13-15 Oxford Road (Old Marston) Management Company Limited

Company Registration Number: 05652440

Company registered in England and Wales

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13-15 Oxford Road (Old Marston) Management Company Limited is a Private Company Limited by Guarantee first registered on 13 December 2005. Its current registered address is in Kidlington, Oxon.

Registered Address

6 COURT FARM BARNS
TACKLEY
KIDLINGTON
OXON
OX5 3AL

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

All companies at OX5 3AL

Registration Data

Company Number

05652440

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3,652£1,416£2,800£0
of which Cash £0£0£0£0£0£0£2,771£1,247£2,063£0
Total Assets £0£0£0£0£0£0£3,652£1,416£2,800£0
Current Liabilities £0£0£0£0£0£0£1,877£596£1,251£0
Net Current Assets £0£0£0£0£0£0£1,775£820£1,549£0
Total Net Worth £0£0£0£0£0£0£1,775£820£1,549£0

Previous Names

No previous names

Company Officers

  • PEERLESS PROPERTIES (OXFORD) LTD

    Corporate Secretary

    Appointed on 7 April 2008

     

    6
    Court Farm Barns Tackley
    Kidlington
    Oxon
    OX5 3AL
    United Kingdom

  • HARLAND, Wendy Eve

    Director

    Appointed on 7 April 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1942

    6 Grange Court
    15 Oxford Road
    Marston
    Oxford
    Oxfordshire
    OX3 0PQ

  • BLAKELAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 December 2005

    Resigned on 7 April 2008

    Harbour Court
    Compass Road North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • CARPENTER, Gail

    Director

    Appointed on 7 April 2008

    Resigned on 29 October 2010

    Nationality: British

    Occupation: Sales Advisor

    Month of birth: April 1950

    Flat 5 Grange Court
    15 Oxford Road
    Marston
    Oxford
    Oxon
    OX3 0PQ

  • ISSA, Fadi George, Dr

    Director

    Appointed on 7 April 2008

    Resigned on 3 April 2012

    Nationality: Canadian

    Occupation: Doctor

    Month of birth: April 1981

    1
    Grange Court
    Oxford
    Oxfordshire
    OX3 0PQ

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 13 December 2005

    Resigned on 7 April 2008

    Harbour Court
    Compass Road North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

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

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUU1N5. Transaction: MzE2NDUyOTkyNGFkaXF6a2N4.

  2. 10 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55XPYNK. Transaction: MzE0ODA5OTI2N2FkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 13 December 2015 no member list [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHGQR7. Transaction: MzEzNzg3ODA3M2FkaXF6a2N4.

  4. 24 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49VNLEO. Transaction: MzEyNTY4NTM5N2FkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 13 December 2014 no member list [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSJOJE. Transaction: MzExMzUwMzY5MmFkaXF6a2N4.

  6. 18 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BX3463. Transaction: MzEwMzkzNzYzOGFkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 13 December 2013 no member list [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUPAMP. Transaction: MzA5MTM5ODQ5OGFkaXF6a2N4.

  8. 24 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D0ETPD. Transaction: MzA4MjA4OTI0MWFkaXF6a2N4.

  9. 17 December 2012 Annual return made up to 13 December 2012 no member list [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZKPGZ. Transaction: MzA2OTUwMzc0MGFkaXF6a2N4.

  10. 17 December 2012 Termination of appointment of Fadi Issa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZKPGR. Transaction: MzA2OTUwMzU1MGFkaXF6a2N4.

  11. 18 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16SZZ4G. Transaction: MzA1NjAxODc4MmFkaXF6a2N4.

  12. 20 December 2011 Annual return made up to 13 December 2011 no member list [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKUD3C. Transaction: MzA0OTI4NzIwNWFkaXF6a2N4.

  13. 19 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATWP5VUI. Transaction: MzA0MDY1NTI1OWFkaXF6a2N4.

  14. 13 December 2010 Annual return made up to 13 December 2010 no member list [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X7IWVPWY. Transaction: MzAyODcxODE1MGFkaXF6a2N4.

  15. 1 December 2010 Termination of appointment of Gail Carpenter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3TDWPKB. Transaction: MzAyODAwODU1OGFkaXF6a2N4.

