OXENHAM COURT (MANAGEMENT) COMPANY LIMITED
Overview
| Company Name | OXENHAM COURT (MANAGEMENT) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05330222 |
| 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 OXENHAM COURT (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 OXENHAM COURT (MANAGEMENT) COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXENHAM COURT (MANAGEMENT) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for OXENHAM COURT (MANAGEMENT) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for OXENHAM COURT (MANAGEMENT) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with updates | 5 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 11, 2026 | 1 pages | CH04 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Director's details changed for Miss Ela Szostak on Mar 27, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 09, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Termination of appointment of Melanie Louise O'leary as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with updates | 5 pages | CS01 | ||
Appointment of Miss Ela Szostak as a director on Jan 10, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Oct 10, 2022 | 1 pages | CH04 | ||
Secretary's details changed | 1 pages | CH04 | ||
Termination of appointment of Rebecca Graham as a director on Jan 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 09, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Melanie Louise O'leary as a director on Apr 17, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Appointment of Mr Rebecca Graham as a director on Feb 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Graham as a director on Feb 18, 2019 | 1 pages | TM01 | ||
Who are the officers of OXENHAM COURT (MANAGEMENT) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 158243630002 | ||||||||||
| SZOSTAK, Ela | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 304036700001 | |||||||||
| FOREMAN, David | Secretary | Springwood Leckhampton Hill GL53 9QH Cheltenham Gloucestershire | British | 5076570002 | ||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire |
| 107720410001 | ||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700002 | ||||||||||
| OM PROPERTY MANAGEMENT LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 163431640001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CONWAY, Benjamin | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 244095420001 | |||||||||
| EDWARDS, David Charles | Director | c/o Marlborough House Management Wigmore Place Wigmore Lane LU2 9EX Luton Marlborough House Bedfordshire United Kingdom | United Kingdom | British | 123440090026 | |||||||||
| FOREMAN, David | Director | Springwood Leckhampton Hill GL53 9QH Cheltenham Gloucestershire | England | British | 5076570002 | |||||||||
| GALLAGHER, Lindy | Director | Castle Street GL7 1QH Cirencester Old Bank Chambers Gloucestershire England | United Kingdom | British | 109844130001 | |||||||||
| GRAHAM, Rebecca | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 255839180001 | |||||||||
| GRAHAM, Rebecca | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 255839180001 | |||||||||
| JAMES, Maggie Louise | Director | Oxenham Court BS5 7BS Bristol 5 England | England | British | 187411670001 | |||||||||
| KEEN, Felix | Director | c/o Marlborough House Management Wigmore Place Wigmore Lane LU2 9EX Luton Marlborough House Bedfordshire United Kingdom | England | British | 161589770001 | |||||||||
| MCCREADIE, John Newlands | Director | 20 Newland View GL51 0RE Cheltenham | England | British | 91518640002 | |||||||||
| O'LEARY, Melanie Louise | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 269194310001 | |||||||||
| COUNTY ESTATE DIRECTORS SERVICES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 114687630001 |
What are the latest statements on persons with significant control for OXENHAM COURT (MANAGEMENT) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 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