REWLEY PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | REWLEY PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03366116 |
| 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 REWLEY PARK 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 REWLEY PARK 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 REWLEY PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for REWLEY PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for REWLEY PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sushila Devi Dhall as a director on May 05, 2026 | 1 pages | TM01 | ||
Termination of appointment of Mark Coulson Ryan as a director on May 18, 2026 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Joan Frazer as a director on May 05, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 07, 2026 with updates | 15 pages | CS01 | ||
Director's details changed for Tom Grafton Hassall on Feb 26, 2026 | 2 pages | CH01 | ||
Termination of appointment of Ian James Macdonald as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||
Appointment of Breckon & Breckon (Asset Management & Consultancy) Limited as a secretary on Jul 01, 2025 | 2 pages | AP04 | ||
Director's details changed for Mr Ian James Macdonald on Jul 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames United Kingdom RG9 1AT United Kingdom to 294 Banbury Road Oxford OX2 7ED on Jul 04, 2025 | 1 pages | AD01 | ||
Director's details changed for Dr Elizabeth Joan Frazer on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Tom Grafton Hassall on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Clifford Bruce James on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Gerard Anthony Loughney on Jul 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Common Ground Estate & Property Management Ltd as a secretary on Jul 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 07, 2025 with updates | 14 pages | CS01 | ||
Director's details changed for Tom Grafton Hassall on Apr 30, 2025 | 2 pages | CH01 | ||
Termination of appointment of Colin West as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Appointment of Dr Elizabeth Joan Frazer as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Registered office address changed from 1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL England to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames United Kingdom RG9 1AT on Jul 01, 2024 | 1 pages | AD01 | ||
Appointment of Common Ground Estate & Property Management Ltd as a secretary on Jul 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Annette Rona White as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 07, 2024 with updates | 13 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Who are the officers of REWLEY PARK 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 | ||||||||||
| HASSALL, Tom Grafton | Director | Banbury Road OX2 7ED Oxford 294 England | England | British | 152661660002 | |||||||||
| JAMES, Clifford Bruce | Director | Banbury Road OX2 7ED Oxford 294 England | United Kingdom | British | 236434600001 | |||||||||
| LOUGHNEY, Gerard Anthony | Director | Banbury Road OX2 7ED Oxford 294 England | England | British | 6751240003 | |||||||||
| WHITE, Annette Rona | Director | Rewley Road OX1 2RQ Oxford 76 Oxon United Kingdom | United Kingdom | British | 188102930001 | |||||||||
| DOYLE, Simon Dudley | Secretary | 27 Queens Acre Kings Road SL4 2BE Windsor Berkshire | British | 65457760001 | ||||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| HOWSON, John Orrell, Professor | Secretary | 70 Rewley Road OX1 2RQ Oxford | British | 59327280003 | ||||||||||
| WALKER, Mark Alexander | Secretary | 30 Rewley Road OX1 2RG Oxford | British | 85991420001 | ||||||||||
| WEBB, David Christopher | Secretary | Rewley Road OX1 2RD Oxford 12 Oxfordshire | British | 130621700001 | ||||||||||
| WHITE, Annette Rona | Secretary | Medcroft Road Tackley OX5 3AL Kidlington 1 Court Farm Barns England | 256700660001 | |||||||||||
| COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD | Secretary | 45 Station Road Rg9 1at RG9 1AT Henley-On-Thames Chiltern House United Kingdom |
| 288430940001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| BATES, Richard David | Director | Milton House High Street, Blockley GL56 9ET Moreton In Marsh Gloucestershire | England | British | 85989850001 | |||||||||
| BEAUMONT, Sandra Dawn | Director | Medcroft Road Tackley OX5 3AL Kidlington 1 Court Farm Barns England | England | British | 210834680001 | |||||||||
| BLOOMFIELD, Neil | Director | MK45 3QU Haynes West End Scotsdale Bedfordshire | England | British | 129914150001 | |||||||||
| CARNEY, John James | Director | Conifers Pankridge Drive HP16 9BZ Prestwood Bucks | British | 106946170001 | ||||||||||
| CHURCHMAN, Christine Elizabeth | Director | 20 Rutland Place SL6 4JA Maidenhead Berkshire | United Kingdom | British | 5058470001 | |||||||||
| DHALL, Sushila Devi | Director | Stable Close Rewley Park OX1 2RF Oxford 12 Oxon United Kingdom | England | British | 160294380001 | |||||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| EVANS, David Brian Keith | Director | 10 Rickyard Close OX1 2RE Oxford Oxfordshire | British | 85991310001 | ||||||||||
| FATHERS, Donald Charles | Director | 19 Stable Close OX1 2RF Oxford Oxfordshire | British | 10629080003 | ||||||||||
| FRAZER, Elizabeth Joan, Dr | Director | Banbury Road OX2 7ED Oxford 294 England | England | British | 330969490001 | |||||||||
| HARRISON, Megan Mary | Director | Stanmore Lane SO22 4AJ Winchester 38 Hampshire England | England | British | 187956690001 | |||||||||
| HASSALL, Tom Grafton | Director | 42 Rewley Road OX1 2RQ Oxford Oxfordshire | United Kingdom | British | 66311640001 | |||||||||
| HEWITT, Jeffrey Lindsey | Director | Palo Alto 6 College Way HA6 2BL Northwood Middlesex | United Kingdom | British | 3302250001 | |||||||||
| HOLME, Catherine Roberta | Director | 12 Rewley Road OX1 2RD Oxford Oxfordshire | British | 85991260001 | ||||||||||
| HOWSON, John Orrell, Professor | Director | 70 Rewley Road OX1 2RQ Oxford | England | British | 59327280003 | |||||||||
| JACKSON, Geoffrey Allan | Director | 59 Hempstead Lane Potters End HP4 2RZ Berkhamsted Hertfordshire | United Kingdom | British | 79174450001 | |||||||||
| LOADES, Judith Ann | Director | Rewley Road OX1 2RA Oxford Harcourt House No 5 Oxfordshire England | England | British | 178562770001 | |||||||||
| MACDONALD, Ian James | Director | Banbury Road OX2 7ED Oxford 294 England | England | British | 113618940001 | |||||||||
| MACDONALD, Ian James | Director | 14 Chalfont Road OX2 6TH Oxford Oxfordshire | England | British | 113618940001 | |||||||||
| POTTER, David Ian | Director | 88 Rewley Road OX1 2RQ Oxford Oxfordshire | United Kingdom | British | 107943370001 | |||||||||
| RYAN, Mark Coulson | Director | Rewley Road OX1 2RD Oxford 14 Rewley Road England | England | British | 189189910001 |
What are the latest statements on persons with significant control for REWLEY PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2017 | 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