31 Fairacres Road Management Company Limited

Company Registration Number: 03962331

Company registered in England and Wales

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31 Fairacres Road Management Company Limited is a Private Company Limited by Shares first registered on 3 April 2000. Its current registered address is in Kidlington, Oxon.

Registered Address

6 COURT FARM BARNS MEDCROFT ROAD
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

03962331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,905£3,138£1,002£985£745£565£0
of which Cash £2,905£3,138£1,002£985£745£565£0
Total Assets £2,905£3,138£1,002£985£745£565£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2,905£3,138£1,002£985£745£565£0
Total Net Worth £2,905£3,138£1,002£985£745£565£0

Previous Names

No previous names

Company Officers

  • PEERLESS PROPERTIES (OXFORD) LTD

    Corporate Secretary

    Appointed on 9 December 2014

     

    6 Court Farm Barns
    Medcroft Road
    Tackley
    Kidlington
    Oxon
    OX5 3AL
    England

  • HEARNE, Barrie John Bridgeman

    Director

    Appointed on 20 May 2002

     

    Nationality: British

    Occupation: Head Groundsman

    Month of birth: May 1953

    58 Iffley Road
    Oxford
    Oxfordshire
    OX4 1EQ

  • REEVELL, Sara, M/S

    Director

    Appointed on 20 May 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1972

    74 Cornwallis Road
    Oxford
    OX4 3NL

  • HEARNE, Lesley Maureen

    Secretary

    Appointed on 6 March 2009

    Resigned on 15 November 2012

    58
    Iffley Road
    Oxford
    Oxfordshire
    OX4 1EQ

  • REEVELL, Sara, M/S

    Secretary

    Appointed on 28 October 2005

    Resigned on 6 March 2009

    74 Cornwallis Road
    Oxford
    OX4 3NL

  • ROYCROFT, Jonathan

    Secretary

    Appointed on 15 November 2012

    Resigned on 9 December 2014

    18
    Manor Road
    Wootton
    Abingdon
    Oxfordshire
    OX13 6DG

  • ROYCROFT, Jonathan

    Secretary

    Appointed on 20 May 2002

    Resigned on 28 October 2005

    Flat 4
    31 Fairacres Road
    Oxford
    Oxfordshire
    OX4 1TH

  • LINNELLS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 April 2000

    Resigned on 20 May 2002

    Greyfriars Court
    Paradise Square
    Oxford
    Oxfordshire
    OX1 1BB

  • BARTLEET, James Murray

    Director

    Appointed on 3 April 2000

    Resigned on 20 May 2002

    Nationality: British

    Occupation: Self-Employed Property Develop

    Month of birth: May 1967

    63 St Clements Street
    Oxford
    Oxfordshire
    OX4 1AH

  • ROYCROFT, Jonathan

    Director

    Appointed on 20 May 2002

    Resigned on 17 April 2015

    Nationality: British

    Occupation: University Staff

    Month of birth: April 1962

    Flat 4
    31 Fairacres Road
    Oxford
    Oxfordshire
    OX4 1TH

  • WAINWRIGHT, Josephine Marguerita

    Director

    Appointed on 20 May 2002

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Manager

    Month of birth: December 1959

    Flat 1
    31 Fairacres Road
    Oxford
    Oxfordshire
    OX4 1TH

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X548Q6L4. Transaction: MzE0NTY3NDI5N2FkaXF6a2N4.

  2. 5 April 2016 Termination of appointment of Jonathan Roycroft as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X548Q6P7. Transaction: MzE0NTY3Mzg2OWFkaXF6a2N4.

  3. 3 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XU2PAI. Transaction: MzEzODgyMTUyOGFkaXF6a2N4.

  4. 16 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45GCDHV. Transaction: MzEyMTMwMTc0M2FkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3N0F5WA. Transaction: MzExMzc1MDUwM2FkaXF6a2N4.

  6. 9 December 2014 Appointment of Peerless Properties (Oxford) Ltd as a secretary on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP04. Barcode: X3MCZCXS. Transaction: MzExMzE1MzY0NmFkaXF6a2N4.

  7. 9 December 2014 Registered office address changed from 18 Manor Road Wootton Abingdon Oxfordshire OX13 6DG to 6 Court Farm Barns Medcroft Road Tackley Kidlington Oxon OX5 3AL on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Address. Type: AD01. Barcode: X3MCZCUG. Transaction: MzExMzE1MzYxNWFkaXF6a2N4.

  8. 9 December 2014 Termination of appointment of Jonathan Roycroft as a secretary on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM02. Barcode: X3MCZCR4. Transaction: MzExMzE1MzYyMWFkaXF6a2N4.

  9. 22 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36C3LWJ. Transaction: MzA5ODU2OTY4MGFkaXF6a2N4.

  10. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MWWRL. Transaction: MzA5MzYwMDk1MGFkaXF6a2N4.

  11. 15 May 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X28GIQ8R. Transaction: MzA3ODA0NTY4OGFkaXF6a2N4.

  12. 15 May 2013 Registered office address changed from , 58 Iffley Road, Oxford, Oxfordshire, OX4 1EQ on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: X28GIQ8J. Transaction: MzA3ODA0NTYxMWFkaXF6a2N4.

