OKEN COURT MANAGEMENT CO. LIMITED

Company summary

Company number: 01536786
Status: ACTIVE
Incorporated / age: 31 December 198045 years
Registered office: 1 Northgate Street, Warwick, CV34 4SP, England
Accounts due: 30 September 2027
Confirmation statement due: 26 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 13:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Northgate Street, Warwick, CV34 4SP, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOGG, Susan Patricia ACTIVE	Secretary	06 Apr 2022				1, Northgate Street, Warwick, CV34 4SP, England
DYSON, Michael Graham ACTIVE	Director	23 Apr 2025		England	December 1968	58 Rowley Road, Rowley Road, Whitnash, Leamington Spa, CV31 2ET, England
HOGG, Susan Patricia ACTIVE	Director	06 Apr 2022		England	January 1948	1, Northgate Street, Warwick, CV34 4SP, England
WHALL, Terence Edward, Professor ACTIVE	Director	15 May 2013		United Kingdom	July 1939	67, Turberville Place, Ansell Way, Warwick, Warks, CV3 44Z, Uk
GREEN, Matthew Newton RESIGNED	Secretary	08 Apr 2004	17 Apr 2007			101 Lansdowne Road, Purley, Surrey, CR8 2PE
HIGGINS, Caroline RESIGNED	Secretary	06 Jun 2007	05 May 2011			10 Oken Court, Theatre Street, Warwick, Warwickshire, CV34 4DF
KEEN, Linda Ann RESIGNED	Secretary	10 Jun 1992	15 Dec 1994			10 Oken Court, Warwick, Warwickshire, CV34 4DF
MANNALL, Janet RESIGNED	Secretary	05 May 2011	28 Jun 2013			67, Turberville Place, Ansell Way, Warwick, Warks, CV34 4JZ
RITCHIE, Hamish Forbes RESIGNED	Secretary	11 Apr 2002	08 Apr 2004			10 Oken Court, Warwick, Warwickshire, CV34 4DF
WEAVER, Olive Joan RESIGNED	Secretary	15 Dec 1994	17 Feb 2002			8 Oken Court, Theatre Street, Warwick, Warwickshire, CV34 4DF
WEAVER, Olive Joan RESIGNED	Secretary		10 Jun 1992			8 Oken Court, Theatre Street, Warwick, Warwickshire, CV34 4DF
WHALL, Terence Edward RESIGNED	Secretary	28 Jun 2013	06 Apr 2022			23, Spring Gardens, Marlow, Buckinghamshire, SL7 3HS, England
ATKINS, Elsie May RESIGNED	Director		02 Sep 1998		December 1914	7 Oken Court, Warwick, Warwickshire, CV34 4DF
GREEN, Matthew Newton RESIGNED	Director	08 Apr 2004	17 Apr 2007		November 1977	101 Lansdowne Road, Purley, Surrey, CR8 2PE
HATTON-LEE, Benjamin RESIGNED	Director	23 Apr 2025	14 May 2025	England	November 1991	10 Oken Court, Oken Court, Warwick, CV34 4DF, England
HIGGINS, Caroline RESIGNED	Director	20 Oct 2006	05 May 2011	England	May 1969	10 Oken Court, Theatre Street, Warwick, Warwickshire, CV34 4DF
KEEN, Linda Ann RESIGNED	Director	10 Jun 1992	15 Dec 1994		July 1966	10 Oken Court, Warwick, Warwickshire, CV34 4DF
KELLY, David Anthony RESIGNED	Director	19 Oct 1999	20 Oct 2006		August 1971	7 Oken Court, Warwick, Warwickshire, CV34 4DF
MANNALL, Janet Elizabeth RESIGNED	Director	19 Jan 2011	28 Jun 2013	England	January 1947	11, Oken Court, Warwick, Warwickshire, CV34 4DF
MANNALL, Janet Elizabeth RESIGNED	Director	09 Sep 1998	12 Jan 2006	England	January 1947	11 Oken Court, Warwick, Warwickshire, CV34 4DF
MOON, Margery Betty RESIGNED	Director		12 Oct 1999		November 1919	9 Oken Court, Warwick, Warwickshire, CV34 4DF
PAYNE, Tommy RESIGNED	Director	06 Jun 2007	19 Jan 2011	England	May 1985	8 Oken Court, Theatre Street, Warwick, Warwickshire, CV34 4DF
PEARSON, Patricia Ann RESIGNED	Director	17 May 2004	16 May 2008	England	August 1953	The Malt Barn, Church Street Barford, Warwick, CV35 8EW
RITCHIE, Hamish Forbes RESIGNED	Director	11 Apr 2002	08 Apr 2004		October 1939	10 Oken Court, Warwick, Warwickshire, CV34 4DF
ROOKE, Geraldine RESIGNED	Director	24 Jul 2008	12 Apr 2013	England	May 1943	7, Oken Court, Warwick, Warwickshire, CV34 4DF, England
STEVENSON, Hayley Ann RESIGNED	Director	02 Apr 2025	20 Apr 2026	England	March 1983	6 Wise Grove, Wise Grove, Warwick, CV34 5JW, England
STEVENSON, Robert RESIGNED	Director	28 Jun 2013	13 Apr 2025	England	March 1947	6, Wise Grove, Warwick, CV34 5JW, England
WEAVER, Olive Joan RESIGNED	Director	15 Dec 1994	17 Feb 2002		November 1924	8 Oken Court, Theatre Street, Warwick, Warwickshire, CV34 4DF
WEAVER, Olive Joan RESIGNED	Director		10 Jun 1992		November 1924	8 Oken Court, Theatre Street, Warwick, Warwickshire, CV34 4DF

