THE CLOISTERS (OXFORD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE CLOISTERS (OXFORD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03859238 |
| 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 THE CLOISTERS (OXFORD) 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 THE CLOISTERS (OXFORD) 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 THE CLOISTERS (OXFORD) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAUJO (437) LIMITED | Oct 14, 1999 | Oct 14, 1999 |
What are the latest accounts for THE CLOISTERS (OXFORD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE CLOISTERS (OXFORD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for THE CLOISTERS (OXFORD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 14, 2025 with updates | 6 pages | CS01 | ||
Secretary's details changed for Breckon & Breckon (Asset Management & Consultancy) Limited on Jun 03, 2025 | 1 pages | CH04 | ||
Appointment of Mr Michael Joseph Bannon as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 14, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Stephanie Oeben as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 14, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 14, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Sanjay George Manohar as a director on Apr 26, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Breckon & Breckon (Asset Management & Consultancy) Ltd as a person with significant control on Oct 15, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Termination of appointment of Peter Henry Rockett as a director on Jun 04, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of THE CLOISTERS (OXFORD) 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 | ||||||||||
| AYUB, Khurram | Director | 6 Griffin Close OX17 3HR Adderbury Oxfordshire | England | British | 106004430003 | |||||||||
| BANNON, Michael Joseph | Director | Banbury Road OX2 7ED Oxford 294 England | England | Irish | 333192550001 | |||||||||
| BROOKES, Justin Rupert Anthony | Director | 4 Littlebrook Meadow Shipton Under Wychwood OX7 6EL Chipping Norton Oxfordshire | United Kingdom | British | 26830570002 | |||||||||
| EYLES, Robert Henry John | Secretary | c/o Breckon & Breckon Beaumont Street OX1 2LP Oxford 13 Oxfordshire England | British | 3906850001 | ||||||||||
| HABIB, Benyamin Naeem | Secretary | 46 Uverdale Road SW10 0SR London | British | 4909020003 | ||||||||||
| KOTTLER, Susan Elizabeth | Secretary | The Old Rectory Little Comberton WR10 3EP Pershore Worcestershire | British | 7353860001 | ||||||||||
| LEPPARD, Kathryn Jane | Secretary | c/o Breckon & Breckon Beaumont Street OX1 2LP Oxford 13 Oxfordshire England | 150618530001 | |||||||||||
| O BRIEN, Jeremy William | Secretary | Flat 8 Turret House 1a New High Street, Headington OX3 7BA Oxford Oxfordshire | Irish | 106004510002 | ||||||||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||||||
| EDGINTON, John David | Director | 9 Turret House New High Street OX3 7BA Oxford | United Kingdom | British | 10037280002 | |||||||||
| HABIB, Benyamin Naeem | Director | 46 Uverdale Road SW10 0SR London | United Kingdom | British | 4909020003 | |||||||||
| KOTTLER, John Charles | Director | The Old Rectory Little Comberton WR10 3EP Pershore Worcestershire | England | British | 7353870001 | |||||||||
| KOTTLER, Susan Elizabeth | Director | The Old Rectory Little Comberton WR10 3EP Pershore Worcestershire | England | British | 7353860001 | |||||||||
| MANOHAR, Sanjay George, Dr | Director | New High Street Headington OX3 7BA Oxford 5 Turret House England | England | British | 194174190001 | |||||||||
| MOORE, Lucy, Dr | Director | 4 Turrett House 1a New High Street Hedington OX3 7BA Oxford Oxon | British | 118223470001 | ||||||||||
| MORSE, Julian Robert | Director | Walled Garden House Binfield Heath RG9 4DP Henley On Thames Oxfordshire | United Kingdom | British | 13186910001 | |||||||||
| O BRIEN, Jeremy William | Director | Flat 8 Turret House 1a New High Street, Headington OX3 7BA Oxford Oxfordshire | Irish | 106004510002 | ||||||||||
| OEBEN, Stephanie, Dr | Director | New High Street Headington OX3 7BA Oxford Flat 11 Turret House England | England | German | 194575600001 | |||||||||
| ROCKETT, Peter Henry | Director | Banbury Road OX2 7ED Oxford 294 England | United Kingdom | British | 13128430002 | |||||||||
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006510001 |
Who are the persons with significant control of THE CLOISTERS (OXFORD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Breckon & Breckon (Asset Management & Consultancy) Ltd | Oct 14, 2017 | Banbury Road OX2 7ED Oxford 294 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Katie Jane Leppard | Oct 13, 2016 | Banbury Road OX2 7ED Oxford 294 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE CLOISTERS (OXFORD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2019 | 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