Oakwood Management Company (1) Limited

Company Name	Oakwood Management Company (1) Limited
Director	Richard Luther Beal
Company Status	Active
Company Number	06700729
Category	Private Limited Company
Incorporation Date	17 September 2008(15 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Luther Beal
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 September 2008(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Holderness House Bridgehead Business Park Alder Ro Hessle East Yorkshire HU13 0GW

Director Name	Philip Charles Antony Cane
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Stevenson Close Hedon Hull North Humberside HU12 8RB

Secretary Name	Philip Charles Antony Cane
Nationality	British
Status	Resigned
Appointed	17 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Stevenson Close Hedon Hull North Humberside HU12 8RB

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	17 September 2008(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Contact

Website	beal-homes.co.uk

Location

Registered Address	Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Beal Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months from now)

Filing History

14 November 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
26 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 February 2023	Registered office address changed from Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH to Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW on 20 February 2023 (1 page)
27 October 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
13 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 March 2021	Micro company accounts made up to 31 December 2019 (3 pages)
22 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
7 October 2019	Micro company accounts made up to 31 December 2018 (3 pages)
1 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
18 April 2019	Director's details changed for Mr Richard Luther Beal on 18 April 2019 (2 pages)
14 November 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
4 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
4 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (3 pages)
14 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (3 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (3 pages)
23 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (3 pages)
16 January 2014	Registered office address changed from Holderness House Tower House Lane Hedon Road Hull East Yorkshire HU12 8EE on 16 January 2014 (1 page)
16 January 2014	Registered office address changed from Holderness House Tower House Lane Hedon Road Hull East Yorkshire HU12 8EE on 16 January 2014 (1 page)
6 November 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (3 pages)
6 November 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (3 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
11 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 February 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
7 February 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
30 September 2011	Termination of appointment of Philip Cane as a secretary (1 page)
30 September 2011	Termination of appointment of Philip Cane as a secretary (1 page)
30 September 2011	Termination of appointment of Philip Cane as a director (1 page)
30 September 2011	Termination of appointment of Philip Cane as a director (1 page)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
23 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
23 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
15 October 2010	Director's details changed for Richard Luther Beal on 1 January 2010 (2 pages)
15 October 2010	Director's details changed for Richard Luther Beal on 1 January 2010 (2 pages)
15 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for Richard Luther Beal on 1 January 2010 (2 pages)
15 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
26 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
21 October 2008	Appointment terminated director corporate appointments LIMITED (1 page)
21 October 2008	Appointment terminated director corporate appointments LIMITED (1 page)
7 October 2008	Director appointed richard luther beal (3 pages)
7 October 2008	Registered office changed on 07/10/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk (1 page)
7 October 2008	Director appointed richard luther beal (3 pages)
7 October 2008	Director and secretary appointed phillip cane (3 pages)
7 October 2008	Director and secretary appointed phillip cane (3 pages)
17 September 2008	Incorporation (13 pages)
17 September 2008	Incorporation (13 pages)

Oakwood Management Company (1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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