19-21 Oxford Road Management Company Limited

Company Registration Number: 04310839

Company registered in England and Wales

Approximate Location Map
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19-21 Oxford Road Management Company Limited is a Private Company Limited by Shares first registered on 25 October 2001. Its current registered address is in Birmingham.

Registered Address

PENNYCUICK COLLINS
54 54 HAGLEY ROAD
BIRMINGHAM
B16 8PE

There are 499 companies currently registered at this postcode, including this one.

All companies at B16 8PE

Registration Data

Company Number

04310839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KEEGAN, Gregory Joseph

    Director

    Appointed on 25 October 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    Cappeen
    Clonakilty
    West Cork
    IRISH
    Republic Of Ireland

  • KEEGAN, Mary Teresa

    Secretary

    Appointed on 25 October 2001

    Resigned on 12 May 2009

    Cappeen
    Clonakilty
    West Cork
    IRISH
    Republic Of Ireland

  • SIMONDS, Robert

    Secretary

    Appointed on 12 May 2009

    Resigned on 23 November 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Brook House
    Whitlenge Lane
    Hartlebury
    Kidderminster
    Worcestershire
    DY10 4HD

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 2001

    Resigned on 25 October 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 25 October 2001

    Resigned on 25 October 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 4 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5XFOUYR. Transaction: MzE2NTgwOTc3MmFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD159V. Transaction: MzE1NzE2NjQ1OGFkaXF6a2N4.

  3. 7 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Y4M7SR. Transaction: MzEzOTE5OTY5MmFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXTOVS. Transaction: MzEzMDkxNTM2MWFkaXF6a2N4.

  5. 10 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNL9GR. Transaction: MzEzMDc0Nzc1NmFkaXF6a2N4.

  6. 11 August 2015 Registered office address changed from Thistle Estates 93a Alcester Road Moseley Birmingham West Midlands B13 8DD to C/O Pennycuick Collins 54 54 Hagley Road Birmingham B16 8PE on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DHHMQ1. Transaction: MzEyODY3MTIyMWFkaXF6a2N4.

  7. 13 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGCEVV. Transaction: MzEwOTM0NDc3MGFkaXF6a2N4.

  8. 15 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHYNMZ. Transaction: MzEwNzUwNDcxN2FkaXF6a2N4.

  9. 1 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzU1NzA2MmFkaXF6a2N4.

  10. 29 January 2014 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X30KD1Z6. Transaction: MzA5MzU1NzAwNWFkaXF6a2N4.

  11. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjIyMzUxNGFkaXF6a2N4.

  12. 24 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKX7J4. Transaction: MzA4NTY4NTEzNGFkaXF6a2N4.

  13. 11 December 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1NK3TCI. Transaction: MzA2OTIyNTYwMmFkaXF6a2N4.

  14. 11 December 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1NK3R22. Transaction: MzA2OTIyNDkxMmFkaXF6a2N4.

  15. 22 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALIXEZD0. Transaction: MzA0NzU3NTY0MmFkaXF6a2N4.

  16. 12 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XQ115XH8. Transaction: MzA0MzY0NTMyN2FkaXF6a2N4.

  17. 11 July 2011 Previous accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X5T1OVQ5. Transaction: MzA0MDIzOTIwNWFkaXF6a2N4.

  18. 11 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODU4OTkyMmFkaXF6a2N4.

  19. 9 June 2011 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XV06YUUK. Transaction: MzAzODU4OTQ5MGFkaXF6a2N4.

  20. 26 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTgyMjU3M2FkaXF6a2N4.

  21. 26 November 2010 Registered office address changed from C/O Needham & James Llp Needham & James House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YY on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Address. Type: AD01. Barcode: X2AWEPFN. Transaction: MzAyNzcwMDQ1OGFkaXF6a2N4.

  22. 24 November 2010 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Address. Type: AD01. Barcode: X18RHPCF. Transaction: MzAyNzQ0MzcxMmFkaXF6a2N4.

