39-45 William Bliss Avenue Management Company Limited

Company Registration Number: 06696594

Company registered in England and Wales

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39-45 William Bliss Avenue Management Company Limited is a Private Company Limited by Shares first registered on 12 September 2008. Its current registered address is in Chipping Norton, Oxfordshire.

Registered Address

39 WILLIAM BLISS AVENUE
CHIPPING NORTON
OXFORDSHIRE
OX7 5LT

This is the only company currently registered at this postcode.

Registration Data

Company Number

06696594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2008

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

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £304£274£233£184£302£72
of which Cash £11£23£113£75£298£59
Total Assets £304£274£233£184£302£72
Current Liabilities £300£270£229£180£298£68
Net Current Assets £4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • NEATH, Penelope Langford

    Secretary

    Appointed on 30 September 2015

     

    39
    William Bliss Avenue
    Chipping Norton
    Oxfordshire
    OX7 5LT

  • CAZAN, Emilia Narcisa

    Director

    Appointed on 23 March 2015

     

    Nationality: Romanian

    Occupation: None

    Month of birth: April 1987

    43
    William Bliss Avenue
    Chipping Norton
    Oxfordshire
    OX7 5LT
    Uk

  • NEATH, Penelope Langford

    Director

    Appointed on 16 September 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1943

    39
    William Bliss Avenue
    Chipping Norton
    Oxfordshire
    OX7 5LT

  • RANDLE, Susan Elizabeth

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: None

    Month of birth: July 1976

    41
    William Bliss Avenue
    Chipping Norton
    Oxfordshire
    OX7 5LT
    England

  • SMITH, David Charles

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1960

    45
    William Bliss Avenue
    Chipping Norton
    Oxfordshire
    OX7 5LT
    England

  • DARBYS SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 12 September 2008

    Resigned on 16 September 2008

    52
    New Inn Hall Street
    Oxford
    Oxfordshire
    OX1 2DN

  • COLLINGS, Shirley Anne

    Director

    Appointed on 31 January 2012

    Resigned on 6 April 2016

    Nationality: British

    Occupation: Retired

    Month of birth: June 1950

    39
    William Bliss Avenue
    Chipping Norton
    Oxfordshire
    OX7 5LT
    England

  • DARBYS DIRECTOR SERVICES LIMITED

    Director

    Appointed on 12 September 2008

    Resigned on 16 September 2008

    52
    New Inn Hall Street
    Oxford
    Oxfordshire
    OX1 2DN

  • EVANS, Andrij Paul

    Director

    Appointed on 16 September 2008

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Video Editor

    Month of birth: July 1971

    39
    William Bliss Avenue
    Chipping Norton
    Oxfordshire
    OX7 5LT
    England

  • KNILL, Rebecca Clare

    Director

    Appointed on 16 September 2008

    Resigned on 23 March 2015

    Nationality: British

    Occupation: Operational Skills And Development Manager

    Month of birth: April 1976

    39
    William Bliss Avenue
    Chipping Norton
    Oxfordshire
    OX7 5LT
    England

  • LIDDLE, David Joseph

    Director

    Appointed on 16 September 2008

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Transport Manager

    Month of birth: June 1967

    41
    William Bliss Avenue
    Chipping Norton
    Oxfordshire
    OX7 5LT
    United Kingdom

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

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Latest Filings

  1. 11 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FAHS7L. Transaction: MzE1NzE0NDc4OGFkaXF6a2N4.

  2. 19 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57ATBW8. Transaction: MzE0ODg5MDczNWFkaXF6a2N4.

  3. 16 May 2016 Appointment of Mr David Charles Smith as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X572WZJT. Transaction: MzE0ODYyMzkwNWFkaXF6a2N4.

  4. 16 May 2016 Termination of appointment of Andrij Paul Evans as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X572WWTS. Transaction: MzE0ODYyMzE1OWFkaXF6a2N4.

  5. 16 May 2016 Appointment of Ms Susan Elizabeth Randle as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X572WYRD. Transaction: MzE0ODYyMzcxOWFkaXF6a2N4.

  6. 16 May 2016 Termination of appointment of Shirley Anne Collings as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X572WWDT. Transaction: MzE0ODYyMzAxNmFkaXF6a2N4.

  7. 16 May 2016 Appointment of Mrs Penelope Langford Neath as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP03. Barcode: X572WVIX. Transaction: MzE0ODYyMjc5M2FkaXF6a2N4.

  8. 16 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4G32RLK. Transaction: MzEzMTA3NTA2NWFkaXF6a2N4.

  9. 16 September 2015 Director's details changed for Penelope Langford Neath on 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Officers. Type: CH01. Barcode: X4G32RNS. Transaction: MzEzMTA3NDkxNGFkaXF6a2N4.

  10. 28 May 2015 Appointment of Emilia Narcisa Cazan as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: A47JJ6YB. Transaction: MzEyMzgwNzIzNGFkaXF6a2N4.

  11. 28 May 2015 Termination of appointment of Rebecca Clare Knill as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: A47JJ6YJ. Transaction: MzEyMzgwNzIzNWFkaXF6a2N4.

  12. 19 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47RQ5JC. Transaction: MzEyMzQ0NTEyN2FkaXF6a2N4.

  13. 23 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0AE9K. Transaction: MzEwODA0NDg2NGFkaXF6a2N4.

