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Company Information for

72 NUFFIELD ROAD LIMITED

294 BANBURY ROAD, OXFORD, OX2 7ED,
Company Registration Number
07421523
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 72 Nuffield Road Ltd
72 NUFFIELD ROAD LIMITED was founded on 2010-10-27 and has its registered office in Oxford. The organisation's status is listed as "Active". 72 Nuffield Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House
Key Data
Company Name
72 NUFFIELD ROAD LIMITED
 
Legal Registered Office
294 BANBURY ROAD
OXFORD
OX2 7ED
Other companies in OX1
 
Filing Information
Company Number 07421523
Company ID Number 07421523
Date formed 2010-10-27
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts 
Last Datalog update: 2018-10-05 10:26:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 72 NUFFIELD ROAD LIMITED

Company Officers of 72 NUFFIELD ROAD LIMITED

Current Directors
Officer Role Date Appointed
BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD
Company Secretary 2013-10-27
EMANUELE CIPULLO
Director 2016-12-14
THOMAS ARTHUR HALEY
Director 2016-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
JULIET KATHARINE FRANKS
Director 2013-06-03 2016-10-31
NIAMH TUITE
Director 2011-06-17 2016-10-14
KATHRYN JANE LEPPARD
Company Secretary 2011-04-06 2013-10-27
JONATHAN PIERS LODGE
Director 2010-10-27 2011-06-17
DANIEL FRANCIS WRIGHT
Director 2010-10-27 2011-06-17
DANIEL JAMES DWYER
Director 2010-10-27 2010-10-27
DANIEL JOHN DWYER
Director 2010-10-27 2010-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD PHILIPS COURT MANAGEMENT LIMITED Company Secretary 2018-07-24 CURRENT 2003-07-16 Active
BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD HARTLEY COURT (OXFORD) LIMITED Company Secretary 2018-07-24 CURRENT 2004-10-25 Active
BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD 58-62 OCK STREET MANAGEMENT COMPANY LIMITED Company Secretary 2018-07-24 CURRENT 2016-01-29 Active
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BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD MILLBANK RESIDENTS COMPANY LTD Company Secretary 2017-06-22 CURRENT 1995-06-23 Active
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BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD ROWLAND HILL COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-08-01 CURRENT 2000-05-11 Active
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BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD BARCLAY HOUSE (BANBURY ROAD) LIMITED Company Secretary 2015-03-10 CURRENT 2012-07-24 Active
BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD SADLERS COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2014-10-27 CURRENT 1977-08-16 Active
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BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD WOODSTOCK COURT MANAGEMENT LIMITED Company Secretary 2014-04-29 CURRENT 1994-08-30 Active
BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD HERON PLACE RESIDENTS ASSOCIATION LIMITED Company Secretary 2014-04-16 CURRENT 1972-06-02 Active
BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD NUFFIELD COURT MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-01 CURRENT 1998-03-13 Active
BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD THREE CUMNOR HILL (OXFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-01 CURRENT 2007-12-28 Active
BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD OXFORD WATERSIDE MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-01 CURRENT 1996-03-12 Active
BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD KEBLE COURT (SUNDERLAND AVENUE) MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-01 CURRENT 2012-01-31 Active
BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD STEPHEN COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2014-04-01 CURRENT 1984-02-22 Active
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BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD GREENRIDGES MANAGEMENT COMPANY (MEREWOOD) LIMITED Company Secretary 2014-04-01 CURRENT 1994-04-08 Active
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BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD FOLLY BRIDGE COURT MANAGEMENT LIMITED Company Secretary 2014-03-25 CURRENT 1983-07-14 Active
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BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD THE KIMBER END MANAGEMENT COMPANY LIMITED Company Secretary 2014-03-05 CURRENT 1995-02-16 Active
BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD MIDWINTER RESIDENTS ASSOCIATION LIMITED Company Secretary 2014-02-27 CURRENT 1991-09-17 Active
BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD THE WHEATLEY MANAGEMENT COMPANY LIMITED Company Secretary 2014-02-27 CURRENT 1992-02-28 Active
BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD MARLBOROUGH MEWS LEASEHOLDS MANAGEMENT LIMITED Company Secretary 2014-02-26 CURRENT 1992-12-07 Active
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BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD MIDWINTER FREEHOLD LIMITED Company Secretary 2013-11-16 CURRENT 2004-12-17 Active
BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD THE OLD FOUNDRY LIMITED Company Secretary 2013-11-01 CURRENT 2000-11-27 Active
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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
2018-05-24AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES
2017-11-02PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD
2017-11-02PSC07CESSATION OF KATIE JANE LEPPARD AS A PSC
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2017-02-07AP01DIRECTOR APPOINTED MR EMANUELE CIPULLO
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 8 ST. ALDATES OXFORD OX1 1BS
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIET FRANKS
2016-11-04AP01DIRECTOR APPOINTED MR THOMAS ARTHUR HALEY
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR NIAMH TUITE
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-03-03AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-02AR0127/10/15 NO MEMBER LIST
2015-06-24AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-08AR0127/10/14 NO MEMBER LIST
2014-12-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD / 27/10/2014
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 13 BEAUMONT STREET OXFORD OXFORDSHIRE OX1 2LP
2014-04-14AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-04AR0127/10/13 NO MEMBER LIST
2013-11-04AP04CORPORATE SECRETARY APPOINTED BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD
2013-11-04TM02APPOINTMENT TERMINATED, SECRETARY KATHRYN LEPPARD
2013-07-11AP01DIRECTOR APPOINTED MS JULIET KATHARINE FRANKS
2013-04-02AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-17AR0127/10/12 NO MEMBER LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LODGE
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WRIGHT
2012-04-02AP01DIRECTOR APPOINTED MS NIAMH TUITE
2012-04-02AA01PREVSHO FROM 31/10/2011 TO 30/09/2011
2011-12-12AR0127/10/11 NO MEMBER LIST
2011-04-14AP03SECRETARY APPOINTED KATHRYN JANE LEPPARD
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM ANCHOR HOUSE 269 BANBURY ROAD SUMMERTOWN OXFORD OX2 7JF
2010-11-24AP01DIRECTOR APPOINTED MR DANIEL FRANCIS WRIGHT
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER UNITED KINGDOM
2010-11-24AP01DIRECTOR APPOINTED MR JONATHAN PIERS LODGE
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER
2010-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 72 NUFFIELD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 72 NUFFIELD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
72 NUFFIELD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 72 NUFFIELD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 72 NUFFIELD ROAD LIMITED
Trademarks
We have not found any records of 72 NUFFIELD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 72 NUFFIELD ROAD 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 72 NUFFIELD ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 72 NUFFIELD ROAD 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 72 NUFFIELD ROAD 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 72 NUFFIELD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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