16 Warnborough Road (Oxford) Limited

Company Registration Number: 03105972

Company registered in England and Wales

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16 Warnborough Road (Oxford) Limited is a Private Company Limited by Shares first registered on 25 September 1995.

Registered Address

16 WARNBOROUGH ROAD
OXFORD
OX2 6HZ

There are 5 companies currently registered at this postcode, including this one.

All companies at OX2 6HZ

Registration Data

Company Number

03105972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,542£5,542£5,542£5,542£5,542£5,592
Current Assets £736£1,416£720£1,093£2,897£3,632
of which Cash £736£1,416£720£193£1,697£1,982
Total Assets £6,278£6,958£6,262£6,635£8,439£9,224
Current Liabilities £582£554£528£504£480£192
Net Current Assets £154£862£192£589£2,417£3,440
Total Net Worth £5,696£6,404£5,734£6,131£7,959£9,032

Previous Names

No previous names

Company Officers

  • BARLOW, Lucy

    Secretary

    Appointed on 2 September 2006

     

    Flat 2
    16 Warnborough Road
    Oxford
    Oxfordshire
    OX2 6HZ

  • BARLOW, Lucy

    Director

    Appointed on 2 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    Flat 2
    16 Warnborough Road
    Oxford
    Oxfordshire
    OX2 6HZ

  • GATHORNE-HARDY, Flora

    Director

    Appointed on 24 November 2008

     

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: October 1971

    Flat 4
    16 Warnborough Road
    Oxford
    OX2 6HZ

  • ALLEN, Richard James

    Secretary

    Appointed on 18 March 1999

    Resigned on 15 December 2002

    Nationality: British

    1 The Covert
    Woodstock
    Oxfordshire
    OX20 1UU

  • MILNES, Joseph John

    Secretary

    Appointed on 15 December 2002

    Resigned on 1 August 2006

    Flat 1 16 Warnborough Road
    Oxford
    Oxfordshire
    OX2 6HZ

  • WRIGHT, David John Vernon

    Secretary

    Appointed on 25 September 1995

    Resigned on 18 March 1999

    11 Davenant Road
    Oxford
    OX2 8BT

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 1995

    Resigned on 25 September 1995

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • ARNEIL, Ralf

    Director

    Appointed on 29 September 2005

    Resigned on 25 July 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1973

    Flat 4
    16 Warnborough Road
    Oxford
    Oxfordshire
    OX2 6HZ

  • GODMAN, Catherine

    Director

    Appointed on 25 September 1995

    Resigned on 28 March 2002

    Nationality: British

    Occupation: University Administrator

    Month of birth: January 1955

    Flat 1 16 Warnborough Road
    Oxford
    OX2 6HZ

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 25 September 1995

    Resigned on 25 September 1995

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • MILNES, Joseph John

    Director

    Appointed on 21 October 2002

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: April 1977

    Flat 1 16 Warnborough Road
    Oxford
    Oxfordshire
    OX2 6HZ

  • MILNES, Lydia Kay, Dr

    Director

    Appointed on 1 May 2002

    Resigned on 21 June 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1978

    Brook House
    Brook Street
    Oxford
    OX1 4LQ

  • OAKLEY, Jonathan

    Director

    Appointed on 10 May 2003

    Resigned on 12 October 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1966

    11 Jefferson Street
    Boston
    Ma 02116
    U S A

  • OAKLEY, Jonathan

    Director

    Appointed on 9 September 1999

    Resigned on 14 June 2001

    Nationality: British

    Occupation: Software Engineer

    Month of birth: October 1966

    Flat 4
    16 Warnborough Road
    Oxford
    Oxfordshire
    OX2 6HZ

  • WEIR, Andrew Peter

    Director

    Appointed on 14 June 2001

    Resigned on 20 May 2002

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1966

    14 Chalfont Road
    Oxford
    Oxfordshire
    OX2 6TH

  • WILLCOX, Beverley Milne

    Director

    Appointed on 18 March 1999

    Resigned on 9 September 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1947

    12 Beech Croft Road
    Oxford
    Oxfordshire
    OX2 7AZ

  • WRIGHT, David John Vernon

    Director

    Appointed on 25 September 1995

    Resigned on 18 March 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1932

    11 Davenant Road
    Oxford
    OX2 8BT

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBXCKG. Transaction: MzE1OTMxNzczOGFkaXF6a2N4.

  2. 18 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DMLN35. Transaction: MzE1NTM4NDYxNGFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWY4AJ. Transaction: MzEzMzkwMDYwOWFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H16O9C. Transaction: MzEzMjA4NDkyMGFkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIKX6H. Transaction: MzEwODUzMjc4NmFkaXF6a2N4.

  6. 8 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZUVAO. Transaction: MzEwNzEwODg1NGFkaXF6a2N4.

  7. 18 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8N9SH. Transaction: MzA4NzE5OTk3OWFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0ITFV. Transaction: MzA4NjA1NjAwNmFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZMGY. Transaction: MzA2NTQzNjk0M2FkaXF6a2N4.

  10. 16 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16XY1LN. Transaction: MzA1NTg5OTQ4N2FkaXF6a2N4.

  11. 30 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XWKJXXZP. Transaction: MzA0NDY5MTA5NGFkaXF6a2N4.

  12. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUTUAXVG. Transaction: MzA0NDQzMjMyMGFkaXF6a2N4.

