51-53 High Street (Wheatley) Management Company Limited

Company Registration Number: 05447594

Company registered in England and Wales

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51-53 High Street (Wheatley) Management Company Limited is a Private Company Limited by Guarantee first registered on 10 May 2005. Its current registered address is in Oxford, Oxfordshire.

Registered Address

287-291 CRANBROOK HOUSE
BANBURY ROAD
OXFORD
OXFORDSHIRE
OX2 7JQ

There are 210 companies currently registered at this postcode, including this one.

All companies at OX2 7JQ

Registration Data

Company Number

05447594

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2005

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

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,202£2,986£2,633£2,241£1,818£1,468£1,257
of which Cash £0£2,902£2,549£2,157£1,734£1,384£1,173
Total Assets £3,202£2,986£2,633£2,241£1,818£1,468£1,257
Current Liabilities £642£642£642£642£642£642£588
Net Current Assets £2,560£2,344£1,991£1,599£1,176£826£669
Total Net Worth £2,560£2,344£1,991£1,599£1,176£826£669

Previous Names

No previous names

Company Officers

  • THE MGROUP SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 March 2007

     

    287-291 Banbury Road
    Oxford
    Oxon
    OX2 7JQ

  • AITKEN, Paul

    Director

    Appointed on 26 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    287-291 Cranbrook House
    Banbury Road
    Oxford
    Oxfordshire
    OX2 7JQ

  • FITCH, Yasuko

    Director

    Appointed on 1 June 2013

     

    Nationality: Japanese

    Occupation: Unknown

    Month of birth: January 1973

    11
    Lovelace Road
    Oxford
    OX2 8LP
    England

  • ROBINSON, Thomas James

    Director

    Appointed on 31 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1981

    287-291 Cranbrook House
    Banbury Road
    Oxford
    Oxfordshire
    OX2 7JQ

  • TUACH, Rebecca Alice

    Director

    Appointed on 31 January 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1979

    287-291 Cranbrook House
    Banbury Road
    Oxford
    Oxfordshire
    OX2 7JQ

  • BLAKELAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2005

    Resigned on 26 March 2007

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • AITKEN, Mary Patricia

    Director

    Appointed on 26 March 2007

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    287-291 Cranbrook House
    Banbury Road
    Oxford
    Oxfordshire
    OX2 7JQ

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2005

    Resigned on 26 March 2007

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 July 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AEUGCA. Transaction: MzE4MDI4OTMxNWFkaXF6a2N4.

  2. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AETF48. Transaction: MzE4MDI4ODU2M2FkaXF6a2N4.

  3. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AET4K9. Transaction: MzE4MDI4ODM1N2FkaXF6a2N4.

  4. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AESVZH. Transaction: MzE4MDI4ODE5OWFkaXF6a2N4.

  5. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AHAIBS. Transaction: MzE4MDI4Nzk2M2FkaXF6a2N4.

  6. 10 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZZMU4H. Transaction: MzE2ODY4NTA5NWFkaXF6a2N4.

  7. 7 July 2016 Annual return made up to 10 May 2016 no member list [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X5APUVAB. Transaction: MzE1MjQ1NzIwMWFkaXF6a2N4.

  8. 15 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MC115N. Transaction: MzEzNzYxMjA3MmFkaXF6a2N4.

  9. 10 June 2015 Annual return made up to 10 May 2015 no member list [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X49AGJRC. Transaction: MzEyNDg4ODAyNmFkaXF6a2N4.

  10. 6 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40OAS8X. Transaction: MzExNjgxMzgxOWFkaXF6a2N4.

  11. 16 June 2014 Annual return made up to 10 May 2014 no member list [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5NZFS. Transaction: MzEwMTk1MDY2M2FkaXF6a2N4.

  12. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FOQNS. Transaction: MzA5NTE1MjEzNmFkaXF6a2N4.

  13. 9 August 2013 Appointment of Ms Yasuko Fitch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EF9RI2. Transaction: MzA4MzAwODQxOGFkaXF6a2N4.

  14. 10 July 2013 Termination of appointment of Mary Aitken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC79V1. Transaction: MzA4MTI4MTk0OGFkaXF6a2N4.

  15. 20 May 2013 Annual return made up to 10 May 2013 no member list [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28QV06P. Transaction: MzA3ODI2NzQyOGFkaXF6a2N4.

  16. 31 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KFBI5C. Transaction: MzA2Njc2OTgxNWFkaXF6a2N4.

  17. 26 June 2012 Annual return made up to 10 May 2012 no member list [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVTY5M. Transaction: MzA1OTgyMzA4MmFkaXF6a2N4.

  18. 3 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AS46MYVR. Transaction: MzA0NjU1ODY0NWFkaXF6a2N4.

