NO. 12 OAKFIELD ROAD MANAGEMENT COMPANY LIMITED(THE)

NO. 12 OAKFIELD ROAD MANAGEMENT COMPANY LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNO. 12 OAKFIELD ROAD MANAGEMENT COMPANY LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01534611
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NO. 12 OAKFIELD ROAD MANAGEMENT COMPANY LIMITED(THE)?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is NO. 12 OAKFIELD ROAD MANAGEMENT COMPANY LIMITED(THE) located?

    Registered Office Address
    12 Oakfield Road
    Clifton
    BS8 2AW Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NO. 12 OAKFIELD ROAD MANAGEMENT COMPANY LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NO. 12 OAKFIELD ROAD MANAGEMENT COMPANY LIMITED(THE)?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for NO. 12 OAKFIELD ROAD MANAGEMENT COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Nov 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 01, 2022 with updates

    4 pagesCS01

    Notification of Jane Elizabeth Sabherwal as a person with significant control on Oct 30, 2022

    2 pagesPSC01

    Cessation of Nicolas Couronneau as a person with significant control on Oct 30, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    8 pagesCS01

    Total exemption full accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2015

    Statement of capital on Nov 07, 2015

    • Capital: GBP 4
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    5 pagesAA

    Who are the officers of NO. 12 OAKFIELD ROAD MANAGEMENT COMPANY LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PYLE, Andrew John, Dr
    12a Oakfield Road
    BS8 2AW Bristol
    Secretary
    12a Oakfield Road
    BS8 2AW Bristol
    British50042410001
    PYLE, Andrew John, Dr
    12a Oakfield Road
    BS8 2AW Bristol
    Director
    12a Oakfield Road
    BS8 2AW Bristol
    EnglandBritish50042410001
    SAMARASINGHE, Niran Roshanthe
    12 Oakfield Road
    Clifton
    BS8 2AW Bristol
    Director
    12 Oakfield Road
    Clifton
    BS8 2AW Bristol
    EnglandUnited Kingdom192904920001
    HOWIE, David Vaughan
    12 Oakfield Road
    Clifton
    BS8 2AW Bristol
    Avon
    Secretary
    12 Oakfield Road
    Clifton
    BS8 2AW Bristol
    Avon
    British25040710001
    KELLY, Nicholas James Frederick
    12 Oakfield Road
    Clifton
    BS8 2AW Bristol
    Avon
    Secretary
    12 Oakfield Road
    Clifton
    BS8 2AW Bristol
    Avon
    British64830150001
    MCGOWAN, John Robert
    12 Oakfield Road
    Clifton
    BS8 2AW Bristol
    Secretary
    12 Oakfield Road
    Clifton
    BS8 2AW Bristol
    British59151430001
    GIANETTO, Robert Vincent
    12 Oakfield Road
    Clifton
    BS8 2AW Bristol
    Avon
    Director
    12 Oakfield Road
    Clifton
    BS8 2AW Bristol
    Avon
    British25040720001
    HOWIE, David Vaughan
    12 Oakfield Road
    Clifton
    BS8 2AW Bristol
    Avon
    Director
    12 Oakfield Road
    Clifton
    BS8 2AW Bristol
    Avon
    British25040710001
    KELLY, Nicholas James Frederick
    12 Oakfield Road
    Clifton
    BS8 2AW Bristol
    Avon
    Director
    12 Oakfield Road
    Clifton
    BS8 2AW Bristol
    Avon
    British64830150001
    MCGOWAN, John Robert
    12 Oakfield Road
    Clifton
    BS8 2AW Bristol
    Director
    12 Oakfield Road
    Clifton
    BS8 2AW Bristol
    British59151430001
    SMITH-AGASSI, Theresa Celia
    33 Cotham Vale
    BS6 6HS Bristol
    Avon
    Director
    33 Cotham Vale
    BS6 6HS Bristol
    Avon
    British43467330001
    STANDINGFORD, David William, Dr.
    12 Oakfield Road
    Clifton
    BS8 2AW Bristol
    Director
    12 Oakfield Road
    Clifton
    BS8 2AW Bristol
    United KingdomBritish109113130001
    WIXEY, Victor Alexander
    12 Oakfield Road
    Clifton
    BS8 2AW Bristol
    Avon
    Director
    12 Oakfield Road
    Clifton
    BS8 2AW Bristol
    Avon
    British43467270001

    Who are the persons with significant control of NO. 12 OAKFIELD ROAD MANAGEMENT COMPANY LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jane Elizabeth Sabherwal
    12 Oakfield Road
    Clifton
    BS8 2AW Bristol
    12 Oakfield Road, Clifton, Bristol
    Bristol
    United Kingdom
    Oct 30, 2022
    12 Oakfield Road
    Clifton
    BS8 2AW Bristol
    12 Oakfield Road, Clifton, Bristol
    Bristol
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicolas Couronneau
    Oakfield Road
    Clifton
    BS8 2AW Bristol
    12
    England
    Nov 01, 2016
    Oakfield Road
    Clifton
    BS8 2AW Bristol
    12
    England
    Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Andrew John Pyle
    Oakfield Road
    Clifton
    BS8 2AW Bristol
    12a
    England
    Nov 01, 2016
    Oakfield Road
    Clifton
    BS8 2AW Bristol
    12a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Niran Roshanta Samarasinghe
    12 Oakfield Road
    Clifton
    BS8 2AW Bristol
    Nov 01, 2016
    12 Oakfield Road
    Clifton
    BS8 2AW Bristol
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Nicola Jane Reisner
    Oakfield Road
    Clifton
    BS8 2AW Bristol
    12
    England
    Nov 01, 2016
    Oakfield Road
    Clifton
    BS8 2AW Bristol
    12
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0