  13. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHN3RNUC. Transaction: MzAyNDM1MTkxNmFkaXF6a2N4.

  14. 29 September 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XGF8UNTA. Transaction: MzAyNDIyMzc0OGFkaXF6a2N4.

  15. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVR3UEJD. Transaction: MzAwMjAyNTY2OGFkaXF6a2N4.

  16. 14 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XLJIPE3P. Transaction: MzAwMDcxMTg3MWFkaXF6a2N4.

  17. 17 December 2008 Director appointed miss flora gathorne-hardy [View PDF]

    Category: Officers. Type: 288a. Barcode: XD16U5Q6. Transaction: MjAyMDUzNzg3NGFkaXF6a2N4.

  18. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2LBZ4FD. Transaction: MjAxNjk5MDQwNmFkaXF6a2N4.

  19. 24 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QJH47Y. Transaction: MjAxNjIzNzg4NmFkaXF6a2N4.

  20. 17 September 2008 Appointment terminate, director ralf william arneil logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AFBH436U. Transaction: MjAxMzU0MzEwMWFkaXF6a2N4.

  21. 8 August 2008 Appointment terminated director ralf arneil [View PDF]

    Category: Officers. Type: 288b. Barcode: AY5KU22V. Transaction: MjAxMDY0MzE2MGFkaXF6a2N4.

  22. 22 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzUwNDMxMGFkaXF6a2N4.

  23. 12 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUxNTU4MGFkaXF6a2N4.

  24. 17 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDEwNTAwNGFkaXF6a2N4.

  25. 12 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEzMDU5MWFkaXF6a2N4.

  26. 12 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQwNjU4NmFkaXF6a2N4.

  27. 31 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDMzNDAzMWFkaXF6a2N4.

  28. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUzMjc1M2FkaXF6a2N4.

  29. 2 November 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg2NzAzM2FkaXF6a2N4.

  30. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkyMDIxNmFkaXF6a2N4.

  31. 15 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTQ5MzQwNWFkaXF6a2N4.

  32. 7 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTEwOTM4M2FkaXF6a2N4.

  33. 31 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNjI3Mjk1M2FkaXF6a2N4.

  34. 7 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUyMTE0N2FkaXF6a2N4.

  35. 31 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ5Njk4N2FkaXF6a2N4.

  36. 3 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDIyMTM2NGFkaXF6a2N4.

  37. 12 March 2003 Registered office changed on 12/03/03 from: the old tannery hensington road woodstock oxfordshire OX20 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDkzMzY3N2FkaXF6a2N4.

  38. 31 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMxNjIyNmFkaXF6a2N4.

  39. 31 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDMyNDczMmFkaXF6a2N4.

  40. 5 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzgyMjM3OWFkaXF6a2N4.

  41. 29 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAwNDk5N2FkaXF6a2N4.

  42. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjExMzM4N2FkaXF6a2N4.

  43. 1 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM3Mjg2MmFkaXF6a2N4.

  44. 9 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNTI1MzM4NWFkaXF6a2N4.

  45. 17 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ2NDg1MGFkaXF6a2N4.

  46. 12 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNjI2MjkzMGFkaXF6a2N4.

  47. 4 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkxOTM4NmFkaXF6a2N4.

  48. 4 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTExODE5NWFkaXF6a2N4.

  49. 19 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDMxODQ4NGFkaXF6a2N4.

  50. 10 October 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjcwNDE2MGFkaXF6a2N4.

  51. 17 November 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTM5MzYyMGFkaXF6a2N4.

  52. 17 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzIxOTMzNWFkaXF6a2N4.

  53. 16 November 1999 Return made up to 25/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDAwMjU0MmFkaXF6a2N4.

  54. 11 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDgyMDU0MmFkaXF6a2N4.

  55. 22 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNTM0MzEwOGFkaXF6a2N4.

  56. 13 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM4NzQ3MmFkaXF6a2N4.

  57. 7 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDI4MTI1MWFkaXF6a2N4.

  58. 6 May 1999 Registered office changed on 06/05/99 from: 20 st michael's street oxford oxfordshire OX1 2EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTczNzI2NmFkaXF6a2N4.

  59. 6 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ4MTA2OWFkaXF6a2N4.

  60. 29 January 1999 Amended accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AAMD. Transaction: MDEwNzA1NDk4MWFkaXF6a2N4.

  61. 18 September 1998 Return made up to 25/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA2MDQ2NmFkaXF6a2N4.

  62. 14 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NzAwMjY1MWFkaXF6a2N4.

  63. 3 November 1997 Return made up to 25/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYzNDA1NGFkaXF6a2N4.

  64. 27 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNDMwNTMwMGFkaXF6a2N4.

  65. 19 September 1996 Return made up to 25/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYzODg5N2FkaXF6a2N4.

  66. 15 May 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyNDY0NDUxN2FkaXF6a2N4.

  67. 3 October 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDc0NDE4OGFkaXF6a2N4.

  68. 3 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTgzNTQyMmFkaXF6a2N4.

  69. 3 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzYwODQzNGFkaXF6a2N4.

  70. 3 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjQyODAzOWFkaXF6a2N4.

  71. 3 October 1995 Registered office changed on 03/10/95 from: 76 whitchurch road cardiff south glamorgan CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTQzNzkxOWFkaXF6a2N4.

  72. 25 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDA2NDc2MGFkaXF6a2N4.

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