37a Oxford Road (Cowley) Management Company Limited

Company Registration Number: 04296989

Company registered in England and Wales

Approximate Location Map
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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.
37a Oxford Road (Cowley) Management Company Limited is a Private Company Limited by Guarantee first registered on 2 October 2001. Its current registered address is in Gloucestershire.

Registered Address

LECHLADE MANOR
LECHLADE
GLOUCESTERSHIRE
GL7 3BB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04296989

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JONES, Julie

    Secretary

    Appointed on 21 June 2013

     

    9
    Fitzgerold Avenue
    Highworth
    Swindon
    SN6 7JJ
    England

  • BURTON, Royston

    Director

    Appointed on 12 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    Lechlade Manor
    Lechlade
    Gloucestershire
    GL7 3BB

  • JONES, Julie

    Director

    Appointed on 21 June 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1954

    9
    Fitzgerold Avenue
    Highworth
    Swindon
    SN6 7JJ
    England

  • ROSE, Peter

    Secretary

    Appointed on 12 July 2002

    Resigned on 20 June 2013

    9
    Bonita Drive
    Wembdon
    Bridgwater
    Somerset
    TA6 7AU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2001

    Resigned on 21 October 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • LINNELLS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 October 2001

    Resigned on 12 July 2002

    Greyfriars Court
    Paradise Square
    Oxford
    Oxfordshire
    OX1 1BB

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 2 October 2001

    Resigned on 2 October 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • LINNELLS NOMINEES LIMITED

    Director

    Appointed on 2 October 2001

    Resigned on 12 July 2002

    Greyfriars Court
    Paradise Square
    Oxford
    Oxfordshire
    OX1 1BB

  • ROSE, Peter

    Director

    Appointed on 12 July 2002

    Resigned on 20 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    9
    Bonita Drive
    Wembdon
    Bridgwater
    Somerset
    TA6 7AU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 October 2001

    Resigned on 21 October 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC1COZ. Transaction: MzE1OTM2NDE2NmFkaXF6a2N4.

  2. 25 May 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X57QHYOH. Transaction: MzE0OTM2MTk1M2FkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 2 October 2015 no member list [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4F6FD. Transaction: MzEzMzE5MzM2MGFkaXF6a2N4.

  4. 16 October 2015 Director's details changed for Mrs Julie Jones on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: CH01. Barcode: X4I4F6AQ. Transaction: MzEzMzE5MzIwNWFkaXF6a2N4.

  5. 28 May 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48CLOD5. Transaction: MzEyNDA2MzY5OGFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 2 October 2014 no member list [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGAY77. Transaction: MzEwOTM4MTU3N2FkaXF6a2N4.

  7. 14 October 2014 Secretary's details changed for Mrs Julie Jones on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH03. Barcode: X3IGAYB4. Transaction: MzEwOTMzMTEwNWFkaXF6a2N4.

  8. 13 October 2014 Director's details changed for Mrs Julie Jones on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH01. Barcode: X3IGAYBC. Transaction: MzEwOTMzMTEwN2FkaXF6a2N4.

  9. 13 October 2014 Secretary's details changed for Mrs Julie Jones on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH03. Barcode: X3IGAV1N. Transaction: MzEwOTMyOTk4OWFkaXF6a2N4.

  10. 29 May 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X38XMEZU. Transaction: MzEwMDk0OTU1N2FkaXF6a2N4.

  11. 10 October 2013 Annual return made up to 2 October 2013 no member list [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2INZVMI. Transaction: MzA4Njc1MTExNWFkaXF6a2N4.

  12. 3 July 2013 Appointment of Mrs Julie Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BU7E9F. Transaction: MzA4MDkzMzI1NWFkaXF6a2N4.

  13. 3 July 2013 Appointment of Mrs Julie Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU7E2Z. Transaction: MzA4MDkzMzIwNGFkaXF6a2N4.

  14. 3 July 2013 Termination of appointment of Peter Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU7DQP. Transaction: MzA4MDkzMzEwOWFkaXF6a2N4.

  15. 3 July 2013 Termination of appointment of Peter Rose as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BU7DKC. Transaction: MzA4MDkzMzA3NGFkaXF6a2N4.

  16. 28 May 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A28SZCIY. Transaction: MzA3ODc2MjIyMWFkaXF6a2N4.

