99 Divinity Road Management Company Limited

Company Registration Number: 04801148

Company registered in England and Wales

Approximate Location Map
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99 Divinity Road Management Company Limited is a Private Company Limited by Guarantee first registered on 17 June 2003. Its current registered address is in Banbury, Oxfordshire.

Registered Address

COUNTRYWIDE HOUSE
23 WEST BAR STREET
BANBURY
OXFORDSHIRE
OX16 9SA

There are 308 companies currently registered at this postcode, including this one.

All companies at OX16 9SA

Registration Data

Company Number

04801148

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2003

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

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £123£101£101£425£369£246
of which Cash £123£101£101£425£369£246
Total Assets £123£101£101£425£369£246
Current Liabilities £0£0£0£0£0£0
Net Current Assets £123£101£101£425£369£246
Total Net Worth £123£101£101£425£369£246

Previous Names

No previous names

Company Officers

  • FORKUN, John Henry

    Director

    Appointed on 26 May 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1962

    Tod House
    Wheatley Road Forest Hill
    Oxford
    Oxfordshire
    OX33 1EH

  • FORKUN, Mariusz

    Director

    Appointed on 26 May 2004

     

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1961

    99 Divinity Road
    Oxford
    Oxfordshire
    OX4 1LN

  • FORKUN, Richard

    Director

    Appointed on 26 May 2004

     

    Nationality: Canadian

    Occupation: Consultant

    Month of birth: February 1952

    204 King Street West
    Uxbridge
    Ontario L9p 1b2
    Canada

  • FORKUN, John Henry

    Secretary

    Appointed on 26 May 2004

    Resigned on 22 February 2006

    Tod House
    Wheatley Road Forest Hill
    Oxford
    Oxfordshire
    OX33 1EH

  • BLAKELAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 February 2006

    Resigned on 13 June 2011

    Harbour Court
    Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST
    United Kingdom

  • LINNELLS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 June 2003

    Resigned on 26 May 2004

    Seacourt Tower
    West Way
    Oxford
    OX2 0FB

  • LINNELLS NOMINEES LIMITED

    Corporate Director

    Appointed on 17 June 2003

    Resigned on 26 May 2004

    Seacourt Tower
    West Way
    Oxford
    Oxon
    OX2 0FB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: X5GGMDKJ. Transaction: MzE1ODQ3NzQzM2FkaXF6a2N4.

  2. 18 July 2016 Annual return made up to 7 June 2016 no member list [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIKR54. Transaction: MzE1MzE3MzUwM2FkaXF6a2N4.

  3. 18 July 2015 Total exemption small company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: X4BWD8Q8. Transaction: MzEyNzMyNTM0OWFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 7 June 2015 no member list [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5SOCH. Transaction: MzEyNTcxNjg5MGFkaXF6a2N4.

  5. 30 August 2014 Total exemption small company accounts made up to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA. Barcode: X3FCMHD4. Transaction: MzEwNjUwOTc1NWFkaXF6a2N4.

  6. 12 June 2014 Annual return made up to 7 June 2014 no member list [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39VHJG1. Transaction: MzEwMTgyNDIzOGFkaXF6a2N4.

  7. 1 August 2013 Total exemption small company accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: X2DUOK1N. Transaction: MzA4MjYwMTUxNWFkaXF6a2N4.

  8. 13 June 2013 Annual return made up to 7 June 2013 no member list [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEC94I. Transaction: MzA3OTY4MTM3NmFkaXF6a2N4.

  9. 15 September 2012 Total exemption small company accounts made up to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA. Barcode: X1HJ8136. Transaction: MzA2NDE3Njk1NGFkaXF6a2N4.

  10. 10 June 2012 Annual return made up to 7 June 2012 no member list [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1AT1I3F. Transaction: MzA1ODg2OTg3NWFkaXF6a2N4.

  11. 20 June 2011 Annual return made up to 7 June 2011 no member list [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XY2TTV4I. Transaction: MzAzOTA2Mjc4NWFkaXF6a2N4.

  12. 20 June 2011 Secretary's details changed for Blakelaw Secretaries Limited on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Officers. Type: CH04. Barcode: XY2TRV4G. Transaction: MzAzOTAzMDk3MGFkaXF6a2N4.

