99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04801148 |
| 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 99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o COUNTRYWIDE HOUSE 23 West Bar Street OX16 9SA Banbury Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for 99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2024 |
| Overdue | No |
What are the latest filings for 99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Forkun as a director on Jan 09, 2020 | 1 pages | TM01 | ||
Appointment of Ms Sarah Ann Casey as a director on Nov 28, 2019 | 2 pages | AP01 | ||
Appointment of Mr Mark Alexander Wilkins as a director on Nov 28, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 30, 2015 | 3 pages | AA | ||
Annual return made up to Jun 07, 2016 no member list | 5 pages | AR01 | ||
Total exemption small company accounts made up to Dec 30, 2014 | 3 pages | AA | ||
Annual return made up to Jun 07, 2015 no member list | 4 pages | AR01 | ||
Total exemption small company accounts made up to Dec 30, 2013 | 3 pages | AA | ||
Annual return made up to Jun 07, 2014 no member list | 4 pages | AR01 | ||
Who are the officers of 99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Sarah Ann | Director | Divinity Road OX4 1LN Oxford 99a England | England | British | Web And Digital Communications Manager | 265221120001 | ||||||||
| FORKUN, John Henry | Director | Tod House Wheatley Road Forest Hill OX33 1EH Oxford Oxfordshire | England | British | Manager | 111124660001 | ||||||||
| FORKUN, Mariusz | Director | 99 Divinity Road OX4 1LN Oxford Oxfordshire | United Kingdom | British | General Manager | 99157500001 | ||||||||
| WILKINS, Mark Alexander | Director | Divinity Road OX4 1LN Oxford 99a England | England | British | Freelance Copy-Editor / Museum Visitor Experience | 265221040001 | ||||||||
| FORKUN, John Henry | Secretary | Tod House Wheatley Road Forest Hill OX33 1EH Oxford Oxfordshire | British | Manager | 111124660001 | |||||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire United Kingdom |
| 38915800008 | ||||||||||
| LINNELLS SECRETARIAL SERVICES LIMITED | Secretary | Seacourt Tower West Way OX2 0FB Oxford | 56066410006 | |||||||||||
| FORKUN, Richard | Director | 204 King Street West Uxbridge Ontario L9p 1b2 Canada | Canada | Canadian | Consultant | 99157280001 | ||||||||
| LINNELLS NOMINEES LIMITED | Director | Seacourt Tower West Way OX2 0FB Oxford Oxon | 100892390001 |
Who are the persons with significant control of 99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Henry Forkun | Jan 01, 2017 | c/o COUNTRYWIDE HOUSE West Bar Street OX16 9SA Banbury 23 Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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