Wild Oaks Close Residents Management Limited

Active02596001 Private limited company
Incorporated
27 March 1991 (35 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
David Hamer
Martin Meyer Berg
Anthony Ronald Botten
Accounts type
Total exemption full
Address
26 Wild Oaks Close
Northwood
Middlesex
HA6 3NW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hamer, David
Director · Appointed 16 July 2025
British
Born July 1978 (48)
Berg, Martin Meyer
Director · Appointed 16 June 2010
British
Born June 1940 (86)
Botten, Anthony Ronald
Director · Appointed 6 April 2009
English
Born November 1942
Director
British
Born September 1934 (92)
Officer history (18 former)
27 April 2026
Resigned Eliades, Maureen as Director
12 February 2026
Resigned Sieradzki, Stefan as Director
12 February 2026
Resigned Greenfield, Hilda as Director
16 September 2025
Appointed Sieradzki, Stefan as Director
16 July 2025
Appointed Hamer, David as Director
16 July 2025
Resigned Dingle, John Kenneth as Director
1 June 2021
Appointed Eliades, Maureen as Director
20 May 2021
Resigned Constable, William Herbert as Director
11 October 2019
16 July 2018
Resigned Sturt, Alan, Dr as Director
16 July 2018
Appointed Dingle, John Kenneth as Director
16 July 2018
Resigned Sugden, Gavin Rhys as Director
5 May 2016
Appointed Sugden, Gavin Rhys as Director
5 May 2016
6 March 2013
Resigned Smith, Anthony William Edward as Director
3 November 2010
Resigned Kate, Allen as Secretary
16 June 2010
Appointed Kate, Allen as Secretary
16 June 2010
Resigned Botten, Judith Eileen as Secretary
16 June 2010
Appointed Berg, Martin Meyer as Director
15 June 2010
Resigned Wynick, Bernard as Director
6 April 2009
Appointed Botten, Anthony Ronald as Director
6 April 2009
Appointed Botten, Judith Eileen as Secretary
6 April 2009
Resigned Sturt, June as Secretary
16 May 2007
Appointed Constable, William Herbert as Director
16 May 2007
Resigned Pamplin, Alice as Director
16 May 2007
Appointed Smith, Anthony William Edward as Director
10 May 2006
Appointed Wynick, Bernard as Director
19 May 2001
Appointed Greenfield, Hilda as Director
20 May 2000
Resigned Hansom, Antony Michael as Director
1 April 2000
Appointed Sturt, June as Secretary
1 April 2000
Resigned Wright, Claude Leslie as Secretary
29 May 1999
Appointed Sturt, Alan, Dr as Director
27 March 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 March 1991
Appointed London Law Services Limited as Corporate Nominee Director
27 March 1991
Resigned London Law Services Limited as Corporate Nominee Director
27 March 1991
Appointed Hansom, Antony Michael as Director
27 March 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 March 1991
Appointed Pamplin, Alice 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

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£28,500
Profit
£2,610
Current Ratio
12.7x
Return on Equity
5%

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 2026 £32,884 £39,247 £42,456 £37,317 £39,048 £47,219 £49,829
Balance sheet detail
2026202520242023202220212020
Fixed Assets£21,945£21,945£21,945£21,945£21,945£21,945£21,945
Current Assets£30,275£28,477£17,176£19,868£23,806£19,309£11,359
Debtors£1,775£655£941£1,200£1,160£1,432
Cash£28,500£27,822£18,927£22,606£18,149£9,927
Creditors (< 1 year)£2,391£3,203£73£4,496£3,295£2,007£420
Creditors (> 1 year)£0
Net Current Assets£27,884£25,274£17,103£15,372£20,511£17,302£10,939
Net Assets£39,048
Shareholder Funds£49,829£47,219£39,048£37,317£42,456£39,247£32,884

Filings

Recent filings only. See the full history on Companies House

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