LADY MARGARET HALL TRADING LIMITED

LADY MARGARET HALL TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLADY MARGARET HALL TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02891780
    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 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 AddressNo

    What were the previous names of LADY MARGARET HALL TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    M&R 595 LIMITEDJan 26, 1994Jan 26, 1994

    What are the latest accounts for LADY MARGARET HALL TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for LADY MARGARET HALL TRADING LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for LADY MARGARET HALL TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jul 31, 2025

    13 pagesAA

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Appointment of Professor Christine Herta Gerrard as a director on Oct 01, 2025

    2 pagesAP01

    Termination of appointment of Stephen James Blyth as a director on Sep 30, 2025

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2024

    14 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2023

    14 pagesAA

    Termination of appointment of Richard Hunt as a director on Jun 19, 2023

    1 pagesTM01

    Appointment of Mrs Anna Kate Bates as a director on Jun 19, 2023

    2 pagesAP01

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    12 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Appointment of Professor Stephen James Blyth as a director on Oct 01, 2022

    2 pagesAP01

    Termination of appointment of Christine Herta Gerrard as a director on Sep 30, 2022

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2021

    16 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Alan Charles Rusbridger as a director on Sep 30, 2021

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    3 pagesCS01

    Notification of Andrew Kenneth Macdonald as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 08, 2021

    2 pagesPSC09

    Appointment of Mr. Richard Hunt as a director on Nov 12, 2020

    2 pagesAP01

    Termination of appointment of Helen Barr as a director on Sep 30, 2020

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2019

    14 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesCS01

    Who are the officers of LADY MARGARET HALL TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Andrew Kenneth
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    Secretary
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    207386270001
    BATES, Anna Kate
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    Director
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    EnglandBritish264461790001
    GERRARD, Christine Herta, Professor
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    Director
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    EnglandBritish288817150001
    MACDONALD, Andrew Kenneth
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    Director
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    United KingdomBritish32799370004
    BAILEY, John Donnison, Dr
    Bradenstoke Barn
    OX25 6JA North Aston
    Oxfordshire
    Secretary
    Bradenstoke Barn
    OX25 6JA North Aston
    Oxfordshire
    Australian27809800001
    BELL, Robin Geoffrey
    Farthings Snows Paddock
    GU20 6LH Windlesham
    Surrey
    Secretary
    Farthings Snows Paddock
    GU20 6LH Windlesham
    Surrey
    British44545830001
    BURGESS, Geoffrey Charles
    1 Cavendish Place
    Stratton Audley
    OX27 9BN Bicester
    Oxfordshire
    Secretary
    1 Cavendish Place
    Stratton Audley
    OX27 9BN Bicester
    Oxfordshire
    British2769610001
    DENT, Michael John
    38 Hawksmead
    Langford Village
    OX26 6ST Bicester
    Oxfordshire
    Secretary
    38 Hawksmead
    Langford Village
    OX26 6ST Bicester
    Oxfordshire
    British87663720001
    GOULD, Sheridan
    34 Woodstock Close
    OX2 8DB Oxford
    Oxfordshire
    Secretary
    34 Woodstock Close
    OX2 8DB Oxford
    Oxfordshire
    British56841030001
    MARSHALL, Brian
    Owls Hall Chimney Street
    Hundon
    CO10 8DX Sudbury
    Suffolk
    Nominee Secretary
    Owls Hall Chimney Street
    Hundon
    CO10 8DX Sudbury
    Suffolk
    British900008320001
    ROBSON, Mark Hunter
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    Oxon
    Secretary
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    Oxon
    British41904070005
    SOMMERS, Richard Francis
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    Secretary
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    British126790930001
    BARLEY, Michael Desmond Tennyson
    61 Fowlmere Road
    Heydon
    SG8 8PZ Royston
    Hertfordshire
    Nominee Director
    61 Fowlmere Road
    Heydon
    SG8 8PZ Royston
    Hertfordshire
    British900008310001
    BARR, Helen, Dr
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    Director
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    EnglandBritish180241730001
    BELL, Robin Geoffrey
    Farthings Snows Paddock
    GU20 6LH Windlesham
    Surrey
    Director
    Farthings Snows Paddock
    GU20 6LH Windlesham
    Surrey
    United KingdomBritish44545830001
    BLYTH, Stephen James, Professor
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    Director
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    EnglandBritish301101960001
    DEVEREU, Mark Christopher
    38 Rotherfield Road
    RG9 1NN Henley On Thames
    Oxfordshire
    Director
    38 Rotherfield Road
    RG9 1NN Henley On Thames
    Oxfordshire
    British41715910001
    FALL, Brian James Proetel, Sir
    2 St Helena Terrace
    TW9 1NR Richmond
    Surrey
    Director
    2 St Helena Terrace
    TW9 1NR Richmond
    Surrey
    British98871350001
    GERRARD, Christine Herta, Dr.
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    Director
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    United KingdomBritish146314770001
    GOULD, Sheridan
    34 Woodstock Close
    OX2 8DB Oxford
    Oxfordshire
    Director
    34 Woodstock Close
    OX2 8DB Oxford
    Oxfordshire
    British56841030001
    HUNT, Richard, Mr.
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    Director
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    EnglandBritish276588740001
    LANNON, Frances, Dr
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    Director
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    United KingdomBritish89005900001
    PRICE, Simon Rowland Francis, Dr
    103 Southmoor Road
    OX2 6RE Oxford
    Oxfordshire
    Director
    103 Southmoor Road
    OX2 6RE Oxford
    Oxfordshire
    British108959090001
    PROBERT SMITH, Penelope Jean, Dr.
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    Director
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    United KingdomBritish146313410001
    ROBSON, Mark Hunter
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    Oxon
    Director
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    Oxon
    British41904070005
    RUSBRIDGER, Alan Charles, Mr.
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    Director
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    United KingdomBritish129733850001
    SHRIMPTON, Nicholas Gower, Dr
    84 St Bernards Road
    OX2 6EJ Oxford
    Oxfordshire
    Director
    84 St Bernards Road
    OX2 6EJ Oxford
    Oxfordshire
    United KingdomBritish31253610002
    SOMMERS, Richard Francis
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    Director
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    United KingdomBritish126790930001
    STOY, Gabrielle Anne, Doctor
    Lady Margaret Hall Norham Gardens
    OX2 6QA Oxford
    Oxfordshire
    Director
    Lady Margaret Hall Norham Gardens
    OX2 6QA Oxford
    Oxfordshire
    British38414150001

    Who are the persons with significant control of LADY MARGARET HALL TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Andrew Kenneth Macdonald
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    Apr 06, 2016
    Lady Margaret Hall
    Norham Gardens
    OX2 6QA Oxford
    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.

    What are the latest statements on persons with significant control for LADY MARGARET HALL TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 26, 2017Feb 08, 2021The 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