HOGG, Susan Patricia ACTIVE
Role: Secretary
Appointed on: 06 Apr 2022
Address: 1, Northgate Street, Warwick, CV34 4SP, England

DYSON, Michael Graham ACTIVE
Role: Director
Appointed on: 23 Apr 2025
Country of Residence: England
Date of birth: December 1968
Address: 58 Rowley Road, Rowley Road, Whitnash, Leamington Spa, CV31 2ET, England

HOGG, Susan Patricia ACTIVE
Role: Director
Appointed on: 06 Apr 2022
Country of Residence: England
Date of birth: January 1948
Address: 1, Northgate Street, Warwick, CV34 4SP, England

WHALL, Terence Edward, Professor ACTIVE
Role: Director
Appointed on: 15 May 2013
Country of Residence: United Kingdom
Date of birth: July 1939
Address: 67, Turberville Place, Ansell Way, Warwick, Warks, CV3 44Z, Uk

GREEN, Matthew Newton RESIGNED
Role: Secretary
Appointed on: 08 Apr 2004
Resigned on: 17 Apr 2007
Address: 101 Lansdowne Road, Purley, Surrey, CR8 2PE

HIGGINS, Caroline RESIGNED
Role: Secretary
Appointed on: 06 Jun 2007
Resigned on: 05 May 2011
Address: 10 Oken Court, Theatre Street, Warwick, Warwickshire, CV34 4DF

KEEN, Linda Ann RESIGNED
Role: Secretary
Appointed on: 10 Jun 1992
Resigned on: 15 Dec 1994
Address: 10 Oken Court, Warwick, Warwickshire, CV34 4DF

MANNALL, Janet RESIGNED
Role: Secretary
Appointed on: 05 May 2011
Resigned on: 28 Jun 2013
Address: 67, Turberville Place, Ansell Way, Warwick, Warks, CV34 4JZ

RITCHIE, Hamish Forbes RESIGNED
Role: Secretary
Appointed on: 11 Apr 2002
Resigned on: 08 Apr 2004
Address: 10 Oken Court, Warwick, Warwickshire, CV34 4DF

