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Oldfield Apartments Management Company Limited

Documents

Total Documents245
Total Pages903

Filing History

7 February 2024Appointment of Miss Dorota Malgorzata Zieba as a director on 19 January 2023
18 January 2024Registered office address changed from 2nd Floor 22 South Street South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on 18 January 2024
3 July 2023Micro company accounts made up to 31 December 2022
14 June 2023Confirmation statement made on 2 June 2023 with no updates
15 September 2022Micro company accounts made up to 31 December 2021
20 June 2022Confirmation statement made on 2 June 2022 with no updates
8 September 2021Micro company accounts made up to 31 December 2020
9 June 2021Confirmation statement made on 2 June 2021 with no updates
2 February 2021Termination of appointment of Dorothy Elaine Drummond as a director on 22 December 2020
28 September 2020Micro company accounts made up to 31 December 2019
24 September 2020Termination of appointment of Giovanni Simone as a director on 24 September 2020
11 June 2020Confirmation statement made on 2 June 2020 with updates
30 September 2019Micro company accounts made up to 31 December 2018
12 June 2019Confirmation statement made on 2 June 2019 with no updates
12 February 2019Termination of appointment of Brogen Matthew Scott Thorpe as a director on 7 February 2019
28 September 2018Micro company accounts made up to 31 December 2017
13 June 2018Confirmation statement made on 2 June 2018 with no updates
13 March 2018Termination of appointment of Jonathan Arthur Ensor as a secretary on 13 March 2018
14 February 2018Secretary's details changed for Inblock Management Limited on 16 October 2017
14 February 2018Registered office address changed from 2729 High Street High Street Ewell Epsom KT17 1SB England to 2nd Floor 22 South Street South Street Epsom KT18 7PF on 14 February 2018
1 September 2017Registered office address changed from 2 Guildford Street Chertsey Surrey KT16 9BQ to 2729 High Street High Street Ewell Epsom KT17 1SB on 1 September 2017
1 September 2017Appointment of Inblock Management Limited as a secretary on 1 September 2017
1 September 2017Appointment of Inblock Management Limited as a secretary on 1 September 2017
1 September 2017Registered office address changed from 2 Guildford Street Chertsey Surrey KT16 9BQ to 2729 High Street High Street Ewell Epsom KT17 1SB on 1 September 2017
22 August 2017Total exemption full accounts made up to 31 December 2016
22 August 2017Total exemption full accounts made up to 31 December 2016
13 June 2017Confirmation statement made on 2 June 2017 with updates
13 June 2017Confirmation statement made on 2 June 2017 with updates
13 December 2016Appointment of Mrs Dorothy Elaine Drummond as a director on 15 June 2016
13 December 2016Appointment of Mrs Dorothy Elaine Drummond as a director on 15 June 2016
12 December 2016Appointment of Mr Giovanni Simone as a director on 15 June 2016
12 December 2016Appointment of Mr Giovanni Simone as a director on 15 June 2016
7 December 2016Termination of appointment of Greg Scott as a director on 31 October 2016
7 December 2016Termination of appointment of Greg Scott as a director on 31 October 2016
2 September 2016Total exemption small company accounts made up to 31 December 2015
2 September 2016Total exemption small company accounts made up to 31 December 2015
14 June 2016Termination of appointment of Ann Weller as a director on 23 October 2015
14 June 2016Termination of appointment of Ann Weller as a director on 23 October 2015
14 June 2016Annual return made up to 2 June 2016 no member list
14 June 2016Annual return made up to 2 June 2016 no member list
28 September 2015Total exemption small company accounts made up to 31 December 2014
28 September 2015Total exemption small company accounts made up to 31 December 2014
18 September 2015Appointment of Mr Hugh Buchanan Carter as a director on 3 August 2014
18 September 2015Appointment of Mr Brogen Matthew Scott Thorpe as a director on 3 August 2014
