Oken Court Management Co. Limited

Active01536786 Private limited company
Incorporated
31 December 1980 (45 years)
Industry
Residents property management (98000)
Directors
Susan Patricia Hogg
Terence Edward Whall
Accounts type
Micro entity
Region
West Midlands
Address
1 Northgate Street
Warwick
CV34 4SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2025
British
Born December 1968 (57)
Hogg, Susan Patricia
Secretary · Appointed 6 April 2022
Hogg, Susan Patricia
Director · Appointed 6 April 2022
British
Born January 1948 (78)
Whall, Terence Edward, Professor
Director · Appointed 15 May 2013
British
Born July 1939 (87)
Officer history (25 former)
20 April 2026
Resigned Stevenson, Hayley Ann as Director
14 May 2025
Resigned Hatton-Lee, Benjamin as Director
23 April 2025
Appointed Dyson, Michael Graham as Director
23 April 2025
Appointed Hatton-Lee, Benjamin as Director
13 April 2025
Resigned Stevenson, Robert as Director
2 April 2025
Appointed Stevenson, Hayley Ann as Director
6 April 2022
Resigned Whall, Terence Edward as Secretary
6 April 2022
Appointed Hogg, Susan Patricia as Secretary
6 April 2022
Appointed Hogg, Susan Patricia as Director
28 June 2013
Appointed Stevenson, Robert as Director
28 June 2013
Appointed Whall, Terence Edward as Secretary
28 June 2013
Resigned Mannall, Janet as Secretary
28 June 2013
Resigned Mannall, Janet Elizabeth as Director
15 May 2013
Appointed Whall, Terence Edward, Professor as Director
12 April 2013
Resigned Rooke, Geraldine as Director
5 May 2011
Resigned Higgins, Caroline as Secretary
5 May 2011
Appointed Mannall, Janet as Secretary
5 May 2011
Resigned Higgins, Caroline as Director
19 January 2011
Appointed Mannall, Janet Elizabeth as Director
19 January 2011
Resigned Payne, Tommy as Director
24 July 2008
Appointed Rooke, Geraldine as Director
16 May 2008
Resigned Pearson, Patricia Ann as Director
6 June 2007
Appointed Higgins, Caroline as Secretary
6 June 2007
Appointed Payne, Tommy as Director
17 April 2007
Resigned Green, Matthew Newton as Secretary
17 April 2007
Resigned Green, Matthew Newton as Director
20 October 2006
Resigned Kelly, David Anthony as Director
20 October 2006
Appointed Higgins, Caroline as Director
12 January 2006
Resigned Mannall, Janet Elizabeth as Director
17 May 2004
Appointed Pearson, Patricia Ann as Director
8 April 2004
Appointed Green, Matthew Newton as Secretary
8 April 2004
Appointed Green, Matthew Newton as Director
8 April 2004
Resigned Ritchie, Hamish Forbes as Secretary
8 April 2004
Resigned Ritchie, Hamish Forbes as Director
11 April 2002
Appointed Ritchie, Hamish Forbes as Secretary
11 April 2002
Appointed Ritchie, Hamish Forbes as Director
17 February 2002
Resigned Weaver, Olive Joan as Director
17 February 2002
Resigned Weaver, Olive Joan as Secretary
19 October 1999
Appointed Kelly, David Anthony as Director
12 October 1999
Resigned Moon, Margery Betty as Director
9 September 1998
Appointed Mannall, Janet Elizabeth as Director
2 September 1998
Resigned Atkins, Elsie May as Director
15 December 1994
Appointed Weaver, Olive Joan as Director
15 December 1994
Resigned Keen, Linda Ann as Secretary
15 December 1994
Resigned Keen, Linda Ann as Director
15 December 1994
Appointed Weaver, Olive Joan as Secretary
10 June 1992
Appointed Keen, Linda Ann as Secretary
10 June 1992
Appointed Keen, Linda Ann as Director
10 June 1992
Resigned Weaver, Olive Joan as Secretary
10 June 1992
Resigned Weaver, Olive Joan as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£2,838
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2023 2024 £3,155 £1,406 £2,065 £4,244 £2,838
Balance sheet detail
20242023202120202019
Fixed Assets£0£0£0
Current Assets£2,838£4,244£2,065£7,693£9,281
Creditors (< 1 year)£0£0£0£6,287£6,126
Creditors (> 1 year)£0£0£0
Net Current Assets£2,838£4,244£2,065£1,406£3,155
Net Assets£2,838£4,244£2,065£1,406£3,155
Shareholder Funds£2,838£4,244£2,065£1,406£3,155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 December 2025

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