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Home > England & Wales Companies > 19-21 OXFORD ROAD MANAGEMENT COMPANY LIMITED
Company Information for

19-21 OXFORD ROAD MANAGEMENT COMPANY LIMITED

PENNYCUICK COLLINS, 54 54 HAGLEY ROAD, BIRMINGHAM, B16 8PE,
Company Registration Number
04310839
Private Limited Company
Active

Company Overview

About 19-21 Oxford Road Management Company Ltd
19-21 OXFORD ROAD MANAGEMENT COMPANY LIMITED was founded on 2001-10-25 and has its registered office in Birmingham. The organisation's status is listed as "Active". 19-21 Oxford Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
19-21 OXFORD ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
PENNYCUICK COLLINS
54 54 HAGLEY ROAD
BIRMINGHAM
B16 8PE
Other companies in B13
 
Filing Information
Company Number 04310839
Company ID Number 04310839
Date formed 2001-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-12
Return next due 2018-09-26
Type of accounts DORMANT
Last Datalog update: 2017-10-17 13:04:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19-21 OXFORD ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 19-21 OXFORD ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GREGORY JOSEPH KEEGAN
Director 2001-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SIMONDS
Company Secretary 2009-05-12 2010-11-23
MARY TERESA KEEGAN
Company Secretary 2001-10-25 2009-05-12
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2001-10-25 2001-10-25
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2001-10-25 2001-10-25

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
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-14AR0112/09/15 FULL LIST
2015-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2015 FROM THISTLE ESTATES 93A ALCESTER ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8DD
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-13AR0112/09/14 FULL LIST
2014-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-01DISS40DISS40 (DISS40(SOAD))
2014-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2014-01-28GAZ1FIRST GAZETTE
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-24AR0112/09/13 FULL LIST
2012-12-11AR0112/09/12 FULL LIST
2012-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-12AR0112/09/11 FULL LIST
2011-07-11AA01PREVEXT FROM 31/10/2010 TO 31/12/2010
2011-06-11DISS40DISS40 (DISS40(SOAD))
2011-06-09AR0125/10/10 FULL LIST
2011-04-26GAZ1FIRST GAZETTE
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2010 FROM C/O NEEDHAM & JAMES LLP NEEDHAM & JAMES HOUSE BRIDGEWAY STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YY
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ
2010-11-23TM02APPOINTMENT TERMINATED, SECRETARY ROBERT SIMONDS
2010-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-31AR0125/10/09 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOSEPH KEEGAN / 25/10/2009
2009-05-27288aSECRETARY APPOINTED ROBERT SIMONDS
2009-05-27288bAPPOINTMENT TERMINATED SECRETARY MARY KEEGAN
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM C/O RA LEA AND CO ST HELENS HOUSE 23-31 VITTORIA STREET BIRMINGHAM B1 3ND
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-01-14363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2007-12-11363sRETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 123 HIGH STREET BORDESLEY BIRMINGHAM WEST MIDLANDS B12 0JU
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: R A LEA & CO LIMITED 123 HIGH STREET BORDESLEY BIRMINGHAM B12 0JU
2006-11-23363(287)REGISTERED OFFICE CHANGED ON 23/11/06
2006-11-23363sRETURN MADE UP TO 25/10/06; NO CHANGE OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-19363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-19363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2005-08-19287REGISTERED OFFICE CHANGED ON 19/08/05 FROM: C/O JOHN SHERWOOD & CO 66 SHERIFOOT LANE SUTTON COLDFIELD B75 5DU
2005-08-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-19363sRETURN MADE UP TO 25/10/04; CHANGE OF MEMBERS
2003-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-12363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-11-28288cDIRECTOR'S PARTICULARS CHANGED
2002-11-28288cSECRETARY'S PARTICULARS CHANGED
2002-01-07288aNEW SECRETARY APPOINTED
2002-01-04288bSECRETARY RESIGNED
2001-12-27288bDIRECTOR RESIGNED
2001-12-27288aNEW DIRECTOR APPOINTED
2001-12-24287REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 19-21 OXFORD ROAD MOSELEY BIRMINGHAM B13 9EH
2001-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 19-21 OXFORD ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Proposal to Strike Off2011-04-26
Fines / Sanctions
No fines or sanctions have been issued against 19-21 OXFORD ROAD 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
19-21 OXFORD ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 19-21 OXFORD ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 4
Shareholder Funds 2012-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19-21 OXFORD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19-21 OXFORD ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 19-21 OXFORD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19-21 OXFORD ROAD 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 (70229 - Management consultancy activities other than financial management) as 19-21 OXFORD ROAD MANAGEMENT COMPANY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where 19-21 OXFORD ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party19-21 OXFORD ROAD MANAGEMENT COMPANY LIMITEDEvent Date2014-01-28
 
Initiating party Event TypeProposal to Strike Off
Defending party19-21 OXFORD ROAD MANAGEMENT COMPANY LIMITEDEvent Date2011-04-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19-21 OXFORD ROAD 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 19-21 OXFORD ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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