18 September 2015Appointment of Mr Brogen Matthew Scott Thorpe as a director on 3 August 2014
18 September 2015Appointment of Mr Hugh Buchanan Carter as a director on 3 August 2014
18 September 2015Appointment of Mr Brogen Matthew Scott Thorpe as a director on 3 August 2014
18 September 2015Appointment of Mr Hugh Buchanan Carter as a director on 3 August 2014
29 June 2015Annual return made up to 2 June 2015 no member list
29 June 2015Annual return made up to 2 June 2015 no member list
29 June 2015Annual return made up to 2 June 2015 no member list
18 December 2014Termination of appointment of Roy Duncan Chambers as a director on 12 December 2014
18 December 2014Termination of appointment of Roy Duncan Chambers as a director on 12 December 2014
7 August 2014Total exemption full accounts made up to 31 December 2013
7 August 2014Total exemption full accounts made up to 31 December 2013
26 June 2014Annual return made up to 2 June 2014 no member list
26 June 2014Appointment of Mr Greg Scott as a director
26 June 2014Annual return made up to 2 June 2014 no member list
26 June 2014Appointment of Mr Greg Scott as a director
26 June 2014Annual return made up to 2 June 2014 no member list
25 June 2014Termination of appointment of Susan Whatley as a director
25 June 2014Termination of appointment of Susan Whatley as a director
1 August 2013Total exemption small company accounts made up to 31 December 2012
1 August 2013Total exemption small company accounts made up to 31 December 2012
11 June 2013Annual return made up to 2 June 2013 no member list
11 June 2013Annual return made up to 2 June 2013 no member list
11 June 2013Annual return made up to 2 June 2013 no member list
27 July 2012Total exemption full accounts made up to 31 December 2011
27 July 2012Total exemption full accounts made up to 31 December 2011
18 June 2012Annual return made up to 2 June 2012 no member list
18 June 2012Annual return made up to 2 June 2012 no member list
18 June 2012Annual return made up to 2 June 2012 no member list
11 January 2012Termination of appointment of Graham Collins as a director
11 January 2012Termination of appointment of Graham Collins as a director
17 August 2011Total exemption full accounts made up to 31 December 2010
17 August 2011Total exemption full accounts made up to 31 December 2010
27 July 2011Termination of appointment of Adrienne Whiston-Dew as a director
27 July 2011Termination of appointment of Adrienne Whiston-Dew as a director
29 June 2011Annual return made up to 2 June 2011 no member list
29 June 2011Annual return made up to 2 June 2011 no member list
29 June 2011Annual return made up to 2 June 2011 no member list
8 April 2011Termination of appointment of Janet Wright as a director
8 April 2011Termination of appointment of Nigel Wright as a director
8 April 2011Termination of appointment of Janet Wright as a director
8 April 2011Termination of appointment of Nigel Wright as a director
31 March 2011Termination of appointment of Dorothy Drummond as a director
31 March 2011Termination of appointment of Dorothy Drummond as a director
27 September 2010Appointment of Mr Roy Duncan Chambers as a director
27 September 2010Appointment of Mrs Dorothy Elaine Drummond as a director
27 September 2010Appointment of Mr Roy Duncan Chambers as a director
27 September 2010Appointment of Mrs Dorothy Elaine Drummond as a director
11 August 2010Total exemption full accounts made up to 31 December 2009
11 August 2010Total exemption full accounts made up to 31 December 2009
17 June 2010Director's details changed for Margaret Aimee Scaramellini on 1 January 2010
17 June 2010Annual return made up to 2 June 2010 no member list
17 June 2010Director's details changed for Adrienne Whiston-Dew on 1 January 2010
17 June 2010Director's details changed for Nigel Anthony Wright on 1 January 2010
17 June 2010Director's details changed for Janet Helen Wright on 1 January 2010
17 June 2010Director's details changed for Susan Whatley on 1 January 2010
17 June 2010Director's details changed for Graham David Collins on 1 January 2010
17 June 2010Director's details changed for Graham David Collins on 1 January 2010
