Middle Oak Management Limited

Company Name	Middle Oak Management Limited
Directors	Vanessa Hart and Richard Norman Wright
Company Status	Active
Company Number	02789632
Category	Private Limited Company
Incorporation Date	12 February 1993(31 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Vanessa Hart
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	24 October 2022(29 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	28 Washington Avenue Middleton St. George Darlington Durham DL2 1HE

Director Name	Mr Richard Norman Wright
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 January 2023(29 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Project Engineer
Country of Residence	England
Correspondence Address	28 Washington Avenue Middleton St. George Darlington Durham DL2 1HE

Director Name	Mr Richard Dennys Llywellyn
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Role	General Manager
Correspondence Address	14 Fairfax Road Middleton St George Darlington County Durham DL2 1HF

Director Name	Brenda Mary Mullen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Role	Freightcheck Manager
Correspondence Address	44 Washington Avenue Middleton St George Darlington Co Durham DL2 1HE

Director Name	Keith Tyler Richardson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Role	Chargehand
Country of Residence	England
Correspondence Address	15 Alexandria Drive Middleton St George Darlington County Durham DL2 1HG

Secretary Name	Brenda Mary Mullen
Nationality	British
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	44 Washington Avenue Middleton St George Darlington Co Durham DL2 1HE

Director Name	John Anthony Hardy
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(2 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 February 2007)
Role	Communications Technician
Correspondence Address	55 Fairfax Road Middleton St George Darlington County Durham DL2 1HF

Director Name	Mrs Susan Marie Douglas
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2001(8 years after company formation)
Appointment Duration	11 years (resigned 29 February 2012)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	2 Alexandria Drive Middleton St George Darlington County Durham DL2 1HG

Secretary Name	Mrs Susan Marie Douglas
Nationality	American
Status	Resigned
Appointed	01 March 2001(8 years after company formation)
Appointment Duration	11 years (resigned 29 February 2012)
Role	Accounts Clerk
Country of Residence	England
Correspondence Address	2 Alexandria Drive Middleton St George Darlington County Durham DL2 1HG

Director Name	Mr Kennedy Karl Clear
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(19 years after company formation)
Appointment Duration	8 years (resigned 29 February 2020)
Role	Gardener
Country of Residence	England
Correspondence Address	7 The Spinney Middleton St. George Darlington County Durham DL2 1HD

Secretary Name	Mr Kennedy Karl Clear
Status	Resigned
Appointed	01 March 2012(19 years after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	7 The Spinney Middleton St. George Darlington County Durham DL2 1HD

Director Name	Mr William George Albin Pike
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(20 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 October 2022)
Role	Retired
Country of Residence	England
Correspondence Address	89 High Street Yarm TS15 9BG

Secretary Name	Mr William George Albin Pike
Status	Resigned
Appointed	01 March 2014(21 years after company formation)
Appointment Duration	8 years, 1 month (resigned 27 April 2022)
Role	Company Director
Correspondence Address	89a High Street Yarm TS15 9BG

Director Name	Mrs Karen Mary Johnson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(22 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2018)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	4 The Spinney Middleton St. George Darlington County Durham DL2 1HD

Director Name	Miss Linda Griggs
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(25 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2021)
Role	Volunteer
Country of Residence	England
Correspondence Address	89a High Street Yarm TS15 9BG

Director Name	Mr Jordan Kin Ho
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2020(26 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 June 2020)
Role	Senior Finance Officer
Country of Residence	England
Correspondence Address	2 Fairfax Road Fairfax Road Middleton St. George Darlington DL2 1HF

Director Name	Mr Lee Thomas Barker
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(27 years after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 2020)
Role	Lead Operator
Country of Residence	England
Correspondence Address	89 High Street Yarm TS15 9BG

Director Name	Mrs Heather Lydia Groves
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(27 years, 3 months after company formation)
Appointment Duration	11 months (resigned 30 April 2021)
Role	Merchandiser
Country of Residence	England
Correspondence Address	89a High Street Yarm TS15 9BG

Director Name	Miss Kimberly Swales
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2021(28 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 February 2022)
Role	School Administrator
Country of Residence	England
Correspondence Address	89a High Street Yarm TS15 9BG

Director Name	Mrs Susan Louise Moore
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2021(28 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 June 2023)
Role	Housing Officer
Country of Residence	England
Correspondence Address	89 High Street Yarm TS15 9BG

