Introduction
Watch Company
O
OAK HILL GROVE (SURBITON) MANAGEMENT COMPANY LIMITED
OAK HILL GROVE (SURBITON) MANAGEMENT COMPANY LIMITED is an active company incorporated on 1 April 2020 with the registered office located in Hemel Hempstead. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. OAK HILL GROVE (SURBITON) MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12543158
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 1 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Vantage Point 23 Mark Road Hemel Hempstead, HP2 7DN,
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
TRINITY NOMINEES (1) LIMITED
Active23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 08 Feb 2024
TRINITY NOMINEES (1) LIMITED
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
08 Feb 2024
Active
ACRES, Jennifer Redford
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1982
Director
Appointed 08 Feb 2024
ACRES, Jennifer Redford
23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1982
Director
08 Feb 2024
Active
HOUSON, Matthew Robert
Resigned23 Mark Road, Hemel HempsteadHP2 7DN
Born January 1970
Director
Appointed 01 Apr 2020
Resigned 02 Nov 2023
HOUSON, Matthew Robert
23 Mark Road, Hemel HempsteadHP2 7DN
Born January 1970
Director
01 Apr 2020
Resigned 02 Nov 2023
Resigned
NORRIS, Matthew Adam
Resigned23 Mark Road, Hemel HempsteadHP2 7DN
Born January 1975
Director
Appointed 01 Apr 2020
Resigned 08 Feb 2024
NORRIS, Matthew Adam
23 Mark Road, Hemel HempsteadHP2 7DN
Born January 1975
Director
01 Apr 2020
Resigned 08 Feb 2024
Resigned
THOMAS, Steven Michael
Resigned23 Mark Road, Hemel HempsteadHP2 7DN
Born November 1975
Director
Appointed 01 Apr 2020
Resigned 08 Feb 2024
THOMAS, Steven Michael
23 Mark Road, Hemel HempsteadHP2 7DN
Born November 1975
Director
01 Apr 2020
Resigned 08 Feb 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Croudace Homes Limited
CeasedTupwood Lane, CaterhamCR3 6XQ
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2020
Ceased 08 Feb 2024
Croudace Homes Limited
Tupwood Lane, CaterhamCR3 6XQ
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2020
Ceased 08 Feb 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
8 April 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 April 2024
8 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
8 February 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023