OAKDENE MANAGEMENT LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Micro company accounts made up to 2024-09-01

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24/03/2524 March 2025 Confirmation statement made on 2025-03-22 with no updates

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01/09/241 September 2024 Annual accounts for year ending 01 Sep 2024

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29/04/2429 April 2024 Director's details changed for Miss Heather Sylvia Grafton on 2024-04-29

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10/04/2410 April 2024 Appointment of Mr Gavin Charles Rees as a director on 2024-04-03

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10/04/2410 April 2024 Appointment of Mrs Kelly Powell as a director on 2024-04-03

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10/04/2410 April 2024 Termination of appointment of Karen Dorey-Rees as a director on 2024-04-10

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03/04/243 April 2024 Micro company accounts made up to 2023-09-01

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26/03/2426 March 2024 Confirmation statement made on 2024-03-22 with no updates

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01/09/231 September 2023 Annual accounts for year ending 01 Sep 2023

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04/04/234 April 2023 Confirmation statement made on 2023-03-22 with updates

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01/03/231 March 2023 Micro company accounts made up to 2022-09-01

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01/09/221 September 2022 Annual accounts for year ending 01 Sep 2022

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17/02/2217 February 2022 Micro company accounts made up to 2021-09-01

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01/09/211 September 2021 Annual accounts for year ending 01 Sep 2021

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11/08/2111 August 2021 Compulsory strike-off action has been discontinued

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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05/08/215 August 2021 Micro company accounts made up to 2020-09-01

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01/09/201 September 2020 Annual accounts for year ending 01 Sep 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 01/09/19

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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01/09/191 September 2019 Annual accounts for year ending 01 Sep 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 01/09/18

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM FLAT 12 WISHING TOWERS 18 EASTERN ESPLANADE MARGATE KENT CT9 3BG ENGLAND

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30/04/1930 April 2019 APPOINTMENT TERMINATED, SECRETARY AMANDA THORP-HINCKS

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30/04/1930 April 2019 CORPORATE SECRETARY APPOINTED JH PROPERTY MANAGEMENT LIMITED

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01/09/181 September 2018 Annual accounts for year ending 01 Sep 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 01/09/17

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30/03/1830 March 2018 DIRECTOR APPOINTED MRS KAREN DOREY-REES

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30/03/1830 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORTON

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30/03/1830 March 2018 DIRECTOR APPOINTED MISS HEATHER SYLVIA GRAFTON

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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01/09/171 September 2017 Annual accounts for year ending 01 Sep 2017

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07/07/177 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 01/09/16

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29/05/1729 May 2017 REGISTERED OFFICE CHANGED ON 29/05/2017 FROM 24 PALAMOS ROAD LONDON E10 7JF

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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01/09/161 September 2016 Annual accounts for year ending 01 Sep 2016

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28/05/1628 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 01/09/15

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19/04/1619 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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01/09/151 September 2015 Annual accounts for year ending 01 Sep 2015

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01/06/151 June 2015 Annual accounts small company total exemption made up to 1 September 2014

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19/04/1519 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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01/09/141 September 2014 Annual accounts for year ending 01 Sep 2014

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01/06/141 June 2014 Annual accounts small company total exemption made up to 1 September 2013

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21/04/1421 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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01/09/131 September 2013 Annual accounts for year ending 01 Sep 2013

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31/05/1331 May 2013 REGISTERED OFFICE CHANGED ON 31/05/2013 FROM 24 PALAMOS ROAD LONDON E10 7UF ENGLAND

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 1 September 2012

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19/04/1319 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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01/09/121 September 2012 Annual accounts for year ending 01 Sep 2012

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01/06/121 June 2012 01/09/11 TOTAL EXEMPTION FULL

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19/04/1219 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE THORP-HINCK / 02/10/2009

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18/04/1218 April 2012 SECRETARY APPOINTED MS AMANDA JANE THORP-HINCKS

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18/04/1218 April 2012 APPOINTMENT TERMINATED, DIRECTOR LEE STONE

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18/04/1218 April 2012 DIRECTOR APPOINTED MS AMANDA JANE THORP-HINCK

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18/04/1218 April 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL STONE

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25/10/1125 October 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN HOLMES

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25/10/1125 October 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GARDNER

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM UNIT 10A CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS

