24 Church Road Brackley Management Company Limited

Company Registration Number: 06477648

Company registered in England and Wales

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24 Church Road Brackley Management Company Limited is a Private Company Limited by Shares first registered on 18 January 2008. Its current registered address is in Bicester, Oxfordshire.

Registered Address

JANE FALLAIZE
31 TURNBERRY CLOSE
BICESTER
OXFORDSHIRE
OX26 4YQ

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

All companies at OX26 4YQ

Registration Data

Company Number

06477648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • FALLAIZE, Jane Nicola Anne

    Secretary

    Appointed on 19 November 2014

     

    31
    Turnberry Close
    Bicester
    Oxfordshire
    OX26 4YQ
    England

  • FALLAIZE, Jane

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1977

    31
    Turnberry Close
    Bicester
    Oxfordshire
    OX26 4YQ
    England

  • HALLETT, Jacqueline Kay

    Director

    Appointed on 30 April 2008

     

    Nationality: British

    Occupation: None

    Month of birth: December 1946

    27
    Church Road
    Brackley
    Northamptonshire
    NN13 7BU

  • HAMMOND, Rosalyn Joyce

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Scientist

    Month of birth: January 1967

    The Red Lion
    Main Road
    Upper Tadmarton
    Banbury
    Oxfordshire
    OX15 5SJ
    England

  • JORDAN, Paula Elizabeth

    Director

    Appointed on 30 April 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1977

    24
    Church Road
    Brackley
    Northamptonshire
    NN13 7BU

  • PINCHIN, Richard Alan

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1959

    The Old Red Lion
    Main Road
    Upper Tadmarton
    Banbury
    Oxfordshire
    OX15 5SJ
    England

  • WEST, George John

    Secretary

    Appointed on 30 April 2008

    Resigned on 19 November 2014

    26
    Church Road
    Brackley
    Northants
    NN13 7BU

  • ALPHA SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 18 January 2008

    Resigned on 18 January 2008

    5th Floor
    Signet House, 49-51 Farringdon Road
    London
    EC1M 3JP

  • DAWSON, Kara

    Director

    Appointed on 30 April 2008

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: February 1986

    25
    Church Road
    Brackley
    Northamtonshire
    NN13 7BU
    United Kingdom

  • SMITH, Caroline Jane

    Director

    Appointed on 29 January 2008

    Resigned on 28 February 2009

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1961

    Hill House
    Moreton Pinkney
    Daventry
    Northants
    NN11 3SQ

  • ALPHA DIRECT LIMITED

    Corporate Director

    Appointed on 18 January 2008

    Resigned on 18 January 2008

    5th Floor
    Signet House, 49-51 Farringdon Road
    London
    EC1M 3JP

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

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Latest Filings

  1. 25 January 2017 Register inspection address has been changed from 25 Church Road Brackley NN13 7BU England to 25 Church Road Brackley NN13 7BU [View PDF]

    Category: Address. Type: AD02. Barcode: X5YW7I5K. Transaction: MzE2NzQ3MDM3NmFkaXF6a2N4.

  2. 25 January 2017 Register(s) moved to registered inspection location 25 Church Road Brackley NN13 7BU [View PDF]

    Category: Address. Type: AD03. Barcode: X5YW7CLK. Transaction: MzE2NzQ2MjUwNGFkaXF6a2N4.

  3. 25 January 2017 Register inspection address has been changed to 25 Church Road Brackley NN13 7BU [View PDF]

    Category: Address. Type: AD02. Barcode: X5YW7CLS. Transaction: MzE2NzQ2MjUwMmFkaXF6a2N4.

  4. 25 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW70XV. Transaction: MzE2NzQ1OTkzOWFkaXF6a2N4.

  5. 15 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HMNQQZ. Transaction: MzE1OTc2Mjg5MGFkaXF6a2N4.

  6. 30 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ6B2P. Transaction: MzE0MDg2NDYyNmFkaXF6a2N4.

  7. 28 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IX1WKR. Transaction: MzEzMzk1MjQ0N2FkaXF6a2N4.

  8. 17 February 2015 Appointment of Ms Rosalyn Joyce Hammond as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X41ECIQ3. Transaction: MzExNzQ4NTY2N2FkaXF6a2N4.

  9. 17 February 2015 Appointment of Mr Richard Alan Pinchin as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X41ECA1V. Transaction: MzExNzQ3NDI1OWFkaXF6a2N4.

  10. 1 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X40B978H. Transaction: MzExNjQ3OTcwNmFkaXF6a2N4.

  11. 1 February 2015 Registered office address changed from 26 Church Road Brackley Northants NN13 7BU to C/O Jane Fallaize 31 Turnberry Close Bicester Oxfordshire OX26 4YQ on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Address. Type: AD01. Barcode: X40B977T. Transaction: MzExNjQ3OTcwMWFkaXF6a2N4.

  12. 1 February 2015 Appointment of Mrs Jane Nicola Anne Fallaize as a secretary on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP03. Barcode: X40B9789. Transaction: MzExNjQ3OTcwM2FkaXF6a2N4.

  13. 1 February 2015 Termination of appointment of George John West as a secretary on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM02. Barcode: X40B9781. Transaction: MzExNjQ3OTcwMGFkaXF6a2N4.

  14. 9 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I62RK9. Transaction: MzEwOTE3OTU4OGFkaXF6a2N4.

  15. 5 May 2014 Appointment of Mrs Jane Fallaize as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X379VLKH. Transaction: MzA5OTQxNjM5MmFkaXF6a2N4.

  16. 5 May 2014 Termination of appointment of Kara Dawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X379VL6O. Transaction: MzA5OTQxNjMyMGFkaXF6a2N4.

