Oakmead Management Company (Number 1) Limited

Active02458893 Private company limited by guarantee
Incorporated
12 January 1990 (36 years)
Industry
Residents property management (98000)
Directors
John Peter Egan
Accounts type
Dormant
Address
Farnborough Business Suites 125 High Street
Farnborough
Orpington
BR6 7AZ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 July 2008
British
Egan, John Peter
Director · Appointed 26 November 1996
British
Born January 1950 (76)
Officer history (29 former)
12 July 2025
Resigned Surenthirathas, Rathneswary as Director
1 July 2019
Resigned Low, Wai Yee as Director
12 August 2014
Resigned Plant, Steven Peter as Director
13 August 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 July 2008
Appointed Howard, Kevin Ronald as Secretary
2 November 2006
Appointed Low, Wai Yee as Director
1 June 2005
Resigned Sarria-Larrea, Elene as Director
18 October 2004
Appointed Plant, Steven Peter as Director
10 November 2003
Resigned Molloy, Anne-Marie as Director
31 July 2002
Resigned Treacy, Mary as Director
9 November 2001
Appointed Surenthirathas, Rathneswary as Director
24 February 2001
Appointed Molloy, Anne-Marie as Director
7 September 2000
Resigned Kalafat, Sarah Louise as Director
12 June 2000
Appointed Sarria-Larrea, Elene as Director
31 March 2000
Resigned Taylor, Wendy as Director
3 March 2000
Resigned Hay, Hannah Rebecca as Director
28 September 1999
Resigned Basterra, Juan Ramon Rodriguez as Director
24 May 1999
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
24 May 1999
Resigned Dysart, Mark as Secretary
24 May 1999
Resigned Dysart, Mark as Director
27 February 1999
Appointed Hay, Hannah Rebecca as Director
25 February 1999
Appointed Basterra, Juan Ramon Rodriguez as Director
17 February 1999
Resigned Maloney, Paula as Director
11 January 1999
Appointed Taylor, Wendy as Director
29 January 1998
Resigned Goble, Tim as Director
2 December 1997
Resigned Hughes, Alison as Director
17 October 1997
Appointed Dysart, Mark as Secretary
4 September 1997
Resigned Macgabhann, Barry as Secretary
29 April 1997
Appointed Maloney, Paula as Director
26 November 1996
Appointed Kalafat, Sarah Louise as Director
26 November 1996
Appointed Treacy, Mary as Director
26 November 1996
Appointed Egan, John Peter as Director
26 November 1996
Resigned Lester, Andy as Director
11 March 1993
Appointed Macgabhann, Barry as Secretary
11 March 1993
Resigned Maloney, Paula as Secretary
3 February 1993
Appointed Goble, Tim as Director
3 February 1993
Resigned Greenhorn, Alexander as Director
3 February 1993
Appointed Hughes, Alison as Director
3 February 1993
Appointed Dysart, Mark as Director
3 February 1993
Appointed Lester, Andy as Director
3 February 1993
Resigned Dugdale, Kevin Ormerod as Director
3 February 1993
Resigned Silber, Adrian Giles as Secretary
3 February 1993
Appointed Maloney, Paula as Secretary
3 February 1993
Resigned Silber, Adrian Giles as Director
10 July 1992
Appointed Silber, Adrian Giles as Director
10 July 1992
Resigned Wheeler, Geoffrey as Secretary
10 July 1992
Resigned Wheeler, Geoffrey as Director
10 July 1992
Appointed Silber, Adrian Giles as Secretary
15 May 1992
Appointed Greenhorn, Alexander as Director
15 May 1992
Resigned Muggeridge, Robin as Director
6 March 1991
Appointed Muggeridge, Robin as Director
6 March 1991
Appointed Wheeler, Geoffrey as Secretary
6 March 1991
Appointed Wheeler, Geoffrey as Director
6 March 1991
Appointed Dugdale, Kevin Ormerod as Director
6 March 1991
Resigned Mott, Graham Ridgway as Secretary
6 March 1991
Resigned Hudson, John Norman as Director
6 March 1991
Resigned Mott, Graham Ridgway 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
£0
Balance sheet detail
2024
Net Assets£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company31 December 2025
9 July 2026Registered office address changed
5 March 2026Confirmation statement with no updates12 January 2026
8 October 2025Termination of appointment of a director
28 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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