17 June 2010Director's details changed for Janet Helen Wright on 1 January 2010
17 June 2010Director's details changed for Ann Weller on 1 January 2010
17 June 2010Director's details changed for Nigel Anthony Wright on 1 January 2010
17 June 2010Director's details changed for Ann Weller on 1 January 2010
17 June 2010Director's details changed for Janet Helen Wright on 1 January 2010
17 June 2010Director's details changed for Adrienne Whiston-Dew on 1 January 2010
17 June 2010Director's details changed for Nigel Anthony Wright on 1 January 2010
17 June 2010Director's details changed for Graham David Collins on 1 January 2010
17 June 2010Director's details changed for Susan Whatley on 1 January 2010
17 June 2010Director's details changed for Margaret Aimee Scaramellini on 1 January 2010
17 June 2010Annual return made up to 2 June 2010 no member list
17 June 2010Director's details changed for Ann Weller on 1 January 2010
17 June 2010Annual return made up to 2 June 2010 no member list
17 June 2010Director's details changed for Susan Whatley on 1 January 2010
17 June 2010Director's details changed for Adrienne Whiston-Dew on 1 January 2010
17 June 2010Director's details changed for Margaret Aimee Scaramellini on 1 January 2010
5 May 2010Termination of appointment of James Drummond as a director
5 May 2010Termination of appointment of James Drummond as a director
23 June 2009Annual return made up to 02/06/09
23 June 2009Annual return made up to 02/06/09
26 May 2009Total exemption full accounts made up to 31 December 2008
26 May 2009Total exemption full accounts made up to 31 December 2008
29 April 2009Director appointed adrienne whiston-dew
29 April 2009Director appointed adrienne whiston-dew
22 December 2008Director appointed mr james drummond
22 December 2008Director appointed mr james drummond
9 July 2008Appointment terminated director hazel chambers
9 July 2008Appointment terminated director hazel chambers
24 June 2008Total exemption small company accounts made up to 31 December 2007
24 June 2008Total exemption small company accounts made up to 31 December 2007
18 June 2008Annual return made up to 02/06/08
18 June 2008Annual return made up to 02/06/08
8 May 2008Appointment terminated director derek fawcett
8 May 2008Appointment terminated director derek fawcett
30 August 2007Annual return made up to 02/06/07
30 August 2007Annual return made up to 02/06/07
26 June 2007Total exemption small company accounts made up to 31 December 2006
26 June 2007Total exemption small company accounts made up to 31 December 2006
16 January 2007New director appointed
16 January 2007New director appointed
7 July 2006New director appointed
7 July 2006New director appointed
4 July 2006Annual return made up to 02/06/06
4 July 2006Annual return made up to 02/06/06
19 June 2006Total exemption small company accounts made up to 31 December 2005
19 June 2006Total exemption small company accounts made up to 31 December 2005
17 January 2006New director appointed
17 January 2006New director appointed
14 June 2005Annual return made up to 02/06/05
14 June 2005Annual return made up to 02/06/05
10 June 2005Total exemption small company accounts made up to 31 December 2004
10 June 2005Total exemption small company accounts made up to 31 December 2004
4 October 2004New director appointed
4 October 2004New director appointed
5 July 2004Director resigned
5 July 2004Director resigned
30 June 2004Total exemption full accounts made up to 31 December 2003
30 June 2004Annual return made up to 02/06/04
30 June 2004Total exemption full accounts made up to 31 December 2003
30 June 2004Annual return made up to 02/06/04
5 December 2003Director resigned
5 December 2003Director resigned
24 November 2003New director appointed
24 November 2003New director appointed
24 June 2003Annual return made up to 02/06/03
24 June 2003Annual return made up to 02/06/03
22 May 2003Total exemption full accounts made up to 31 December 2002
22 May 2003Total exemption full accounts made up to 31 December 2002
30 July 2002New director appointed
