55 Headley Way (Oxford) Management Company Limited

Company Registration Number: 06263564

Company registered in England and Wales

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55 Headley Way (Oxford) Management Company Limited is a Private Company Limited by Guarantee first registered on 30 May 2007. Its current registered address is in Oxford, Oxfordshire.

Registered Address

15 SCHOLARS MEWS
MARSTON FERRY ROAD
OXFORD
OXFORDSHIRE
ENGLAND
OX2 7GY

There are 3 companies currently registered at this postcode, including this one.

All companies at OX2 7GY

Registration Data

Company Number

06263564

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

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

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £876£1,028£780£724£248
of which Cash £729£888£640£590£90
Total Assets £876£1,028£780£724£248
Current Liabilities £99£101£101£270£248
Net Current Assets £777£927£679£454£0
Total Net Worth £777£927£679£454£0

Previous Names

No previous names

Company Officers

  • ROBERTS, William Norman

    Secretary

    Appointed on 20 October 2012

     

    15 Scholars Mews
    Marston Ferry Road
    Oxford
    Oxfordshire
    OX2 7GY
    England

  • CARVER, Andrew Richard

    Director

    Appointed on 2 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Bayswater Mill House
    Bayswater Mill Road
    Headington
    Oxford
    Oxfordshire
    OX3 9SB
    Great Britain

  • DUERDEN, Julia Mary, Dr

    Director

    Appointed on 15 February 2011

     

    Nationality: British

    Occupation: Housemaker

    Month of birth: February 1959

    62
    Foxdown Close
    Kidlington
    Oxfordshire
    OX5 2YG
    United Kingdom

  • KAUPP-ROBERTS, Alicia Grace

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Law Student

    Month of birth: September 1996

    15 Scholars Mews
    Marston Ferry Road
    Oxford
    Oxfordshire
    OX2 7GY
    England

  • MURRAY, Maria Jane

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1963

    5
    Bury Hook Corner
    Holton
    Oxford
    OX33 1PT
    England

  • DURRANT, Peter

    Secretary

    Appointed on 16 September 2008

    Resigned on 28 June 2010

    Flat C
    55 Headley Way
    Headington
    Oxford
    Oxfordshire
    OX3 0L5

  • SIMPSON, Peter David

    Secretary

    Appointed on 14 July 2010

    Resigned on 20 October 2012

    15
    Scholars Mews
    Marston Ferry Road
    Oxford
    OX2 7GY

  • BLAKELAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2007

    Resigned on 1 September 2008

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • DURRANT, Peter

    Director

    Appointed on 1 September 2008

    Resigned on 28 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1982

    Flat C
    55 Headley Way
    Headington
    Oxford
    Oxfordshire
    OX3 0L5

  • FINNIGAN, Pia Charlotte

    Director

    Appointed on 1 September 2008

    Resigned on 2 October 2015

    Nationality: Swedish

    Occupation: Marketing Manager

    Month of birth: January 1962

    55d
    Headley Way
    Headington
    Oxford
    Oxfordshire
    OX3 0LS

  • KAUPP-ROBERTS, Sebastian David

    Director

    Appointed on 14 July 2010

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: October 1988

    55c
    Headley Way
    Headington
    Oxford
    Oxfordshire
    OX3 0LS
    England

  • PANDHER, Kuluant Singh, Dr

    Director

    Appointed on 1 September 2008

    Resigned on 15 February 2011

    Nationality: British

    Occupation: Doctor Gp

    Month of birth: September 1955

    62
    Foxdown Close
    Kidlington
    Oxfordshire
    OX5 2YE

  • SIMPSON, Peter David

    Director

    Appointed on 1 September 2008

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    55a
    Headley Way
    Headington
    Oxford
    Oxfordshire
    OX3 0LS

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2007

    Resigned on 1 September 2008

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 May 2016 Annual return made up to 30 May 2016 no member list [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X583GEAO. Transaction: MzE0OTY2NTg2OWFkaXF6a2N4.

  2. 30 May 2016 Registered office address changed from 15 Scholar Mews Marston Ferry Road Oxford Oxfordshire OX2 7GY to 15 Scholars Mews Marston Ferry Road Oxford Oxfordshire OX2 7GY on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Address. Type: AD01. Barcode: X583GED4. Transaction: MzE0OTY2NTg1OWFkaXF6a2N4.

  3. 8 October 2015 Appointment of Mrs Maria Jane Murray as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4HM3S1T. Transaction: MzEzMjY3Mzk4N2FkaXF6a2N4.

