COLLEGE FIELDS (AYNHO) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | COLLEGE FIELDS (AYNHO) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04279978 |
| 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 COLLEGE FIELDS (AYNHO) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is COLLEGE FIELDS (AYNHO) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 54 Broad Street Banbury OX16 5BL Banbury Oxon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLLEGE FIELDS (AYNHO) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for COLLEGE FIELDS (AYNHO) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for COLLEGE FIELDS (AYNHO) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||
Appointment of Mr Simon Julian Bingham as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 294 Banbury Road Oxford OX2 7ED England to 54 Broad Street Banbury Banbury Oxon OX16 5BL on Nov 13, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8 College Fields Aynho Banbury Oxfordshire OX17 3BZ England to 294 Banbury Road Oxford OX2 7ED on Nov 08, 2021 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Ian Parkes as a director on Oct 20, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Derek Richard Weale as a person with significant control on Sep 25, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Derek Richard Weale as a director on Sep 25, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Norman Stacey as a director on May 01, 2019 | 2 pages | AP01 | ||
Notification of Derek Richard Weale as a person with significant control on Mar 01, 2019 | 2 pages | PSC01 | ||
Termination of appointment of Carol Jenkins as a secretary on Feb 28, 2019 | 1 pages | TM02 | ||
Cessation of Carol Lynne Jenkins as a person with significant control on Feb 28, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Raymond Joseph Walter Leslie Jenkins as a director on Feb 28, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||
Termination of appointment of Mark Gallagher as a director on Dec 16, 2018 | 1 pages | TM01 | ||
Who are the officers of COLLEGE FIELDS (AYNHO) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINGHAM, Simon Julian | Director | Broad Street Banbury OX16 5BL Banbury 54 Oxon England | England | British | Property Management | 34291600002 | ||||
| SKINNER, Diana Margaret | Director | 4 College Fields Aynho OX17 3BZ Banbury Oxfordshire | England | British | Retired | 100255560001 | ||||
| STACEY, Norman | Director | College Fields Aynho OX17 3BZ Banbury 7 England | England | British | Retired | 184088480001 | ||||
| JENKINS, Carol | Secretary | College Fields Aynho OX17 3BZ Banbury 8 Oxfordshire England | 206652690001 | |||||||
| LAKHANI, Amit | Secretary | 37 Ledran Close Lower Earley RG6 4JF Reading Berkshire | British | 52725580001 | ||||||
| MACKLIN, Maria | Secretary | The Barn 1 College Fields Aynho OX17 3BZ Banbury Oxfordshire | British | Customer Service Advisor | 100255350001 | |||||
| SKINNER, Diana Margaret | Secretary | 4 College Fields Aynho OX17 3BZ Banbury Oxfordshire | British | Retired | 100255560001 | |||||
| LYDACO NOMINEES LIMITED | Secretary | 6th Floor Bridge House 48-52 Baldwin Street BS1 1QD Bristol | 82204810001 | |||||||
| GALLAGHER, Mark | Director | 6 College Fields OX17 3BZ Aynho Oxfordshire | England | British | Company Director | 99789440001 | ||||
| JENKINS, Raymond Joseph Walter Leslie | Director | College Fields Aynho OX17 3BZ Banbury 8 Oxfordshire England | England | British | Retired | 177224950001 | ||||
| MACDONALD, Martin John | Director | 5 Chapman Road RH10 7LA Maidenbower West Sussex | British | Sales Marketing Director | 124346000001 | |||||
| MACKLIN, Colin Leonard | Director | The Barn 1 College Fields OX17 3BZ Aynho Banbury Oxfordshire | England | British | Business Director | 91416330001 | ||||
| PARKES, Ian | Director | College Fields Aynho OX17 3BZ Banbury 3 England | England | British | Retired | 219417920001 | ||||
| PIPE, Christopher John | Director | 91 Green Hill HP13 5QB High Wycombe Bucks | British | Accountant | 77273330001 | |||||
| PRICE, Seaton James | Director | College Fields Aynho OX17 3BZ Banbury 5 Oxfordshire | England | British | Business Excellence Mgr | 139616830001 | ||||
| WEALE, Derek Richard | Director | College Fields Aynho OX17 3BZ Banbury 8 Oxfordshire England | England | British | Business Consultant | 228564530001 |
Who are the persons with significant control of COLLEGE FIELDS (AYNHO) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Richard Weale | Mar 01, 2019 | College Fields Aynho OX17 3BZ Banbury 8 Oxfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Carol Lynne Jenkins | Aug 01, 2016 | 8 College Fields Aynho OX17 3BZ Banbury 8 College Fields, Aynho England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COLLEGE FIELDS (AYNHO) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 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