  13. 19 June 2011 Director's details changed for Richard Forkun on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Officers. Type: CH01. Barcode: XY2TSV4H. Transaction: MzAzOTAzMDk3MWFkaXF6a2N4.

  14. 19 June 2011 Total exemption small company accounts made up to 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Accounts. Type: AA. Barcode: XY2QZV4L. Transaction: MzAzOTAzMDg2OGFkaXF6a2N4.

  15. 13 June 2011 Termination of appointment of Blakelaw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWANZUYH. Transaction: MzAzODc1OTg2OWFkaXF6a2N4.

  16. 13 June 2011 Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Address. Type: AD01. Barcode: XWANTUYB. Transaction: MzAzODc1OTg1OGFkaXF6a2N4.

  17. 15 September 2010 Total exemption small company accounts made up to 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Accounts. Type: AA. Barcode: AB683NB0. Transaction: MzAyMzM4MTE0MmFkaXF6a2N4.

  18. 18 June 2010 Annual return made up to 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: AFJV6KXQ. Transaction: MzAxNzg1NTA5NGFkaXF6a2N4.

  19. 30 July 2009 Total exemption small company accounts made up to 30 December 2008 [View PDF]

    Action Date: 30 December 2008. Category: Accounts. Type: AA. Barcode: AMMY1BYQ. Transaction: MjAzODIzMTMyNWFkaXF6a2N4.

  20. 10 June 2009 Annual return made up to 07/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJW1NALV. Transaction: MjAzNDc5Mjk5N2FkaXF6a2N4.

  21. 23 October 2008 Total exemption small company accounts made up to 30 December 2007 [View PDF]

    Action Date: 30 December 2007. Category: Accounts. Type: AA. Barcode: AQL3Y46W. Transaction: MjAxNjE3ODc0M2FkaXF6a2N4.

  22. 9 June 2008 Annual return made up to 07/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5USU0FX. Transaction: MjAwNjg2Njk4OGFkaXF6a2N4.

  23. 9 June 2008 Registered office changed on 09/06/2008 from c/o blake lapthorn linnell harbour court compass road north harbour portsmouth hampshire PO6 4ST [View PDF]

    Category: Address. Type: 287. Barcode: X5UST0FW. Transaction: MjAwNjg2NTkzNmFkaXF6a2N4.

  24. 31 October 2007 Total exemption small company accounts made up to 30 December 2006 [View PDF]

    Action Date: 30 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyMTEwMmFkaXF6a2N4.

  25. 7 June 2007 Annual return made up to 07/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAxMTM5MmFkaXF6a2N4.

  26. 26 June 2006 Annual return made up to 07/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA5MjQzMGFkaXF6a2N4.

  27. 27 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTQzOTkzN2FkaXF6a2N4.

  28. 21 April 2006 Accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA2MDczNmFkaXF6a2N4.

  29. 19 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDExMDk4MmFkaXF6a2N4.

  30. 13 April 2006 Accounting reference date extended from 30/06/06 to 30/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDMzMjE0NmFkaXF6a2N4.

  31. 4 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDE0OTQ5MWFkaXF6a2N4.

  32. 1 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk2NTM3MmFkaXF6a2N4.

  33. 1 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzUyODUxNWFkaXF6a2N4.

  34. 12 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzM3MzAyN2FkaXF6a2N4.

  35. 12 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDEyMDA0MWFkaXF6a2N4.

  36. 12 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjEwMjMxM2FkaXF6a2N4.

  37. 1 August 2005 Registered office changed on 01/08/05 from: seacourt tower west way oxford OX2 0FB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDY5ODc2M2FkaXF6a2N4.

  38. 27 June 2005 Annual return made up to 07/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk3MDMyOWFkaXF6a2N4.

  39. 26 April 2005 Accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2Njc3MjM0MmFkaXF6a2N4.

  40. 23 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc5OTA3NmFkaXF6a2N4.

  41. 23 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI4NzIzNmFkaXF6a2N4.

  42. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTM5ODczOGFkaXF6a2N4.

  43. 23 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODczOTIyN2FkaXF6a2N4.

  44. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYwMjA0OWFkaXF6a2N4.

  45. 14 June 2004 Annual return made up to 07/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc2NjQ0OGFkaXF6a2N4.

  46. 17 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODQ5ODUyNGFkaXF6a2N4.

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