  4. 8 October 2015 Termination of appointment of Pia Charlotte Finnigan as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4HM2GC3. Transaction: MzEzMjY1OTQ2NWFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4H1ALAR. Transaction: MzEzMjExNTI4OGFkaXF6a2N4.

  6. 1 June 2015 Annual return made up to 30 May 2015 no member list [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48HW2GX. Transaction: MzEyNDI4NDQ5MmFkaXF6a2N4.

  7. 1 June 2015 Registered office address changed from 15 Scholars Mews Marston Ferry Road Oxford OX2 7GY to 15 Scholar Mews Marston Ferry Road Oxford Oxfordshire OX2 7GY on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48HW2GP. Transaction: MzEyNDIxOTI3M2FkaXF6a2N4.

  8. 6 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40OB55U. Transaction: MzExNjgxNzk4NWFkaXF6a2N4.

  9. 1 November 2014 Termination of appointment of Sebastian David Kaupp-Roberts as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X3JR7P7N. Transaction: MzExMDU2MjMyOGFkaXF6a2N4.

  10. 1 November 2014 Appointment of Ms Alicia Grace Kaupp-Roberts as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3JR7OY0. Transaction: MzExMDU2MjI2OGFkaXF6a2N4.

  11. 2 July 2014 Appointment of Mr Andrew Richard Carver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8WPJV. Transaction: MzEwMzA4ODcyMmFkaXF6a2N4.

  12. 20 June 2014 Termination of appointment of Peter Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AG3P5T. Transaction: MzEwMjIyNDk5NGFkaXF6a2N4.

  13. 30 May 2014 Annual return made up to 30 May 2014 no member list [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X390BE9S. Transaction: MzEwMTAzNTY3OWFkaXF6a2N4.

  14. 9 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: X31CTL1C. Transaction: MzA5NDE0MDE5N2FkaXF6a2N4.

  15. 17 January 2014 Director's details changed for Pia Charlotte Knudsen on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2ZRUC16. Transaction: MzA5MjgyNTgyMWFkaXF6a2N4.

  16. 30 May 2013 Annual return made up to 30 May 2013 no member list [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29GNVFE. Transaction: MzA3ODkwNjE5OGFkaXF6a2N4.

  17. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22RE32J. Transaction: MzA3MzQ1NDA2MGFkaXF6a2N4.

  18. 23 October 2012 Director's details changed for Mr Sebastian David Kaupp-Roberts on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Officers. Type: CH01. Barcode: X1K6OSMX. Transaction: MzA2NjMwNzA0MGFkaXF6a2N4.

  19. 20 October 2012 Appointment of Mr William Norman Roberts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JZ0HN7. Transaction: MzA2NjE2OTcyMmFkaXF6a2N4.

  20. 20 October 2012 Termination of appointment of Peter Simpson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JZ0HEO. Transaction: MzA2NjE2OTY4M2FkaXF6a2N4.

  21. 20 October 2012 Registered office address changed from Flat a 55 Headley Way Headington Oxford Oxfordshire OX3 0LS England on 20 October 2012 [View PDF]

    Action Date: 20 October 2012. Category: Address. Type: AD01. Barcode: X1JZ0HIG. Transaction: MzA2NjE2OTY5NmFkaXF6a2N4.

  22. 14 June 2012 Annual return made up to 30 May 2012 no member list [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0VSA3. Transaction: MzA1OTEwOTk2OGFkaXF6a2N4.

  23. 8 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A145ZAW8. Transaction: MzA1Mzc4Mjc0NWFkaXF6a2N4.

  24. 23 June 2011 Appointment of Dr Julia Mary Duerden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZTT9V8U. Transaction: MzAzOTMyOTk2NWFkaXF6a2N4.

  25. 21 June 2011 Annual return made up to 30 May 2011 no member list [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XZ221V62. Transaction: MzAzOTE2OTYyN2FkaXF6a2N4.

  26. 13 June 2011 Termination of appointment of Kuluant Pandher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWB42UY2. Transaction: MzAzODc2MDQ3OGFkaXF6a2N4.

  27. 25 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A44HLRY9. Transaction: MzAzMjkwMjQ0N2FkaXF6a2N4.

  28. 15 July 2010 Appointment of Mr Peter David Simpson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKI3XLP9. Transaction: MzAxOTYxNzM0OWFkaXF6a2N4.

