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Company Information for OXWICH MANAGEMENT COMPANY LIMITED
DUKEFIELD HOUSE THE GABLES, THREE CROSSES, SWANSEA, SA4 3PL,
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Company Registration Number
 03546363 Private Limited Company
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Company Overview
About Oxwich Management Company Ltd
OXWICH MANAGEMENT COMPANY LIMITED was founded on 1998-04-15 and has its registered office in Swansea. The organisation's status is listed as "Active". Oxwich Management Company 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 | ||
|---|---|---|
| OXWICH MANAGEMENT COMPANY LIMITED | ||
| Legal Registered Office | ||
| DUKEFIELD HOUSE THE GABLES THREE CROSSES SWANSEA SA4 3PL Other companies in SA4 | ||
| Previous Names | ||
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Filing Information
| Company Number | 03546363 | |
|---|---|---|
| Company ID Number | 03546363 | |
| Date formed | 1998-04-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2025 | |
| Account next due | 30/06/2027 | |
| Latest return | 15/04/2016 | |
| Return next due | 13/05/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB194338482 |
| Last Datalog update: | 2026-07-05 05:54:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OXWICH MANAGEMENT COMPANY LIMITED
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Company Officers of OXWICH MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON JOHN PHILLIPS |
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SIMON JOHN PHILLIPS |
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GRAHAM REES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HEATHER ANN LAZARUS |
Nominated Secretary | ||
HARRY PIERRE LAZARUS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE GABLES MANAGEMENT COMPANY (THREE CROSSES) LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2002-03-19 | Active | |
| HELIOS (WALES) LIMITED | Company Secretary | 1994-11-04 | CURRENT | 1994-11-04 | Dissolved 2024-02-06 | |
| PLEXUS FIRE & SECURITY LIMITED | Director | 2018-01-16 | CURRENT | 2016-04-21 | Active | |
| GAB MANAGEMENT LIMITED | Director | 2015-05-07 | CURRENT | 2008-07-07 | Active | |
| OXWICH INVESTMENTS LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2023-08-29 | |
| GRAMON (WALES) LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2017-01-03 | |
| OXWICH INVESTMENT WALES LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Dissolved | |
| DUKEFIELD PROPERTIES LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
| BAILEY COURT MANAGEMENT COMPANY SWANSEA LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
| LLYS CAE FELIN MANAGEMENT COMPANY LIMITED | Director | 2007-05-02 | CURRENT | 2006-03-30 | Active | |
| THE GABLES MANAGEMENT COMPANY (THREE CROSSES) LIMITED | Director | 2004-09-20 | CURRENT | 2002-03-19 | Active | |
| HELIOS (WALES) LIMITED | Director | 1994-11-04 | CURRENT | 1994-11-04 | Dissolved 2024-02-06 | |
| DUKEFIELD INVESTMENTS LIMITED | Director | 1994-03-28 | CURRENT | 1994-03-28 | Active | |
| GAB MANAGEMENT LIMITED | Director | 2015-05-07 | CURRENT | 2008-07-07 | Active | |
| OXWICH INVESTMENTS LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2023-08-29 | |
| GRAMON (WALES) LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2017-01-03 | |
| OXWICH INVESTMENT WALES LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Dissolved | |
| CASTLE PROPERTIES (WALES) LIMITED | Director | 1994-11-04 | CURRENT | 1994-11-04 | Dissolved 2017-10-03 | |
| HELIOS (WALES) LIMITED | Director | 1994-11-04 | CURRENT | 1994-11-04 | Dissolved 2024-02-06 |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/25 | ||
| Change of details for Dukefield Properties Limited as a person with significant control on 2026-04-29 | ||
| CONFIRMATION STATEMENT MADE ON 25/10/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
| Notification of Dukefield Properties Limited as a person with significant control on 2023-09-30 | ||
| CESSATION OF HELIOS (WALES) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM REES | |
| 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
| PSC05 | Change of details for Helios (Wales) Limited as a person with significant control on 2019-05-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA01 | Current accounting period extended from 31/03/15 TO 30/09/15 | |
| LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON JOHN PHILLIPS on 2015-04-17 | |
| CH01 | Director's details changed for Mr Simon John Phillips on 2015-04-17 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| ANNOTATION | Clarification | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035463630011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035463630009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035463630010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035463630008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035463630007 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/14 FROM Dukefield House the Gables Three Crosses Swansea SA4 3PL Wales | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | Company name changed security centres investments GB LTD\certificate issued on 28/08/14 | |
| RES15 | CHANGE OF COMPANY NAME 25/05/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/14 FROM Portcullis House Swansea West Industrial Park Fforestfach Swansea SA5 4DL | |
| RES15 | CHANGE OF COMPANY NAME 25/05/19 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM REES / 14/10/2013 | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 15/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 15/04/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 15/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 15/04/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 225 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/03/2008 TO 30/09/2008 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS; AMEND | |
| CERTNM | COMPANY NAME CHANGED SURVEILLANCE U.K. LTD CERTIFICATE ISSUED ON 10/09/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: CARNGLAS CHAMBER 95 CARNGLAS ROAD, TYCOCH SWANSEA SA2 9DH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to OXWICH 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 OXWICH MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| LEGAL CHARGE | Satisfied | SECURITY CENTRES (GB) LIMITED EXECUTIVE RETIREMENT BENEFIT SCHEME | |
| LEGAL CHARGE ON COMPANY ASSETS | Satisfied | SECURITY CENTRES (GB) LIMITED EXECUTIVE RETIREMENT BENEFIT SCHEME | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 OXWICH MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of OXWICH MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OXWICH MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for OXWICH 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 (82990 - Other business support service activities n.e.c.) as OXWICH MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OXWICH 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 OXWICH 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 OXWICH 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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