26 Oxford Grove Management Company Limited

Company Registration Number: 05320126

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.
26 Oxford Grove Management Company Limited is a Private Company Limited by Shares first registered on 23 December 2004. Its current registered address is in ST. Neots.

Registered Address

29 SWEETING AVENUE
LITTLE PAXTON
ST. NEOTS
ENGLAND
PE19 6PZ

There are 2 companies currently registered at this postcode, including this one.

All companies at PE19 6PZ

Registration Data

Company Number

05320126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3£3£3£0£0£0£0
Current Assets £484£407£642£231£222£92£291
of which Cash £0£407£642£231£222£92£291
Total Assets £487£410£645£231£222£92£291
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £484£407£642£231£222£92£291
Total Net Worth £487£410£645£231£222£92£291

Previous Names

No previous names

Company Officers

  • MASON, Nigel

    Secretary

    Appointed on 1 March 2017

     

    29
    Sweeting Avenue
    Little Paxton
    St. Neots
    PE19 6PZ
    England

  • DICKENS, Leeana Maria

    Director

    Appointed on 12 September 2016

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: March 1982

    26
    Flat 3, 26 Oxford Grove
    Ilfracombe
    Devon
    United Kingdom

  • JARVIS, Anna

    Director

    Appointed on 25 July 2017

     

    Nationality: British

    Occupation: Student Mental Health Nurse

    Month of birth: October 1994

    29
    Sweeting Avenue
    Little Paxton
    St. Neots
    PE19 6PZ
    England

  • MASON, Nigel

    Director

    Appointed on 11 September 2007

     

    Nationality: British

    Occupation: Catering Manager

    Month of birth: January 1957

    29
    Sweeting Avenue
    Little Paxton
    St. Neots
    PE19 6PZ
    England

  • BENKANOUN, Katerina

    Secretary

    Appointed on 1 December 2006

    Resigned on 11 May 2009

    Flat 1
    26 Oxford Grove
    Ilfracombe
    Devon
    EX34 9HQ

  • MUGLESTON, Llynwen Denise

    Secretary

    Appointed on 23 December 2004

    Resigned on 7 December 2006

    14 Score View
    Ilfracombe
    Devon
    EX34 8EZ

  • SHEPHERD, Laura Edith

    Secretary

    Appointed on 11 May 2009

    Resigned on 1 March 2017

    Nationality: British

    Occupation: Advisor

    26
    Flat 1
    Oxford Grove
    Ilfracombe
    North Devon
    EX34 9HQ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 2004

    Resigned on 23 December 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • CATLING, Richard James

    Director

    Appointed on 1 December 2006

    Resigned on 10 November 2014

    Nationality: British

    Occupation: Construction Site Manager

    Month of birth: January 1980

    Flat 3
    26 Oxford Grove
    Ilfracombe
    Devon
    EX34 9HQ

  • MUGLESTON, Neil Anthony

    Director

    Appointed on 23 December 2004

    Resigned on 7 December 2006

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1962

    14 Score View
    Ilfracombe
    Devon
    EX34 8EZ

  • ROBERTSON, Loraine

    Director

    Appointed on 1 December 2006

    Resigned on 11 September 2007

    Nationality: British

    Occupation: Catering Manager

    Month of birth: October 1964

    Flat 2
    26 Oxford Grove
    Ilfracombe
    Devon
    EX34 9HQ

  • SANDERS, Tony Royston

    Director

    Appointed on 15 November 2014

    Resigned on 18 August 2016

    Nationality: Uk

    Occupation: Property Management

    Month of birth: September 1967

    Huskhill
    Huskhill Frithelstockstone
    Torrington
    Devon
    EX38 8JR
    United Kingdom

  • SHEPHERD, Laura Edith

    Director

    Appointed on 15 November 2014

    Resigned on 2 March 2017

    Nationality: Uk

    Occupation: International Student Advsier

    Month of birth: May 1975

    29
    Sweeting Avenue
    Little Paxton
    St. Neots
    PE19 6PZ
    England

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 23 December 2004

    Resigned on 23 December 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 October 2017 [View PDF]

    Action Date: 3 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G9T2LM. Transaction: MzE4NjkxMTU2MGFkaXF6a2N4.