  17. 3 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X30XC2VC. Transaction: MzA5MzgxMDUwOWFkaXF6a2N4.

  18. 30 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3M1MP. Transaction: MzA4Nzg3NDIwNGFkaXF6a2N4.

  19. 18 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20C5D1T. Transaction: MzA3MTMzMzQzMWFkaXF6a2N4.

  20. 18 January 2013 Director's details changed for Kara Wallington on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Officers. Type: CH01. Barcode: X20C5D1L. Transaction: MzA3MTMzMzQyN2FkaXF6a2N4.

  21. 30 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM9ZK0. Transaction: MzA2NjY5OTI3N2FkaXF6a2N4.

  22. 22 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X112AHWI. Transaction: MzA1MTEzODIzNmFkaXF6a2N4.

  23. 25 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4NVBYOG. Transaction: MzA0NjAzNjY1NmFkaXF6a2N4.

  24. 30 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XM8XER81. Transaction: MzAzMTMzMTQ3MmFkaXF6a2N4.

  25. 17 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XO2MQOBY. Transaction: MzAyNTM1NDYzOGFkaXF6a2N4.

  26. 8 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XACVEHCL. Transaction: MzAwODk2NjAyNmFkaXF6a2N4.

  27. 8 February 2010 Director's details changed for Paula Elizabeth Jordan on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XACVCHCJ. Transaction: MzAwODk2NTA5N2FkaXF6a2N4.

  28. 8 February 2010 Director's details changed for Kara Wallington on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XACVDHCK. Transaction: MzAwODk2NDc2NWFkaXF6a2N4.

  29. 8 February 2010 Director's details changed for Jacqueline Kay Hallett on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XACVBHCI. Transaction: MzAwODk2NDcxNmFkaXF6a2N4.

  30. 31 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XU68OEGN. Transaction: MzAwMTg1NzQwMmFkaXF6a2N4.

  31. 9 March 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWAN87Z4. Transaction: MjAyNzU5ODI0NmFkaXF6a2N4.

  32. 8 March 2009 Registered office changed on 08/03/2009 from flat 3 24 church road brackley northants NN13 7BU [View PDF]

    Category: Address. Type: 287. Barcode: XWAN77Z3. Transaction: MjAyNzU5NzE4N2FkaXF6a2N4.

  33. 8 March 2009 Secretary's change of particulars / george west / 08/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWANL7ZH. Transaction: MjAyNzU5MzYwN2FkaXF6a2N4.

  34. 8 March 2009 Director's change of particulars / kara wallington / 08/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWANO7ZK. Transaction: MjAyNzU5MzYxMGFkaXF6a2N4.

  35. 8 March 2009 Appointment terminated director caroline smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XWANC7Z8. Transaction: MjAyNzU5MzYwNWFkaXF6a2N4.

  36. 8 March 2009 Director's change of particulars / jacqueline hallett / 08/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWANM7ZI. Transaction: MjAyNzU5MzYwOGFkaXF6a2N4.

  37. 8 March 2009 Director's change of particulars / paula jordan / 08/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWANN7ZJ. Transaction: MjAyNzU5MzYwOWFkaXF6a2N4.

  38. 8 March 2009 Director's change of particulars / kara wallington / 28/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWAND7Z9. Transaction: MjAyNzU5MzYwNmFkaXF6a2N4.

  39. 8 March 2009 Secretary's change of particulars / george west / 28/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWAN97Z5. Transaction: MjAyNzU5MzYwMGFkaXF6a2N4.

  40. 8 March 2009 Director's change of particulars / paula jordan / 28/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWANB7Z7. Transaction: MjAyNzU5MzYwNGFkaXF6a2N4.

  41. 8 March 2009 Director's change of particulars / jacqueline hallett / 28/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWANA7Z6. Transaction: MjAyNzU5MzYwMmFkaXF6a2N4.

  42. 26 February 2009 Appointment terminated director alpha direct LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XTWFW7PT. Transaction: MjAyNjg1NzIwMmFkaXF6a2N4.

  43. 26 February 2009 Appointment terminated secretary alpha secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XTWER7PN. Transaction: MjAyNjg1NzE3M2FkaXF6a2N4.

  44. 13 February 2009 Director appointed caroline jane smith [View PDF]

    Category: Officers. Type: 288a. Barcode: A0PHG7AD. Transaction: MjAyNTc2ODc1MWFkaXF6a2N4.

  45. 13 February 2009 Registered office changed on 13/02/2009 from lower ground, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Barcode: A0PHH7AE. Transaction: MjAyNTc2ODY1MmFkaXF6a2N4.

  46. 4 December 2008 Director appointed paula elizabeth jordan [View PDF]

    Category: Officers. Type: 288a. Barcode: A6XUE5C2. Transaction: MjAxOTM2MDI3OWFkaXF6a2N4.

  47. 27 November 2008 Director appointed jacqueline kay hallett [View PDF]

    Category: Officers. Type: 288a. Barcode: A3O7D56W. Transaction: MjAxODkxNDM0OGFkaXF6a2N4.

  48. 27 November 2008 Director appointed kara wallington [View PDF]

    Category: Officers. Type: 288a. Barcode: A3O7C56V. Transaction: MjAxODkxNDI5NWFkaXF6a2N4.

  49. 27 August 2008 Ad 25/04/08\gbp si [email protected]=4\gbp ic 1/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APBH22MH. Transaction: MjAxMTk4MDQwMmFkaXF6a2N4.

  50. 27 August 2008 Secretary appointed george john west [View PDF]

    Category: Officers. Type: 288a. Barcode: APBH02MF. Transaction: MjAxMTk2MDk5OWFkaXF6a2N4.

  51. 18 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDk5NjMxNGFkaXF6a2N4.

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