18 Norham Gardens Limited

Company Registration Number: 02349545

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
18 Norham Gardens Limited is a Private Company Limited by Shares first registered on 20 February 1989. Its current registered address is in Kidlington, Oxon.

Registered Address

6 COURT FARM BARNS
TACKLEY
KIDLINGTON
OXON
OX5 3AL

There are 133 companies currently registered at this postcode, including this one.

All companies at OX5 3AL

Registration Data

Company Number

02349545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£100£100£100£100£100£30,127
of which Cash £0£0£0£0£100£100£25,219
Total Assets £100£100£100£100£100£100£30,127
Current Liabilities £0£0£0£0£0£0£6,772
Net Current Assets £100£100£100£100£100£100£23,355
Total Net Worth £100£100£100£100£100£100£23,355

Previous Names

No previous names

Company Officers

  • PEERLESS PROPERTIES (OXFORD) LTD

    Corporate Secretary

    Appointed on 19 May 2012

     

    6
    Court Farm Barns
    Tackley
    Kidlington
    Oxon
    United Kingdom

  • CAVE, Terence Christopher, Professor

    Director

     

    Nationality: British

    Occupation: University Professor

    Month of birth: December 1938

    Flat 2 18 Norham Gardens
    Oxford
    Oxfordshire
    OX2 6QB

  • DE JAGER, Caroline Mary

    Director

    Appointed on 18 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    6
    Court Farm Barns
    Tackley
    Kidlington
    Oxon
    OX5 3AL

  • KIFF, Helena Victoria

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1970

    124
    Colworth Road
    London
    E11 1JD
    England

  • POWER, Maureen Josephine

    Director

    Appointed on 2 October 1996

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1928

    Flat 3 18 Norham Gardens
    Oxford
    Oxfordshire
    OX2 6QB

  • ROBERTS, Ivor Anthony, Sir

    Director

    Appointed on 18 June 2015

     

    Nationality: British

    Occupation: Academic

    Month of birth: September 1946

    President's Lodgings
    Trinity College
    Broad Street
    Oxford
    OX1 3BH
    England

  • BLUNDEN, John Russell, Dr

    Secretary

    Resigned on 2 October 1996

    18 Norham Gardens
    Oxford
    Oxfordshire
    OX2 6QB

  • CAVE, Terence Christopher, Professor

    Secretary

    Appointed on 2 October 1996

    Resigned on 28 April 2008

    Flat 2 18 Norham Gardens
    Oxford
    Oxfordshire
    OX2 6QB

  • FINER, Catherine Joy Jones

    Secretary

    Appointed on 28 April 2008

    Resigned on 30 September 2011

    Flat 1 18
    Norham Gardens
    Oxford
    Oxfordshire
    OX2 6QB

  • BLUNDEN, John Russell, Dr

    Director

    Resigned on 2 October 1996

    Nationality: British

    Occupation: University Professor

    Month of birth: October 1938

    18 Norham Gardens
    Oxford
    Oxfordshire
    OX2 6QB

  • FINER, Catherine Jones, Dr

    Director

    Appointed on 7 June 2004

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Retired

    Month of birth: February 1941

    Flat 1
    18 Norham Gardens
    Oxford
    Oxfordshire
    OX2 6QB

  • MCCALLUM, Andrew Graham Stewart

    Director

    Appointed on 17 May 2014

    Resigned on 8 August 2014

    Nationality: British

    Occupation: None

    Month of birth: April 1926

    Flat 4
    18 Norham Gardens
    Oxford
    OX2 6QB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 7 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57UTYTV. Transaction: MzE1MDIzODcxNGFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51E3ER7. Transaction: MzE0MjQ4NDE0M2FkaXF6a2N4.

  3. 4 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GNO4BM. Transaction: MzEzMjI0MTUwNWFkaXF6a2N4.

  4. 30 July 2015 Appointment of Sir Ivor Anthony Roberts as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: AP01. Barcode: X4CRIJUG. Transaction: MzEyODA3OTM2MGFkaXF6a2N4.

  5. 24 June 2015 Appointment of Mrs Caroline Mary De Jager as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: AP01. Barcode: X4A8AWZN. Transaction: MzEyNTc1OTE5MmFkaXF6a2N4.