Director Name	Mrs Caroline Sturgeon
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2021(28 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 2023)
Role	Call Centre Operitive
Country of Residence	England
Correspondence Address	89 High Street Yarm TS15 9BG

Director Name	Mrs Sheila Dixon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2022(29 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 June 2023)
Role	Retired
Country of Residence	England
Correspondence Address	89 High Street Yarm TS15 9BG

Secretary Name	Mrs Sheila Dixon
Status	Resigned
Appointed	27 April 2022(29 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 June 2023)
Role	Company Director
Correspondence Address	89 High Street Yarm TS15 9BG

Director Name	Mr Darren Anderson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2022(29 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 June 2023)
Role	Private Property Landlord
Country of Residence	England
Correspondence Address	89 High Street Yarm TS15 9BG

Director Name	Miss Jacquelyn Denise Ferguson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2023(30 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2024)
Role	Civil Servant
Country of Residence	England
Correspondence Address	16 Fairfax Road Middleton St. George Darlington DL2 1HF

Contact

Website	www.virginiaestate.co.uk/mom.html
Telephone	07 732120326
Telephone region	Mobile

Location

Registered Address	28 Washington Avenue Middleton St. George Darlington Durham DL2 1HE
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Middleton St George
Ward	Sadberge & Middleton St George
Built Up Area	Durham Tees Valley International Airport

Shareholders

-	OTHER 84.96% -
1 at £1	A. Turnpenny 0.75% Ordinary
1 at £1	Barnett 0.75% Ordinary
1 at £1	C. Norman 0.75% Ordinary
1 at £1	D. Davison 0.75% Ordinary
1 at £1	F. Friebel 0.75% Ordinary
1 at £1	I. Robinson 0.75% Ordinary
1 at £1	J. Cuthbert 0.75% Ordinary
1 at £1	J. Elwood 0.75% Ordinary
1 at £1	J. Gibson 0.75% Ordinary
1 at £1	J. Griggs 0.75% Ordinary
1 at £1	K. Whitmore 0.75% Ordinary
1 at £1	M. Crawford 0.75% Ordinary
1 at £1	M. Foster 0.75% Ordinary
1 at £1	M. Williams 0.75% Ordinary
1 at £1	Nanette Thompson 0.75% Ordinary
1 at £1	O. Scriven 0.75% Ordinary
1 at £1	P. Burley 0.75% Ordinary
1 at £1	R. Hook 0.75% Ordinary
1 at £1	S. Walker 0.75% Ordinary
1 at £1	Trustees Of C. Gaunt 0.75% Ordinary

