OKEN COURT MANAGEMENT CO. LIMITED

Profile OKEN COURT MANAGEMENT CO. LIMITED

Actual on 01.04.2021
Company name
OKEN COURT MANAGEMENT CO. LIMITED
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Company number
01536786
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 December 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 11 May 2021 due by Tuesday, 25 May 2021

Last statement dated Monday, 11 May 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
23 SPRING GARDENS, BUCKINGHAMSHIRE, ENGLAND, MARLOW, SL7 3HS
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PSC and Officers OKEN COURT MANAGEMENT CO. LIMITED

Officers

(as of 19.09.2020)

STEVENSON, Robert
Status: Active
Appointed on: Friday, 28 June 2013
Correspondence address: 6 Wise Grove, Warwick, England, CV34 5JW
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Contract Cleaner
Country of residence: England
WHALL, Terence Edward
Status: Active
Appointed on: Friday, 28 June 2013
Correspondence address: 23 Spring Gardens, Marlow, England, Buckinghamshire, SL7 3HS
Role: Secretary
WHALL, Terence Edward, Professor
Status: Active
Appointed on: Wednesday, 15 May 2013
Correspondence address: 67 Turberville Place, Ansell Way, Warwick, Uk, Warks, CV3 44Z
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Semi Retired Academic
Country of residence: United Kingdom
ROOKE, Geraldine
Status: Not active
Appointed on: Thursday, 24 July 2008
Resigned on: Friday, 12 April 2013
Correspondence address: 7 Oken Court, Warwick, England, Warwickshire, CV34 4DF
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Checkout Assistant
Country of residence: England
PEARSON, Patricia Ann
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Friday, 16 May 2008
Correspondence address: The Malt Barn, Church Street Barford, Warwick, CV35 8EW
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Clerk
Country of residence: England
KELLY, David Anthony
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Friday, 20 October 2006
Correspondence address: 7 Oken Court, Warwick, Warwickshire, CV34 4DF
Nationality: Irish
Date of birth: August 1971
Role: Director
Occupation: It Consultant
MANNALL, Janet
Status: Not active
Appointed on: Thursday, 05 May 2011
Resigned on: Friday, 28 June 2013
Correspondence address: 67 Turberville Place, Ansell Way, Warwick, Warks, CV34 4JZ
Role: Secretary
MANNALL, Janet Elizabeth
Status: Not active
Appointed on: Wednesday, 19 January 2011
Resigned on: Friday, 28 June 2013
Correspondence address: 11 Oken Court, Warwick, Warwickshire, CV34 4DF
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Retired
Country of residence: England
WEAVER, Olive Joan
Status: Not active
Appointed on: Thursday, 15 December 1994
Resigned on: Sunday, 17 February 2002
Correspondence address: 8 Oken Court, Theatre Street, Warwick, Warwickshire, CV34 4DF
Role: Secretary
WEAVER, Olive Joan
Status: Not active
Appointed on: Thursday, 15 December 1994
Resigned on: Sunday, 17 February 2002
Correspondence address: 8 Oken Court, Theatre Street, Warwick, Warwickshire, CV34 4DF
Nationality: British
Date of birth: November 1924
Role: Director
Occupation: Retired
HIGGINS, Caroline
Status: Not active
Appointed on: Wednesday, 06 June 2007
Resigned on: Thursday, 05 May 2011
Correspondence address: 10 Oken Court, Theatre Street, Warwick, Warwickshire, CV34 4DF
Role: Secretary
HIGGINS, Caroline
Status: Not active
Appointed on: Friday, 20 October 2006
Resigned on: Thursday, 05 May 2011
Correspondence address: 10 Oken Court, Theatre Street, Warwick, Warwickshire, CV34 4DF
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Research Nurse
Country of residence: England
RITCHIE, Hamish Forbes
Status: Not active
Appointed on: Thursday, 11 April 2002
Resigned on: Thursday, 08 April 2004
Correspondence address: 10 Oken Court, Warwick, Warwickshire, CV34 4DF
Role: Secretary
RITCHIE, Hamish Forbes
Status: Not active
Appointed on: Thursday, 11 April 2002
Resigned on: Thursday, 08 April 2004
Correspondence address: 10 Oken Court, Warwick, Warwickshire, CV34 4DF
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Director
MANNALL, Janet Elizabeth
Status: Not active
Appointed on: Wednesday, 09 September 1998
Resigned on: Thursday, 12 January 2006
Correspondence address: 11 Oken Court, Warwick, Warwickshire, CV34 4DF
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Pa/Secretary
Country of residence: England
KEEN, Linda Ann
Status: Not active
Appointed on: Wednesday, 10 June 1992
Resigned on: Thursday, 15 December 1994
Correspondence address: 10 Oken Court, Warwick, Warwickshire, CV34 4DF
Role: Secretary
KEEN, Linda Ann
Status: Not active
Appointed on: Wednesday, 10 June 1992
Resigned on: Thursday, 15 December 1994
Correspondence address: 10 Oken Court, Warwick, Warwickshire, CV34 4DF
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Local Government Officer
MOON, Margery Betty
Status: Not active
Resigned on: Tuesday, 12 October 1999
Correspondence address: 9 Oken Court, Warwick, Warwickshire, CV34 4DF
Nationality: British
Date of birth: November 1919
Role: Director
Occupation: Retired
GREEN, Matthew Newton
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Tuesday, 17 April 2007
Correspondence address: 101 Lansdowne Road, Purley, Surrey, CR8 2PE
Role: Secretary
GREEN, Matthew Newton
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Tuesday, 17 April 2007
Correspondence address: 101 Lansdowne Road, Purley, Surrey, CR8 2PE
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Engineer
ATKINS, Elsie May
Status: Not active
Resigned on: Wednesday, 02 September 1998
Correspondence address: 7 Oken Court, Warwick, Warwickshire, CV34 4DF
Nationality: English
Date of birth: December 1914
Role: Director
Occupation: Retired
WEAVER, Olive Joan
Status: Not active
Resigned on: Wednesday, 10 June 1992
Correspondence address: 8 Oken Court, Theatre Street, Warwick, Warwickshire, CV34 4DF
Role: Secretary
WEAVER, Olive Joan
Status: Not active
Resigned on: Wednesday, 10 June 1992
Correspondence address: 8 Oken Court, Theatre Street, Warwick, Warwickshire, CV34 4DF
Nationality: British
Date of birth: November 1924
Role: Director
Occupation: Retired
PAYNE, Tommy
Status: Not active
Appointed on: Wednesday, 06 June 2007
Resigned on: Wednesday, 19 January 2011
Correspondence address: 8 Oken Court, Theatre Street, Warwick, Warwickshire, CV34 4DF
Nationality: British
Date of birth: May 1985
Role: Director
Occupation: Carpenter
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Friday, 05 May 2017
Legal form: Persons With Significant Control Statement