OXSHOTT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | OXSHOTT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06502053 |
| 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 OXSHOTT 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 OXSHOTT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 12 Borelli Yard GU9 7NU Farnham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXSHOTT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for OXSHOTT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for OXSHOTT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Peter Reginald Jones as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2025 | 4 pages | AA | ||
Confirmation statement made on Feb 12, 2025 with updates | 6 pages | CS01 | ||
Appointment of Mrs Anne Marshall as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Feb 28, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of David Nicholas Walker as a director on Jan 05, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with updates | 7 pages | CS01 | ||
Termination of appointment of Ajay Paulose George as a director on Jun 21, 2021 | 1 pages | TM01 | ||
Appointment of Mr Peter Reginald Jones as a director on Jun 21, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 12, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 12, 2019 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||
Confirmation statement made on Feb 12, 2018 with updates | 7 pages | CS01 | ||
Appointment of Mr Cyrus Iravani as a director on Nov 24, 2017 | 2 pages | AP01 | ||
Termination of appointment of Linda Michelle Ede as a director on Nov 24, 2017 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2017 | 5 pages | AA | ||
Confirmation statement made on Feb 12, 2017 with updates | 8 pages | CS01 | ||
Who are the officers of OXSHOTT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRAVANI, Cyrus | Director | Borelli Yard GU9 7NU Farnham 12 Surrey England | England | British | 240529300001 | |||||
| MARSHALL, Anne | Director | Borelli Yard GU9 7NU Farnham 12 Surrey England | England | British | 295997940001 | |||||
| PHILLIPS, James Alfred | Director | Halcyon Close KT22 0HA Oxshott 16 Surrey | United Kingdom | British | 93541660002 | |||||
| BILSLAND, Nicholas James Philip | Secretary | 1 Littleworth Corner Common Lane SL1 8PP Littleworth Common Buckinghamshire | British | 66511970002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BILSLAND, Nicholas James Philip | Director | 1 Littleworth Corner Common Lane SL1 8PP Littleworth Common Buckinghamshire | United Kingdom | British | 66511970002 | |||||
| EDE, Linda Michelle | Director | Borelli Yard GU9 7NU Farnham 12 Surrey England | England | British | 122488810002 | |||||
| GEORGE, Ajay Paulose | Director | Halcyon Close KT22 0HA Oxshott 18 Surrey | United Kingdom | British | 156231540001 | |||||
| JACQUEST, Susan Elizabeth | Director | Halcyon Close KT22 0HA Oxshott 22 Surrey | United Kingdom | British | 79924010004 | |||||
| JONES, Peter Reginald | Director | Borelli Yard GU9 7NU Farnham 12 Surrey England | England | British | 195346010001 | |||||
| RUMBOLD, Steven Andrew | Director | Halcyon Close Oxshott KT22 0HA Leatherhead 38 Surrey England | England | British | 129568790002 | |||||
| SPELLER, Kelly John | Director | 174 Hoylake Crescent UB10 8JJ Ilkenham Middlesex | United Kingdom | British | 73635390001 | |||||
| WALKER, David Nicholas | Director | Borelli Yard GU9 7NU Farnham 12 Surrey England | England | British | 222000060001 | |||||
| WEBBER, Caroline | Director | Halcyon Close Oxshott KT22 0HA Leatherhead 12 Surrey England | England | British | 178004230001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
What are the latest statements on persons with significant control for OXSHOTT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 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