11 and 13 Fairfax Road (Oxford) Management Limited

Company Registration Number: 05594348

Company registered in England and Wales

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11 and 13 Fairfax Road (Oxford) Management Limited is a Private Company Limited by Shares first registered on 17 October 2005. Its current registered address is in Oxford.

Registered Address

294 BANBURY ROAD
OXFORD
ENGLAND
OX2 7ED

There are 96 companies currently registered at this postcode, including this one.

All companies at OX2 7ED

Registration Data

Company Number

05594348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,940£3,996£3,015£2,142£2,194£2,014£1,934
of which Cash £2,540£201£1,350£0£0£0£0
Total Assets £2,940£3,996£3,015£2,142£2,194£2,014£1,934
Current Liabilities £532£1,406£992£240£14,346£10,563£7,981
Net Current Assets £2,408£2,590£2,023£1,902£-12,152£-8,549£-6,047
Total Net Worth £2,408£2,590£2,023£1,902£-12,152£-8,549£-6,047

Previous Names

  • 13 FAIRFAX ROAD (OXFORD) MANAGEMENT LIMITED, active until 12 October 2006

Company Officers

  • ENTICKNAP, Amy Marjorie

    Director

    Appointed on 30 September 2008

     

    Nationality: British

    Occupation: Actress

    Month of birth: April 1978

    Flat 3
    11-13 Fairfax Road
    Oxford
    Oxfordshire
    OX4 2QG
    United Kingdom

  • DARBYS SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 17 October 2005

    Resigned on 30 September 2008

    52 New Inn Hall Stret
    Oxford
    Oxfordshire
    OX1 2DN

  • PEERLESS PROPERTIES (OXFORD) LTD

    Corporate Secretary

    Appointed on 3 March 2014

    Resigned on 3 November 2016

    PAT HUGHES
    6
    Court Farm Barns
    Tackley
    Kidlington
    Oxfordshire
    OX5 3AL
    England

  • DARBYS DIRECTOR SERVICES LIMITED

    Director

    Appointed on 17 October 2005

    Resigned on 30 September 2008

    52 New Inn Hall Stret
    Oxford
    Oxfordshire
    OX1 2DN

  • DARBYS SECRETARIAL SERVICES LIMITED

    Director

    Appointed on 17 October 2005

    Resigned on 30 September 2008

    52 New Inn Hall Stret
    Oxford
    Oxfordshire
    OX1 2DN

  • HEDGES, Nicholas Mitchell

    Director

    Appointed on 26 September 2008

    Resigned on 23 October 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1953

    Hillside
    Wheatley Road
    Islip
    Kidlington
    Oxfordshire
    OX5 2FT

  • KNIGHT, Diana Joan, Dr

    Director

    Appointed on 8 February 2014

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Dentist

    Month of birth: September 1944

    The Manor
    Dental Surgery
    Barton Mills
    Bury St. Edmunds
    Suffolk
    IP28 6BL
    England

  • KNIGHT, Jocelyn George Harwood

    Director

    Appointed on 23 September 2008

    Resigned on 8 February 2014

    Nationality: British

    Occupation: Software Engineer

    Month of birth: September 1975

    Fairfax House
    11-13 Fairfax Road
    Oxford
    Oxon
    OX4 2QG

  • MACFARLANE, Sheena Jane

    Director

    Appointed on 30 September 2008

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Senior Manager

    Month of birth: February 1972

    Flat 1
    11-13 Fairfax Road
    Oxford
    Oxfordshire
    OX4 2QG
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 25 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6AQMRJ7. Transaction: MzE4MTE5MTcxMmFkaXF6a2N4.

  2. 3 April 2017 Termination of appointment of Peerless Properties (Oxford) Ltd as a secretary on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: TM02. Barcode: X63KMO9F. Transaction: MzE3MjY4OTE3M2FkaXF6a2N4.

  3. 31 January 2017 Registered office address changed from C/O C/O Breckon & Breckon 8 st. Aldates Oxford OX1 1BS England to 294 Banbury Road Oxford OX2 7ED on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Address. Type: AD01. Barcode: X5Z9CE6G. Transaction: MzE2Nzg1MDYyMmFkaXF6a2N4.

