OXLEY PARK (A18) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | OXLEY PARK (A18) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06368956 |
| 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 OXLEY PARK (A18) 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 OXLEY PARK (A18) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXLEY PARK (A18) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for OXLEY PARK (A18) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for OXLEY PARK (A18) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 07, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Director's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH02 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Appointment of Innovus Company Secretaries Limited as a director on May 29, 2025 | 2 pages | AP02 | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Innovus Company Secretaries Limited as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||
Director's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH02 | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Felix Robert Keen as a director on Dec 13, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Philippa Flanegan as a director on Dec 13, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Sep 07, 2021 | 1 pages | CH04 | ||
Director's details changed for Fairfield Company Secretaries Limited on Sep 07, 2021 | 1 pages | CH02 | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Felix Robert Keen as a director on Jul 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Craig Christian Hulbert as a director on Jul 07, 2021 | 1 pages | TM01 | ||
Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 16, 2021 | 1 pages | AD01 | ||
Who are the officers of OXLEY PARK (A18) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690004 | ||||||||||
| FLANEGAN, Philippa | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 302749600001 | |||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Director | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| NEAL JONES, Sandra Jane | Secretary | 42 Donne Close Higham Ferrers NN10 8PF Rushden Muir Northamptonshire | British | 140125270001 | ||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | The Maltings Hyde Hall Farm, Sandon SG9 0RU Buntingford Hertfordshire | 117377690002 | |||||||||||
| ABDEL-KARIM, Sawsan | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire United Kingdom | United Kingdom | British | 327591060002 | |||||||||
| CHAPMAN, Lee Jonathan | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire United Kingdom | United Kingdom | English | 167569710001 | |||||||||
| HAMMOND, Andrew Richard | Director | Woolton Hill RG20 9UT Newbury Badgers Holt Berkshire | United Kingdom | British | 139686520001 | |||||||||
| HIRD, Steven Edward | Director | Elizabeth Road Moseley B13 8QJ Birmingham 58 Midlands | England | British | 135117990001 | |||||||||
| HULBERT, Craig Christian | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 201437280003 | |||||||||
| KEEN, Felix Robert | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 284923230001 | |||||||||
| O'TOOLE, Martin Kevin | Director | Apley Way Lower Cambourne CB23 6DF Cambridge 15 Cambridgeshire | British | 131906890002 | ||||||||||
| POVEY, Adrian Martin | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire | England | British | 146343640002 | |||||||||
| SIMMONS, Rosemary Grace | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire United Kingdom | United Kingdom | British | 170058420001 | |||||||||
| SMITH, Adrian | Director | 11a Barsgate Lane Willinston DE65 6BY Derby Trentside Farm | England | British | 133520520001 | |||||||||
| CHAMONIX ESTATES LIMITED | Director | The Maltings Hyde Hall Farm, Sandon SG9 0RU Buntingford Hertfordshire | 117377680002 | |||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | The Maltings Hyde Hall Farm, Sandon SG9 0RU Buntingford Hertfordshire | 117377690002 | |||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 |
Who are the persons with significant control of OXLEY PARK (A18) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westbury Homes (Holdings) Limited | Apr 06, 2016 | Fulford YO19 4FE York Persimmon House England | No | ||||||||||
| |||||||||||||
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