January 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 September 2013	Annual return made up to 13 September 2013 no member list (3 pages)
13 September 2013	Annual return made up to 13 September 2013 no member list (3 pages)
8 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 September 2012	Annual return made up to 13 September 2012 no member list (3 pages)
17 September 2012	Annual return made up to 13 September 2012 no member list (3 pages)
23 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2011	Annual return made up to 13 September 2011 no member list (3 pages)
17 September 2011	Annual return made up to 13 September 2011 no member list (3 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 February 2011	Appointment of Mrs Jacquiline Helen Gates as a director (2 pages)
8 February 2011	Appointment of Mrs Jacquiline Helen Gates as a director (2 pages)
16 November 2010	Termination of appointment of Stephen Kenton as a director (1 page)
16 November 2010	Termination of appointment of Stephen Kenton as a director (1 page)
14 September 2010	Director's details changed for Geoffrey Sleight on 13 September 2010 (2 pages)
14 September 2010	Director's details changed for Geoffrey Sleight on 13 September 2010 (2 pages)
14 September 2010	Annual return made up to 13 September 2010 no member list (3 pages)
14 September 2010	Annual return made up to 13 September 2010 no member list (3 pages)
14 September 2010	Director's details changed for Richard Thomas Boyle on 13 September 2010 (2 pages)
14 September 2010	Director's details changed for Stephen James Kenton on 13 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Geoffrey Sleight on 13 September 2010 (1 page)
14 September 2010	Secretary's details changed for Geoffrey Sleight on 13 September 2010 (1 page)
14 September 2010	Director's details changed for Stephen James Kenton on 13 September 2010 (2 pages)
14 September 2010	Director's details changed for Richard Thomas Boyle on 13 September 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2009	Annual return made up to 13/09/09 (3 pages)
14 September 2009	Annual return made up to 13/09/09 (3 pages)
19 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 November 2008	Annual return made up to 13/09/08 (3 pages)
21 November 2008	Annual return made up to 13/09/08 (3 pages)
22 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 September 2007	Annual return made up to 13/09/07 (2 pages)
13 September 2007	Annual return made up to 13/09/07 (2 pages)
10 May 2007	Registered office changed on 10/05/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
10 May 2007	New secretary appointed;new director appointed (2 pages)
10 May 2007	Full accounts made up to 31 December 2006 (12 pages)
10 May 2007	New secretary appointed;new director appointed (2 pages)
10 May 2007	Full accounts made up to 31 December 2006 (12 pages)
10 May 2007	Registered office changed on 10/05/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (1 page)
22 March 2007	New director appointed (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (1 page)
16 March 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
16 March 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
13 October 2006	Annual return made up to 13/09/06 363(288) ‐ Director's particulars changed (4 pages)
13 October 2006	Annual return made up to 13/09/06 363(288) ‐ Director's particulars changed (4 pages)
12 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
12 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
12 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2005	Annual return made up to 13/09/05 363(287) ‐ Registered office changed on 10/10/05 (4 pages)
10 October 2005	Annual return made up to 13/09/05 363(287) ‐ Registered office changed on 10/10/05 (4 pages)
13 September 2004	Incorporation (19 pages)
13 September 2004	Incorporation (19 pages)

Octavian Place (Aylesbury) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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