  6. 5 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42K352Q. Transaction: MzExODYyNzkwNWFkaXF6a2N4.

  7. 5 March 2015 Termination of appointment of Andrew Graham Stewart Mccallum as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X42K350Y. Transaction: MzExODYyNzc2OWFkaXF6a2N4.

  8. 28 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A38I8FUB. Transaction: MzEwMDU5OTY4OWFkaXF6a2N4.

  9. 22 May 2014 Appointment of Andrew Graham Stewart Mccallum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38D3REY. Transaction: MzEwMDUzMzQ5OWFkaXF6a2N4.

  10. 25 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32FNU37. Transaction: MzA5NTEzODM4NGFkaXF6a2N4.

  11. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN2DF4. Transaction: MzA5MTY0OTU2M2FkaXF6a2N4.

  12. 6 November 2013 Appointment of Helena Victoria Kiff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KFK9FU. Transaction: MzA4ODI5ODE5NWFkaXF6a2N4.

  13. 9 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X23SBGAW. Transaction: MzA3NDIwNjQ0OGFkaXF6a2N4.

  14. 18 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JPI8VS. Transaction: MzA2NjA1OTU1MGFkaXF6a2N4.

  15. 30 May 2012 Appointment of Peerless Properties (Oxford) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1A0WKFE. Transaction: MzA1ODQwNTQ4OWFkaXF6a2N4.

  16. 21 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X1351AC2. Transaction: MzA1Mjc4MzYwMGFkaXF6a2N4.

  17. 21 February 2012 Termination of appointment of Catherine Finer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1351ABU. Transaction: MzA1Mjc4MzUyM2FkaXF6a2N4.

  18. 21 February 2012 Termination of appointment of Catherine Finer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1351ABM. Transaction: MzA1Mjc4MzUyMWFkaXF6a2N4.

  19. 4 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORPPCJ. Transaction: MzA1MDEwODg1MmFkaXF6a2N4.

  20. 28 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XVRJ6S11. Transaction: MzAzMjk4MDA5MWFkaXF6a2N4.

  21. 14 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJQZ4KQW. Transaction: MzAxNzQ5NjM3OGFkaXF6a2N4.

  22. 24 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XL7SKHR9. Transaction: MzAxMDEzMTE2MWFkaXF6a2N4.

  23. 24 February 2010 Director's details changed for Terence Christopher Cave on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL7SHHR6. Transaction: MzAxMDEyNzA5N2FkaXF6a2N4.

  24. 24 February 2010 Director's details changed for Catherine Jones Finer on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL7SIHR7. Transaction: MzAxMDEyNzA5OWFkaXF6a2N4.

  25. 24 February 2010 Director's details changed for Maureen Josephine Power on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL7SJHR8. Transaction: MzAxMDEyNzEwMGFkaXF6a2N4.

  26. 2 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P25HVDRC. Transaction: MjA0MjYxNjY5OWFkaXF6a2N4.

  27. 16 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYAH0871. Transaction: MjAyODIwNTM4NmFkaXF6a2N4.

  28. 11 July 2008 Registered office changed on 11/07/2008 from co peerless properties 1 court farm barns tackley kidlington oxon OX5 3AL [View PDF]

    Category: Address. Type: 287. Barcode: XD2PK1AW. Transaction: MjAwODgwNzk5MGFkaXF6a2N4.

  29. 10 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVLG90GV. Transaction: MjAwNjk3ODUwMGFkaXF6a2N4.

  30. 23 May 2008 Registered office changed on 23/05/2008 from 22B high street witney oxon OX28 6RB [View PDF]

    Category: Address. Type: 287. Barcode: A8O9CZXN. Transaction: MjAwNTk2NTQ1NGFkaXF6a2N4.

  31. 6 May 2008 Secretary appointed catherine joy jones finer [View PDF]

    Category: Officers. Type: 288a. Barcode: AM5FWZCN. Transaction: MjAwNDc1MjU5MmFkaXF6a2N4.

  32. 6 May 2008 Appointment terminated secretary terence cave [View PDF]

    Category: Officers. Type: 288b. Barcode: AM5GDZC5. Transaction: MjAwNDc1MjU1OWFkaXF6a2N4.