  29. 15 July 2010 Director's details changed for Peter David Simpson on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XKI2VLP6. Transaction: MzAxOTYxNzMyMGFkaXF6a2N4.

  30. 15 July 2010 Registered office address changed from Flat C 55 Headley Way Headington Oxford Oxfordshire Ox3 0L5 on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: XYTLOLO6. Transaction: MzAxOTUzOTA3MGFkaXF6a2N4.

  31. 14 July 2010 Appointment of Mr Sebastian David Kaupp-Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYTKZLOG. Transaction: MzAxOTUzOTAxOWFkaXF6a2N4.

  32. 5 July 2010 Termination of appointment of Peter Durrant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPR7OLE7. Transaction: MzAxODg1ODk2MWFkaXF6a2N4.

  33. 5 July 2010 Termination of appointment of Peter Durrant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPR7NLE6. Transaction: MzAxODg1ODk2MGFkaXF6a2N4.

  34. 4 June 2010 Annual return made up to 30 May 2010 no member list [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XIICCKKP. Transaction: MzAxNjkwMDczNWFkaXF6a2N4.

  35. 4 June 2010 Director's details changed for Peter David Simpson on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XIICBKKO. Transaction: MzAxNjg5OTE5M2FkaXF6a2N4.

  36. 4 June 2010 Director's details changed for Dr Kuluant Singh Pandher on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XIICAKKN. Transaction: MzAxNjg5OTE5MmFkaXF6a2N4.

  37. 4 June 2010 Director's details changed for Pia Charlotte Knudsen on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XIIC9KKM. Transaction: MzAxNjg5OTE5MWFkaXF6a2N4.

  38. 4 June 2010 Director's details changed for Peter Durrant on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XIIC8KKL. Transaction: MzAxNjg5OTE5MGFkaXF6a2N4.

  39. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL5YIHS4. Transaction: MzAxMDE3NTczOWFkaXF6a2N4.

  40. 4 June 2009 Annual return made up to 30/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIB13AEI. Transaction: MjAzNDMyNDE5NGFkaXF6a2N4.

  41. 22 September 2008 Secretary appointed peter durrant [View PDF]

    Category: Officers. Type: 288a. Barcode: ADW6K39L. Transaction: MjAxMzgzMDI0MWFkaXF6a2N4.

  42. 5 September 2008 Appointment terminated secretary blakelaw secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: RZ9LP2V6. Transaction: MjAxMjc3Nzc2NGFkaXF6a2N4.

  43. 2 September 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AM93F2SH. Transaction: MjAxMjQ0MzM5NmFkaXF6a2N4.

  44. 2 September 2008 Registered office changed on 02/09/2008 from harbour court compass road north harbour portsmouth hampshire PO6 4ST [View PDF]

    Category: Address. Type: 287. Barcode: AM93H2SJ. Transaction: MjAxMjQ0MzM0OGFkaXF6a2N4.

  45. 2 September 2008 Director appointed pia charlotte knudsen [View PDF]

    Category: Officers. Type: 288a. Barcode: AM93G2SI. Transaction: MjAxMjQ0Mjk4NWFkaXF6a2N4.

  46. 2 September 2008 Director appointed dr kuluant singh pandher [View PDF]

    Category: Officers. Type: 288a. Barcode: AM93I2SK. Transaction: MjAxMjQ0MjY3MmFkaXF6a2N4.

  47. 2 September 2008 Director appointed peter durrant [View PDF]

    Category: Officers. Type: 288a. Barcode: AM93K2SM. Transaction: MjAxMjQ0MjQ5NWFkaXF6a2N4.

  48. 2 September 2008 Director appointed peter david simpson [View PDF]

    Category: Officers. Type: 288a. Barcode: AM93J2SL. Transaction: MjAxMjQ0MjQ0MGFkaXF6a2N4.

  49. 2 September 2008 Appointment terminated director blakelaw director services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AM93L2SN. Transaction: MjAxMjQ0MTkwNGFkaXF6a2N4.

  50. 30 May 2008 Annual return made up to 30/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X459Q05A. Transaction: MjAwNjM0NzYxMGFkaXF6a2N4.

  51. 11 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjQ5MTkxOGFkaXF6a2N4.

  52. 11 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjgyMDQ1NmFkaXF6a2N4.

  53. 11 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzM1Mzg1M2FkaXF6a2N4.

  54. 30 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDg4NDIwMGFkaXF6a2N4.

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