30 July 2002New director appointed
20 June 2002Annual return made up to 02/06/02
20 June 2002Total exemption full accounts made up to 31 December 2001
20 June 2002Total exemption full accounts made up to 31 December 2001
20 June 2002Annual return made up to 02/06/02
8 May 2002Director resigned
8 May 2002Director resigned
20 June 2001Annual return made up to 02/06/01
  • 363(288) ‐ Director's particulars changed
20 June 2001Annual return made up to 02/06/01
  • 363(288) ‐ Director's particulars changed
16 June 2001Full accounts made up to 31 December 2000
16 June 2001Full accounts made up to 31 December 2000
26 June 2000Full accounts made up to 31 December 1999
26 June 2000Full accounts made up to 31 December 1999
8 June 2000Annual return made up to 02/06/00
  • 363(288) ‐ Director's particulars changed
8 June 2000Annual return made up to 02/06/00
  • 363(288) ‐ Director's particulars changed
22 June 1999New director appointed
22 June 1999New director appointed
16 June 1999Annual return made up to 02/06/99
16 June 1999Annual return made up to 02/06/99
20 May 1999Full accounts made up to 31 December 1998
20 May 1999Full accounts made up to 31 December 1998
10 May 1999Registered office changed on 10/05/99 from: apt 9 oldfield wood maybury hill woking surrey GU22 8AN
10 May 1999Registered office changed on 10/05/99 from: apt 9 oldfield wood maybury hill woking surrey GU22 8AN
29 April 1999Secretary resigned
29 April 1999Secretary resigned
28 April 1999New secretary appointed
28 April 1999Director resigned
28 April 1999New secretary appointed
28 April 1999Director resigned
22 June 1998Director resigned
22 June 1998New secretary appointed
22 June 1998Director resigned
22 June 1998Annual return made up to 02/06/98
  • 363(287) ‐ Registered office changed on 22/06/98
  • 363(288) ‐ Secretary resigned;director resigned
22 June 1998Annual return made up to 02/06/98
  • 363(287) ‐ Registered office changed on 22/06/98
  • 363(288) ‐ Secretary resigned;director resigned
22 June 1998Secretary resigned
22 June 1998New secretary appointed
22 June 1998Secretary resigned
9 June 1998Full accounts made up to 31 December 1997
9 June 1998Full accounts made up to 31 December 1997
25 September 1997Full accounts made up to 31 December 1996
25 September 1997Full accounts made up to 31 December 1996
30 May 1997Annual return made up to 02/06/97
30 May 1997Annual return made up to 02/06/97
12 March 1997New director appointed
12 March 1997New director appointed
12 March 1997New director appointed
12 March 1997New director appointed
11 March 1997New director appointed
11 March 1997New director appointed
11 March 1997New secretary appointed;new director appointed
11 March 1997New secretary appointed;new director appointed
11 March 1997New director appointed
11 March 1997New director appointed
11 March 1997New director appointed
11 March 1997New director appointed
10 March 1997Registered office changed on 10/03/97 from: 179 stanstead road forest hill london SE23 1HR
10 March 1997Registered office changed on 10/03/97 from: 179 stanstead road forest hill london SE23 1HR
6 February 1997Director resigned
6 February 1997Secretary resigned
6 February 1997Director resigned
6 February 1997Secretary resigned
24 September 1996Full accounts made up to 31 December 1995
24 September 1996Full accounts made up to 31 December 1995
19 June 1996Annual return made up to 02/06/96
19 June 1996Annual return made up to 02/06/96
23 November 1995Accounting reference date notified as 31/12
23 November 1995Accounting reference date notified as 31/12
9 June 1995Registered office changed on 09/06/95 from: 50 lincolns inn fields london WC2A 3PF
9 June 1995New secretary appointed;director resigned
9 June 1995New secretary appointed;director resigned
9 June 1995Secretary resigned;director resigned;new director appointed
9 June 1995Registered office changed on 09/06/95 from: 50 lincolns inn fields london WC2A 3PF
9 June 1995Secretary resigned;director resigned;new director appointed
2 June 1995Incorporation
2 June 1995Incorporation
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