  16. 13 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AS9GYMEP. Transaction: MzAyMTM0Njc3NmFkaXF6a2N4.

  17. 16 December 2009 Annual return made up to 13 December 2009 no member list [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XHAPYFUK. Transaction: MzAwNTEzMDQ1OWFkaXF6a2N4.

  18. 16 December 2009 Director's details changed for Dr Fadi George Issa on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XHAPXFUJ. Transaction: MzAwNTEyOTkzMGFkaXF6a2N4.

  19. 16 December 2009 Director's details changed for Wendy Eve Harland on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XHAPWFUI. Transaction: MzAwNTEyOTkyOWFkaXF6a2N4.

  20. 16 December 2009 Director's details changed for Gail Carpenter on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XHAPVFUH. Transaction: MzAwNTEyOTkyOGFkaXF6a2N4.

  21. 16 December 2009 Secretary's details changed for Peerless Properties (Oxford) Ltd on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH04. Barcode: XHAPUFUG. Transaction: MzAwNTEyOTkxOWFkaXF6a2N4.

  22. 23 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4BYOAXI. Transaction: MjAzNTYyMDM4NGFkaXF6a2N4.

  23. 22 December 2008 Annual return made up to 13/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE34K5V2. Transaction: MjAyMTA0NzM3NWFkaXF6a2N4.

  24. 22 December 2008 Secretary's change of particulars / peerless properties (oxford) LTD / 27/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE34J5V1. Transaction: MjAyMTA0NDY2OGFkaXF6a2N4.

  25. 6 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZWES1ZB. Transaction: MjAxMDQxMDE3N2FkaXF6a2N4.

  26. 11 July 2008 Registered office changed on 11/07/2008 from 1 court farm barns tackley kidlington oxfordshire OX5 3AL [View PDF]

    Category: Address. Type: 287. Barcode: XD2PN1AZ. Transaction: MjAwODgwNzk5MWFkaXF6a2N4.

  27. 6 May 2008 Appointment terminated secretary blakelaw secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: RZV24ZD3. Transaction: MjAwNDc2MzY4N2FkaXF6a2N4.

  28. 6 May 2008 Secretary appointed peerless properties (oxford) LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: ALB3TZDE. Transaction: MjAwNDc2MjkyOGFkaXF6a2N4.

  29. 18 April 2008 Director appointed wendy eve harland [View PDF]

    Category: Officers. Type: 288a. Barcode: AW8TIYYL. Transaction: MjAwMzYyOTc3NGFkaXF6a2N4.

  30. 10 April 2008 Appointment terminated director blakelaw director services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A24Y3YP4. Transaction: MjAwMzAyNDM4MWFkaXF6a2N4.

  31. 10 April 2008 Director appointed gail carpenter [View PDF]

    Category: Officers. Type: 288a. Barcode: A24Y5YP6. Transaction: MjAwMzAyMjIyOGFkaXF6a2N4.

  32. 10 April 2008 Registered office changed on 10/04/2008 from harbour court compass road north harbour portsmouth hampshire PO6 4ST [View PDF]

    Category: Address. Type: 287. Barcode: A24Y6YP7. Transaction: MjAwMzAyMTgxNWFkaXF6a2N4.

  33. 10 April 2008 Director appointed dr fadi george issa [View PDF]

    Category: Officers. Type: 288a. Barcode: A24Y7YP8. Transaction: MjAwMzAyMTM0NGFkaXF6a2N4.

  34. 17 December 2007 Annual return made up to 13/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwMjk5N2FkaXF6a2N4.

  35. 21 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY3NDE0NGFkaXF6a2N4.

  36. 30 January 2007 Annual return made up to 13/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk5Mzc0MmFkaXF6a2N4.

  37. 29 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Njk1OTM3OWFkaXF6a2N4.

  38. 21 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTY0ODIxM2FkaXF6a2N4.

  39. 21 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjAwMTkxNWFkaXF6a2N4.

  40. 21 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTYzNDY5MmFkaXF6a2N4.

  41. 13 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzkxNTg4OWFkaXF6a2N4.

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