1 Ferry Hinksey Road Residents Management Company Limited

Company Registration Number: 06371497

Company registered in England and Wales

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1 Ferry Hinksey Road Residents Management Company Limited is a Private Company Limited by Shares first registered on 14 September 2007. Its current registered address is in Oxford.

Registered Address

FLAT 3, 1
FERRY HINKSEY ROAD
OXFORD
ENGLAND
OX2 0BY

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

All companies at OX2 0BY

Registration Data

Company Number

06371497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,228£986£641£1,076£1,016£883
of which Cash £821£463£107£624£416£150
Total Assets £1,228£986£641£1,076£1,016£883
Current Liabilities £0£55£0£35£70£45
Net Current Assets £1,228£931£641£1,041£946£838
Total Net Worth £1,228£931£571£1,041£946£838

Previous Names

No previous names

Company Officers

  • FRANCIS, Oliver Charles Simon

    Secretary

    Appointed on 14 September 2007

     

    17
    Marshall Road
    Cambridge
    CB1 7TY
    United Kingdom

  • BROOKE, Georgina Ellen Florence

    Director

    Appointed on 20 September 2014

     

    Nationality: British

    Occupation: Digital Content Editor

    Month of birth: July 1990

    Flat 3, 1
    Ferry Hinksey Road
    Oxford
    OX2 0BY
    England

  • KENNINGTON, Glyn

    Director

    Appointed on 14 September 2007

     

    Nationality: British

    Occupation: Threat Researcher

    Month of birth: May 1980

    1 Flat 1 Ferry Hinksey Road
    Oxford
    Oxfordshire
    OX2 0BY

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 14 September 2007

    Resigned on 14 September 2007

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • BROOKE, Georgina Ellen Florence

    Director

    Appointed on 4 October 2014

    Resigned on 20 June 2015

    Nationality: British

    Occupation: Digital Content Editor

    Month of birth: July 1990

    Flat 3,
    1 Ferry Hinksey Road
    Oxford
    OX2 0BY
    England

  • DWYER, Daniel James

    Director

    Appointed on 14 September 2007

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • GROENEWOLD, Gerrit

    Director

    Appointed on 14 September 2007

    Resigned on 21 April 2014

    Nationality: British

    Occupation: Retired

    Month of birth: February 1959

    67
    Mill Street
    Oxford
    OX2 0AL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB9AH7. Transaction: MzE1ODI0Mjk4N2FkaXF6a2N4.

  2. 26 September 2016 Registered office address changed from Flat 1 1 Ferry Hinksey Road Oxford Oxfordshire OX2 0BY to Flat 3, 1 Ferry Hinksey Road Oxford OX2 0BY on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB9EE3. Transaction: MzE1ODI0MTkzOWFkaXF6a2N4.

  3. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RTGRK. Transaction: MzE1MTQ1OTUyM2FkaXF6a2N4.

  4. 3 June 2016 Director's details changed for Glyn Kennington on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: CH01. Barcode: X58BFL6X. Transaction: MzE0OTk0OTI5MmFkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVV5J6. Transaction: MzEzMTkxNDU2OWFkaXF6a2N4.

  6. 20 June 2015 Termination of appointment of Georgina Ellen Florence Brooke as a director on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Officers. Type: TM01. Barcode: X49XZEGA. Transaction: MzEyNTUzNzc4M2FkaXF6a2N4.

  7. 20 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49XZBBV. Transaction: MzEyNTUzNjY2NWFkaXF6a2N4.

  8. 6 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3HT2CTC. Transaction: MzEwODg2MDMzM2FkaXF6a2N4.

  9. 6 October 2014 Appointment of Miss Georgina Ellen Florence Brooke as a director on 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Officers. Type: AP01. Barcode: X3HT2CVC. Transaction: MzEwODgyMDYyNmFkaXF6a2N4.

  10. 22 September 2014 Termination of appointment of Gerrit Groenewold as a director on 21 April 2014 [View PDF]

    Action Date: 21 April 2014. Category: Officers. Type: TM01. Barcode: X3GXOFD5. Transaction: MzEwNzk1NTA2OWFkaXF6a2N4.

  11. 22 September 2014 Appointment of Miss Georgina Brooke as a director on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: AP01. Barcode: X3GSIS9T. Transaction: MzEwNzg3ODY1MGFkaXF6a2N4.

  12. 2 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B8V1K0. Transaction: MzEwMzA1OTMzOWFkaXF6a2N4.

  13. 12 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2IT5FVU. Transaction: MzA4Njg2MjUyMGFkaXF6a2N4.

  14. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH61I8. Transaction: MzA4MDYzMjI0OWFkaXF6a2N4.

  15. 30 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1IGW6KA. Transaction: MzA2NDk5NDAzNWFkaXF6a2N4.

  16. 30 September 2012 Director's details changed for Mr Gerrit Groenewold on 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Officers. Type: CH01. Barcode: X1IGW6K2. Transaction: MzA2NDk5MzM3OWFkaXF6a2N4.

  17. 30 September 2012 Secretary's details changed for Oliver Charles Simon Francis on 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Officers. Type: CH03. Barcode: X1IGW6JU. Transaction: MzA2NDk5MzM0NWFkaXF6a2N4.

  18. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C0Z0DE. Transaction: MzA1OTk0MzA4NmFkaXF6a2N4.

  19. 6 October 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XYNT6Y4J. Transaction: MzA0NTAxMzE2OWFkaXF6a2N4.

  20. 6 October 2011 Registered office address changed from Flat 2 1 Ferry Hinksey Road Oxford OX2 0BY on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Address. Type: AD01. Barcode: XYNT5Y4I. Transaction: MzA0NDk3MTAzMWFkaXF6a2N4.

  21. 7 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A8XK1UOI. Transaction: MzAzODQzMjAwMGFkaXF6a2N4.

  22. 23 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XEE1YNNY. Transaction: MzAyMzg4NjUyMGFkaXF6a2N4.

  23. 23 September 2010 Director's details changed for Glyn Kennington on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XEE1XNNX. Transaction: MzAyMzg4NjUxMGFkaXF6a2N4.

  24. 14 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A5KNOLJE. Transaction: MzAxOTUzMTA2MGFkaXF6a2N4.

  25. 28 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XS7QHEGX. Transaction: MzAwMTYzNzkyMGFkaXF6a2N4.

  26. 5 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AR5EB678. Transaction: MjAyMjQzODM4OWFkaXF6a2N4.

  27. 10 October 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXM9G3U2. Transaction: MjAxNTI3NzQ5OWFkaXF6a2N4.

  28. 25 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA3OTIwNGFkaXF6a2N4.

  29. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA4MDA0OWFkaXF6a2N4.

  30. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA4MDA0OGFkaXF6a2N4.

  31. 19 October 2007 Registered office changed on 19/10/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY1MzkyMmFkaXF6a2N4.

  32. 19 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY1NzcxNGFkaXF6a2N4.

  33. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY1MjY0MWFkaXF6a2N4.

  34. 14 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTQxMzE4MmFkaXF6a2N4.

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