69 Woodstock Road Phase 2 (Oxford) Management Company Limited

Company Registration Number: 05209623

Company registered in England and Wales

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69 Woodstock Road Phase 2 (Oxford) Management Company Limited is a Private Company Limited by Guarantee first registered on 19 August 2004. Its current registered address is in Kidlington, Oxfordshire.

Registered Address

6 COURT FARM BARNS
TACKLEY
KIDLINGTON
OXFORDSHIRE
OX5 3AL

There are 135 companies currently registered at this postcode, including this one.

All companies at OX5 3AL

Registration Data

Company Number

05209623

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£6,403£4,098£1,777£363
of which Cash £0£0£0£0£0£0£0£0£3,543£2,383£394£0
Total Assets £0£0£0£0£0£0£0£0£6,403£4,098£1,777£363
Current Liabilities £0£0£0£0£0£0£0£0£1,193£194£492£822
Net Current Assets £0£0£0£0£0£0£0£0£5,210£3,904£1,285£-459
Total Net Worth £0£0£0£0£0£0£0£0£5,210£3,904£1,285£-459

Previous Names

No previous names

Company Officers

  • PEERLESS PROPERTIES {OXFORD} LTD

    Corporate Secretary

    Appointed on 21 October 2008

     

    6
    Court Farm Barns, Medcroft Road
    Tackley
    Kidlington
    Oxfordshire
    OX5 3AL
    United Kingdom

  • OFFEN, James Frank

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1935

    Linden Cottage
    29a Union Street
    Woodstock
    Oxfordshire
    OX20 1JF

  • CHOPPING, Philip Keith

    Secretary

    Appointed on 19 August 2004

    Resigned on 5 September 2005

    86 Old Road
    Oxford
    Oxfordshire
    OX3 7LP

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 19 August 2004

    Resigned on 19 August 2004

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • FINDERS KEEPERS LIMITED

    Corporate Secretary

    Appointed on 29 June 2005

    Resigned on 21 October 2008

    226 Banbury Road
    Oxford
    Oxfordshire
    OX2 7GA

  • ANNA, Ferraris, Prof

    Director

    Appointed on 1 December 2005

    Resigned on 21 October 2008

    Nationality: Italian

    Occupation: University Prof

    Month of birth: December 1940

    72 Via Nemorense
    Rome
    00199
    FOREIGN
    Italy

  • CHOPPING, Henry Peter Leonard

    Director

    Appointed on 19 August 2004

    Resigned on 15 April 2011

    Nationality: British

    Occupation: Property Management

    Month of birth: November 1968

    86 Old Road
    Headington
    Oxford
    Oxfordshire
    OX3 7LP

  • CHOPPING, Philip Keith

    Director

    Appointed on 19 August 2004

    Resigned on 21 October 2008

    Nationality: British

    Occupation: Property Management

    Month of birth: June 1967

    86 Old Road
    Oxford
    Oxfordshire
    OX3 7LP

  • DOLLAR, Peta

    Director

    Appointed on 1 December 2005

    Resigned on 21 October 2008

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1956

    5 Madeley Court
    Madeley Road Ealing
    London
    W5 2LD

  • DWYER, Daniel John

    Director

    Appointed on 19 August 2004

    Resigned on 19 August 2004

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 19 August 2004

    Resigned on 19 August 2004

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • EFTEKHARI, Madelaina

    Director

    Appointed on 1 December 2005

    Resigned on 21 October 2008

    Nationality: Spanish British

    Occupation: Company Director

    Month of birth: December 1965

    21 Hobson Road
    Oxford
    Oxfordshire
    OX2 7JX

  • MYATT, Deidre Christine

    Director

    Appointed on 1 December 2005

    Resigned on 21 October 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1950

    Hampton House
    Aston Road Brighthampton
    Witney
    Oxfordshire
    OX29 7QW

  • MYATT, Peter

    Director

    Appointed on 1 December 2005

    Resigned on 21 November 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1949

    Hampton House
    Aston Road Brighthampton
    Witney
    Oxfordshire
    OX29 7QW

