OAKFIELD PLACE MANAGEMENT COMPANY LIMITED

Profile OAKFIELD PLACE MANAGEMENT COMPANY LIMITED

Actual on 01.09.2020
Company name
OAKFIELD PLACE MANAGEMENT COMPANY LIMITED
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Company number
03906344
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 January 2000
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 14 December 2020 due by Monday, 25 January 2021

Last statement dated Saturday, 14 December 2019

Nature of business (SIC)
98000 - Residents property management
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Registered office address
2ND FLOOR NO 1, HIGH STREET, OXON, WITNEY, OX28 6HW
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PSC and Officers OAKFIELD PLACE MANAGEMENT COMPANY LIMITED

Officers

(as of 07.04.2020)

BAKER, John Huntley
Status: Active
Appointed on: Wednesday, 15 May 2013
Correspondence address: Oakfield Place, England, Oxon, Witney, OX28 4NH, 1
Nationality: English
Date of birth: January 1947
Role: Director
Occupation: None
Country of residence: England
COLVILLE, Peter Robertson
Status: Active
Appointed on: Monday, 09 June 2008
Correspondence address: 10 Oakfield Place, Oxon, Witney, OX28 4NH, Willow Cottage
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Retired
COVENANT MANAGEMENT LIMITED
Status: Active
Appointed on: Monday, 10 December 2018
Correspondence address: High Street, England, Oxfordshire, Witney, OX28 6HW, 1
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 06055748
COX, Rosemary Kathleen
Status: Active
Appointed on: Wednesday, 16 March 2016
Correspondence address: Oakfield Place, England, Oxfordshire, Witney, OX28 4NH, No 4
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: None
Country of residence: England
ETHERIDGE, Elisabeth Mary
Status: Active
Appointed on: Thursday, 21 October 2004
Correspondence address: 5 Oakfield Place, Oxfordshire, Witney, OX28 4NH
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
HITCHCOCK, Elfrida Ingrid Anne
Status: Active
Appointed on: Monday, 03 March 2014
Correspondence address: Oakfield Place, Oxon, Witney, OX28 4NH, No 2
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: None
Country of residence: Cyprus
JONES, Valerie Helen
Status: Active
Appointed on: Wednesday, 30 October 2019
Correspondence address: High Street, Oxon, Witney, OX28 6HW, 2nd Floor No 1
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Retired
Country of residence: England
KEDDIE, Pamela Wendy
Status: Active
Appointed on: Wednesday, 01 June 2005
Correspondence address: 8 Oakfield Place, Oxfordshire, Witney, OX28 4NH
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Retired
MATTHEWS, Timothy Patrick
Status: Active
Appointed on: Thursday, 21 October 2004
Correspondence address: 7 Oakfield Place, Oxfordshire, Witney, OX28 4NH
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
MCCAULEY, Alicia
Status: Active
Appointed on: Tuesday, 04 April 2017
Correspondence address: Oakfield Place, Oxfordshire, Witney, OX28 4NH, 14
Nationality: British
Date of birth: May 1991
Role: Director
Occupation: None
Country of residence: England
NUTT, Geoffrey William
Status: Active
Appointed on: Thursday, 21 October 2004
Correspondence address: 11 Oakfield Place, Oxfordshire, Witney, OX28 4NH
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Director
WALKER, Roger Jeremy Michael
Status: Active
Appointed on: Thursday, 21 April 2016
Correspondence address: Oakfield Place, Oxfordshire, Witney, OX28 4NH, 12
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: England
WELLS, James Henry
Status: Active
Appointed on: Thursday, 21 October 2004
Correspondence address: 6 Oakfield Place, Oxfordshire, Witney, OX28 4NH
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Director
WILSON, Alan George
Status: Active
Appointed on: Thursday, 21 October 2004
Correspondence address: College Farm Stanton Harcourt Road, Southleigh, Oxfordshire, Witney, OX29 6XH
Nationality: Scottish
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATSON, Kenneth
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Friday, 07 December 2012
Correspondence address: Oakfield Place, Oxfordshire, Witney, OX28 4NH, 12
Nationality: British
Date of birth: May 1923
Role: Director
Occupation: Retired
CUPPIN STREET SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Friday, 22 October 2004
Correspondence address: C/O Hill Dickinson, Union Court 1 Cook Street, Merseyside, Liverpool, L2 4SJ
Role: Corporate Secretary
PARKINSON, Susan Jill
Status: Not active
Appointed on: Monday, 22 May 2000
Resigned on: Friday, 22 October 2004
Correspondence address: Orchard Barn Pinkwell, Chedworth, Gloucestershire, Cheltenham, GL54 4NE
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREENWOOD, Susan
Status: Not active
Appointed on: Thursday, 21 October 2004
Resigned on: Monday, 06 August 2007
Correspondence address: 9 Oakfield Place, Oxfordshire, Witney, OX28 4NH
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
WRIGHT, Frederick Brian
Status: Not active
Appointed on: Thursday, 21 October 2004
Resigned on: Monday, 09 June 2008
Correspondence address: 10 Oakfield Place, Oxfordshire, Witney, OX28 4NH
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Director
CUPPIN STREET SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Monday, 22 May 2000
Correspondence address: C/O Hill Dickinson, Union Court 1 Cook Street, Merseyside, Liverpool, L2 4SJ
