72 Nuffield Road Limited

Company Registration Number: 07421523

Company registered in England and Wales

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72 Nuffield Road Limited is a Private Company Limited by Guarantee first registered on 27 October 2010. Its current registered address is in Oxford.

Registered Address

294 BANBURY ROAD
OXFORD
ENGLAND
OX2 7ED

There are 91 companies currently registered at this postcode, including this one.

All companies at OX2 7ED

Registration Data

Company Number

07421523

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2010

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

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,844£1,993£687£483£1,390
of which Cash £2,294£1,468£97£355£1,263
Total Assets £2,844£1,993£687£483£1,390
Current Liabilities £426£824£426£621£1,390
Net Current Assets £2,418£1,169£261£-138£0
Total Net Worth £2,418£1,169£261£-138£0

Previous Names

No previous names

Company Officers

  • BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD

    Corporate Secretary

    Appointed on 27 October 2013

     

    8
    St. Aldates
    Oxford
    OX1 1BS
    England

  • CIPULLO, Emanuele

    Director

    Appointed on 14 December 2016

     

    Nationality: Italian

    Occupation: Unknown

    Month of birth: May 1996

    294
    Banbury Road
    Oxford
    OX2 7ED
    England

  • HALEY, Thomas Arthur

    Director

    Appointed on 2 November 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1952

    294
    Banbury Road
    Oxford
    OX2 7ED
    England

  • LEPPARD, Kathryn Jane

    Secretary

    Appointed on 6 April 2011

    Resigned on 27 October 2013

    13
    Beaumont Street
    Oxford
    Oxfordshire
    OX1 2LP
    Uk

  • DWYER, Daniel John

    Director

    Appointed on 27 October 2010

    Resigned on 27 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1941

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

  • DWYER, Daniel James

    Director

    Appointed on 27 October 2010

    Resigned on 27 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

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

  • FRANKS, Juliet Katharine

    Director

    Appointed on 3 June 2013

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Education Administrator

    Month of birth: May 1967

    8
    St. Aldates
    Oxford
    OX1 1BS
    England

  • LODGE, Jonathan Piers

    Director

    Appointed on 27 October 2010

    Resigned on 17 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    269
    Banbury Road
    Summertown
    Oxford
    OX2 7JF
    United Kingdom

  • TUITE, Niamh

    Director

    Appointed on 17 June 2011

    Resigned on 14 October 2016

    Nationality: Irish

    Occupation: University Administrator

    Month of birth: November 1971

    8
    St. Aldates
    Oxford
    OX1 1BS
    England

  • WRIGHT, Daniel Francis

    Director

    Appointed on 27 October 2010

    Resigned on 17 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    269
    Banbury Road
    Summertown
    Oxford
    OX2 7JF
    United Kingdom

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

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Latest Filings

  1. 7 February 2017 Appointment of Mr Emanuele Cipullo as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP01. Barcode: X5ZRPA5L. Transaction: MzE2ODM5NjE2OGFkaXF6a2N4.

  2. 31 January 2017 Registered office address changed from 8 st. Aldates Oxford OX1 1BS to 294 Banbury Road Oxford OX2 7ED on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Address. Type: AD01. Barcode: X5Z9CV5U. Transaction: MzE2Nzg1NTU5M2FkaXF6a2N4.

  3. 21 December 2016 Termination of appointment of Juliet Katharine Franks as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5MASC4G. Transaction: MzE2NTAyNzk4N2FkaXF6a2N4.

  4. 4 November 2016 Appointment of Mr Thomas Arthur Haley as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5J0HV4Y. Transaction: MzE2MTIwODI5OWFkaXF6a2N4.

  5. 28 October 2016 Termination of appointment of Niamh Tuite as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5IKP0OZ. Transaction: MzE2MDc1Njc2OGFkaXF6a2N4.

  6. 28 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKOZZ4. Transaction: MzE2MDc1NjY0OWFkaXF6a2N4.

  7. 3 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A51L68YZ. Transaction: MzE0Mjk0NzIxNmFkaXF6a2N4.

  8. 2 November 2015 Annual return made up to 27 October 2015 no member list [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCPV5S. Transaction: MzEzNDMwNzc4NmFkaXF6a2N4.

