Abbey Farm Mews Management Company Limited

Company Registration Number: 08580112

Company registered in England and Wales

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Abbey Farm Mews Management Company Limited is a Private Company Limited by Shares first registered on 21 June 2013. Its current registered address is in Kidlington, Oxfordshire.

Registered Address

6 COURT FARM BARNS
TACKLEY
KIDLINGTON
OXFORDSHIRE
OX5 3AL

There are 133 companies currently registered at this postcode, including this one.

All companies at OX5 3AL

Registration Data

Company Number

08580112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 June 2015

Returns Next Due

19 July 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • PEERLESS PROPERTIES (OXFORD) LTD

    Corporate Secretary

    Appointed on 4 December 2015

     

    6 Court Farm Barns
    Medcroft Road
    Tackley
    Kidlington
    Oxfordshire
    OX5 3AL
    England

  • ARMALE, David

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: None

    Month of birth: January 1975

    6
    Court Farm Barns
    Tackley
    Kidlington
    Oxfordshire
    OX5 3AL

  • DORWARD, Michael

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1953

    Merlin Cottage
    14 Abbey Farm Barns
    Station Road
    Eynsham
    Oxfordshire
    OX29 4FA

  • GOODLAD, Christopher John

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1948

    11 Abbey Farm Barns
    Station Road
    Eynsham
    Witney
    Oxfordshire
    OX29 4FA
    England

  • IRVINE, Bryan

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: None

    Month of birth: May 1933

    9 Abbey Farm Barns
    Station Road
    Eynsham
    Oxfordshire
    OX29 4FA

  • ISBISTER, Jonathan Nicholas

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    No. 10 Abbey Farm Barns
    Station Road
    Eynsham
    Witney
    Oxfordshire
    OX29 4FA
    England

  • KENT, Rosalind Stella Mary

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1937

    12 Abbey Farm Barns
    Station Road
    Eynsham
    Witney
    Oxfordshire
    OX29 4FA

  • DUNLEAVEY, Rory

    Secretary

    Appointed on 1 August 2015

    Resigned on 4 November 2015

    6
    Court Farm Barns
    Tackley
    Kidlington
    Oxfordshire
    OX5 3AL

  • MORRIS, James Richard

    Secretary

    Appointed on 21 June 2013

    Resigned on 31 July 2015

    5
    West Mills
    Newbury
    Berkshire
    RG14 5HG
    United Kingdom

  • BULL, James Malcolm Jan

    Director

    Appointed on 21 June 2013

    Resigned on 4 November 2015

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1973

    5
    West Mills
    Newbury
    Berkshire
    RG14 5HG
    United Kingdom

  • DORWARD, Christina

    Director

    Appointed on 1 June 2015

    Resigned on 4 December 2015

    Nationality: British

    Occupation: None

    Month of birth: February 1927

    Merlin Cottage
    14 Abbey Farm Barns
    Station Road
    Eynsham
    Oxfordshire
    OX29 4FA

  • RICHARDSON, Hilary Anne

    Director

    Appointed on 1 June 2015

    Resigned on 4 December 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1983

    6
    Court Farm Barns
    Tackley
    Kidlington
    Oxfordshire
    OX5 3AL

  • POMROY & HINE LIMITED

    Corporate Director

    Appointed on 21 June 2013

    Resigned on 4 November 2015

    Mil House
    Overbridge Square
    Hambridge Lane
    Newbury
    Berkshire
    RG14 5UX
    United Kingdom

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

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Latest Filings

  1. 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APXD3U. Transaction: MzE1MjQ5MDAyMWFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XZB7E. Transaction: MzE0NTMwMzE2N2FkaXF6a2N4.

  3. 23 March 2016 Appointment of Peerless Properties (Oxford) Ltd as a secretary on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP04. Barcode: X53D81JE. Transaction: MzE0NDczNjYyM2FkaXF6a2N4.

  4. 22 March 2016 Appointment of Dr Jonathan Nicholas Isbister as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X53AG47F. Transaction: MzE0NDU2NzM4OGFkaXF6a2N4.

  5. 22 March 2016 Termination of appointment of Hilary Anne Richardson as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X53AG2C1. Transaction: MzE0NDU2Njg0MmFkaXF6a2N4.

  6. 22 March 2016 Termination of appointment of Christina Dorward as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X53AG24O. Transaction: MzE0NDU2NjcwOGFkaXF6a2N4.

