West Oak House Management Limited
- Company number
- 05817687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2006
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Amadeus Partners Limited (243 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEXTON, Christopher George | Director | 15 Nov 2019 | |
| SAXON, Nadine Tara | Director | 9 Jul 2025 | 30 Apr 2026 |
| SCOTT, Michael Desmond | Director | 5 Oct 2006 | 24 Apr 2025 |
| BARNETT, Toby | Director | 1 Oct 2019 | 31 Aug 2021 |
| LAKHANPAL, Nasir Ahmed | Director | 15 Nov 2019 | 18 Dec 2019 |
| NASH, Martin | Director | 16 May 2006 | 1 Oct 2019 |
| BOUGHTON THOMAS, Wendy Patience | Secretary | 16 May 2006 | 29 Mar 2017 |
| ANNISS, Richard Guy | Director | 30 May 2006 | 21 Aug 2006 |
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 16 May 2006 | 16 May 2006 |
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 16 May 2006 | 16 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Association For Specialist Fire Protection Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jul 2025 | |
| T M Trustees Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
5 Aug 2016 | |
| Pet-Xi Training Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2016 | 9 Jul 2025 |
| Standard Life Trustee Company Ltd | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 9 Jul 2025 |
| Turbotech Developments Ltd | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 5 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £3 | £3 | - |
| 31 Dec 2024 Dormant | - | - | 0 |
| 31 Dec 2023 Dormant | - | £3 | 0 |
| 31 Dec 2022 Dormant | - | £3 | 0 |
| 31 Dec 2021 Dormant | - | £3 | 0 |
| 31 Dec 2020 Dormant | £3 | £3 | - |
| 31 Dec 2019 Dormant | £3 | £3 | - |
| 31 Dec 2018 Dormant | £3 | £3 | - |
| 31 Dec 2017 Dormant | £3 | £3 | - |
| 31 Dec 2016 Dormant | £3 | £3 | - |
| 31 Dec 2015 Dormant | £3 | £3 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 Dormant | £2 | £2 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 Dormant | £2 | £2 | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Owned by
West Oak House Management Limited → Association For Specialist Fire Protection