  • OFFEN, Susan Mary

    Director

    Appointed on 1 December 2005

    Resigned on 21 October 2008

    Nationality: British

    Occupation: Property Agent

    Month of birth: July 1940

    Linden Cottage 29 Union Street
    Woodstock
    Oxfordshire
    OX20 1JF

  • OLIVERIO, Alberto, Prof

    Director

    Appointed on 1 December 2005

    Resigned on 21 October 2008

    Nationality: Italian

    Occupation: University Prof

    Month of birth: December 1938

    72 Via Nemorense
    Rome
    00199
    FOREIGN
    Italy

  • PROCTER, Benjamin

    Director

    Appointed on 23 June 2011

    Resigned on 17 August 2016

    Nationality: British

    Occupation: Lettings Manager

    Month of birth: July 1983

    6
    Court Farm Barns
    Tackley
    Kidlington
    Oxfordshire
    OX5 3AL

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 December 2016 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5LRQXS8. Transaction: MzE2NDUxMjI2MGFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKB1CG. Transaction: MzE1NjI0NjA3NmFkaXF6a2N4.

  3. 30 August 2016 Termination of appointment of Benjamin Procter as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM01. Barcode: X5EHS0I3. Transaction: MzE1NjE5NDkyN2FkaXF6a2N4.

  4. 27 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57FHPJ5. Transaction: MzE0OTQ0NzMyNGFkaXF6a2N4.

  5. 27 August 2015 Annual return made up to 19 August 2015 no member list [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN8ZCB. Transaction: MzEyOTg3MDI4NWFkaXF6a2N4.

  6. 18 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A49DTQAZ. Transaction: MzEyNTI1NDE3MmFkaXF6a2N4.

  7. 17 September 2014 Annual return made up to 19 August 2014 no member list [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN8BXF. Transaction: MzEwNzY2NzU5N2FkaXF6a2N4.

  8. 26 February 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A32GVQ9U. Transaction: MzA5NTI3OTgyNGFkaXF6a2N4.

  9. 26 August 2013 Annual return made up to 19 August 2013 no member list [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2FKFNIB. Transaction: MzA4MzgzMzE1NGFkaXF6a2N4.

  10. 20 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28617G9. Transaction: MzA3ODI1MDIzNWFkaXF6a2N4.

  11. 22 November 2012 Appointment of Mr Benjamin Procter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9INUI. Transaction: MzA2Nzk2NTY0NmFkaXF6a2N4.

  12. 4 September 2012 Annual return made up to 19 August 2012 no member list [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQVO3T. Transaction: MzA2MzUzMDE0NmFkaXF6a2N4.

  13. 2 December 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AI9WTZNC. Transaction: MzA0ODI3OTA4M2FkaXF6a2N4.

  14. 2 September 2011 Annual return made up to 19 August 2011 no member list [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XN4ODX7T. Transaction: MzA0MzE3MTE2N2FkaXF6a2N4.

  15. 2 September 2011 Termination of appointment of Henry Chopping as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN4OCX7S. Transaction: MzA0MzE3MDk1MWFkaXF6a2N4.

  16. 24 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AVLQFSOB. Transaction: MzAzNDM5ODQzNGFkaXF6a2N4.

  17. 24 August 2010 Annual return made up to 19 August 2010 no member list [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X0Z8IMS0. Transaction: MzAyMTk1NzUyOGFkaXF6a2N4.

  18. 24 August 2010 Secretary's details changed for Peerless Properties {Oxford} Ltd on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH04. Barcode: X0Z8GMSY. Transaction: MzAyMTg5MzU0MWFkaXF6a2N4.

  19. 23 August 2010 Director's details changed for Henry Peter Leonard Chopping on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X0Z8HMSZ. Transaction: MzAyMTg5MzU0NGFkaXF6a2N4.

  20. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQB2NKDX. Transaction: MzAxNjY2Nzg3NmFkaXF6a2N4.

  21. 2 September 2009 Annual return made up to 19/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88ODCXN. Transaction: MjA0MDQ4MjYyMmFkaXF6a2N4.

  22. 15 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A4VUX8X5. Transaction: MjAzMDY0OTI0MGFkaXF6a2N4.

  23. 23 December 2008 Annual return made up to 19/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEHMQ5W5. Transaction: MjAyMTE2ODk5MmFkaXF6a2N4.

  24. 23 December 2008 Registered office changed on 23/12/2008 from court farm barns medcroft road tackley kidlington oxfordshire OX5 3AL [View PDF]

    Category: Address. Type: 287. Barcode: XEHMP5W4. Transaction: MjAyMTE2NTg0NGFkaXF6a2N4.

