1 RAWLINSON ROAD MANAGEMENT LIMITED

Overview

Company Name	1 RAWLINSON ROAD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02490844
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1 RAWLINSON ROAD MANAGEMENT LIMITED?

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

Where is 1 RAWLINSON ROAD MANAGEMENT LIMITED located?

Registered Office Address	1 Rawlinson Road Oxford OX2 6UE
Undeliverable Registered Office Address	No

What are the latest accounts for 1 RAWLINSON ROAD MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for 1 RAWLINSON ROAD MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for 1 RAWLINSON ROAD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Apr 12, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Mar 17, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Apr 01, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Apr 01, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Apr 28, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Apr 01, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Apr 08, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Apr 01, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Apr 02, 2018	Confirmation statement made on Apr 01, 2018 with no updates	3 pages	CS01

Mar 18, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Apr 02, 2017	Confirmation statement made on Apr 01, 2017 with updates	6 pages	CS01

Feb 20, 2017	Micro company accounts made up to Jun 30, 2016	2 pages	AA

Jan 20, 2017	Appointment of Mrs Griselda Ruth Elizabeth Hamway as a director on Jan 19, 2017	2 pages	AP01

Jan 19, 2017	Termination of appointment of Stephanie Adrienne Wilson as a director on Dec 20, 2016	1 pages	TM01

Apr 03, 2016	Annual return made up to Apr 01, 2016 no member list	5 pages	AR01

Mar 20, 2016	Total exemption small company accounts made up to Jun 30, 2015	3 pages	AA

Apr 15, 2015	Annual return made up to Apr 01, 2015 no member list	5 pages	AR01

Mar 25, 2015	Total exemption small company accounts made up to Jun 30, 2014	3 pages	AA

Apr 01, 2014	Annual return made up to Apr 01, 2014 no member list	5 pages	AR01

View All Filings

Who are the officers of 1 RAWLINSON ROAD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMWAY, Nigel Jonathon 3 Rawlinson Road OX2 6UE Oxford Oxfordshire	Jan 06, 2002		Secretary	3 Rawlinson Road OX2 6UE Oxford Oxfordshire		British		98277770001
HUBBARD, Ellen Sim 1 Rawlinson Road OX2 6UE Oxford	Jan 06, 2004		Secretary	1 Rawlinson Road OX2 6UE Oxford		British		35408220001
HAMWAY, Griselda Ruth Elizabeth Rawlinson Road OX2 6UE Oxford 3 England	Jan 19, 2017		Director	Rawlinson Road OX2 6UE Oxford 3 England	United Kingdom	British,	1957-1	222918770001
HAMWAY, Nigel Jonathon 3 Rawlinson Road OX2 6UE Oxford Oxfordshire	Jan 06, 2002		Director	3 Rawlinson Road OX2 6UE Oxford Oxfordshire	England	British	1956-6	98277770001
HUBBARD, Ellen Sim 1 Rawlinson Road OX2 6UE Oxford			Director	1 Rawlinson Road OX2 6UE Oxford	England	British	1945-6	35408220001
HUBBARD, Ellen Sim 1 Rawlinson Road OX2 6UE Oxford		Jan 06, 2002	Secretary	1 Rawlinson Road OX2 6UE Oxford		British		35408220001
TAYLOR, Mark 21 Beaumont Street OX1 2NH Oxford Oxfordshire		Mar 04, 1993	Secretary	21 Beaumont Street OX1 2NH Oxford Oxfordshire		British		20991620001
BRADLEY, Sally Mary Ann 1 Rawlinson Road OX2 6UE Oxford Oxfordshire		Jan 06, 2002	Director	1 Rawlinson Road OX2 6UE Oxford Oxfordshire		British	1949-9	35408210002
NORMANTON, Felicity Jane 1 Rawlinson Road OX2 6UE Oxford Oxfordshire		Apr 09, 1993	Director	1 Rawlinson Road OX2 6UE Oxford Oxfordshire		British	1939-6	8359620001
NORMANTON, John Franklin 78 The Crescent CW9 8AD Northwich Cheshire		Apr 09, 1993	Director	78 The Crescent CW9 8AD Northwich Cheshire	United Kingdom	British	1943-2	86594840001
RADA, Carolee Verdeur 73 Agamenticus Avenue Cape Neddick 03902 Maine Usa	Jun 23, 1993	Nov 10, 1998	Director	73 Agamenticus Avenue Cape Neddick 03902 Maine Usa		Usa Citizen	1952-4	38439010002
WILSON, Geoffrey, Sir 1 Rawlinson Road OX2 6UE Oxford Oxfordshire	Nov 10, 1998	Jul 11, 2004	Director	1 Rawlinson Road OX2 6UE Oxford Oxfordshire		British	1910-4	63838190002
WILSON, Stephanie Adrienne, Lady Flat 1 1 Rawlinson Road OX2 6UE Oxford Oxfordshire	Jan 30, 2005	Dec 20, 2016	Director	Flat 1 1 Rawlinson Road OX2 6UE Oxford Oxfordshire	United Kingdom	British	1932-8	87298580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1 RAWLINSON ROAD MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Jonathon Hamway 1 Rawlinson Road Oxford OX2 6UE	Dec 20, 2016	1 Rawlinson Road Oxford OX2 6UE	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.
Mrs Griselda Ruth Elizabeth Hamway 1 Rawlinson Road Oxford OX2 6UE	Dec 20, 2016	1 Rawlinson Road Oxford OX2 6UE	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.
Mrs Ellen Sim Hubbard 1 Rawlinson Road Oxford OX2 6UE	Apr 06, 2016	1 Rawlinson Road Oxford OX2 6UE	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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