Oaks Hamlet Management Company Limited
- Company number
- 06365310
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 10 Sep 2007
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERIDAN, Ralph Allen | Director | 20 Aug 2026 | |
| CROOKS, Daniel John | Director | 11 Jul 2026 | |
| LEONARD, Evelyn Mary | Director | 17 Feb 2026 | |
| MITCHELL, Alasdair James | Director | 5 Feb 2021 | |
| PARKINSON, Stuart John | Director | 5 Nov 2018 | |
| O'TOOLE, Tracy Marion | Secretary | 24 Apr 2017 | |
| MARR, Jane | Director | 31 May 2022 | 23 Aug 2024 |
| CHAPMAN, Derek Robert | Director | 31 May 2022 | 8 Jan 2024 |
| WALTERS, Neil | Director | 31 May 2022 | 8 Jan 2024 |
| CROOKS, Daniel John | Director | 24 Apr 2017 | 23 Aug 2021 |
| LEONARD, Evelyn Mary | Director | 24 Apr 2017 | 4 Feb 2021 |
| KEMP, Norman Ian | Director | 24 Apr 2017 | 4 Feb 2021 |
| MARR, Jane | Director | 24 Apr 2017 | 10 Sep 2019 |
| DOWSE, Joanna Barbara | Director | 27 Jan 2011 | 14 Feb 2017 |
| DOWSE, George Anthony | Director | 25 Mar 2009 | 14 Feb 2017 |
| AFFINITY SUTTON GROUP LIMITED | Corporate-Secretary | 10 Sep 2007 | 1 Mar 2011 |
| DAVEY, Emma | Director | 10 Sep 2007 | 9 Sep 2010 |
| POOLE, Kenneth | Director | 1 Nov 2008 | 27 Mar 2009 |
| HYLAND, Matthew Ward | Director | 10 Sep 2007 | 1 Nov 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart John Parkinson | Significant Influence Or Control | 5 Nov 2018 | 29 Aug 2022 |
| Mr Daniel John Crooks | Significant Influence Or Control | 3 Jul 2017 | 23 Aug 2021 |
| Evelyn Mary Leonard | Significant Influence Or Control | 3 Jul 2017 | 4 Feb 2021 |
| Mr Norman Ian Kemp | Significant Influence Or Control | 3 Jun 2017 | 4 Feb 2021 |
| Mrs Jane Marr | Significant Influence Or Control | 3 Jul 2017 | 10 Sep 2019 |
| Mr George Anthony Dowse | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 14 Feb 2017 |
| Mrs Joanna Barbara Dowse | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 13 Feb 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £0 | 0 |
| 31 Dec 2024 Dormant | £0 | 0 |
| 31 Dec 2023 Dormant | £0 | 0 |
| 31 Dec 2022 Dormant | £0 | 0 |
| 31 Dec 2021 Dormant | £0 | 0 |
| 31 Dec 2020 Dormant | £0 | 0 |
| 31 Dec 2019 Dormant | - | - |
| 31 Dec 2018 Dormant | - | - |
| 31 Dec 2017 Dormant | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
Connections
Directors’ other companies
- CROOKS, Daniel John - Director at I Fruit Ltd
- SHERIDAN, Ralph Allen - Director at Rasco Services Ltd
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