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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
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Company Overview
About Oxford House (wimbledon) Management Company Ltd
OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED was founded on 1995-12-08 and has its registered office in Epsom. The organisation's status is listed as "Active". Oxford House (wimbledon) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| 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 | |
Filing Information
| Company Number | 03135945 | |
|---|---|---|
| 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 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
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Company Officers of OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BDA ASSOCIATES LTD |
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ROGER DAVID AMBROSE |
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MACIEJ WLADYSLAW BORYSOGLEBSKI |
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RONALD JOHN COCHRANE |
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ZAHIR NASSER |
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MURRAY ASHLEY PICKERING |
||
MARTIN GWYNNE WILLIAMS |
Previous Officers
| 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 |
Related Directorships
| 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 |
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.
| 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 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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
Intangible Assets
Patents
We have not found any records of OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY 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 OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY 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 OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY 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 OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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