  9. 24 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: A49Y83RM. Transaction: MzEyNTY1MjI3N2FkaXF6a2N4.

  10. 8 December 2014 Annual return made up to 27 October 2014 no member list [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3MAB9PK. Transaction: MzExMzAzMzAzOWFkaXF6a2N4.

  11. 8 December 2014 Secretary's details changed for Breckon & Breckon (Asset Management & Consultancy) Ltd on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: CH04. Barcode: X3MAB9GH. Transaction: MzExMzAzMjk0M2FkaXF6a2N4.

  12. 30 October 2014 Registered office address changed from 13 Beaumont Street Oxford Oxfordshire OX1 2LP to 8 St. Aldates Oxford OX1 1BS on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: X3JLZ9RD. Transaction: MzExMDQzMDE3N2FkaXF6a2N4.

  13. 14 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3568ZQ8. Transaction: MzA5ODE3Mjg3OWFkaXF6a2N4.

  14. 4 November 2013 Annual return made up to 27 October 2013 no member list [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGLTA3. Transaction: MzA4ODE0NDk1OGFkaXF6a2N4.

  15. 4 November 2013 Appointment of Breckon & Breckon (Asset Management & Consultancy) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2KGLT9V. Transaction: MzA4ODE0NDc3N2FkaXF6a2N4.

  16. 4 November 2013 Termination of appointment of Kathryn Leppard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KGLT9N. Transaction: MzA4ODE0NDc2OGFkaXF6a2N4.

  17. 11 July 2013 Appointment of Ms Juliet Katharine Franks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CEVTRS. Transaction: MzA4MTM5NzkxNWFkaXF6a2N4.

  18. 2 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: A24R5YH5. Transaction: MzA3NTUzMDg1NGFkaXF6a2N4.

  19. 17 January 2013 Annual return made up to 27 October 2012 no member list [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X209LU6G. Transaction: MzA3MTI4Njg2MWFkaXF6a2N4.

  20. 27 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: A1BT2TU1. Transaction: MzA1OTg5NTA2MWFkaXF6a2N4.

  21. 2 April 2012 Termination of appointment of Jonathan Lodge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160FVDD. Transaction: MzA1NTE3MTM4OGFkaXF6a2N4.

  22. 2 April 2012 Termination of appointment of Daniel Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160FV3E. Transaction: MzA1NTE3MTI3MmFkaXF6a2N4.

  23. 2 April 2012 Appointment of Ms Niamh Tuite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160FRUZ. Transaction: MzA1NTE3MDM2MWFkaXF6a2N4.

  24. 2 April 2012 Previous accounting period shortened from 31 October 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X160FOLF. Transaction: MzA1NTE2OTQ2OWFkaXF6a2N4.

  25. 12 December 2011 Annual return made up to 27 October 2011 no member list [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X0O073J7. Transaction: MzA0ODg2NzAxNmFkaXF6a2N4.

  26. 14 April 2011 Appointment of Kathryn Jane Leppard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANV5NT9M. Transaction: MzAzNTYwOTg4MGFkaXF6a2N4.

  27. 14 April 2011 Registered office address changed from Anchor House 269 Banbury Road Summertown Oxford OX2 7JF on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Address. Type: AD01. Barcode: ANV5OT9N. Transaction: MzAzNTYwOTc5MmFkaXF6a2N4.

  28. 24 November 2010 Appointment of Mr Daniel Francis Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HHFPDD. Transaction: MzAyNzUyOTk2NGFkaXF6a2N4.

  29. 24 November 2010 Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Address. Type: AD01. Barcode: X1HOJPDO. Transaction: MzAyNzUzMDQ4NmFkaXF6a2N4.

  30. 24 November 2010 Appointment of Mr Jonathan Piers Lodge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HJQPDQ. Transaction: MzAyNzUzMDExMWFkaXF6a2N4.

  31. 24 November 2010 Termination of appointment of Daniel Dwyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HESPDN. Transaction: MzAyNzUyOTcwNGFkaXF6a2N4.

  32. 24 November 2010 Termination of appointment of Daniel Dwyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HENPDI. Transaction: MzAyNzUyOTY5NWFkaXF6a2N4.

  33. 27 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRYTOOLC. Transaction: MzAyNTk2ODMxM2FkaXF6a2N4.

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