  17. 25 October 2012 Annual return made up to 2 October 2012 no member list [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9EH08. Transaction: MzA2NjQ3MTUyMmFkaXF6a2N4.

  18. 25 October 2012 Director's details changed for Mr Peter Rose on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH01. Barcode: X1K9EH00. Transaction: MzA2NjQ3MTM5M2FkaXF6a2N4.

  19. 25 October 2012 Secretary's details changed for Peter Rose on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH03. Barcode: X1K9EGZS. Transaction: MzA2NjQ3MTM4N2FkaXF6a2N4.

  20. 11 May 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A18IIW2I. Transaction: MzA1NzMwNzQ2MWFkaXF6a2N4.

  21. 20 October 2011 Annual return made up to 2 October 2011 no member list [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X3IQOYJD. Transaction: MzA0NTgyMzgyOGFkaXF6a2N4.

  22. 24 May 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AD95AUBG. Transaction: MzAzNzY2NjEyOGFkaXF6a2N4.

  23. 11 October 2010 Annual return made up to 2 October 2010 no member list [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XLR54O5B. Transaction: MzAyNTAwOTM5MGFkaXF6a2N4.

  24. 3 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXPIBM2D. Transaction: MzAyMDY4NzQ2NGFkaXF6a2N4.

  25. 9 October 2009 Annual return made up to 2 October 2009 no member list [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XJV3DDY2. Transaction: MzAwMDQ1Nzc1MGFkaXF6a2N4.

  26. 9 October 2009 Director's details changed for Royston Burton on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJV3BDY0. Transaction: MzAwMDQ1NzM3NGFkaXF6a2N4.

  27. 9 October 2009 Director's details changed for Peter Rose on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJV3CDY1. Transaction: MzAwMDQ1NzQxNmFkaXF6a2N4.

  28. 26 June 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A2QXRB01. Transaction: MjAzNTk0NTQwOGFkaXF6a2N4.

  29. 9 October 2008 Annual return made up to 02/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCX63T5. Transaction: MjAxNTIwNDY1NGFkaXF6a2N4.

  30. 17 June 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ASA1E0KB. Transaction: MjAwNzM0MzkzN2FkaXF6a2N4.

  31. 17 October 2007 Annual return made up to 02/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3NTI5OWFkaXF6a2N4.

  32. 17 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU3MjM4OWFkaXF6a2N4.

  33. 1 April 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE4NzQ2NmFkaXF6a2N4.

  34. 19 October 2006 Annual return made up to 02/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg3NjUxMWFkaXF6a2N4.

  35. 14 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM1MDY0MmFkaXF6a2N4.

  36. 5 October 2005 Annual return made up to 02/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTkwMTUxNWFkaXF6a2N4.

  37. 21 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4MjM0NTkxMWFkaXF6a2N4.

  38. 14 October 2004 Annual return made up to 02/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI1ODM2NGFkaXF6a2N4.

  39. 9 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4MjEzODU0MGFkaXF6a2N4.

  40. 28 October 2003 Annual return made up to 02/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk1NTE1NmFkaXF6a2N4.

  41. 28 October 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMzY3MzM2N2FkaXF6a2N4.

  42. 28 October 2003 Registered office changed on 28/10/03 from: greyfriars court paradise square oxford oxfordshire OX1 1BB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTM3NjgzMWFkaXF6a2N4.

  43. 28 October 2002 Annual return made up to 02/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgyMDcxOGFkaXF6a2N4.

  44. 30 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc2MDU5NWFkaXF6a2N4.

  45. 30 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc2OTI5MmFkaXF6a2N4.

  46. 30 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDk1MjIyNWFkaXF6a2N4.

  47. 30 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg3NDA5N2FkaXF6a2N4.

  48. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA2NzE0NGFkaXF6a2N4.

  49. 17 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzcyMTYxOWFkaXF6a2N4.

  50. 17 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzYyOTIyMmFkaXF6a2N4.

  51. 17 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjcwNTk0MGFkaXF6a2N4.

  52. 17 October 2001 Registered office changed on 17/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzQ0MDg1N2FkaXF6a2N4.

  53. 2 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjA0NzMxNGFkaXF6a2N4.

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