WEAVER, Olive Joan RESIGNED
Role: Secretary
Appointed on: 15 Dec 1994
Resigned on: 17 Feb 2002
Address: 8 Oken Court, Theatre Street, Warwick, Warwickshire, CV34 4DF

WEAVER, Olive Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 1992
Address: 8 Oken Court, Theatre Street, Warwick, Warwickshire, CV34 4DF

WHALL, Terence Edward RESIGNED
Role: Secretary
Appointed on: 28 Jun 2013
Resigned on: 06 Apr 2022
Address: 23, Spring Gardens, Marlow, Buckinghamshire, SL7 3HS, England

ATKINS, Elsie May RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1998
Date of birth: December 1914
Address: 7 Oken Court, Warwick, Warwickshire, CV34 4DF

GREEN, Matthew Newton RESIGNED
Role: Director
Appointed on: 08 Apr 2004
Resigned on: 17 Apr 2007
Date of birth: November 1977
Address: 101 Lansdowne Road, Purley, Surrey, CR8 2PE

HATTON-LEE, Benjamin RESIGNED
Role: Director
Appointed on: 23 Apr 2025
Resigned on: 14 May 2025
Country of Residence: England
Date of birth: November 1991
Address: 10 Oken Court, Oken Court, Warwick, CV34 4DF, England

HIGGINS, Caroline RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 05 May 2011
Country of Residence: England
Date of birth: May 1969
Address: 10 Oken Court, Theatre Street, Warwick, Warwickshire, CV34 4DF

KEEN, Linda Ann RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 15 Dec 1994
Date of birth: July 1966
Address: 10 Oken Court, Warwick, Warwickshire, CV34 4DF

KELLY, David Anthony RESIGNED
Role: Director
Appointed on: 19 Oct 1999
Resigned on: 20 Oct 2006
Date of birth: August 1971
Address: 7 Oken Court, Warwick, Warwickshire, CV34 4DF

MANNALL, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: January 1947
Address: 11, Oken Court, Warwick, Warwickshire, CV34 4DF

MANNALL, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 09 Sep 1998
Resigned on: 12 Jan 2006
Country of Residence: England
Date of birth: January 1947
Address: 11 Oken Court, Warwick, Warwickshire, CV34 4DF

MOON, Margery Betty RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1999
Date of birth: November 1919
Address: 9 Oken Court, Warwick, Warwickshire, CV34 4DF

PAYNE, Tommy RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 19 Jan 2011
Country of Residence: England
Date of birth: May 1985
Address: 8 Oken Court, Theatre Street, Warwick, Warwickshire, CV34 4DF

PEARSON, Patricia Ann RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 16 May 2008
Country of Residence: England
Date of birth: August 1953
Address: The Malt Barn, Church Street Barford, Warwick, CV35 8EW

RITCHIE, Hamish Forbes RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 08 Apr 2004
Date of birth: October 1939
Address: 10 Oken Court, Warwick, Warwickshire, CV34 4DF

ROOKE, Geraldine RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 12 Apr 2013
Country of Residence: England
Date of birth: May 1943
Address: 7, Oken Court, Warwick, Warwickshire, CV34 4DF, England

STEVENSON, Hayley Ann RESIGNED
Role: Director
Appointed on: 02 Apr 2025
Resigned on: 20 Apr 2026
Country of Residence: England
Date of birth: March 1983
Address: 6 Wise Grove, Wise Grove, Warwick, CV34 5JW, England

STEVENSON, Robert RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 13 Apr 2025
Country of Residence: England
Date of birth: March 1947
Address: 6, Wise Grove, Warwick, CV34 5JW, England

WEAVER, Olive Joan RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 17 Feb 2002
Date of birth: November 1924
Address: 8 Oken Court, Theatre Street, Warwick, Warwickshire, CV34 4DF

WEAVER, Olive Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1992
Date of birth: November 1924
Address: 8 Oken Court, Theatre Street, Warwick, Warwickshire, CV34 4DF

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