46 Mortimer Drive Marston (Oxford) Management Co Limited

Company Registration Number: 06021497

Company registered in England and Wales

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46 Mortimer Drive Marston (Oxford) Management Co Limited is a Private Company Limited by Shares first registered on 7 December 2006. Its current registered address is in Chipping Norton, Oxfordshire.

Registered Address

36 SOUTH STREET
MIDDLE BARTON
CHIPPING NORTON
OXFORDSHIRE
OX7 7BU

There are 5 companies currently registered at this postcode, including this one.

All companies at OX7 7BU

Registration Data

Company Number

06021497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2006

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£2£0£0
Current Assets £1,085£717£867£0£377£0
of which Cash £0£517£667£0£377£0
Total Assets £1,085£717£867£2£377£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,085£717£867£0£377£0
Total Net Worth £2£2£2£2£2£0

Previous Names

No previous names

Company Officers

  • HUNT, Mark Andrew

    Secretary

    Appointed on 24 August 2016

     

    36
    South Street
    Middle Barton
    Chipping Norton
    Oxfordshire
    OX7 7BU

  • GILDAY, Lydia Catherine

    Director

    Appointed on 24 August 2016

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1987

    The Old Parsonage
    King Edwards Road
    Ascot
    SL5 8PD
    England

  • HUNT, Mark Andrew

    Director

    Appointed on 7 December 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1964

    36
    South Street
    Middle Barton
    Chipping Norton
    Oxfordshire
    OX7 7BU

  • FINLAY, Malcolm Armstrong

    Secretary

    Appointed on 24 September 2010

    Resigned on 24 March 2016

    21
    Ellison Gardens
    Southall
    Middlesex
    UB2 4EW
    England

  • NASH, Michael John

    Secretary

    Appointed on 7 December 2006

    Resigned on 21 July 2010

    Hampden Manor
    81 Mill Street
    Kidlington
    Oxfordshire
    OX5 2EB
    United Kingdom

  • FINLAY, Malcolm Armstrong

    Director

    Appointed on 24 September 2010

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Vicar

    Month of birth: January 1985

    21
    Ellison Gardens
    Southall
    Middlesex
    UB2 4EW
    England

  • NASH, Michael John

    Director

    Appointed on 7 December 2006

    Resigned on 24 September 2010

    Nationality: British

    Occupation: Developer

    Month of birth: March 1966

    Hampden Manor
    81 Mill Street
    Kidlington
    Oxfordshire
    OX5 2EB
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 January 2017 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAHDJC. Transaction: MzE2NTY2ODI5NmFkaXF6a2N4.

  2. 27 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDRPQB. Transaction: MzE1ODI5MTcwN2FkaXF6a2N4.

  3. 26 September 2016 Director's details changed for Mark Hunt on 25 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Officers. Type: CH01. Barcode: X5G8L1II. Transaction: MzE1ODE2MDEzMmFkaXF6a2N4.

  4. 24 August 2016 Appointment of Mr Mark Andrew Hunt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5E2612Y. Transaction: MzE1NTc5NDE2M2FkaXF6a2N4.

  5. 24 August 2016 Appointment of Mr Mark Andrew Hunt as a secretary on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: AP03. Barcode: X5E25Z0W. Transaction: MzE1NTc5MzYyN2FkaXF6a2N4.

  6. 24 August 2016 Appointment of Mrs Lydia Catherine Gilday as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: AP01. Barcode: X5E25SXD. Transaction: MzE1NTc5MTkxMWFkaXF6a2N4.

  7. 29 March 2016 Termination of appointment of Malcolm Armstrong Finlay as a secretary on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM02. Barcode: X53SMYKH. Transaction: MzE0NTA3NDIxN2FkaXF6a2N4.

  8. 29 March 2016 Termination of appointment of Malcolm Armstrong Finlay as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X53SMY57. Transaction: MzE0NTA3NDEyNWFkaXF6a2N4.

  9. 8 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4UNK8. Transaction: MzEzOTMzOTc0NWFkaXF6a2N4.

  10. 11 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: X4FQ6SCH. Transaction: MzEzMDgwMzM4NmFkaXF6a2N4.

