CHARTER OAKS MANAGEMENT COMPANY LIMITED

Profile CHARTER OAKS MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
CHARTER OAKS MANAGEMENT COMPANY LIMITED
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Company number
01485736
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 March 1980
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 24 April 2021 due by Saturday, 08 May 2021

Last statement dated Friday, 24 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O SOUTHSIDE PROPERTY MANAGEMENT, 20 LONDON ROAD, KENT, ENGLAND, BROMLEY, BR1 3QR
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PSC and Officers CHARTER OAKS MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BALDWIN, Jennifer Margaret
Status: Active
Appointed on: Thursday, 27 September 2007
Correspondence address: 20 Badgers Copse, Orpington, Kent, BR6 0XB
Nationality: Australian
Date of birth: September 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FLEMING, Corrine Patricia
Status: Active
Appointed on: Tuesday, 12 August 2014
Correspondence address: 52 Badgers Copse Orpington, Kent, England, BR6 0XB
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: None
Country of residence: England
GOODSELL, Darren John
Status: Active
Appointed on: Tuesday, 12 August 2014
Correspondence address: 24 Badgers Copse Orpington, Kent, England, BR6 0XB
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Civil Engineer
Country of residence: England
SOUTHSIDE PROPERTY MANAGEMENT SERVICES LIMITED
Status: Active
Appointed on: Saturday, 01 September 2018
Correspondence address: 20 London Road, Bromley, England, Kent, BR1 3QR
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05580447
TAIT, Janet Mary
Status: Active
Appointed on: Thursday, 24 January 2013
Correspondence address: 10 Badgers Copse, Tower Road, Orpington, England, Kent, BR6 0XB
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Teacher
Country of residence: England
GWINNELL, Ian
Status: Not active
Appointed on: Wednesday, 26 July 2000
Resigned on: Friday, 05 March 2010
Correspondence address: 4 Footbury Hill Road, Orpington, Kent, BR6 0HP
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Administrator
HENDERSON, Shirley Joan
Status: Not active
Appointed on: Monday, 08 January 1996
Resigned on: Monday, 08 November 1999
Correspondence address: 15 Badgers Copse, Tower Road, Orpington, Kent, BR6 0XB
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Concerts Manager
BARTLETT, Paul
Status: Not active
Resigned on: Monday, 09 January 1995
Correspondence address: 66 Badgers Copse, Orpington, Kent, BR6 0XB
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Joiner
HAWRYLAK, Julie
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Monday, 09 January 1995
Correspondence address: 10 Badgers Copse, Orpington, Kent, BR6 0XB
Role: Secretary
PARSONS, Robert Geoffrey
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Monday, 09 January 1995
Correspondence address: 12 Badgers Copse, Orpington, Kent, BR6 0XB
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Self Employed Computer Consultant
SAUNDERS, Anita Elizabeth
Status: Not active
Resigned on: Monday, 14 March 1994
Correspondence address: 68 Badgers Copse, Orpington, Kent, BR6 0XB
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Administration Manager
NUTT, Stephanie Ann
Status: Not active
Resigned on: Monday, 15 September 1997
Correspondence address: 6 Badgers Copse, Orpington, Kent, BR6 0XB
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Secretary
VINE, Michael David
Status: Not active
Resigned on: Monday, 21 October 1996
Correspondence address: 38 Badgers Copse, Orpington, Kent, BR6 0XB
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: B T Clerical Assistant
PARSONS, Sara Jane
Status: Not active
Resigned on: Monday, 30 October 2000
Correspondence address: 12 Badgers Copse, Orpington, Kent, BR6 0XB
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chartered Accountant
HAWRYLAK, Julie
Status: Not active
Resigned on: Saturday, 24 April 1993
Correspondence address: 10 Badgers Copse, Orpington, Kent, BR6 0XB
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Metropolitan Police Civil Staff