  7. 31 December 2015 Cancellation of shares. Statement of capital on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Capital. Type: SH06. Barcode: A4MDK0VU. Transaction: MzEzODcyMTUzNGFkaXF6a2N4.

  8. 31 December 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4MDK0SY. Transaction: MzEzODcyMTUyN2FkaXF6a2N4.

  9. 23 December 2015 Second filing of AR01 previously delivered to Companies House made up to 21 June 2015 [View PDF]

    Action Date: 21 June 2015. Category: Document replacement. Type: RP04. Barcode: A4MDK0T6. Transaction: MzEzODI2NjU2M2FkaXF6a2N4.

  10. 24 November 2015 Termination of appointment of Rory Dunleavey as a secretary on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM02. Barcode: A4JO07PT. Transaction: MzEzNTg0MjE4OGFkaXF6a2N4.

  11. 24 November 2015 Termination of appointment of Pomroy & Hine Limited as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM01. Barcode: A4JO07Q1. Transaction: MzEzNTg0MjA3NGFkaXF6a2N4.

  12. 24 November 2015 Termination of appointment of James Malcolm Jan Bull as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM01. Barcode: A4JO07PD. Transaction: MzEzNTg0MTk2NmFkaXF6a2N4.

  13. 24 November 2015 Registered office address changed from , Mill House Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX to 6 Court Farm Barns Tackley Kidlington Oxfordshire OX5 3AL on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: A4JO07PL. Transaction: MzEzNTg0MTc0MGFkaXF6a2N4.

  14. 21 November 2015 Director's details changed for Christopher John Goodlad on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: A4K3CMO3. Transaction: MzEzNTM1ODI3M2FkaXF6a2N4.

  15. 9 September 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4FL0K29. Transaction: MzEzMDY4NDk0M2FkaXF6a2N4.

  16. 9 September 2015 Appointment of Mr Rory Dunleavey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4FL0K21. Transaction: MzEzMDY4NDkyOWFkaXF6a2N4.

  17. 9 September 2015 Termination of appointment of James Richard Morris as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4FL0K5S. Transaction: MzEzMDY4NDkyNmFkaXF6a2N4.

  18. 9 September 2015 Appointment of Mr Rory Dunleavey as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP03. Barcode: X4FL0J6H. Transaction: MzEzMDY4NDczNGFkaXF6a2N4.

  19. 7 September 2015 Director's details changed for Bryan Irvine on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: CH01. Barcode: A4ENII8X. Transaction: MzEzMDMzMjEzNGFkaXF6a2N4.

  20. 31 July 2015 Termination of appointment of James Richard Morris as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4CRR6EG. Transaction: MzEyODE5MTkzNmFkaXF6a2N4.

  21. 16 June 2015 Appointment of Christina Dorward as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: A49655FF. Transaction: MzEyNTAzNzUzNmFkaXF6a2N4.

  22. 16 June 2015 Appointment of Michael Dorward as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: A496554W. Transaction: MzEyNTAzNzUzNWFkaXF6a2N4.

  23. 16 June 2015 Appointment of Rosalind Stella Mary Kent as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: A496555K. Transaction: MzEyNTAzNzUyOWFkaXF6a2N4.

  24. 16 June 2015 Appointment of David Armale as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: A496555C. Transaction: MzEyNTAzNzUzMWFkaXF6a2N4.

  25. 16 June 2015 Appointment of Hilary Anne Richardson as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: A4965554. Transaction: MzEyNTAzNzUzM2FkaXF6a2N4.

  26. 16 June 2015 Appointment of Christopher John Goodlad as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: A496555S. Transaction: MzEyNTAzNzUyN2FkaXF6a2N4.

  27. 16 June 2015 Appointment of Bryan Irvine as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: A4965560. Transaction: MzEyNTAzNzUyNWFkaXF6a2N4.

  28. 8 June 2015 Statement of capital following an allotment of shares on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Capital. Type: SH01. Barcode: X4959GN6. Transaction: MzEyNDc0NTA0N2FkaXF6a2N4.

  29. 9 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UDR7U. Transaction: MzExODgxNDM0NWFkaXF6a2N4.

  30. 4 August 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3DJWCYY. Transaction: MzEwNDk3ODU2OGFkaXF6a2N4.

  31. 21 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AWH6AX. Transaction: MzA4MDEyMTAzOGFkaXF6a2N4.

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