  33. 14 April 2008 Return made up to 20/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A11Q7YRY. Transaction: MjAwMzIzMTMyNmFkaXF6a2N4.

  34. 20 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA5NzExNmFkaXF6a2N4.

  35. 19 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkzMTMyOGFkaXF6a2N4.

  36. 12 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA0NTg1NGFkaXF6a2N4.

  37. 6 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIwNDU0MGFkaXF6a2N4.

  38. 2 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTM5NDEyMWFkaXF6a2N4.

  39. 25 February 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgyMzUxOGFkaXF6a2N4.

  40. 20 August 2004 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTk3NzQzNmFkaXF6a2N4.

  41. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE5OTQ3NGFkaXF6a2N4.

  42. 8 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg1MzM4NGFkaXF6a2N4.

  43. 29 August 2003 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1Mzg5MTM1MGFkaXF6a2N4.

  44. 6 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjExODQ1OGFkaXF6a2N4.

  45. 3 December 2002 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwODg2NzU2MWFkaXF6a2N4.

  46. 1 March 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU3ODk0NGFkaXF6a2N4.

  47. 7 November 2001 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMzA1MTMwNWFkaXF6a2N4.

  48. 27 March 2001 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYxNDQyMGFkaXF6a2N4.

  49. 3 November 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MzY5ODIwMGFkaXF6a2N4.

  50. 24 March 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA3NzE2N2FkaXF6a2N4.

  51. 16 July 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MjQ5MTAwMWFkaXF6a2N4.

  52. 19 February 1999 Return made up to 20/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI4MjYyOWFkaXF6a2N4.

  53. 20 July 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NzA5OTc2NGFkaXF6a2N4.

  54. 25 February 1998 Return made up to 20/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQzNTA0MWFkaXF6a2N4.

  55. 14 May 1997 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NTgzMjYxM2FkaXF6a2N4.

  56. 21 February 1997 Return made up to 20/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ3NTIwM2FkaXF6a2N4.

  57. 12 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA3NjM5MGFkaXF6a2N4.

  58. 12 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU2OTU5M2FkaXF6a2N4.

  59. 12 November 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU0NTI4M2FkaXF6a2N4.

  60. 9 November 1996 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MTc2NTk5MGFkaXF6a2N4.

  61. 20 February 1996 Return made up to 20/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY2NjgxM2FkaXF6a2N4.

  62. 29 December 1995 Accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyODQ3Mjc2M2FkaXF6a2N4.

  63. 21 February 1995 Return made up to 20/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTcxOTQyNWFkaXF6a2N4.

  64. 10 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMjkwOTcwMGFkaXF6a2N4.

  65. 28 March 1994 Return made up to 20/02/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjE5MjE0MWFkaXF6a2N4.

  66. 25 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MDk3MzIyNmFkaXF6a2N4.

  67. 4 March 1993 Return made up to 20/02/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDk3NzYzMmFkaXF6a2N4.

  68. 14 January 1993 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NjE5MjE4NGFkaXF6a2N4.

  69. 26 March 1992 Accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMjA5MzUxOGFkaXF6a2N4.

  70. 26 March 1992 Return made up to 20/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjYxNjU2NmFkaXF6a2N4.

  71. 10 June 1991 Return made up to 20/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MTk4NzM3N2FkaXF6a2N4.

  72. 21 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTgxNTQ4NGFkaXF6a2N4.

  73. 16 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjAxMDM2MGFkaXF6a2N4.

  74. 12 April 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDcxNjM3N2FkaXF6a2N4.

  75. 4 January 1991 Accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3ODU4Mzc3MGFkaXF6a2N4.

  76. 27 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMzMyNTM3OGFkaXF6a2N4.

  77. 17 October 1990 Return made up to 15/08/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4NzA5OTc2NWFkaXF6a2N4.

  78. 20 June 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMjA3NzYzMWFkaXF6a2N4.

  79. 20 June 1990 Ad 26/05/89-19/12/89 £ si [email protected]=80 £ ic 20/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTM0NDU3OGFkaXF6a2N4.

  80. 20 February 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTQxMzY5MmFkaXF6a2N4.

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