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Home > England & Wales Companies > 55 HEADLEY WAY (OXFORD) MANAGEMENT COMPANY LIMITED
Company Information for 55 HEADLEY WAY (OXFORD) MANAGEMENT COMPANY LIMITED
55B HEADLEY WAY HEADLEY WAY, HEADINGTON, OXFORD, OX3 0LS,
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Company Registration Number
 06263564 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 55 Headley Way (oxford) Management Company Ltd
55 HEADLEY WAY (OXFORD) MANAGEMENT COMPANY LIMITED was founded on 2007-05-30 and has its registered office in Oxford. The organisation's status is listed as "Active". 55 Headley Way (oxford) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 55 HEADLEY WAY (OXFORD) MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 55B HEADLEY WAY HEADLEY WAY HEADINGTON OXFORD OX3 0LS Other companies in OX2 | |
Filing Information
| Company Number | 06263564 | |
|---|---|---|
| Company ID Number | 06263564 | |
| Date formed | 2007-05-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 30/05/2016 | |
| Return next due | 27/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-11-06 17:06:46 |
| Companies House |
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Company Officers of 55 HEADLEY WAY (OXFORD) MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM NORMAN ROBERTS |
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ANDREW RICHARD CARVER |
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JULIA MARY DUERDEN |
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ALICIA GRACE KAUPP-ROBERTS |
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MARIA JANE MURRAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PIA CHARLOTTE FINNIGAN |
Director | ||
SEBASTIAN DAVID KAUPP-ROBERTS |
Director | ||
PETER DAVID SIMPSON |
Director | ||
PETER DAVID SIMPSON |
Company Secretary | ||
KULUANT SINGH PANDHER |
Director | ||
PETER DURRANT |
Company Secretary | ||
PETER DURRANT |
Director | ||
BLAKELAW SECRETARIES LIMITED |
Nominated Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLACKBIRD LEYS NEIGHBOURHOOD SUPPORT SCHEME LIMITED | Director | 2017-05-10 | CURRENT | 1991-11-12 | Active |
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 30/05/23, WITH NO UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| TM02 | Termination of appointment of William Norman Roberts on 2022-06-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/22 FROM 15 Scholars Mews Marston Ferry Road Oxford Oxfordshire OX2 7GY England | |
| AP03 | Appointment of Ms Sylvia Mary George as company secretary on 2022-06-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
| Director's details changed for Ms Martina Britta Kaupp-Roberts on 2021-12-17 | ||
| CH01 | Director's details changed for Ms Martina Britta Kaupp-Roberts on 2021-12-17 | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS MARTINA BRITTA KAUPP-ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICIA GRACE KAUPP-ROBERTS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS SYLVIA MARY GEORGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MARY DUERDEN | |
| CH01 | Director's details changed for Ms Alicia Grace Kaupp-Roberts on 2020-07-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Ms Alicia Grace Kaupp-Roberts on 2020-02-24 | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/16 FROM 15 Scholar Mews Marston Ferry Road Oxford Oxfordshire OX2 7GY | |
| AP01 | DIRECTOR APPOINTED MRS MARIA JANE MURRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIA CHARLOTTE FINNIGAN | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/15 FROM 15 Scholars Mews Marston Ferry Road Oxford OX2 7GY | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN DAVID KAUPP-ROBERTS | |
| AP01 | DIRECTOR APPOINTED MS ALICIA GRACE KAUPP-ROBERTS | |
| AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD CARVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON | |
| AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Pia Charlotte Knudsen on 2013-12-01 | |
| AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Sebastian David Kaupp-Roberts on 2012-10-23 | |
| AP03 | Appointment of Mr William Norman Roberts as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER SIMPSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2012 FROM FLAT A 55 HEADLEY WAY HEADINGTON OXFORD OXFORDSHIRE OX3 0LS ENGLAND | |
| AR01 | 30/05/12 NO MEMBER LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED DR JULIA MARY DUERDEN | |