  13. 14 January 2013 Termination of appointment of Lesley Hearne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: E0ZILUXK. Transaction: MzA3MTA0MDQ3MWFkaXF6a2N4.

  14. 14 January 2013 Appointment of Jonathan Roycroft as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1ZOSTPL. Transaction: MzA3MTA0MDI5OWFkaXF6a2N4.

  15. 4 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZC1JMP. Transaction: MzA3MDQ3NTA0MGFkaXF6a2N4.

  16. 5 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X1689261. Transaction: MzA1NTQxMDY5OWFkaXF6a2N4.

  17. 13 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X12KHBJU. Transaction: MzA1MjM2OTQzMGFkaXF6a2N4.

  18. 11 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XB9D2T7W. Transaction: MzAzNTQxNDczMGFkaXF6a2N4.

  19. 10 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XFAULQOF. Transaction: MzAzMDEwNTM2M2FkaXF6a2N4.

  20. 27 August 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X2MXCMWC. Transaction: MzAyMjIxNzc1NWFkaXF6a2N4.

  21. 4 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XQLJ1JP0. Transaction: MzAxNDgxNDczNWFkaXF6a2N4.

  22. 4 May 2010 Director's details changed for Sara Reevell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQLIZJPX. Transaction: MzAxNDc4NDU4NGFkaXF6a2N4.

  23. 4 May 2010 Director's details changed for Barrie John Bridgeman Hearne on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQLIYJPW. Transaction: MzAxNDc4NDU4M2FkaXF6a2N4.

  24. 4 May 2010 Director's details changed for Jonathan Roycroft on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQLJ0JPZ. Transaction: MzAxNDc4NDU4NWFkaXF6a2N4.

  25. 4 May 2010 Annual return made up to 3 April 2009 with full list of shareholders [View PDF]

    Action Date: 3 April 2009. Category: Annual return. Type: AR01. Barcode: XQGLHJPD. Transaction: MzAxNDc3MjE2NWFkaXF6a2N4.

  26. 30 April 2009 Registered office changed on 30/04/2009 from, 74 cornwallis road, oxford, OX4 3NL [View PDF]

    Category: Address. Type: 287. Barcode: AY8EJ9E0. Transaction: MjAzMTg5OTk4NmFkaXF6a2N4.

  27. 16 March 2009 Appointment terminated secretary sara reevell [View PDF]

    Category: Officers. Type: 288b. Barcode: ALCGK82H. Transaction: MjAyODIxMzEyN2FkaXF6a2N4.

  28. 16 March 2009 Secretary appointed lesley maureen hearne [View PDF]

    Category: Officers. Type: 288a. Barcode: ALCGL82I. Transaction: MjAyODIxMjkxMmFkaXF6a2N4.

  29. 16 September 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AGKT933I. Transaction: MjAxMzQ5MDQxOGFkaXF6a2N4.

  30. 16 September 2008 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Barcode: AGKSU332. Transaction: MjAxMzQ5MDM4MWFkaXF6a2N4.

  31. 7 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: RZUZVZDQ. Transaction: MjAwNDg1MTExNGFkaXF6a2N4.

  32. 7 May 2008 Return made up to 03/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL4T6ZDA. Transaction: MjAwNDgzOTI3MmFkaXF6a2N4.

  33. 20 August 2007 Return made up to 03/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM2OTAzMWFkaXF6a2N4.

  34. 5 May 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI5Mzg1NGFkaXF6a2N4.

  35. 30 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ1MjYxNWFkaXF6a2N4.

  36. 30 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTkxMDEwNmFkaXF6a2N4.

  37. 7 June 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc2MTczM2FkaXF6a2N4.

  38. 7 June 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1OTM3Mjg1NWFkaXF6a2N4.

  39. 7 June 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExMDc0NDQwM2FkaXF6a2N4.

  40. 27 July 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU1OTU3NmFkaXF6a2N4.

  41. 19 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MTg3MzExM2FkaXF6a2N4.

  42. 27 May 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDIwNTU1MmFkaXF6a2N4.

  43. 3 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0OTM2NjE1MGFkaXF6a2N4.

  44. 27 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE3ODgzMWFkaXF6a2N4.

  45. 27 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzkzNTcxNWFkaXF6a2N4.

  46. 27 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM2Njg4MWFkaXF6a2N4.

  47. 27 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTI2NDYzMmFkaXF6a2N4.

  48. 27 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjYxMTQ0M2FkaXF6a2N4.

  49. 27 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDAwNTI0M2FkaXF6a2N4.

  50. 27 June 2002 Registered office changed on 27/06/02 from: greyfriars court, paradise street, oxford, oxfordshire OX1 1BB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTkzNDY2MWFkaXF6a2N4.

  51. 26 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDg2MDc1OGFkaXF6a2N4.

  52. 5 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyMTYyODgwNWFkaXF6a2N4.

  53. 5 June 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQxMzY3MGFkaXF6a2N4.

  54. 3 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjY1Mjc5OGFkaXF6a2N4.

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