  19. 6 June 2011 Director's details changed for Thomas James Robinson on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XTK8IURL. Transaction: MzAzODMzNTE4NWFkaXF6a2N4.

  20. 6 June 2011 Annual return made up to 10 May 2011 no member list [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XTGJ4URE. Transaction: MzAzODMzMjk5N2FkaXF6a2N4.

  21. 6 June 2011 Director's details changed for Rebecca Alice Tuach on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XTGJ3URD. Transaction: MzAzODMyNDQwNmFkaXF6a2N4.

  22. 6 June 2011 Director's details changed for Mary Patricia Aitken on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XTGJ0URA. Transaction: MzAzODMyNDQwMWFkaXF6a2N4.

  23. 6 June 2011 Director's details changed for Paul Aitken on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XTGJ1URB. Transaction: MzAzODMyNDM5M2FkaXF6a2N4.

  24. 14 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AA6FRRK7. Transaction: MzAzMjE1OTU1OGFkaXF6a2N4.

  25. 20 May 2010 Annual return made up to 10 May 2010 no member list [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XDTZ2K5T. Transaction: MzAxNTkyOTc4NmFkaXF6a2N4.

  26. 20 May 2010 Director's details changed for Rebecca Alice Tuach on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDTZ1K5S. Transaction: MzAxNTkyNTk4OGFkaXF6a2N4.

  27. 20 May 2010 Director's details changed for Paul Aitken on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDTZ0K5R. Transaction: MzAxNTkyNTk4N2FkaXF6a2N4.

  28. 20 May 2010 Director's details changed for Mary Patricia Aitken on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDTYZK5P. Transaction: MzAxNTkyNTk4NmFkaXF6a2N4.

  29. 20 May 2010 Secretary's details changed for The Mgroup Company Secretarial Services Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XDTYYK5O. Transaction: MzAxNTkyNTk4NGFkaXF6a2N4.

  30. 17 May 2010 Director's details changed for Thomas James Robinson on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XLD34K2O. Transaction: MzAxNTY0NTkyNmFkaXF6a2N4.

  31. 22 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AMJ10E60. Transaction: MzAwMTI1OTM5OWFkaXF6a2N4.

  32. 14 May 2009 Annual return made up to 10/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDIBV9U1. Transaction: MjAzMjkzNDk4N2FkaXF6a2N4.

  33. 14 May 2009 Director's change of particulars / rebecca morgan / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDIBT9UZ. Transaction: MjAzMjkzMDgxNGFkaXF6a2N4.

  34. 14 May 2009 Director's change of particulars / mary aitken / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDIBS9UY. Transaction: MjAzMjkzMDgxMWFkaXF6a2N4.

  35. 14 May 2009 Director's change of particulars / thomas robinson / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDIBU9U0. Transaction: MjAzMjkzMDgxN2FkaXF6a2N4.

  36. 15 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A1B285LM. Transaction: MjAyMDI1NDY5MmFkaXF6a2N4.

  37. 1 July 2008 Annual return made up to 10/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAU6R110. Transaction: MjAwODE4OTI3OGFkaXF6a2N4.

  38. 1 July 2008 Director's change of particulars / paul aitken / 27/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAU6U113. Transaction: MjAwODE4OTA1N2FkaXF6a2N4.

  39. 1 July 2008 Director's change of particulars / mary aitken / 27/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAU6T112. Transaction: MjAwODE4OTA1NWFkaXF6a2N4.

  40. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQJASYHN. Transaction: MjAwMjMwODA0OGFkaXF6a2N4.

  41. 20 June 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1OTMzMGFkaXF6a2N4.

  42. 31 May 2007 Annual return made up to 10/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYxNTA0MWFkaXF6a2N4.

  43. 31 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDY5Mzk2OGFkaXF6a2N4.

  44. 28 April 2007 Registered office changed on 28/04/07 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYwODMzMWFkaXF6a2N4.

  45. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMyMTA2MmFkaXF6a2N4.

  46. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTExNTExNWFkaXF6a2N4.

  47. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ1Njk2OGFkaXF6a2N4.

  48. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE0NTg2MmFkaXF6a2N4.

  49. 13 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQxNjI1N2FkaXF6a2N4.

  50. 13 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ1MTE3MGFkaXF6a2N4.

  51. 13 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYyNzQwNmFkaXF6a2N4.

  52. 30 May 2006 Annual return made up to 10/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ4MTA2NGFkaXF6a2N4.

  53. 11 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzM2NTY2NWFkaXF6a2N4.

  54. 11 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDI5MjQ0NGFkaXF6a2N4.

  55. 11 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDYzMDA5OGFkaXF6a2N4.

  56. 10 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjc0NDkwMmFkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 10:10:33 +0100