LADY MARGARET HALL TRADING LIMITED
Overview
| Company Name | LADY MARGARET HALL TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02891780 |
| 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 LADY MARGARET HALL TRADING LIMITED?
- Development of building projects (41100) / Construction
Where is LADY MARGARET HALL TRADING LIMITED located?
| Registered Office Address | Lady Margaret Hall Norham Gardens OX2 6QA Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LADY MARGARET HALL TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| M&R 595 LIMITED | Jan 26, 1994 | Jan 26, 1994 |
What are the latest accounts for LADY MARGARET HALL TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for LADY MARGARET HALL TRADING LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for LADY MARGARET HALL TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Professor Christine Herta Gerrard as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen James Blyth as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2023 | 14 pages | AA | ||
Termination of appointment of Richard Hunt as a director on Jun 19, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Anna Kate Bates as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Professor Stephen James Blyth as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christine Herta Gerrard as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Charles Rusbridger as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Notification of Andrew Kenneth Macdonald as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Feb 08, 2021 | 2 pages | PSC09 | ||
Appointment of Mr. Richard Hunt as a director on Nov 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Helen Barr as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of LADY MARGARET HALL TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Andrew Kenneth | Secretary | Lady Margaret Hall Norham Gardens OX2 6QA Oxford | 207386270001 | |||||||
| BATES, Anna Kate | Director | Lady Margaret Hall Norham Gardens OX2 6QA Oxford | England | British | 264461790001 | |||||
| GERRARD, Christine Herta, Professor | Director | Lady Margaret Hall Norham Gardens OX2 6QA Oxford | England | British | 288817150001 | |||||
| MACDONALD, Andrew Kenneth | Director | Lady Margaret Hall Norham Gardens OX2 6QA Oxford | United Kingdom | British | 32799370004 | |||||
| BAILEY, John Donnison, Dr | Secretary | Bradenstoke Barn OX25 6JA North Aston Oxfordshire | Australian | 27809800001 | ||||||
| BELL, Robin Geoffrey | Secretary | Farthings Snows Paddock GU20 6LH Windlesham Surrey | British | 44545830001 | ||||||
| BURGESS, Geoffrey Charles | Secretary | 1 Cavendish Place Stratton Audley OX27 9BN Bicester Oxfordshire | British | 2769610001 | ||||||
| DENT, Michael John | Secretary | 38 Hawksmead Langford Village OX26 6ST Bicester Oxfordshire | British | 87663720001 | ||||||
| GOULD, Sheridan | Secretary | 34 Woodstock Close OX2 8DB Oxford Oxfordshire | British | 56841030001 | ||||||
| MARSHALL, Brian | Nominee Secretary | Owls Hall Chimney Street Hundon CO10 8DX Sudbury Suffolk | British | 900008320001 | ||||||
| ROBSON, Mark Hunter | Secretary | Lady Margaret Hall Norham Gardens OX2 6QA Oxford Oxon | British | 41904070005 | ||||||
| SOMMERS, Richard Francis | Secretary | Lady Margaret Hall Norham Gardens OX2 6QA Oxford | British | 126790930001 | ||||||
| BARLEY, Michael Desmond Tennyson | Nominee Director | 61 Fowlmere Road Heydon SG8 8PZ Royston Hertfordshire | British | 900008310001 | ||||||
| BARR, Helen, Dr | Director | Lady Margaret Hall Norham Gardens OX2 6QA Oxford | England | British | 180241730001 | |||||
| BELL, Robin Geoffrey | Director | Farthings Snows Paddock GU20 6LH Windlesham Surrey | United Kingdom | British | 44545830001 | |||||
| BLYTH, Stephen James, Professor | Director | Lady Margaret Hall Norham Gardens OX2 6QA Oxford | England | British | 301101960001 | |||||
| DEVEREU, Mark Christopher | Director | 38 Rotherfield Road RG9 1NN Henley On Thames Oxfordshire | British | 41715910001 | ||||||
| FALL, Brian James Proetel, Sir | Director | 2 St Helena Terrace TW9 1NR Richmond Surrey | British | 98871350001 | ||||||
| GERRARD, Christine Herta, Dr. | Director | Lady Margaret Hall Norham Gardens OX2 6QA Oxford | United Kingdom | British | 146314770001 | |||||
| GOULD, Sheridan | Director | 34 Woodstock Close OX2 8DB Oxford Oxfordshire | British | 56841030001 | ||||||
| HUNT, Richard, Mr. | Director | Lady Margaret Hall Norham Gardens OX2 6QA Oxford | England | British | 276588740001 | |||||
| LANNON, Frances, Dr | Director | Lady Margaret Hall Norham Gardens OX2 6QA Oxford | United Kingdom | British | 89005900001 | |||||
| PRICE, Simon Rowland Francis, Dr | Director | 103 Southmoor Road OX2 6RE Oxford Oxfordshire | British | 108959090001 | ||||||
| PROBERT SMITH, Penelope Jean, Dr. | Director | Lady Margaret Hall Norham Gardens OX2 6QA Oxford | United Kingdom | British | 146313410001 | |||||
| ROBSON, Mark Hunter | Director | Lady Margaret Hall Norham Gardens OX2 6QA Oxford Oxon | British | 41904070005 | ||||||
| RUSBRIDGER, Alan Charles, Mr. | Director | Lady Margaret Hall Norham Gardens OX2 6QA Oxford | United Kingdom | British | 129733850001 | |||||
| SHRIMPTON, Nicholas Gower, Dr | Director | 84 St Bernards Road OX2 6EJ Oxford Oxfordshire | United Kingdom | British | 31253610002 | |||||
| SOMMERS, Richard Francis | Director | Lady Margaret Hall Norham Gardens OX2 6QA Oxford | United Kingdom | British | 126790930001 | |||||
| STOY, Gabrielle Anne, Doctor | Director | Lady Margaret Hall Norham Gardens OX2 6QA Oxford Oxfordshire | British | 38414150001 |
Who are the persons with significant control of LADY MARGARET HALL TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Andrew Kenneth Macdonald | Apr 06, 2016 | Lady Margaret Hall Norham Gardens OX2 6QA Oxford | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LADY MARGARET HALL TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2017 | Feb 08, 2021 | 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