Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
The Oaks Chiddingfold Management Co Ltd
- Incorporated
- 28 January 1997 (29 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Matthew Philip Kiernan
- Controlled by
- Terence William Martiny
- Accounts type
- Micro entity
- Region
- South East
- Address
- 1 The Oaks Coxcombe LaneChiddingfoldGodalmingGU8 4PY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2024
Also at World of Security Ltd · more companies
British
Born September 1957 (69)
Kiernan, Matthew Philip
Director · Appointed 1 June 2022
British
Born July 1989 (37)
Officer history (11 former)
31 July 2026
31 July 2026
15 August 2024
1 June 2022
Resigned Jordan, Matthew Christopher as Director
1 June 2022
Appointed Kiernan, Matthew Philip as Director
7 March 2019
Appointed Jordan, Matthew Christopher as Director
7 March 2019
Resigned Putnam, Ronald Arthur as Director
9 February 2019
Resigned Forde, Diana Margaret Jane as Director
1 November 2000
Appointed Forde, Diana Margaret Jane as Director
1 August 1999
1 August 1999
31 July 1999
Resigned Dunning, Sidney John as Secretary
31 July 1999
Resigned Dunning, Sidney John as Director
7 October 1997
Resigned Ashcroft, Eileen Harland as Director
1 October 1997
Appointed Putnam, Ronald Arthur as Director
31 January 1997
Appointed Ashcroft, Eileen Harland as Director
31 January 1997
Appointed Dunning, Sidney John as Director
31 January 1997
Appointed Dunning, Sidney John as Secretary
31 January 1997
31 January 1997
31 January 1997
28 January 1997
28 January 1997
28 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1943 (83)
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Net Assets
- £2,382
- Debt Ratio
- -0%
Balance sheet detail
| 2026 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £2,372 |
| Creditors (< 1 year) | £0 |
| Net Current Assets | £2,372 |
| Net Assets | £2,382 |
| Shareholder Funds | £2,382 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Registered office address changed | |||
| 31 July 2026 | Termination of appointment of a secretary | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 21 July 2026 | Micro company accounts | 31 January 2026 | ||
| 9 January 2026 | Confirmation statement with no updates | 9 January 2026 |
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