Role: Corporate Secretary
CHANNER, Nora
Status: Not active
Appointed on: Thursday, 21 October 2004
Resigned on: Monday, 23 October 2006
Correspondence address: 14 Oakfield Place, Oxfordshire, Witney, OX28 4NH
Nationality: British
Date of birth: September 1921
Role: Director
Occupation: Director
CHANNER, David Walter
Status: Not active
Appointed on: Thursday, 07 June 2007
Resigned on: Monday, 28 September 2009
Correspondence address: 2 Westcote Close, Oxfordshire, Witney, OX28 5FF
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: It Manager
Country of residence: United Kingdom
POLLEY, Roy John
Status: Not active
Appointed on: Tuesday, 16 April 2013
Resigned on: Saturday, 01 February 2014
Correspondence address: Kirkdale Road, England, Hertfordshire, Harpenden, AL5 2PT, 19
Nationality: English
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: England
CHARLTON, June Lily
Status: Not active
Appointed on: Wednesday, 29 September 2010
Resigned on: Saturday, 10 November 2012
Correspondence address: 10 Oakfield Place, Oxon, Witney, OX28 4NH, The Gatehouse
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: None
Country of residence: England
JONES, Valerie Helen
Status: Not active
Appointed on: Wednesday, 21 September 2011
Resigned on: Sunday, 04 February 2018
Correspondence address: Oakfield Place, England, Oxon, Witney, OX28 4NH, 9
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: None
Country of residence: England
WALKER, Paula Jane
Status: Not active
Appointed on: Friday, 07 December 2012
Resigned on: Thursday, 21 April 2016
Correspondence address: Oakfield Place, England, Oxfordshire, Witney, OX28 4NH, 12
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: None
Country of residence: England
HARDY, Elizabeth Mary
Status: Not active
Appointed on: Thursday, 21 October 2004
Resigned on: Thursday, 28 February 2008
Correspondence address: 12 Oakfield Place, Oxfordshire, Witney, OX28 4NH
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
ALEY, Katherine Elise
Status: Not active
Appointed on: Monday, 03 March 2014
Resigned on: Tuesday, 01 March 2016
Correspondence address: Oakfield Place, England, Oxon, Witney, OX28 4NH, 4
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: None
Country of residence: England
GOODWIN, Barbara Violet
Status: Not active
Appointed on: Monday, 28 September 2009
Resigned on: Tuesday, 04 April 2017
Correspondence address: New Yatt Road, Oxfordshire, Witney, OX29 6TA, Stable Barn
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: None
Country of residence: England
POLLEY, Vernon Geoffrey
Status: Not active
Appointed on: Thursday, 21 October 2004
Resigned on: Tuesday, 16 April 2013
Correspondence address: 4 Oakfield Place, Church Green, Oxfordshire, Witney, OX28 4NH
Nationality: British
Date of birth: June 1922
Role: Director
Occupation: Retired
HITCHCOCK, Anthony, Doctor
Status: Not active
Appointed on: Thursday, 21 October 2004
Resigned on: Wednesday, 01 January 2014
Correspondence address: 2 Oakfield Place, Oxfordshire, Witney, OX28 4NH
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Director
WILLAN, Susan St John
Status: Not active
Appointed on: Thursday, 21 October 2004
Resigned on: Wednesday, 01 June 2005
Correspondence address: 8 Oakfield Place, Oxfordshire, Witney, OX28 4NH
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
CUPPIN STREET SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Wednesday, 13 February 2002
Correspondence address: C/O Hill Dickinson, Union Court 1 Cook Street, Merseyside, Liverpool, L2 4SJ
Role: Corporate Director
COLVILLE, Peter Robertson
Status: Not active
Appointed on: Wednesday, 25 November 2009
Resigned on: Wednesday, 13 March 2019
Correspondence address: Oakfield Place, Oxfordshire, Witney, OX28 4NH, 13
Nationality: British
Role: Secretary
MURPHY, Karen Ann
Status: Not active
Appointed on: Monday, 22 May 2000
Resigned on: Wednesday, 20 December 2000
Correspondence address: 3 The Paddocks Long Lane, Old Waverton, Cheshire, Chester, CH3 7RB
Role: Secretary
SLAYMAKER, Margaret Jane
Status: Not active
Appointed on: Monday, 06 August 2007
Resigned on: Wednesday, 21 September 2011
Correspondence address: 9 Oakfield Place, Church Green, Oxfordshire, Witney, OX28 4NH
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Professional Landlord
CATNEY, Linda May
Status: Not active
Appointed on: Wednesday, 28 November 2007
Resigned on: Wednesday, 25 November 2009
Correspondence address: The Gatehouse, 1 Oakfield Place, Oxfordshire, Witney, OX28 4NH
Role: Secretary
WRIGHT, Joan Elizabeth
Status: Not active
Appointed on: Thursday, 21 October 2004
Resigned on: Wednesday, 28 November 2007
Correspondence address: 10 Oakfield Place, Oxfordshire, Witney, OX28 4NH
Role: Secretary
CATNEY, Linda May
Status: Not active
Appointed on: Friday, 22 September 2006
Resigned on: Wednesday, 29 September 2010
Correspondence address: The Gatehouse, 1 Oakfield Place, Oxfordshire, Witney, OX28 4NH
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Retired
JONES, Ashley Charles Victor
Status: Not active
Appointed on: Sunday, 04 February 2018
Resigned on: Wednesday, 30 October 2019
Correspondence address: Oakfield Place, England, Oxfordshire, Witney, OX28 4NH, No 9
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Consultant
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Wednesday, 14 December 2016
Legal form: Persons With Significant Control Statement