  25. 10 December 2008 Appointment terminated director peta dollar [View PDF]

    Category: Officers. Type: 288b. Barcode: A42A35IG. Transaction: MjAxOTgzODQ5M2FkaXF6a2N4.

  26. 10 December 2008 Appointment terminated director madelaina eftekhari [View PDF]

    Category: Officers. Type: 288b. Barcode: A42A25IF. Transaction: MjAxOTgzODQwNmFkaXF6a2N4.

  27. 10 December 2008 Appointment terminated director ferraris anna [View PDF]

    Category: Officers. Type: 288b. Barcode: A42A15IE. Transaction: MjAxOTgzODM1OGFkaXF6a2N4.

  28. 10 December 2008 Appointment terminated director deidre myatt [View PDF]

    Category: Officers. Type: 288b. Barcode: A42A05ID. Transaction: MjAxOTgzODMwMWFkaXF6a2N4.

  29. 10 December 2008 Appointment terminated director peter myatt [View PDF]

    Category: Officers. Type: 288b. Barcode: A429Z5IB. Transaction: MjAxOTgzODIyMGFkaXF6a2N4.

  30. 10 December 2008 Appointment terminated director susan offen [View PDF]

    Category: Officers. Type: 288b. Barcode: A429Y5IA. Transaction: MjAxOTgzODAzOWFkaXF6a2N4.

  31. 10 December 2008 Appointment terminated director alberto oliverio [View PDF]

    Category: Officers. Type: 288b. Barcode: A429X5I9. Transaction: MjAxOTgzNzc5MGFkaXF6a2N4.

  32. 10 December 2008 Appointment terminated director philip chopping [View PDF]

    Category: Officers. Type: 288b. Barcode: A429W5I8. Transaction: MjAxOTgzNzY3OWFkaXF6a2N4.

  33. 10 December 2008 Registered office changed on 10/12/2008 from 226 banbury road summerton oxford OX2 7BY [View PDF]

    Category: Address. Type: 287. Barcode: A429V5I7. Transaction: MjAxOTgzNzYwMGFkaXF6a2N4.

  34. 10 December 2008 Secretary appointed peerless properties {oxford} LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A429U5I6. Transaction: MjAxOTgzNzQ1MmFkaXF6a2N4.

  35. 10 December 2008 Appointment terminated secretary finders keepers LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A429T5I5. Transaction: MjAxOTgzNzQxMmFkaXF6a2N4.

  36. 9 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AWP9Y0DF. Transaction: MjAwNjg4NjMxNmFkaXF6a2N4.

  37. 31 August 2007 Annual return made up to 19/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc0MTc1MWFkaXF6a2N4.

  38. 22 May 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ4NTc3MmFkaXF6a2N4.

  39. 30 August 2006 Annual return made up to 19/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI0MzQ1OGFkaXF6a2N4.

  40. 3 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMxNzM1NmFkaXF6a2N4.

  41. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQzMzI4MWFkaXF6a2N4.

  42. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkxODIwNmFkaXF6a2N4.

  43. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjAwMzM4M2FkaXF6a2N4.

  44. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI0NDQ0M2FkaXF6a2N4.

  45. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk3ODU4OWFkaXF6a2N4.

  46. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg4NjczM2FkaXF6a2N4.

  47. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY3OTgwOWFkaXF6a2N4.

  48. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjc4OTAzNGFkaXF6a2N4.

  49. 12 October 2005 Annual return made up to 19/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE3MjU3OGFkaXF6a2N4.

  50. 29 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTIzOTA2MWFkaXF6a2N4.

  51. 29 September 2005 Registered office changed on 29/09/05 from: 86 old road headington oxford oxfordshire OX3 7LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjE5OTM3MGFkaXF6a2N4.

  52. 21 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzUwMDkyNGFkaXF6a2N4.

  53. 17 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTkwNzg2OWFkaXF6a2N4.

  54. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTIyMTMyNmFkaXF6a2N4.

  55. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgwNTM5MmFkaXF6a2N4.

  56. 17 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU4MzU4OWFkaXF6a2N4.

  57. 17 November 2004 Registered office changed on 17/11/04 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjgzMDAxOGFkaXF6a2N4.

  58. 19 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzM4OTU3OGFkaXF6a2N4.

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