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Home > England & Wales Companies > 16 WARNBOROUGH ROAD (OXFORD) LIMITED
Company Information for

16 WARNBOROUGH ROAD (OXFORD) LIMITED

16 WARNBOROUGH ROAD, OXFORD, OX2 6HZ,
Company Registration Number
03105972
Private Limited Company
Active

Company Overview

About 16 Warnborough Road (oxford) Ltd
16 WARNBOROUGH ROAD (OXFORD) LIMITED was founded on 1995-09-25 and has its registered office in . The organisation's status is listed as "Active". 16 Warnborough Road (oxford) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
16 WARNBOROUGH ROAD (OXFORD) LIMITED
 
Legal Registered Office
16 WARNBOROUGH ROAD
OXFORD
OX2 6HZ
Other companies in OX2
 
Filing Information
Company Number 03105972
Company ID Number 03105972
Date formed 1995-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 17:51:32
Primary Source:Companies House
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Company Officers of 16 WARNBOROUGH ROAD (OXFORD) LIMITED

Current Directors
Officer Role Date Appointed
LUCY BARLOW
Company Secretary 2006-09-02
LUCY BARLOW
Director 2006-09-02
FLORA GATHORNE-HARDY
Director 2008-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
RALF ARNEIL
Director 2005-09-29 2008-07-25
JOSEPH JOHN MILNES
Company Secretary 2002-12-15 2006-08-01
JOSEPH JOHN MILNES
Director 2002-10-21 2006-08-01
LYDIA KAY MILNES
Director 2002-05-01 2006-06-21
JONATHAN OAKLEY
Director 2003-05-10 2004-10-12
RICHARD JAMES ALLEN
Company Secretary 1999-03-18 2002-12-15
ANDREW PETER WEIR
Director 2001-06-14 2002-05-20
CATHERINE GODMAN
Director 1995-09-25 2002-03-28
JONATHAN OAKLEY
Director 1999-09-09 2001-06-14
BEVERLEY MILNE WILLCOX
Director 1999-03-18 1999-09-09
DAVID JOHN VERNON WRIGHT
Company Secretary 1995-09-25 1999-03-18
DAVID JOHN VERNON WRIGHT
Director 1995-09-25 1999-03-18
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1995-09-25 1995-09-25
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1995-09-25 1995-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FLORA GATHORNE-HARDY TOPIO LIMITED Director 2007-10-05 CURRENT 2007-10-05 Dissolved 2015-02-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-18CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-10-18PSC08Notification of a person with significant control statement
2020-10-18PSC07CESSATION OF FLORA GATHORNE-HARDY AS A PERSON OF SIGNIFICANT CONTROL
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR FLORA GATHORNE-HARDY
2020-05-11AP01DIRECTOR APPOINTED MR SIMON MAUGHAN ANTONIS
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-27AR0125/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-30AR0125/09/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-18AR0125/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0125/09/12 ANNUAL RETURN FULL LIST
2012-04-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0125/09/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0125/09/10 ANNUAL RETURN FULL LIST
2009-11-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14AR0125/09/09 ANNUAL RETURN FULL LIST
2008-12-17288aDirector appointed miss flora gathorne-hardy
2008-10-31AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-24363aReturn made up to 25/09/08; full list of members
2008-09-17288bAppointment terminate, director ralf william arneil logged form
2008-08-08288bAppointment terminated director ralf arneil
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-12363sRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2006-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/06
2006-10-17363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-29288bDIRECTOR RESIGNED
2005-11-02363(288)DIRECTOR RESIGNED
2005-11-02363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-10-21288aNEW DIRECTOR APPOINTED
2005-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-07363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-07363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-05-31288aNEW DIRECTOR APPOINTED
2003-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-12287REGISTERED OFFICE CHANGED ON 12/03/03 FROM: THE OLD TANNERY HENSINGTON ROAD WOODSTOCK OXFORDSHIRE OX20 1JL
2002-12-31288aNEW SECRETARY APPOINTED
2002-12-31288bSECRETARY RESIGNED
2002-11-05288aNEW DIRECTOR APPOINTED
2002-10-29363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-10-29363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-06-26288aNEW DIRECTOR APPOINTED
2002-05-01288bDIRECTOR RESIGNED
2002-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-17363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-04288aNEW DIRECTOR APPOINTED
2001-07-04288bDIRECTOR RESIGNED
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-10363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
1999-11-17288cSECRETARY'S PARTICULARS CHANGED
1999-11-17288aNEW DIRECTOR APPOINTED
1999-11-16363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-10-11288bDIRECTOR RESIGNED
1999-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-13288aNEW DIRECTOR APPOINTED
1999-05-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-06288aNEW SECRETARY APPOINTED
1999-05-06287REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 20 ST MICHAEL'S STREET OXFORD OXFORDSHIRE OX1 2EA
1999-01-29AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-18363sRETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
1998-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-03363sRETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1997-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-19363sRETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 16 WARNBOROUGH ROAD (OXFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 16 WARNBOROUGH ROAD (OXFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 WARNBOROUGH ROAD (OXFORD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 16 WARNBOROUGH ROAD (OXFORD) LIMITED

Intangible Assets
Patents
We have not found any records of 16 WARNBOROUGH ROAD (OXFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 WARNBOROUGH ROAD (OXFORD) LIMITED
Trademarks
We have not found any records of 16 WARNBOROUGH ROAD (OXFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 WARNBOROUGH ROAD (OXFORD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 16 WARNBOROUGH ROAD (OXFORD) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 16 WARNBOROUGH ROAD (OXFORD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 WARNBOROUGH ROAD (OXFORD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 16 WARNBOROUGH ROAD (OXFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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