  2. 26 July 2017 Appointment of Miss Anna Jarvis as a director on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: AP01. Barcode: X6BIDV7V. Transaction: MzE4MTQ5MjU3OGFkaXF6a2N4.

  3. 3 March 2017 Appointment of Mr Nigel Mason as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP03. Barcode: X61G87Y2. Transaction: MzE3MDMxMTUxMGFkaXF6a2N4.

  4. 3 March 2017 Termination of appointment of Laura Edith Shepherd as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: TM01. Barcode: X61G88G0. Transaction: MzE3MDMxMTY2NWFkaXF6a2N4.

  5. 3 March 2017 Termination of appointment of Laura Edith Shepherd as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM02. Barcode: X61G884R. Transaction: MzE3MDMxMTU4OGFkaXF6a2N4.

  6. 3 March 2017 Registered office address changed from 9 Waverley Avenue Exeter EX4 4NL to 29 Sweeting Avenue Little Paxton St. Neots PE19 6PZ on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Address. Type: AD01. Barcode: X61G852B. Transaction: MzE3MDMxMDYwOWFkaXF6a2N4.

  7. 26 February 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X612UB21. Transaction: MzE2OTgwNzI2NGFkaXF6a2N4.

  8. 4 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFSPOP. Transaction: MzE2NTg1MzkxNGFkaXF6a2N4.

  9. 17 November 2016 Director's details changed for Nigel Mason on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: CH01. Barcode: X5JYFCDV. Transaction: MzE2MjE1MDg4OGFkaXF6a2N4.

  10. 19 September 2016 Appointment of Mrs Leeana Maria Dickens as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP01. Barcode: X5FNO0G1. Transaction: MzE1NzU2MTQ1OGFkaXF6a2N4.

  11. 22 August 2016 Termination of appointment of Tony Royston Sanders as a director on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: TM01. Barcode: X5DWZE34. Transaction: MzE1NTYxODk1OGFkaXF6a2N4.

  12. 24 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53FR62Q. Transaction: MzE0NDgwMTk4MWFkaXF6a2N4.

  13. 4 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOX6B. Transaction: MzEzODg3NDc0M2FkaXF6a2N4.

  14. 20 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDFRNR. Transaction: MzEzMTI5OTAzOGFkaXF6a2N4.

  15. 8 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNG4JE. Transaction: MzExNTAxMDQ0MWFkaXF6a2N4.

  16. 27 November 2014 Appointment of Miss Laura Edith Shepherd as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: AP01. Barcode: X3LK605K. Transaction: MzExMjIzMjE2N2FkaXF6a2N4.

  17. 27 November 2014 Appointment of Mr Tony Royston Sanders as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: AP01. Barcode: X3LK5YNK. Transaction: MzExMjIzMTgwN2FkaXF6a2N4.

  18. 20 November 2014 Termination of appointment of Richard James Catling as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X3L206SW. Transaction: MzExMTcxOTkxNGFkaXF6a2N4.

  19. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H0BCWR. Transaction: MzEwODA2MTQ0NWFkaXF6a2N4.

  20. 1 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2YME4OH. Transaction: MzA5MTc3MzU4MmFkaXF6a2N4.

  21. 1 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DUOI0X. Transaction: MzA4MjYwMTEwOWFkaXF6a2N4.

  22. 27 December 2012 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMVJUI. Transaction: MzA3MDA0ODU5NWFkaXF6a2N4.

  23. 27 December 2012 Registered office address changed from 9 Waverley Avenue Exeter Devon EX4 4NL United Kingdom on 27 December 2012 [View PDF]

    Action Date: 27 December 2012. Category: Address. Type: AD01. Barcode: X1OMVJUA. Transaction: MzA3MDA0ODUwN2FkaXF6a2N4.

  24. 27 December 2012 Registered office address changed from 26 Oxford Grove Ilfracombe Devon EX34 9HQ on 27 December 2012 [View PDF]

    Action Date: 27 December 2012. Category: Address. Type: AD01. Barcode: X1OMVIOO. Transaction: MzA3MDA0NzkzNGFkaXF6a2N4.

  25. 17 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X10PFVUV. Transaction: MzA1MDg1MDkxOGFkaXF6a2N4.

  26. 30 December 2011 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0PAL8K2. Transaction: MzA0OTg2MzQ3NGFkaXF6a2N4.