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26/03/1126 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 1 September 2010

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08/04/108 April 2010 Annual accounts small company total exemption made up to 1 September 2009

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID STONE / 12/12/2009

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID MORTON / 12/12/2009

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE STONE / 12/12/2009

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK HOLMES / 12/12/2009

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06/04/106 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 1 September 2008

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08/05/098 May 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN MORTON

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08/05/098 May 2009 REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 13 OAKDENE MANAGEMENT LIMITED FLAT 2, 13 ADRIAN SQUARE WESTGATE ON SEA KENT CT8 8SU ENGLAND

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08/05/098 May 2009 SECRETARY APPOINTED MR CHRISTOPHER JOHN GARDNER

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM OAKDENE OAKDENE MANAGEMENT LIMITED 13 ADRIAN SQUARE WESTGATE ON SEA KENT CT8 8SU ENGLAND

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07/05/097 May 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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28/03/0828 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 LOCATION OF REGISTER OF MEMBERS

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27/03/0827 March 2008 REGISTERED OFFICE CHANGED ON 27/03/2008 FROM FLAT 1 13 ADRIAN SQUARE WESTGATE ON SEA KENT CT8 8SU

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27/03/0827 March 2008 LOCATION OF DEBENTURE REGISTER

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 1 September 2007

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26/06/0726 June 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 RETURN MADE UP TO 22/03/06; NO CHANGE OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/06

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 SECRETARY RESIGNED

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30/04/0730 April 2007 NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 13 ADRIAN SQUARE WESTGATE KENT CT8 8SU

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30/04/0730 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/0711 March 2007 DIRECTOR RESIGNED

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/05

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19/08/0519 August 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/04

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01/07/041 July 2004 DIRECTOR RESIGNED

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01/07/041 July 2004 DIRECTOR RESIGNED

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28/06/0428 June 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/03

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24/05/0324 May 2003 RETURN MADE UP TO 22/03/03; CHANGE OF MEMBERS

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09/05/039 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/02

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09/05/039 May 2003 NEW SECRETARY APPOINTED

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12/04/0312 April 2003 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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10/06/0210 June 2002 NEW DIRECTOR APPOINTED

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08/05/028 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/05/028 May 2002 NEW DIRECTOR APPOINTED

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25/02/0225 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/01

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24/05/0124 May 2001 DIRECTOR RESIGNED

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25/04/0125 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/00

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16/08/0016 August 2000 NEW SECRETARY APPOINTED

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16/08/0016 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/08/0016 August 2000 NEW DIRECTOR APPOINTED

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/99

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11/04/0011 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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15/06/9915 June 1999 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS

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19/02/9919 February 1999 NEW DIRECTOR APPOINTED

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17/02/9917 February 1999 NEW SECRETARY APPOINTED

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17/02/9917 February 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/12/989 December 1998 DIRECTOR RESIGNED

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16/10/9816 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/98

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13/05/9813 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/97

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01/04/981 April 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS

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01/04/971 April 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS

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17/03/9717 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/96

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26/05/9626 May 1996 NEW DIRECTOR APPOINTED

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20/05/9620 May 1996 NEW DIRECTOR APPOINTED

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29/04/9629 April 1996 NEW DIRECTOR APPOINTED

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18/04/9618 April 1996 RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS

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18/04/9618 April 1996 ALTER MEM AND ARTS 09/04/96

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18/04/9618 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/95

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17/03/9517 March 1995 RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS

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16/11/9416 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/94

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15/03/9415 March 1994 RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS

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07/10/937 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/935 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/93

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19/05/9319 May 1993 RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS

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16/11/9216 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/92

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30/03/9230 March 1992 RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS

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31/10/9131 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/91

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06/04/916 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/90

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06/04/916 April 1991 RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS

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22/03/9022 March 1990 RETURN MADE UP TO 11/03/90; FULL LIST OF MEMBERS

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22/03/9022 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/89

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22/03/9022 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/8913 June 1989 RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS

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13/06/8913 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/88

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24/05/8824 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/8812 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/87

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12/05/8812 May 1988 RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS

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28/04/8828 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/10/8725 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/07/879 July 1987 RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS

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09/07/879 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/86

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25/09/8625 September 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/8612 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/85

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12/05/8612 May 1986 RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS

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02/05/802 May 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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