LITTLE OXFORD (NO.1) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LITTLE OXFORD (NO.1) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02801287 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LITTLE OXFORD (NO.1) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LITTLE OXFORD (NO.1) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 294 Banbury Road OX2 7ED Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLE OXFORD (NO.1) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LITTLE OXFORD (NO.1) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for LITTLE OXFORD (NO.1) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Breckon & Breckon (Asset Management & Consultancy) Limited on Apr 15, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Breckon & Breckon (Asset Management & Consultancy) Ltd as a person with significant control on Apr 15, 2020 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Termination of appointment of Joanne Sally Broderick as a director on Jul 28, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2017 with updates | 4 pages | CS01 | ||
Appointment of Ms Jill Rowland as a director on Mar 06, 2017 | 2 pages | AP01 | ||
Registered office address changed from 8 st. Aldates Oxford OX1 1BS to 294 Banbury Road Oxford OX2 7ED on Jan 31, 2017 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||
Annual return made up to Apr 16, 2016 no member list | 3 pages | AR01 | ||
Who are the officers of LITTLE OXFORD (NO.1) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED | Secretary | Banbury Road OX2 7ED Oxford 294 England |
| 180627430001 | ||||||||||
| COLACO, Barbara Anne | Director | Banbury Road OX2 7ED Oxford 294 England | United Kingdom | British | Restauranteur | 72785820002 | ||||||||
| ROWLAND, Jill | Director | Banbury Road OX2 7ED Oxford 294 England | United Kingdom | British | Retired | 229174220001 | ||||||||
| BALDWIN, Ian Glyn | Secretary | 21 Demesne Furze Headington OX3 7XF Oxford Oxfordshire | British | It Manager | 54623140001 | |||||||||
| BROWN, Russell | Secretary | 48 Parkfield Road TA1 4SE Taunton Somerset | British | Financial Controller | 59852270001 | |||||||||
| BURNETT, Stephen Andrew | Secretary | 24 Long Croft Yate BS17 5YW Bristol Avon | British | Financial Manager | 37443230001 | |||||||||
| EYLES, Robert Henry John | Secretary | 43a Sunderland Avenue OX2 8DT Oxford Oxfordshire | British | Estate Agent | 5134400002 | |||||||||
| FOWLER, Anthony John | Secretary | 27 Demesne Furze Headington OX3 7XF Oxford Oxfordshire | British | Publisher | 54623160001 | |||||||||
| LEPPARD, Kathryn Jane | Secretary | c/o Breckon & Breckon Beaumont Street OX1 2LP Oxford 13 Oxon United Kingdom | 150617600001 | |||||||||||
| LINDENBAUM, Daniel Justin | Secretary | 27 Demesne Furze Little Oxford OX3 7XF Headington Oxford Oxfordshire | British | Data Manager | 40198870001 | |||||||||
| MCMANUS, David George | Secretary | 21 Demesne Furze Headington OX3 7XF Oxford Oxfordshire | British | Newspaper Production | 48984780001 | |||||||||
| WATKINS, Margaret Mary | Nominee Secretary | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006760001 | ||||||||||
| WILSON, Robert Gordon | Secretary | Little Mullions GL54 3QP Aldsworth Gloucestershire | British | Group Finance Director | 25822570001 | |||||||||
| BALDWIN, Ian Glyn | Director | 21 Demesne Furze Headington OX3 7XF Oxford Oxfordshire | British | Computer Support | 54623140001 | |||||||||
| BINLEY, Katie Mary, Dr | Director | 17 Demesne Furze Headington OX3 7XF Oxford Oxfordshire | British | Scientist | 69887530001 | |||||||||
| BOODELL, Paul | Director | 25 Demesne Furze Headington OX3 7XF Oxford Oxfordshire | British | Compute Analyst | 72149970002 | |||||||||
| BRODERICK, Joanne Sally, Dr | Director | Banbury Road OX2 7ED Oxford 294 England | England | British | None | 167578320001 | ||||||||
| BROWN, Russell | Director | 48 Parkfield Road TA1 4SE Taunton Somerset | British | Financial Controller | 59852270001 | |||||||||
| BURNETT, Stephen Andrew | Director | 24 Long Croft Yate BS17 5YW Bristol Avon | British | Financial Manager | 37443230001 | |||||||||
| COX, Sean Patrick | Director | 25 Demesne Furze Headington OX3 7XF Oxford Oxfordshire | British | Service Engineer | 54623180001 | |||||||||
| DE WINTER, Cilla | Director | 19 Demesne Furze Little Oxford OX3 7XF Headington Oxford Oxfordshire | Zimbabwean | Flat Management | 40198620002 | |||||||||
| DWEHUS, Dagmar | Director | 25 Demesne Furze Headington OX3 7XF Oxford Oxfordshire | German | Research Scientist | 40198770001 | |||||||||
| FOWLER, Anthony John | Director | 27 Demesne Furze Headington OX3 7XF Oxford Oxfordshire | British | Publisher | 54623160001 | |||||||||
| KING, Nathan Ross | Director | 17 Demesne Furze Headington OX3 7XF Oxford | British | Director | 54623170001 | |||||||||
| LEE, Tracy Louise | Director | 17 Demesne Furze Headington OX3 7XF Oxford Oxfordshire | British | Market Researcher | 40198820001 | |||||||||
| LINDENBAUM, Daniel Justin | Director | 27 Demesne Furze Little Oxford OX3 7XF Headington Oxford Oxfordshire | British | Flat Management | 40198870001 | |||||||||
| MCCOLLUM, Angela Jean | Nominee Director | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006750001 | ||||||||||
| MCDERMOTT, James Richard | Director | 23 Demesne Furze Headington OX3 7XF Oxford Oxfordshire | British | Statistician | 64776120001 | |||||||||
| MCMANUS, David George | Director | 21 Demesne Furze Headington OX3 7XF Oxford Oxfordshire | British | Paste Up Artist | 48984780001 | |||||||||
| NICHOLS, Alex | Director | 23 Demesne Furze Headington OX3 7XF Little Oxford | British | Project Officer | 43926550001 | |||||||||
| WATTS, Robert | Director | 47 Oakhurst Road West Moors BH22 0DP Ferndown Dorset | British | Group Operations Director | 28646160002 | |||||||||
| WILSON, Robert Gordon | Director | Little Mullions GL54 3QP Aldsworth Gloucestershire | British | Group Finance Director | 25822570001 |
Who are the persons with significant control of LITTLE OXFORD (NO.1) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Breckon & Breckon (Asset Management & Consultancy) Ltd | Apr 15, 2017 | Banbury Road OX2 7ED Oxford 294 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LITTLE OXFORD (NO.1) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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