Oak Meadows Management Company (No 1) Limited

Active02720163 Private limited company
Incorporated
3 June 1992 (34 years)
Industry
Residents property management (98000)
Directors
Janette Elaine Henson
Anthony Robert Denver Jones
Accounts type
Total exemption full
Region
West Midlands
Address
9B Churchill Buildings
Queen Street
Wellington
Telford
TF1 1SN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Daly, Donna
Secretary · Appointed 3 June 2021
Henson, Janette Elaine
Director · Appointed 23 December 2020
British
Born March 1957 (69)
Jones, Anthony Robert Denver
Director · Appointed 23 December 2020
British
Born January 1966 (60)
Officer history (32 former)
3 June 2021
Appointed Daly, Donna as Secretary
3 June 2021
Resigned A D R Property Group Ltd as Corporate Secretary
23 December 2020
Appointed Henson, Janette Elaine as Director
23 December 2020
Appointed Jones, Anthony Robert Denver as Director
23 December 2020
Resigned Spickernell, Mark as Director
1 November 2020
Appointed A D R Property Group Ltd as Corporate Secretary
1 November 2020
Resigned Collyer Proudley & Co Properties Ltd as Corporate Secretary
6 July 2020
Resigned Parsons, Linda Diane as Director
24 April 2020
Resigned Plant, Hayley as Director
3 March 2020
Appointed Parsons, Linda Diane as Director
2 March 2017
Resigned Collyer, Tracie as Secretary
1 March 2017
Appointed Collyer Proudley & Co Properties Ltd as Corporate Secretary
27 February 2017
Resigned Parsons, Linda Diane as Director
20 January 2017
Resigned Henson, Janette Elaine as Director
17 January 2017
Appointed Parsons, Linda Diane as Director
15 October 2016
Appointed Collyer, Tracie as Secretary
23 September 2016
Resigned Cosec Management Services Limited as Corporate Secretary
16 September 2016
Resigned Dixon, David John as Director
8 February 2016
Resigned Edwards, Jonathan Martin as Director
5 February 2016
Appointed Plant, Hayley as Director
2 February 2016
Appointed Henson, Janette Elaine as Director
24 November 2015
Appointed Spickernell, Mark as Director
5 November 2015
Appointed Dixon, David John as Director
21 December 2009
Resigned Chuter, Martin as Director
21 December 2009
Appointed Edwards, Jonathan Martin as Director
30 October 2008
Appointed Chuter, Martin as Director
30 October 2008
Appointed Cosec Management Services Limited as Corporate Secretary
30 October 2008
Resigned Housemans Management Company Limited as Corporate Director
30 October 2008
Resigned Housemans Management Secretarial Limited as Corporate Secretary
15 September 2008
Resigned Loasby, Harold as Director
30 January 2008
Appointed Housemans Management Company Limited as Corporate Director
30 April 2007
Resigned Onions, David John as Director
20 April 2007
Appointed Loasby, Harold as Director
28 February 2006
Resigned Jones, Anthony Robert Denver as Director
3 June 2005
Resigned Loasby, Harold as Secretary
2 June 2005
Appointed Housemans Management Secretarial Limited as Corporate Secretary
24 May 2005
Resigned Perry, Donna Louise as Director
28 May 2004
Resigned Bradley, Janette Elaine as Director
22 April 2004
Appointed Bradley, Janette Elaine as Director
14 August 2002
Appointed Perry, Donna Louise as Director
1 June 2002
Resigned Anson, Andrew James as Director
1 June 2002
Resigned Barratt, Edna May as Director
26 March 2001
Resigned Bellamy, David James as Director
29 March 1999
Appointed Onions, David John as Director
23 February 1997
Resigned Pheby, Michaela Jane as Director
3 January 1997
Resigned Shevyn, Karen as Director
13 December 1996
Resigned Perry, Donna Louise as Director
28 May 1996
Appointed Jones, Anthony Robert Denver as Director
27 March 1996
Appointed Perry, Donna Louise as Director
27 March 1996
Resigned Perry, Karl Gordon Eric as Director
1 September 1995
Appointed Shevyn, Karen as Director
1 July 1995
Appointed Loasby, Harold as Secretary
27 March 1995
Resigned Gotheridge And Sanders Limited as Corporate Director
27 March 1995
Appointed Pheby, Michaela Jane as Director
27 March 1995
Appointed Anson, Andrew James as Director
27 March 1995
Appointed Perry, Karl Gordon Eric as Director
27 March 1995
Appointed Barratt, Edna May as Director
27 March 1995
Resigned Wiseman, Roger Martin as Secretary
27 March 1995
Appointed Bellamy, David James as Director
20 April 1993
Appointed Wiseman, Roger Martin as Secretary
20 April 1993
Resigned Hodgson, Patricia Ann Lesley as Secretary
16 June 1992
Appointed Hodgson, Patricia Ann Lesley as Secretary
16 June 1992
Appointed Gotheridge And Sanders Limited as Corporate Director
16 June 1992
Resigned Winsec Limited as Corporate Nominee Secretary
16 June 1992
Resigned Windsor House Nominees Limited as Corporate Nominee Director
3 June 1992
Appointed Winsec Limited as Corporate Nominee Secretary
3 June 1992
Appointed Windsor House Nominees Limited as Corporate Nominee 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 2025 · total exemption full accounts

Net Assets
£26,812
Cash
£20,353
Employees
2

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £20,667 £27,215 £27,606 £26,642 £26,812
Balance sheet detail
202520242023202220212020
Current Assets£34,806£34,636£35,600£35,209£33,243£22,330
Debtors£14,453£12,653£8,205£10,053£8,516£3,299
Cash£20,353£21,983£27,395£25,156£24,727£19,031
Creditors (< 1 year)£7,994£12,576£7,146
Net Current Assets£26,812£26,642£27,606£27,215£20,667£15,184
Net Assets£26,812£26,642£27,606£27,215£20,667
Shareholder Funds£15,184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates3 June 2026
26 March 2026Director's details changed
18 December 2025Total exemption full accounts31 March 2025
5 June 2025Confirmation statement with updates3 June 2025
9 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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