Company Information for OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD,
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Company Registration Number
03135945
Private Limited Company
Active |
Company Name | |
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OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD Other companies in KT7 | |
Company Number | 03135945 | |
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Company ID Number | 03135945 | |
Date formed | 1995-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-07 13:05:24 |
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Officer | Role | Date Appointed |
---|---|---|
BDA ASSOCIATES LTD |
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ROGER DAVID AMBROSE |
||
MACIEJ WLADYSLAW BORYSOGLEBSKI |
||
RONALD JOHN COCHRANE |
||
ZAHIR NASSER |
||
MURRAY ASHLEY PICKERING |
||
MARTIN GWYNNE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GIOVANNA CORRETT |
Director | ||
JOHN RALPH SCOTT |
Director | ||
BODY DUBOIS ASSOCIATES LLP |
Company Secretary | ||
FIRST PROFESSIONAL SERVICES LIMTED |
Company Secretary | ||
CAROLINE JULIA DELANEY |
Director | ||
STUART HARVEY KAYE |
Director | ||
GEOFFREY ALLEN |
Director | ||
IAN DOUGLAS LEWIS |
Director | ||
JOHN RALPH SCOTT |
Director | ||
IAN DOUGLAS LEWIS |
Director | ||
JOHN ROBERT ALLAN MONTAGUE STORAR |
Director | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
JOHN HOWARD |
Director | ||
JENNIFER DIANNE LEAVER |
Director | ||
DAVID JOHN JAMES |
Director | ||
COLIN TUTT |
Director | ||
DOUGLAS WILLIAM ARMOUR |
Nominated Secretary | ||
DAVID ANTHONY VENUS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHWOOD PLACE (ASCOT) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-06-20 | CURRENT | 2004-06-18 | Active | |
BELL MEADOW MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2008-05-12 | Active | |
SELBORNE PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2010-04-07 | Active | |
COLLEGE HOUSE N.Z. TRUST | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
HAYGARTH PLACE RESIDENTS ASSOCIATION LIMITED | Director | 2010-07-12 | CURRENT | 1979-11-12 | Active | |
INCA GEMSTONES PLC | Director | 1992-03-19 | CURRENT | 1988-02-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED PROFESSOR DAVID ARTHUR NETHERCOT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART HARVEY KAYE | ||
APPOINTMENT TERMINATED, DIRECTOR STUART HARVEY KAYE | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/05/22 FROM Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Stuart Harvey Kaye on 2021-08-31 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF RONALD JOHN COCHRANE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MARTIN GWYNNE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR STUART HARVEY KAYE | |
AP01 | DIRECTOR APPOINTED MS ROSEMARIE CORSCADDEN | |
AP01 | DIRECTOR APPOINTED MR JOHN RALPH SCOTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY ASHLEY PICKERING | |
PSC07 | CESSATION OF MURRAY ASHLEY PICKERING AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
PSC07 | CESSATION OF ROSEMARIE CORSCADDEN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE CORSCADDEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
PSC07 | CESSATION OF MILES JULIAN SHEPHARD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES JULIAN SHEPHARD | |
PSC07 | CESSATION OF STUART KAYE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HARVEY KAYE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD JOHN COCHRANE | |
PSC07 | CESSATION OF JOHN RALPH SCOTT AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS ROSEMARIE CORSCADDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RALPH SCOTT | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JEAN SCOTT | |
PSC07 | CESSATION OF STUART HARVEY KAYE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CORSCADDEN | |
PSC07 | CESSATION OF GIOVANNA CORRETT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GWYNNE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNA CORRETT | |
AP01 | DIRECTOR APPOINTED MR MARTIN GWYNNE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MRS GIOVANNA CORRETT | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/12/15 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR ZAHIR NASSER | |
AP01 | DIRECTOR APPOINTED MR RONALD JOHN COCHRANE | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP04 | CORPORATE SECRETARY APPOINTED BDA ASSOCIATES LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BODY DUBOIS ASSOCIATES LLP | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/12/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BODY DUBOIS ASSOCIATES LLP / 01/04/2014 | |
AP01 | DIRECTOR APPOINTED MR MURRAY ASHLEY PICKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BODY DUBOIS ASSOCIATES LLP / 01/04/2014 | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/12/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED BODY DUBOIS ASSOCIATES LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIRST PROFESSIONAL SERVICES LIMTED | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DELANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART KAYE | |
AP01 | DIRECTOR APPOINTED STUART HARVEY KAYE | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 08/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MACIEJ WLADYSLAW BORYSOGLEBSKI / 18/06/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST PROFESSIONAL SERVICES LIMTED / 18/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM THE BELLBOURNE 103 HIGH STREET ESHER SURREY KT10 9QE | |
AR01 | 08/12/11 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 08/12/10 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MACIEJ WLADYSLAW BORTYSOGLEBSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLEN | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JULIA DELANEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RALPH SCOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID AMBROSE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEOFFREY ALLEN / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST PROFESSIONAL SERVICES LIMTED / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED JOHN RALPH SCOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN LEWIS | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SCOTT | |
288a | DIRECTOR APPOINTED IAN DOUGLAS LEWIS | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 08/12/05; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 08/12/03; NO CHANGE OF MEMBERS; AMEND | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/12/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 08/12/00; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED are:
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. |