  4. 7 November 2016 Termination of appointment of Diana Joan Knight as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X5J881KP. Transaction: MzE2MTM5OTE0MWFkaXF6a2N4.

  5. 7 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J880LL. Transaction: MzE2MTM5ODkzMGFkaXF6a2N4.

  6. 2 November 2016 Registered office address changed from 6 Court Farm Barns Tackley Kidlington Oxfordshire OX5 3AL to C/O C/O Breckon & Breckon 8 st. Aldates Oxford OX1 1BS on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Address. Type: AD01. Barcode: X5IXNWGI. Transaction: MzE2MTAxNDM4NWFkaXF6a2N4.

  7. 11 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B0AJ96. Transaction: MzE1MjY5Mjc0MmFkaXF6a2N4.

  8. 7 July 2016 Director's details changed for Mrs Amy Marjorie Potter on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: CH01. Barcode: X5APZ0Q9. Transaction: MzE1MjUwODkwNWFkaXF6a2N4.

  9. 10 December 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4LYYCYR. Transaction: MzEzNzI0NDQ2OWFkaXF6a2N4.

  10. 23 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C9C228. Transaction: MzEyNzYyMDU2NWFkaXF6a2N4.

  11. 4 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYY71D. Transaction: MzExMDY5OTk1NGFkaXF6a2N4.

  12. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CLX40A. Transaction: MzEwNDA3MTU4OWFkaXF6a2N4.

  13. 2 May 2014 Registered office address changed from the Manor Barton Mills Bury St. Edmunds Suffolk IP28 6BL England on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X372ANK2. Transaction: MzA5OTM0ODcyOWFkaXF6a2N4.

  14. 1 May 2014 Appointment of Peerless Properties (Oxford) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X36ZNIWJ. Transaction: MzA5OTI3NTcwNGFkaXF6a2N4.

  15. 9 February 2014 Appointment of Dr Diana Joan Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31CTUYA. Transaction: MzA5NDE0MjAxMWFkaXF6a2N4.

  16. 9 February 2014 Termination of appointment of Jocelyn Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31CTUYP. Transaction: MzA5NDE0MjAxMGFkaXF6a2N4.

  17. 1 February 2014 Termination of appointment of Sheena Macfarlane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30S70K8. Transaction: MzA5Mzc0ODk4M2FkaXF6a2N4.

  18. 1 February 2014 Registered office address changed from Flat 1 11-13 Fairfax Road Oxford Oxfordshire OX4 2QG on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Address. Type: AD01. Barcode: X30S70HK. Transaction: MzA5Mzc0ODk3NmFkaXF6a2N4.

  19. 28 October 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYD42O. Transaction: MzA4NzcxNTU4MmFkaXF6a2N4.

  20. 22 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D4M7RT. Transaction: MzA4MTg4NTg2NGFkaXF6a2N4.

  21. 25 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9DTLM. Transaction: MzA2NjQ2MzY2MGFkaXF6a2N4.

  22. 25 October 2012 Director's details changed for Sheena Jane Macfarlane on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH01. Barcode: X1K9DTLE. Transaction: MzA2NjQ2MzUyNGFkaXF6a2N4.

  23. 25 October 2012 Director's details changed for Amy Marjorie Enticknap on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH01. Barcode: X1K9DTL6. Transaction: MzA2NjQ2MzUyMmFkaXF6a2N4.

  24. 23 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DQSQIO. Transaction: MzA2MTIxMTY5NGFkaXF6a2N4.

  25. 11 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X03G7YAV. Transaction: MzA0NTI4MDM1M2FkaXF6a2N4.

  26. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XALQVW5E. Transaction: MzA0MTA4MjA5M2FkaXF6a2N4.

  27. 22 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XQ9Q3OGT. Transaction: MzAyNTcwMjc1NmFkaXF6a2N4.

  28. 9 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XULEJLJD. Transaction: MzAxOTI0MDQwN2FkaXF6a2N4.

