MANOR GROUND OXFORD LIMITED

MANOR GROUND OXFORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMANOR GROUND OXFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05643488
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANOR GROUND OXFORD LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MANOR GROUND OXFORD LIMITED located?

    Registered Office Address
    1 Court Farm Barns Medcroft Road
    Tackley
    OX5 3AL Kidlington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANOR GROUND OXFORD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MANOR GROUND OXFORD LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for MANOR GROUND OXFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael Sharpe as a director on Mar 20, 2025

    1 pagesTM01

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Appointment of Mr Alexander George Sawer as a director on Feb 12, 2024

    2 pagesAP01

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Registered office address changed from 6 Court Farm Barns Tackley Kidlington Oxfordshire OX5 3AL to 1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL on Mar 06, 2018

    1 pagesAD01

    Confirmation statement made on Dec 02, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Dec 02, 2015 no member list

    6 pagesAR01

    Appointment of Professor Michael Sharpe as a director on Oct 06, 2015

    2 pagesAP01

    Termination of appointment of Peter Ian Harrison as a director on Oct 04, 2015

    1 pagesTM01

    Who are the officers of MANOR GROUND OXFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEERLESS PROPERTIES (OXFORD) LTD
    Court Farm Barns Tackley
    OX5 3AL Kidlington
    6
    Oxon
    United Kingdom
    Secretary
    Court Farm Barns Tackley
    OX5 3AL Kidlington
    6
    Oxon
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06023918
    128720890002
    CLARK, Penelope Pirie
    86 Beech Road
    Headington
    OX3 7SJ Oxford
    Oxfordshire
    Director
    86 Beech Road
    Headington
    OX3 7SJ Oxford
    Oxfordshire
    United KingdomBritishDirector107429230001
    HOLDAWAY, Andrew Neil
    88 Beech Road
    Headington
    OX3 7SJ Oxford
    Oxfordshire
    Director
    88 Beech Road
    Headington
    OX3 7SJ Oxford
    Oxfordshire
    United KingdomBritishEngineer124936160001
    JESSOP, Brian Peter
    136 Beech Road
    Headington
    OX3 7SJ Oxford
    Oxfordshire
    Director
    136 Beech Road
    Headington
    OX3 7SJ Oxford
    Oxfordshire
    United KingdomBritishDirector109278310001
    SAWER, Alexander George
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    Director
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    United KingdomBritishAssistant Box Office Manager319116210001
    HARRISON, Peter Ian
    Grindleton Road
    West Bradford
    BB7 4TB Clitheroe
    Kirkstone
    Lancashire
    Uk
    Secretary
    Grindleton Road
    West Bradford
    BB7 4TB Clitheroe
    Kirkstone
    Lancashire
    Uk
    British88014170009
    COGGINS, Geraldine Anne
    111 Southfield Road
    OX4 1NY Oxford
    Oxfordshire
    Director
    111 Southfield Road
    OX4 1NY Oxford
    Oxfordshire
    United KingdomIrishDirector109278330001
    HARRISON, Peter Ian
    Grindleton Road
    West Bradford
    BB7 4TB Clitheroe
    Kirkstone
    Lancashire
    Uk
    Director
    Grindleton Road
    West Bradford
    BB7 4TB Clitheroe
    Kirkstone
    Lancashire
    Uk
    EnglandBritishDirector88014170009
    SHARPE, Michael, Professor
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    Director
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    1 Court Farm Barns
    England
    EnglandBritishDoctor201773690001
    TILZEY, Joyce Moira
    58 Beech Road
    Headington
    OX3 7SJ Oxford
    Oxfordshire
    Director
    58 Beech Road
    Headington
    OX3 7SJ Oxford
    Oxfordshire
    United KingdomBritishDirector109278300001

    What are the latest statements on persons with significant control for MANOR GROUND OXFORD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 02, 2016The 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