  27. 18 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2KRUYHJ. Transaction: MzA0NTY2OTkxN2FkaXF6a2N4.

  28. 8 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XF6FZQM8. Transaction: MzAzMDA0MDAzOWFkaXF6a2N4.

  29. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGDL5NTW. Transaction: MzAyNDIwNTk0MWFkaXF6a2N4.

  30. 16 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XZBP3GP4. Transaction: MzAwNzIyNTI3MmFkaXF6a2N4.

  31. 16 January 2010 Director's details changed for Nigel Mason on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZBP2GP3. Transaction: MzAwNzIyNDk1MmFkaXF6a2N4.

  32. 16 January 2010 Director's details changed for Richard James Catling on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZBP1GP2. Transaction: MzAwNzIyNDk1MWFkaXF6a2N4.

  33. 16 January 2010 Director's details changed for Richard James Catling on 1 December 2006 [View PDF]

    Action Date: 1 December 2006. Category: Officers. Type: CH01. Barcode: XZBMCGPA. Transaction: MzAwNzIyNDYxOWFkaXF6a2N4.

  34. 16 January 2010 Director's details changed for Nigel Mason on 11 September 2007 [View PDF]

    Action Date: 11 September 2007. Category: Officers. Type: CH01. Barcode: XZBL8GP5. Transaction: MzAwNzIyNDIyN2FkaXF6a2N4.

  35. 16 January 2010 Secretary's details changed for Miss Laura Edith Shepherd on 11 May 2009 [View PDF]

    Action Date: 11 May 2009. Category: Officers. Type: CH03. Barcode: XZBKZGPV. Transaction: MzAwNzIyNDIyNGFkaXF6a2N4.

  36. 16 January 2010 Director's details changed for Richard James Catling on 1 December 2006 [View PDF]

    Action Date: 1 December 2006. Category: Officers. Type: CH01. Barcode: XZBL0GPX. Transaction: MzAwNzIyNDIyNWFkaXF6a2N4.

  37. 28 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XFJ7WDMX. Transaction: MjA0MjI3MzYzMmFkaXF6a2N4.

  38. 27 May 2009 Secretary appointed miss laura edith shepherd [View PDF]

    Category: Officers. Type: 288a. Barcode: XG9FVA6C. Transaction: MjAzMzcxNjAwMGFkaXF6a2N4.

  39. 26 May 2009 Appointment terminated secretary katerina benkanoun [View PDF]

    Category: Officers. Type: 288b. Barcode: XG9FZA6G. Transaction: MjAzMzcxNjAwMmFkaXF6a2N4.

  40. 19 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJ9S6MS. Transaction: MjAyMzYyNjY5OWFkaXF6a2N4.

  41. 17 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XZ29A40L. Transaction: MjAxNTc0MTE0M2FkaXF6a2N4.

  42. 31 December 2007 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyMTIwMWFkaXF6a2N4.

  43. 11 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY2NjQ4NGFkaXF6a2N4.

  44. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU1NzA1MmFkaXF6a2N4.

  45. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMzODg3N2FkaXF6a2N4.

  46. 19 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcyMTI4MGFkaXF6a2N4.

  47. 29 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDExMjg5MWFkaXF6a2N4.

  48. 29 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDExMzE1MGFkaXF6a2N4.

  49. 29 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDExMzE0OWFkaXF6a2N4.

  50. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkyMDQ5NmFkaXF6a2N4.

  51. 19 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkyMDQyOWFkaXF6a2N4.

  52. 15 December 2006 Registered office changed on 15/12/06 from: 11 northfield road ilfracombe devon EX34 8AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzcyMzk0MmFkaXF6a2N4.

  53. 23 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI2MTc0OGFkaXF6a2N4.

  54. 9 February 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjE5Mjg0OWFkaXF6a2N4.

  55. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU0OTgwNGFkaXF6a2N4.

  56. 17 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQyMzc2OGFkaXF6a2N4.

  57. 17 January 2005 Registered office changed on 17/01/05 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDQ5ODA5M2FkaXF6a2N4.

  58. 17 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjc4ODU3OGFkaXF6a2N4.

  59. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc3OTYwMGFkaXF6a2N4.

  60. 23 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDQ1MTg3MWFkaXF6a2N4.

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54.221.73.186 Sun, 17 Dec 2017 02:56:09 +0000