  14. 15 September 2014 Director's details changed for Mr Andrij Paul Evans on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3GHZFA8. Transaction: MzEwNzUxMjY1OGFkaXF6a2N4.

  15. 19 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X387L3B4. Transaction: MzEwMDI2MDYwOWFkaXF6a2N4.

  16. 12 September 2013 Director's details changed for Shirley Anne Collings on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Officers. Type: CH01. Barcode: X2GPXQ1W. Transaction: MzA4NDkyOTg2NWFkaXF6a2N4.

  17. 12 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPXQGY. Transaction: MzA4NDkyOTk0N2FkaXF6a2N4.

  18. 12 September 2013 Director's details changed for Rebecca Clare Knill on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Officers. Type: CH01. Barcode: X2GPXQ2G. Transaction: MzA4NDkyOTg2NmFkaXF6a2N4.

  19. 23 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26VM1LT. Transaction: MzA3Njc0NzQ3NWFkaXF6a2N4.

  20. 8 October 2012 Director's details changed for Rebecca Clare Knill on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X1J3ZIK2. Transaction: MzA2NTQzNTM3NmFkaXF6a2N4.

  21. 8 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZKSI. Transaction: MzA2NTQzNjMyNGFkaXF6a2N4.

  22. 8 October 2012 Appointment of Shirley Anne Collings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J3ZI8R. Transaction: MzA2NTQzNTIyN2FkaXF6a2N4.

  23. 8 October 2012 Termination of appointment of David Liddle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J3ZHZD. Transaction: MzA2NTQzNTA4NmFkaXF6a2N4.

  24. 29 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19Y8WFT. Transaction: MzA1ODMwMDM4MmFkaXF6a2N4.

  25. 7 October 2011 Registered office address changed from C/O Rebecca Knill 9 Bloxham Court Bloxham Banbury Oxfordshire OX15 4FL United Kingdom on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: XZ9E1Y6O. Transaction: MzA0NTA5ODAyM2FkaXF6a2N4.

  26. 7 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XZ9DLY67. Transaction: MzA0NTA5Nzk4OGFkaXF6a2N4.

  27. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A080SVCH. Transaction: MzAzOTY0NzYzNWFkaXF6a2N4.

  28. 8 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XL4XCO2L. Transaction: MzAyNDg5MTA1N2FkaXF6a2N4.

  29. 8 October 2010 Director's details changed for Penelope Langford Neath on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XL4XBO2K. Transaction: MzAyNDg5MTA1MGFkaXF6a2N4.

  30. 8 October 2010 Director's details changed for David Joseph Liddle on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XL4XAO2J. Transaction: MzAyNDg5MTA1M2FkaXF6a2N4.

  31. 8 October 2010 Director's details changed for Rebecca Clare Knill on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XL4X9O2I. Transaction: MzAyNDg5MTA1MWFkaXF6a2N4.

  32. 8 October 2010 Registered office address changed from Market Chambers 2 Market Street Chipping Norton Oxfordshire OX7 5NQ on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Address. Type: AD01. Barcode: XL4TLO2Q. Transaction: MzAyNDg5MDkxM2FkaXF6a2N4.

  33. 23 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A0STPLUZ. Transaction: MzAyMDA4OTMwMGFkaXF6a2N4.

  34. 12 February 2010 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: A7IHSHE3. Transaction: MzAwOTM3MjUyMGFkaXF6a2N4.

  35. 18 December 2008 Registered office changed on 18/12/2008 from 52 new inn hall street oxford oxfordshire OX1 2DN [View PDF]

    Category: Address. Type: 287. Barcode: AZJJL5QR. Transaction: MjAyMDY5OTgwM2FkaXF6a2N4.

  36. 4 December 2008 Appointment terminated secretary darbys secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A70ZN5CK. Transaction: MjAxOTMzNjExNGFkaXF6a2N4.

  37. 4 December 2008 Appointment terminated director darbys director services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A70ZM5CJ. Transaction: MjAxOTMzNjAxNmFkaXF6a2N4.

  38. 4 December 2008 Director appointed rebecca clare knill [View PDF]

    Category: Officers. Type: 288a. Barcode: A70ZL5CI. Transaction: MjAxOTMzNTg4OGFkaXF6a2N4.

  39. 4 December 2008 Director appointed penelope langford neath [View PDF]

    Category: Officers. Type: 288a. Barcode: A70ZK5CH. Transaction: MjAxOTMzNTY4MGFkaXF6a2N4.

  40. 4 December 2008 Director appointed andrij paul evans [View PDF]

    Category: Officers. Type: 288a. Barcode: A70ZJ5CG. Transaction: MjAxOTMzNTYxMWFkaXF6a2N4.

  41. 4 December 2008 Director appointed david joseph liddle [View PDF]

    Category: Officers. Type: 288a. Barcode: A70Z15CY. Transaction: MjAxOTMzNTUxOGFkaXF6a2N4.

  42. 22 September 2008 Ad 16/09/08\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADUX239S. Transaction: MjAxMzg1NzI3N2FkaXF6a2N4.

  43. 22 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzg1Njg2NmFkaXF6a2N4.

  44. 12 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AI3J331L. Transaction: MjAxMzI4NzQwNWFkaXF6a2N4.

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