PHILPOTT, Linda
Status: Not active
Resigned on: Saturday, 24 April 1993
Correspondence address: 54 Badgers Copse, Orpington, Kent, BR6 0XB
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Secretary
GILL, Brian Bartling
Status: Not active
Appointed on: Thursday, 11 May 2000
Resigned on: Saturday, 30 August 2003
Correspondence address: 36 Badgers Copse, Orpington, Kent, BR6 0XB
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Billing Advisor
CAMBI, Barbara Ann
Status: Not active
Appointed on: Tuesday, 22 July 2003
Resigned on: Sunday, 15 July 2007
Correspondence address: 6 Badgers Copse, Orpington, Kent, BR6 0XB
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Communications Officer
GADD, Amanda Suzanne
Status: Not active
Appointed on: Thursday, 12 March 1998
Resigned on: Sunday, 30 June 2002
Correspondence address: 9 Badgers Copse, Orpington, Kent, BR6 0XB
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Analyst Programmer
DUFFY, Amanda Jane
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Thursday, 07 August 2003
Correspondence address: 44 Badgers Copse, Orpington, Kent, BR6 0XB
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
MASON, Richard Peter
Status: Not active
Appointed on: Tuesday, 12 May 1998
Resigned on: Thursday, 16 December 2004
Correspondence address: 7 Keston Gardens, Keston, Kent, BR2 6BL
Nationality: British
Role: Secretary
DUFFY, Amanda Jane
Status: Not active
Appointed on: Wednesday, 04 April 2012
Resigned on: Tuesday, 03 July 2012
Correspondence address: 44 Badgers Copse, Orpington, United Kingdom, Kent, BR6 0XB
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
PARSONS, Sara Jane
Status: Not active
Appointed on: Monday, 09 January 1995
Resigned on: Tuesday, 12 May 1998
Correspondence address: 12 Badgers Copse, Orpington, Kent, BR6 0XB
Role: Secretary
RENDALL AND RITTNER LIMITED
Status: Not active
Appointed on: Wednesday, 03 October 2012
Resigned on: Tuesday, 15 January 2019
Correspondence address: Portsoken House 155 - 157 Minories, London, England, EC3N 1LJ
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 02515428
BHARUCHA, Eric Rusi
Status: Not active
Appointed on: Thursday, 12 March 1998
Resigned on: Tuesday, 20 April 2010
Correspondence address: 14 Cromford Close, Orpington, Kent, BR6 9QF
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Independent Fin Adv
SAUNDERS, Anita Elizabeth
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: 68 Badgers Copse, Orpington, Kent, BR6 0XB
Role: Secretary
GOODACRE PROPERTY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 01 December 2004
Resigned on: Wednesday, 03 October 2012
Correspondence address: 132 Heathfield Road, Keston, United Kingdom, Kent, BR2 6BA
Role: Corporate Secretary
Place registered: 132 HEATHFIELD ROAD KESTON KENT BR2 6BA
Registration number: 01485736
ARCH, Karen
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 08 June 2005
Correspondence address: 34 Badgers Copse, Orpington, Kent, BR6 0XB
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Bank Officer
JARVIS, John
Status: Not active
Appointed on: Thursday, 12 March 1998
Resigned on: Wednesday, 24 July 2002
Correspondence address: 38 Grosvenor Road, Petts Wood, Kent, BR5 1QU
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Retired
HORNSBY, Kevin Warwick
Status: Not active
Appointed on: Monday, 09 January 1995
Resigned on: Wednesday, 26 August 1998
Correspondence address: 5 Badgers Copse, Orpington, Kent, BR6 0XB
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Accountant
WILKINS, Angela
Status: Not active
Appointed on: Monday, 09 January 1995
Resigned on: Wednesday, 27 March 2019
Correspondence address: 7 Badgers Copse, Orpington, Kent, BR6 0XB
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
STREETS, Julia Barbara Taylor
Status: Not active
Appointed on: Tuesday, 22 July 2003
Resigned on: Wednesday, 31 March 2004
Correspondence address: 8 Badgers Copse, Orpington, Kent, BR6 0XB
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Head Of Marketing And Communic
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 24 April 2017
Legal form: Persons With Significant Control Statement