| AR01 | 30/05/11 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KULUANT PANDHER | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED MR PETER DAVID SIMPSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SIMPSON / 15/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM FLAT C 55 HEADLEY WAY HEADINGTON OXFORD OXFORDSHIRE OX3 0L5 | |
| AP01 | DIRECTOR APPOINTED MR SEBASTIAN DAVID KAUPP-ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DURRANT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DURRANT | |
| AR01 | 30/05/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SIMPSON / 30/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KULUANT SINGH PANDHER / 30/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIA CHARLOTTE KNUDSEN / 30/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DURRANT / 30/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 30/05/09 | |
| 288a | SECRETARY APPOINTED PETER DURRANT | |
| 288b | APPOINTMENT TERMINATED SECRETARY BLAKELAW SECRETARIES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | |
| 288a | DIRECTOR APPOINTED PIA CHARLOTTE KNUDSEN | |
| 288a | DIRECTOR APPOINTED DR KULUANT SINGH PANDHER | |
| 288a | DIRECTOR APPOINTED PETER DURRANT | |
| 288a | DIRECTOR APPOINTED PETER DAVID SIMPSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BLAKELAW DIRECTOR SERVICES LIMITED | |
| 363a | ANNUAL RETURN MADE UP TO 30/05/08 | |
| ELRES | S386 DISP APP AUDS 30/05/07 | |
| ELRES | S366A DISP HOLDING AGM 30/05/07 | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to 55 HEADLEY WAY (OXFORD) 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 55 HEADLEY WAY (OXFORD) 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
55 HEADLEY WAY (OXFORD) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.46 | 95 |
| MortgagesNumMortOutstanding | 2.83 | 94 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 101 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 55 HEADLEY WAY (OXFORD) MANAGEMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-06-01 | £ 640 |
|---|---|---|
| Current Assets | 2012-06-01 | £ 780 |
| Debtors | 2012-06-01 | £ 140 |
| Shareholder Funds | 2012-06-01 | £ 679 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 55 HEADLEY WAY (OXFORD) MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 55 HEADLEY WAY (OXFORD) MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 55 HEADLEY WAY (OXFORD) 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 (68201 - Renting and operating of Housing Association real estate) as 55 HEADLEY WAY (OXFORD) MANAGEMENT COMPANY LIMITED are:
| HOUSING HARTLEPOOL | £ 7,670,776 |
| ANCHOR TRUST | £ 6,107,530 |
| ABILITY HOUSING ASSOCIATION | £ 794,347 |
| GOLDEN GATES HOUSING TRUST | £ 378,290 |
| GREENSIDE COURT LIMITED | £ 149,789 |
| STONHAM LIMITED | £ 108,322 |
| TEIGN HOUSING. | £ 91,295 |
| CBHA | £ 42,500 |
| VICTORY ASSETS LTD | £ 36,050 |
| WALSALL HOUSING GROUP LIMITED | £ 34,080 |
| SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
| SALIX HOMES LIMITED | £ 98,183,686 |
| ANCHOR TRUST | £ 89,646,711 |
| BARNET HOMES LIMITED | £ 33,674,134 |
| GENTOO GROUP LIMITED | £ 28,881,979 |
| STONHAM LIMITED | £ 26,402,926 |
| BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
| TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
| SEVERNSIDE HOUSING | £ 12,188,664 |
| OUTWARD HOUSING | £ 11,186,831 |
| SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
| SALIX HOMES LIMITED | £ 98,183,686 |
| ANCHOR TRUST | £ 89,646,711 |
| BARNET HOMES LIMITED | £ 33,674,134 |
| GENTOO GROUP LIMITED | £ 28,881,979 |
| STONHAM LIMITED | £ 26,402,926 |
| BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
| TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
| SEVERNSIDE HOUSING | £ 12,188,664 |
| OUTWARD HOUSING | £ 11,186,831 |
| SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
| SALIX HOMES LIMITED | £ 98,183,686 |
| ANCHOR TRUST | £ 89,646,711 |
| BARNET HOMES LIMITED | £ 33,674,134 |
| GENTOO GROUP LIMITED | £ 28,881,979 |
| STONHAM LIMITED | £ 26,402,926 |
| BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
| TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
| SEVERNSIDE HOUSING | £ 12,188,664 |
| OUTWARD HOUSING | £ 11,186,831 |
Outgoings
Business Rates/Property Tax
No properties were found where 55 HEADLEY WAY (OXFORD) 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 55 HEADLEY WAY (OXFORD) 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 55 HEADLEY WAY (OXFORD) 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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