  29. 19 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XNM5JE8G. Transaction: MzAwMDk3MDM0NmFkaXF6a2N4.

  30. 19 October 2009 Director's details changed for Sheena Jane Macfarlane on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XNM5IE8F. Transaction: MzAwMDk2OTg3OGFkaXF6a2N4.

  31. 19 October 2009 Director's details changed for Amy Marjorie Enticknap on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XNM5GE8D. Transaction: MzAwMDk2OTg3NmFkaXF6a2N4.

  32. 19 October 2009 Director's details changed for Jocelyn George Harwood Knight on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XNM5HE8E. Transaction: MzAwMDk2OTg3N2FkaXF6a2N4.

  33. 18 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X4G3DCIR. Transaction: MjAzOTQ1OTk4N2FkaXF6a2N4.

  34. 29 October 2008 Appointment terminated director nicholas hedges [View PDF]

    Category: Officers. Type: 288b. Barcode: AT6NB4CN. Transaction: MjAxNjc2MDI1OGFkaXF6a2N4.

  35. 24 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WD648O. Transaction: MjAxNjI2OTI4MGFkaXF6a2N4.

  36. 24 October 2008 Director's change of particulars / amy enticknap / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0W7G48S. Transaction: MjAxNjI2ODM0OWFkaXF6a2N4.

  37. 23 October 2008 Director's change of particulars / sheena macfarlane / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0EOQ470. Transaction: MjAxNjE1NDI4NmFkaXF6a2N4.

  38. 23 October 2008 Director's change of particulars / amy enticknap / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0EN747G. Transaction: MjAxNjE1NDIxNWFkaXF6a2N4.

  39. 21 October 2008 Director appointed jocelyn george harwood knight [View PDF]

    Category: Officers. Type: 288a. Barcode: AY71542R. Transaction: MjAxNTk0NTAwOGFkaXF6a2N4.

  40. 16 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A0B933ZZ. Transaction: MjAxNTY1ODAxNGFkaXF6a2N4.

  41. 2 October 2008 Registered office changed on 02/10/2008 from 52 new inn hall street oxford oxfordshire OX2 2DN [View PDF]

    Category: Address. Type: 287. Barcode: A7A8E3L1. Transaction: MjAxNDYxNTAwNmFkaXF6a2N4.

  42. 2 October 2008 Appointment terminated secretary darbys secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A7A8M3L9. Transaction: MjAxNDYxNDk0MWFkaXF6a2N4.

  43. 2 October 2008 Appointment terminated director darbys secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A7A8N3LA. Transaction: MjAxNDYxNDg5NWFkaXF6a2N4.

  44. 2 October 2008 Appointment terminated director darbys director services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A7A8O3LB. Transaction: MjAxNDYxNDg0N2FkaXF6a2N4.

  45. 2 October 2008 Director appointed sheena jane macfarlane [View PDF]

    Category: Officers. Type: 288a. Barcode: A7A8P3LC. Transaction: MjAxNDYxNDY3M2FkaXF6a2N4.

  46. 2 October 2008 Director appointed amy marjorie enticknap [View PDF]

    Category: Officers. Type: 288a. Barcode: A7A8Q3LD. Transaction: MjAxNDYxNDUwMmFkaXF6a2N4.

  47. 29 September 2008 Director appointed nicholas mitchell hedges [View PDF]

    Category: Officers. Type: 288a. Barcode: A9NZP3HE. Transaction: MjAxNDM3MDk2NWFkaXF6a2N4.

  48. 27 November 2007 Ad 12/11/07--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODY5MzkwMGFkaXF6a2N4.

  49. 14 November 2007 Return made up to 17/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODMyMDUyNmFkaXF6a2N4.

  50. 23 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYxNDE0NGFkaXF6a2N4.

  51. 23 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDYxNDEzMWFkaXF6a2N4.

  52. 16 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMyODYwOWFkaXF6a2N4.

  53. 18 October 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2OTEzOTUyMWFkaXF6a2N4.

  54. 12 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTYwMDE1OGFkaXF6a2N4.

  55. 17 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjgxNzYwNGFkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 20:01:46 +0100