Financials

Year	2014
Net Worth	£51,407
Cash	£50,251
Current Liabilities	£1,507

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

23 June 2017	Micro company accounts made up to 28 February 2017 (2 pages)
14 February 2017	Register(s) moved to registered inspection location 32 Washington Avenue Middleton St. George Darlington DL2 1HE (1 page)
13 February 2017	Register inspection address has been changed to 32 Washington Avenue Middleton St. George Darlington DL2 1HE (1 page)
29 June 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 134 (19 pages)
27 August 2015	Statement of capital following an allotment of shares on 21 July 2015 GBP 134 (4 pages)
19 June 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
20 May 2015	Termination of appointment of Keith Tyler Richardson as a director on 7 May 2015 (1 page)
20 May 2015	Appointment of Mrs Karen Mary Johnson as a director on 7 May 2015 (2 pages)
20 May 2015	Termination of appointment of Keith Tyler Richardson as a director on 7 May 2015 (1 page)
20 May 2015	Appointment of Mrs Karen Mary Johnson as a director on 7 May 2015 (2 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 133 (19 pages)
13 February 2015	Register(s) moved to registered office address 7 the Spinney Middleton St. George Darlington County Durham DL2 1HD (1 page)
13 February 2015	Termination of appointment of Kennedy Karl Clear as a secretary on 28 February 2014 (1 page)
13 February 2015	Appointment of Mr William George Albin Pike as a secretary on 1 March 2014 (2 pages)
13 February 2015	Appointment of Mr William George Albin Pike as a secretary on 1 March 2014 (2 pages)
12 June 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 133 (18 pages)
12 February 2014	Appointment of Mr William George Albin Pike as a director (2 pages)
12 February 2014	Termination of appointment of Susan Moore as a director (1 page)
1 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
15 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (19 pages)
8 February 2013	Appointment of Mr Kennedy Karl Clear as a secretary (2 pages)
8 February 2013	Termination of appointment of Susan Douglas as a secretary (1 page)
8 February 2013	Termination of appointment of Susan Douglas as a director (1 page)
8 February 2013	Appointment of Mr Kennedy Karl Clear as a director (2 pages)
8 February 2013	Registered office address changed from 44 Fairfax Road Middleton St. George Darlington County Durham DL2 1HF England on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 44 Fairfax Road Middleton St. George Darlington County Durham DL2 1HF England on 8 February 2013 (1 page)
5 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
4 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (18 pages)
4 April 2012	Register(s) moved to registered inspection location (1 page)
3 April 2012	Registered office address changed from 2 Alexandria Drive Middleton St. George Darlington County Durham DL2 1HG on 3 April 2012 (1 page)
3 April 2012	Register inspection address has been changed (1 page)
3 April 2012	Registered office address changed from 2 Alexandria Drive Middleton St. George Darlington County Durham DL2 1HG on 3 April 2012 (1 page)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
14 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (20 pages)
30 November 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
7 May 2010	Director's details changed for Susan Louise Moore on 9 March 2010 (2 pages)
7 May 2010	Director's details changed for Susan Marie Douglas on 9 March 2010 (2 pages)
7 May 2010	Annual return made up to 12 February 2010 with a full list of shareholders (74 pages)
7 May 2010	Director's details changed for Susan Marie Douglas on 9 March 2010 (2 pages)
7 May 2010	Director's details changed for Keith Tyler Richardson on 9 March 2010 (2 pages)
7 May 2010	Director's details changed for Susan Louise Moore on 9 March 2010 (2 pages)
7 May 2010	Director's details changed for Keith Tyler Richardson on 9 March 2010 (2 pages)
2 September 2009	Full accounts made up to 28 February 2009 (10 pages)
2 March 2009	Return made up to 12/02/09; full list of members (11 pages)
19 December 2008	Full accounts made up to 28 February 2008 (12 pages)
9 April 2008	Return made up to 12/02/08; full list of members (8 pages)
23 October 2007	Full accounts made up to 28 February 2007 (13 pages)
22 March 2007	Return made up to 12/02/07; full list of members (12 pages)
10 March 2007	New director appointed (3 pages)
10 March 2007	Director resigned (1 page)
2 January 2007	Full accounts made up to 28 February 2006 (11 pages)
21 February 2006	Return made up to 12/02/06; full list of members (12 pages)
17 August 2005	Full accounts made up to 28 February 2005 (11 pages)
25 February 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 January 2005	Full accounts made up to 28 February 2004 (11 pages)
11 March 2004	Return made up to 12/02/04; full list of members (12 pages)
18 September 2003	Full accounts made up to 28 February 2003 (10 pages)
26 March 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
11 September 2002	Full accounts made up to 28 February 2002 (12 pages)
15 March 2002	Return made up to 12/02/02; full list of members (12 pages)
28 December 2001	Full accounts made up to 28 February 2001 (11 pages)
6 December 2001	Registered office changed on 06/12/01 from: 5 priestgate darlington county durham DL1 1NL (1 page)
12 March 2001	Secretary resigned (1 page)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Return made up to 12/02/01; change of members (12 pages)
18 September 2000	Full accounts made up to 28 February 2000 (11 pages)
25 February 2000	Return made up to 12/02/00; full list of members (10 pages)
21 February 2000	Registered office changed on 21/02/00 from: 44 washington avenue middleton st george darlington co durham DL2 1HE (1 page)
8 October 1999	Full accounts made up to 28 February 1999 (11 pages)
15 February 1999	Return made up to 12/02/99; change of members (6 pages)
28 October 1998	Full accounts made up to 28 February 1998 (11 pages)
25 February 1998	Return made up to 12/02/98; change of members (6 pages)
17 June 1997	Full accounts made up to 28 February 1997 (10 pages)
14 March 1997	Return made up to 12/02/97; full list of members (8 pages)
30 May 1996	Full accounts made up to 29 February 1996 (11 pages)
13 March 1996	Return made up to 12/02/96; change of members (6 pages)
20 April 1995	Accounts for a small company made up to 28 February 1995 (12 pages)

Middle Oak Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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