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OAKWOOD DRIVE HARPENDEN MANAGEMENT COMPANY LTD (03721231)

OAKWOOD DRIVE HARPENDEN MANAGEMENT COMPANY LTD (03721231) is an active UK company. incorporated on 25 February 1999. with registered office in Harpenden. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis and 1 other business activities. OAKWOOD DRIVE HARPENDEN MANAGEMENT COMPANY LTD has been registered for 27 years. Current directors include BRODRICK, Helen Elizabeth, HARRIS, John, JUMP, David Anthony.

Company Number
03721231
Status
active
Type
private-limited-guarant-nsc
Incorporated
25 February 1999
Age
27 years
Address
1b Oakwood Drive, Harpenden, AL5 2LR
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
BRODRICK, Helen Elizabeth, HARRIS, John, JUMP, David Anthony
SIC Codes
68320, 74990

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OAKWOOD DRIVE HARPENDEN MANAGEMENT COMPANY LTD

OAKWOOD DRIVE HARPENDEN MANAGEMENT COMPANY LTD is an active company incorporated on 25 February 1999 with the registered office located in Harpenden. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. OAKWOOD DRIVE HARPENDEN MANAGEMENT COMPANY LTD was registered 27 years ago.(SIC: 68320, 74990)

Status

active

Active since 27 years ago

Company No

03721231

PRIVATE-LIMITED-GUARANT-NSC Company

Age

27 Years

Incorporated 25 February 1999

Size

N/A

Accounts

ARD: 29/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 November 2025 (5 months ago)
Submitted on 16 November 2025 (5 months ago)

Next Due

Due by 30 November 2026
For period ending 16 November 2026

Previous Company Names

PHASE II OAKFIELD ROAD MANAGEMENT (HARPENDEN) LIMITED
From: 25 May 2000To: 16 November 2017
YORKCO 143G LIMITED
From: 25 February 1999To: 25 May 2000
Contact
Address

1b Oakwood Drive Harpenden, AL5 2LR,

Previous Addresses

No 1 Waterside Station Road Harpenden Hertfordshire AL5 4US
From: 25 February 1999To: 15 November 2017
Timeline

9 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Feb 99
Director Joined
Aug 14
Director Joined
May 16
Director Left
May 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Jan 21
Director Left
Nov 25
Director Left
Nov 25
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

BRODRICK, Helen Elizabeth

Active
Oakwood Drive, HarpendenAL5 2LR
Born November 1959
Director
Appointed 06 Sept 2016

HARRIS, John

Active
Oakwood Drive, HarpendenAL5 2LR
Born December 1941
Director
Appointed 17 May 2016

JUMP, David Anthony

Active
1b Oakwood Drive, HarpendenAL5 2LR
Born November 1946
Director
Appointed 19 May 2000

FOSTER, Steven John

Resigned
11 Penny Croft, HarpendenAL5 2PD
Secretary
Appointed 19 May 2000
Resigned 24 Aug 2009

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 25 Feb 1999
Resigned 19 May 2000

BEANE, Matthew John

Resigned
Oakwood Drive, HarpendenAL5 2LR
Born September 1983
Director
Appointed 04 Jan 2021
Resigned 11 Nov 2025

CURRAGH, Brian Philip

Resigned
Waterside, HarpendenAL5 4US
Born January 1959
Director
Appointed 04 Aug 2014
Resigned 18 May 2016

DOWN, Mary Isobel

Resigned
1 Oakwood Drive, HarpendenAL5 2LR
Born June 1934
Director
Appointed 06 Sept 2016
Resigned 13 Nov 2025

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 25 Feb 1999
Resigned 19 May 2000
Fundings
Financials
Latest Activities

Filing History

87

Confirmation Statement With No Updates
16 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
27 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
8 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
7 March 2019
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
28 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2018
CS01Confirmation Statement
Resolution
16 November 2017
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
15 November 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
15 November 2017
AAAnnual Accounts
Change Person Director Company With Change Date
5 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2017
CH01Change of Director Details
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
17 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
26 February 2016
AR01AR01
Accounts With Accounts Type Dormant
3 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 February 2015
AR01AR01
Accounts With Accounts Type Dormant
16 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
3 March 2014
AR01AR01
Accounts With Accounts Type Dormant
11 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 March 2013
AR01AR01
Change Person Director Company With Change Date
4 March 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 February 2012
AR01AR01
Change Person Director Company With Change Date
28 February 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 March 2011
AR01AR01
Change Person Director Company With Change Date
3 March 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 January 2011
AAAnnual Accounts
Change Person Director Company With Change Date
6 December 2010
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
26 February 2010
AR01AR01
Accounts With Accounts Type Dormant
30 December 2009
AAAnnual Accounts
Legacy
2 September 2009
288bResignation of Director or Secretary
Legacy
2 September 2009
288cChange of Particulars
Legacy
15 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
17 December 2008
AAAnnual Accounts
Legacy
1 October 2008
288cChange of Particulars
Legacy
11 March 2008
363aAnnual Return
Legacy
11 March 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
30 May 2007
AAAnnual Accounts
Legacy
15 March 2007
363aAnnual Return
Accounts With Accounts Type Dormant
11 January 2007
AAAnnual Accounts
Legacy
5 May 2006
287Change of Registered Office
Legacy
21 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 November 2005
AAAnnual Accounts
Legacy
17 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 October 2004
AAAnnual Accounts
Legacy
4 May 2004
288cChange of Particulars
Legacy
27 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 August 2003
AAAnnual Accounts
Legacy
14 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 May 2002
AAAnnual Accounts
Legacy
29 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 November 2001
AAAnnual Accounts
Legacy
13 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 December 2000
AAAnnual Accounts
Memorandum Articles
5 June 2000
MEM/ARTSMEM/ARTS
Resolution
5 June 2000
RESOLUTIONSResolutions
Legacy
5 June 2000
288bResignation of Director or Secretary
Legacy
5 June 2000
288bResignation of Director or Secretary
Legacy
5 June 2000
288aAppointment of Director or Secretary
Legacy
5 June 2000
288aAppointment of Director or Secretary
Legacy
5 June 2000
287Change of Registered Office
Legacy
2 June 2000
363aAnnual Return
Certificate Change Of Name Company
24 May 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
25 February 1999
NEWINCIncorporation