  23. 23 November 2010 Termination of appointment of Robert Simonds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18PTPCP. Transaction: MzAyNzQ0MzU3OGFkaXF6a2N4.

  24. 9 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: AW5VXM5U. Transaction: MzAyMTAxNDkzMWFkaXF6a2N4.

  25. 31 December 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XA9GFG90. Transaction: MzAwNjAzMzk5OWFkaXF6a2N4.

  26. 31 December 2009 Director's details changed for Gregory Joseph Keegan on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XA9GEG9Z. Transaction: MzAwNjAzMzgxN2FkaXF6a2N4.

  27. 27 May 2009 Secretary appointed robert simonds [View PDF]

    Category: Officers. Type: 288a. Barcode: AIH44A3U. Transaction: MjAzMzg0NDEwOGFkaXF6a2N4.

  28. 27 May 2009 Appointment terminated secretary mary keegan [View PDF]

    Category: Officers. Type: 288b. Barcode: AIH42A3S. Transaction: MjAzMzg0Mzk5N2FkaXF6a2N4.

  29. 27 May 2009 Registered office changed on 27/05/2009 from c/o ra lea and co st helens house 23-31 vittoria street birmingham B1 3ND [View PDF]

    Category: Address. Type: 287. Barcode: AIH43A3T. Transaction: MjAzMzg0MTc1N2FkaXF6a2N4.

  30. 16 January 2009 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: AKOWR6JU. Transaction: MjAyMzUwMzQ4OWFkaXF6a2N4.

  31. 16 January 2009 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AKOWQ6JT. Transaction: MjAyMzUwMzIzNmFkaXF6a2N4.

  32. 16 January 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AKOWP6JS. Transaction: MjAyMzUwMzA0MmFkaXF6a2N4.

  33. 14 January 2009 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINIW6I4. Transaction: MjAyMzMwNjk5OWFkaXF6a2N4.

  34. 11 December 2007 Return made up to 25/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI4Nzg1MmFkaXF6a2N4.

  35. 30 March 2007 Registered office changed on 30/03/07 from: 123 high street bordesley birmingham west midlands B12 0JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODI2NTQxN2FkaXF6a2N4.

  36. 23 November 2006 Registered office changed on 23/11/06 from: r a lea & co LIMITED 123 high street bordesley birmingham B12 0JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDUyNjQzMGFkaXF6a2N4.

  37. 23 November 2006 Return made up to 25/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ1NzgyMmFkaXF6a2N4.

  38. 18 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcwNDk4M2FkaXF6a2N4.

  39. 19 April 2006 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU0OTk4OGFkaXF6a2N4.

  40. 19 August 2005 Registered office changed on 19/08/05 from: c/o john sherwood & co 66 sherifoot lane sutton coldfield B75 5DU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDkzMjMxNmFkaXF6a2N4.

  41. 19 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMDU2MDcwN2FkaXF6a2N4.

  42. 19 August 2005 Return made up to 25/10/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI1MTM0NmFkaXF6a2N4.

  43. 19 August 2005 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI4MTIyNGFkaXF6a2N4.

  44. 30 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxMTM0NDYxOGFkaXF6a2N4.

  45. 12 December 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc5NzQwMmFkaXF6a2N4.

  46. 28 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTUyMTkzNGFkaXF6a2N4.

  47. 28 November 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDMzMDEyNGFkaXF6a2N4.

  48. 7 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTEzNjYwMmFkaXF6a2N4.

  49. 4 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU2NjE1NmFkaXF6a2N4.

  50. 27 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgyMDYxNmFkaXF6a2N4.

  51. 27 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQyMDYxMWFkaXF6a2N4.

  52. 24 December 2001 Registered office changed on 24/12/01 from: 19-21 oxford road moseley birmingham B13 9EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDc3NjQ3MGFkaXF6a2N4.

  53. 25 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjM3MTEwN2FkaXF6a2N4.

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