OXFORD WATERSIDE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | OXFORD WATERSIDE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03171320 |
| 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 OXFORD WATERSIDE 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 OXFORD WATERSIDE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 294 Banbury Road OX2 7ED Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXFORD WATERSIDE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| OXFORD THREE LIMITED | Mar 12, 1996 | Mar 12, 1996 |
What are the latest accounts for OXFORD WATERSIDE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OXFORD WATERSIDE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for OXFORD WATERSIDE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with updates | 17 pages | CS01 | ||
Termination of appointment of David Alan Scott as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with updates | 18 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mrs Deborah Jane Baker as a director on May 31, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Sally Margaret Atkinson as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Diane Frances Newell as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2023 with updates | 18 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with updates | 19 pages | CS01 | ||
Secretary's details changed for Breckon & Breckon (Asset Management & Consultancy) Limited on Mar 12, 2022 | 1 pages | CH04 | ||
Termination of appointment of Andrew Martin as a director on Oct 26, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with updates | 17 pages | CS01 | ||
Termination of appointment of Colin Robert Saunders as a director on Oct 21, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with updates | 17 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 Mar 11, 2020 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Mar 12, 2019 with updates | 17 pages | CS01 | ||
Appointment of Lord John Krebs as a director on Apr 11, 2018 | 2 pages | AP01 | ||
Termination of appointment of Mary Ann Dale as a director on Jun 26, 2018 | 1 pages | TM01 | ||
Who are the officers of OXFORD WATERSIDE 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 | ||||||||||
| ADAMS, Robert David, Professor | Director | Banbury Road OX2 7ED Oxford 294 England | United Kingdom | British | Retired | 123910030002 | ||||||||
| ATKINSON, Sally Margaret | Director | Banbury Road OX2 7ED Oxford 294 England | England | British | Learning Officer | 290654690001 | ||||||||
| BAKER, Deborah Jane | Director | Banbury Road OX2 7ED Oxford 294 England | United Kingdom | British | Director | 91488290002 | ||||||||
| FICKLING, Carolyn Joye | Director | Banbury Road OX2 7ED Oxford 294 England | England | British | Retired | 76224060001 | ||||||||
| FINNERTY, Jonathan Charles | Director | Banbury Road OX2 7ED Oxford 294 England | England | British | Chartered Accountant | 14049930002 | ||||||||
| KREBS, John Richard, Professor Lord | Director | Banbury Road OX2 7ED Oxford 294 England | England | British | Zoologist | 256585960001 | ||||||||
| STEVEN, Anna Mary | Director | Banbury Road OX2 7ED Oxford 294 England | England | British | Lecturer | 250470360001 | ||||||||
| SUTHERLAND, Hugh | Director | Banbury Road OX2 7ED Oxford 294 England | England | British | Chief Finance Officer | 159549290001 | ||||||||
| WARD, Michael Elliott, Doctor | Director | Banbury Road OX2 7ED Oxford 294 England | England | British | Retired Consultant Anaesthetist | 56676140002 | ||||||||
| BARNES, Anthony Thomas | Secretary | 5 Dovecot Wynd KY11 8SY Dunfermline Fife | British | 103591120001 | ||||||||||
| GREGAN, Charles Patrick Gabriel | Secretary | Chapel Barn Lyneham OX7 6QL Chipping Norton Oxfordshire | British | Company Secretary | 44688200001 | |||||||||
| LEPPARD, Kathryn Jane | Secretary | Beaumont Street OX1 2LP Oxford 13 Oxon | British | 147350880001 | ||||||||||
| SEARES, Robert | Secretary | 12 Vanner Road OX28 1PF Witney Oxfordshire | British | 70924940001 | ||||||||||
| TEMPLE, Euan Malcolm Forbes | Secretary | 13 Burton Place Cowley OX4 2RQ Oxford Oxfordshire | British | 74506930001 | ||||||||||
| WHEELER, Christopher David | Secretary | 36 Harrow Court Bath Road RG1 6JF Reading Berkshire | British | 70925060001 | ||||||||||
| LINNELLS SECRETARIAL SERVICES LIMITED | Secretary | Greyfriars Court Paradise Square OX1 1BB Oxford Oxfordshire | 56066410005 | |||||||||||
| ATKINSON, Michael Edward | Director | St. Aldates OX1 1BS Oxford 8 England | United Kingdom | British | Retired | 98647810003 | ||||||||
| BALLENY, Valerie Erica | Director | 193 Camberwell Grove SE5 8JU London | United Kingdom | British | Unemployed | 142421550001 | ||||||||
| BOLAM, Angela Joan | Director | 2 The Crescent OX2 6QY Oxford Oxfordshire | British | None | 87708520001 | |||||||||
| BRITTON, Angela Winifred | Director | 51 Plater Drive OX2 6QU Oxford | British | Chartered Accountant | 61604610001 | |||||||||
| BURT, Graham, Dr | Director | 1 Merrivale Square OX2 6QX Oxford Oxfordshire | British | Medical Practitioner | 76224160001 | |||||||||
| COMPTON-BURNETT, Nicholas Edward | Director | 77 Plater Drive OX2 6QU Oxford Oxfordshire | United Kingdom | British | Teacher | 125112110001 | ||||||||
| COWELL, Anne Malcolm | Director | Greyfriars Court Paradise Square OX1 1BB Oxford Oxfordshire | British | Solicitor | 50634640002 | |||||||||
| DALE, Mary Ann | Director | Banbury Road OX2 7ED Oxford 294 England | United Kingdom | British | College Nurse | 158406710001 | ||||||||
| FICKLING, Carolyn Joye | Director | 29 The Villas Rutherway OX2 6QY Oxford Oxfordshire | England | British | Senior Nurse | 76224060001 | ||||||||
| GREGAN, Charles Patrick Gabriel | Director | Chapel Barn Lyneham OX7 6QL Chipping Norton Oxfordshire | British | Solicitor | 44688200001 | |||||||||
| GROVES, Richard Jeremy Ferris | Director | 44 Merrivale Square OX2 6QX Oxford Oxfordshire | England | British | Director | 78168210002 | ||||||||
| HENDERSON, Helen Lesley | Director | 32 Balliol Court OX2 6QZ Oxford | Great Britain | British | Consultant | 51054560002 | ||||||||
| JONES, Donald Anthony | Director | 57 The Crescent Rutherway OX2 6QY Oxford Oxfordshire | United Kingdom | British | Retired | 61316920001 | ||||||||
| JONES, Donald Anthony | Director | 57 The Crescent Rutherway OX2 6QY Oxford Oxfordshire | United Kingdom | British | Chemical Engineer | 61316920001 | ||||||||
| LUSK, Ormond Felicity Stewart | Director | 81 Merton Court Rutherway OX2 6QZ Oxford | British Nz | Headmistress Oxford High Schoo | 77904990001 | |||||||||
| MARTIN, Andrew | Director | Banbury Road OX2 7ED Oxford 294 England | United Kingdom | British | Project Manager | 109111750002 | ||||||||
| NEWELL, Diane Frances | Director | Banbury Road OX2 7ED Oxford 294 England | England | British | Company Director | 124328600001 | ||||||||
| NEWELL, Diane Frances | Director | 27 The Villas Rutherway OX2 6QY Oxford Oxfordshire | England | British | Consultant | 124328600001 |
Who are the persons with significant control of OXFORD WATERSIDE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Breckon & Breckon (Asset Management & Consultancy) Ltd | Mar 11, 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 OXFORD WATERSIDE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 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