  11. 24 December 2014 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDS04Z. Transaction: MzExNDIxMTIwNWFkaXF6a2N4.

  12. 24 December 2014 Secretary's details changed for Mr Malcolm Armstrong Finlay on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH03. Barcode: X3NDS06Z. Transaction: MzExNDIxMTA5OGFkaXF6a2N4.

  13. 6 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: X3FUQXZN. Transaction: MzEwNzA0OTIwNmFkaXF6a2N4.

  14. 5 December 2013 Director's details changed for Mr Malcolm Armstrong Finlay on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2MJY1A8. Transaction: MzA5MDEzODgzNWFkaXF6a2N4.

  15. 5 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJXZA1. Transaction: MzA5MDEzODM3M2FkaXF6a2N4.

  16. 4 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G7T0L3. Transaction: MzA4NDQzNzYwOGFkaXF6a2N4.

  17. 11 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU4PPT. Transaction: MzA3MDk2NDcyM2FkaXF6a2N4.

  18. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYP87K. Transaction: MzA2NDUyMTQ5NmFkaXF6a2N4.

  19. 26 June 2012 Director's details changed for Mr Malcolm Armstrong Finlay on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH01. Barcode: X1BVSX4Q. Transaction: MzA1OTgxMjQ3N2FkaXF6a2N4.

  20. 26 June 2012 Registered office address changed from 46B Mortimer Drive Marston Oxford OX3 0RU England on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: X1BVSWAQ. Transaction: MzA1OTgxMjE3OGFkaXF6a2N4.

  21. 9 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X107AUOG. Transaction: MzA1MDQxMTMyM2FkaXF6a2N4.

  22. 9 January 2012 Registered office address changed from Charterford House, 75 London Road, Headington Oxfordshire OX3 9BB on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Address. Type: AD01. Barcode: X107AUO0. Transaction: MzA1MDQxMTAwMGFkaXF6a2N4.

  23. 25 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XKLDUR33. Transaction: MzAzMTA0NTczOGFkaXF6a2N4.

  24. 25 January 2011 Director's details changed for Mark Hunt on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: XKLDTR32. Transaction: MzAzMTA0NTUzNmFkaXF6a2N4.

  25. 25 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XKLBSR3Z. Transaction: MzAzMTA0NTMxNGFkaXF6a2N4.

  26. 10 January 2011 Termination of appointment of Michael Nash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFRZBQOR. Transaction: MzAzMDE1Njc1OWFkaXF6a2N4.

  27. 24 September 2010 Appointment of Mr Malcolm Armstrong Finlay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEJUBNOA. Transaction: MzAyMzkzNTAyNmFkaXF6a2N4.

  28. 24 September 2010 Appointment of Mr Malcolm Armstrong Finlay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEJMONOF. Transaction: MzAyMzkzNDQ2NmFkaXF6a2N4.

  29. 2 September 2010 Termination of appointment of Michael Nash as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4Y6ON2I. Transaction: MzAyMjU3MDAzMWFkaXF6a2N4.

  30. 2 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XR0JIHY4. Transaction: MzAxMDUyMDk0N2FkaXF6a2N4.

  31. 18 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XIGMJFWB. Transaction: MzAwNTI3ODMxM2FkaXF6a2N4.

  32. 18 December 2009 Director's details changed for Michael John Nash on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XIGMIFWA. Transaction: MzAwNTI3NzkwMGFkaXF6a2N4.

  33. 4 August 2009 Director and secretary's change of particulars / michael nash / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0F1XC4Q. Transaction: MjAzODUyNzI1OGFkaXF6a2N4.

  34. 27 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU1SC7QT. Transaction: MjAyNjkwNzE0OWFkaXF6a2N4.

  35. 23 December 2008 Director and secretary's change of particulars / michael nash / 15/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XELJW5WC. Transaction: MjAyMTE5MTQ2MGFkaXF6a2N4.

  36. 15 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJ1U5OG. Transaction: MjAyMDI5NDAxMWFkaXF6a2N4.

  37. 29 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XKIM1XM5. Transaction: MjAwMDUyODYzM2FkaXF6a2N4.

  38. 22 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzNDM3N2FkaXF6a2N4.

  39. 7 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk2OTQ5NmFkaXF6a2N4.

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