15 Harts Close Kidlington Management Company Limited

Company Registration Number: 05259195

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.
15 Harts Close Kidlington Management Company Limited is a Private Company Limited by Shares first registered on 14 October 2004. Its current registered address is in Witney, Oxfordshire.

Registered Address

6 CASSINGTON ROAD
EYNSHAM
WITNEY
OXFORDSHIRE
OX29 4LF

There are 4 companies currently registered at this postcode, including this one.

All companies at OX29 4LF

Registration Data

Company Number

05259195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

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

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£2
of which Cash £0£0£0£0£0£2
Total Assets £2£2£2£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£2
Total Net Worth £2£2£2£0£0£2

Previous Names

No previous names

Company Officers

  • SCHENK, John Christopher William

    Director

    Appointed on 27 September 2010

     

    Nationality: British

    Occupation: Part-Time School Inspector

    Month of birth: August 1949

    6
    Cassington Road
    Eynsham
    Witney
    Oxfordshire
    OX29 4LF
    England

  • MACFARLANE, Elizabeth

    Secretary

    Appointed on 14 October 2004

    Resigned on 29 October 2005

    8 York Grove
    Peckham
    London
    SE15 2NY

  • SCHENK, Tabitha Zoe

    Secretary

    Appointed on 28 April 2006

    Resigned on 18 November 2014

    15b Harts Close
    Kidlington
    Oxfordshire
    OX5 1AZ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 2004

    Resigned on 14 October 2004

    31 Corsham Street
    London
    N1 6DR

  • MACFARLANE, Magnus, Dr

    Director

    Appointed on 14 October 2004

    Resigned on 29 October 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1970

    8 York Grove
    Peckham
    London
    SE15 2NY

  • PACK, Jung Bok

    Director

    Appointed on 29 October 2005

    Resigned on 27 September 2010

    Nationality: South Korean

    Occupation: Staff Nurse

    Month of birth: February 1956

    15a Harts Close
    Kidlington
    Oxfordshire
    OX5 1AZ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 14 October 2004

    Resigned on 14 October 2004

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK3L1C. Transaction: MzE1OTcwOTAxNmFkaXF6a2N4.

  2. 15 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5DEPJ8Q. Transaction: MzE1NTE0NDkyMGFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ8MNM. Transaction: MzEzMzA2MDE4M2FkaXF6a2N4.

  4. 14 October 2015 Registered office address changed from 15B Harts Close Kidlington Oxfordshire OX5 1AZ to 6 Cassington Road Eynsham Witney Oxfordshire OX29 4LF on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HZ8MNE. Transaction: MzEzMzA2MDE2NWFkaXF6a2N4.

  5. 20 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49XZM6R. Transaction: MzEyNTUzOTIzN2FkaXF6a2N4.

  6. 23 November 2014 Termination of appointment of Tabitha Zoe Schenk as a secretary on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: TM02. Barcode: X3L9PU5S. Transaction: MzExMTg4OTcxNGFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGDB1R. Transaction: MzEwOTM4NjI0MmFkaXF6a2N4.

  8. 22 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AL8DJM. Transaction: MzEwMjM1Njg3MGFkaXF6a2N4.

  9. 22 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIW5WZ. Transaction: MzA4NzM3NjQxMmFkaXF6a2N4.

  10. 24 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B6PIKX. Transaction: MzA4MDMyNDI3N2FkaXF6a2N4.

  11. 14 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JJI3BD. Transaction: MzA2NTc5MjY1NGFkaXF6a2N4.

  12. 23 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BO3XBT. Transaction: MzA1OTY1NzA3MGFkaXF6a2N4.

  13. 5 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X94EHYZ2. Transaction: MzA0NjY2NDgzNGFkaXF6a2N4.

  14. 29 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X1ROSVEE. Transaction: MzAzOTY1NzI1MGFkaXF6a2N4.

  15. 7 January 2011 Termination of appointment of Jung Pack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEU3MQL5. Transaction: MzAyOTk3MjY5OWFkaXF6a2N4.

  16. 26 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XQMZKOHX. Transaction: MzAyNTg3Mjk4MGFkaXF6a2N4.

  17. 25 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQMZJOHW. Transaction: MzAyNTc2MTc2M2FkaXF6a2N4.

  18. 25 October 2010 Appointment of Mr John Christopher William Schenk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQMWHOHR. Transaction: MzAyNTc2MTY0N2FkaXF6a2N4.

  19. 23 October 2010 Secretary's details changed for Tabitha Zoe Schenk on 23 October 2010 [View PDF]

    Action Date: 23 October 2010. Category: Officers. Type: CH03. Barcode: XQMZHOHU. Transaction: MzAyNTc2MTc1OWFkaXF6a2N4.

  20. 23 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQMZIOHV. Transaction: MzAyNTc2MTc2MmFkaXF6a2N4.

  21. 1 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XMBJDLBM. Transaction: MzAxODY5NDg3MGFkaXF6a2N4.

  22. 19 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XNJE0E72. Transaction: MzAwMDk2NzQ0M2FkaXF6a2N4.

  23. 19 October 2009 Director's details changed for Jung Bok Pack on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XNJDZE70. Transaction: MzAwMDk2NjUyMWFkaXF6a2N4.

  24. 26 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6KBFCQF. Transaction: MjA0MDAzNDg0NGFkaXF6a2N4.

  25. 17 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBUU410. Transaction: MjAxNTc5MjkzNGFkaXF6a2N4.

  26. 18 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XLOWA2DR. Transaction: MjAxMTI2MjMwN2FkaXF6a2N4.

  27. 5 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyODUyOWFkaXF6a2N4.

  28. 5 November 2007 Registered office changed on 05/11/07 from: 15A harts close kidlington oxfordshire OX5 1AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzcyNTA1N2FkaXF6a2N4.

  29. 5 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTg0NTAyMWFkaXF6a2N4.

  30. 5 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTg0Mzg5MGFkaXF6a2N4.

  31. 5 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTg0NTAzN2FkaXF6a2N4.

  32. 5 December 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg0NTAxMmFkaXF6a2N4.

  33. 1 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM3MzUxN2FkaXF6a2N4.

  34. 1 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTA5MzAxNGFkaXF6a2N4.

  35. 6 October 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE1MDkyMWFkaXF6a2N4.

  36. 26 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk4ODcwNWFkaXF6a2N4.

  37. 16 May 2006 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAwMTM4M2FkaXF6a2N4.

  38. 14 March 2006 Ad 14/10/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODQ4MDY2OWFkaXF6a2N4.

  39. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc5OTQxN2FkaXF6a2N4.

  40. 14 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY5ODA2MmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE1NzM4MzMzNGFkaXF6a2N4.

  42. 16 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQzODM3MGFkaXF6a2N4.

  43. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc3MTIwOGFkaXF6a2N4.

  44. 16 November 2004 Registered office changed on 16/11/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTUyOTAyNmFkaXF6a2N4.

  45. 16 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODcwNzM0MGFkaXF6a2N4.

  46. 16 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI3MjYxN2FkaXF6a2N4.

  47. 14 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODkwOTY2OWFkaXF6a2N4.

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