Hernes Oak (Chinnor) Management Company Limited

Active06709554 Private limited company
Incorporated
29 September 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Lynda Purkins
Mary Catherine Leamy
Jennifer Anne Smith
Accounts type
Total exemption full
Region
South East
Address
4 Hernes Oak
Chinnor
OX39 4AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Purkins, Lynda
Director · Appointed 18 October 2025
British
Born July 1956 (70)
Leamy, Mary Catherine
Director · Appointed 31 January 2024
British
Born November 1965
Smith, Jennifer Anne
Director · Appointed 31 January 2024
British
Born May 1953 (73)
Officer history (9 former)
18 October 2025
Appointed Purkins, Lynda as Director
17 October 2025
Resigned Hubbard, Brian Charles as Director
31 January 2024
Appointed Leamy, Mary Catherine as Director
31 January 2024
Appointed Smith, Jennifer Anne as Director
19 January 2024
Resigned Dunnet, Gordon Ian as Director
21 June 2021
Appointed Dunnet, Gordon Ian as Director
17 June 2021
Resigned Bright, Stanley Richard as Director
9 December 2019
Appointed Hubbard, Brian Charles as Director
21 October 2019
Resigned Deanus, Jeffrey as Director
25 June 2010
Appointed Bright, Stanley Richard as Director
25 June 2010
Appointed Deanus, Jeffrey as Director
25 June 2010
Resigned Dunthorne, Peter Richard as Secretary
25 June 2010
Resigned Tucker, Donald Anthony as Director
25 June 2010
Resigned Lloyd, Graham Ernest as Director
3 July 2009
Resigned Askin, Robert as Secretary
30 June 2009
Appointed Dunthorne, Peter Richard as Secretary
29 September 2008
Resigned Swift Incorporations Limited as Corporate Secretary
29 September 2008
Appointed Lloyd, Graham Ernest as Director
29 September 2008
Appointed Askin, Robert as Secretary
29 September 2008
Appointed Tucker, Donald Anthony as Director
29 September 2008
Appointed Swift Incorporations Limited as Corporate Secretary

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
£1,605
Cash
£2,145
Current Ratio
4.0x

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2022 2023 2024 £801 £55 £225 £1,605
Balance sheet detail
202420232022202120202019
Current Assets£2,145£765£855£1,343£1,451
Debtors£500£0£270£270£763
Cash£2,145£265£855£1,073£1,181£38
Creditors (< 1 year)£540£540£800£700£650
Creditors (> 1 year)£0
Net Current Assets£1,605£225£55£643£801
Net Assets£1,605£225£55£801
Shareholder Funds£1,605£225£55£643£801£801

Turnover£10,210
Admin Expenses£9,777
Operating Profit£433
Profit Before Tax£435
Tax£0
Profit for Period£435

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts31 December 2025
26 June 2026Confirmation statement with updates15 June 2026
22 October 2025Director's details changed
22 October 2025Director's details changed
22 October 2025Registered office address changed
Show all recent filings

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