OXFORD HEIGHTS (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED

OXFORD HEIGHTS (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED

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

    Company NameOXFORD HEIGHTS (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10059333
    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 OXFORD HEIGHTS (SOUTHAMPTON) 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 OXFORD HEIGHTS (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Queensway House
    11 Queensway
    BH25 5NR New Milton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OXFORD HEIGHTS (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OXFORD HEIGHTS (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2027
    Next Confirmation Statement DueMar 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2026
    OverdueNo

    What are the latest filings for OXFORD HEIGHTS (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Innovus Company Secretaries Limited on Feb 02, 2026

    1 pagesCH02

    Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026

    1 pagesCH04

    Confirmation statement made on Mar 09, 2026 with no updates

    3 pagesCS01

    Director's details changed for Samuel Wheeler on Mar 04, 2026

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Appointment of Innovus Company Secretaries Limited as a director on Jun 24, 2025

    2 pagesAP02

    Appointment of Innovus Company Secretaries Limited as a secretary on Jun 24, 2025

    2 pagesAP04

    Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Jun 24, 2025

    1 pagesTM02

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 11, 2024

    1 pagesAD01

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Appointment of Samuel Wheeler as a director on Apr 15, 2024

    2 pagesAP01

    Termination of appointment of Christine Anne Richards as a director on Sep 09, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Appointment of Mrs Christine Anne Richards as a director on Jun 29, 2023

    2 pagesAP01

    Termination of appointment of Christopher Dudley Barlow as a director on Jun 29, 2023

    1 pagesTM01

    Termination of appointment of Nicholas Alexander Faulkner as a director on Jun 06, 2023

    1 pagesTM01

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Appointment of Mr Nicholas Alexander Faulkner as a director on Dec 07, 2021

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of William John Chadwick as a director on Aug 20, 2021

    1 pagesTM01

    Who are the officers of OXFORD HEIGHTS (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNOVUS COMPANY SECRETARIES LIMITED
    Hampstead Road
    NW1 2PL London
    Fifth Floor The Lantern, 75
    Greater London
    England
    Secretary
    Hampstead Road
    NW1 2PL London
    Fifth Floor The Lantern, 75
    Greater London
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690627
    WHEELER, Samuel
    Orchards Place
    SO14 3LT Southampton
    11 Oxford Heights
    Hampshire
    United Kingdom
    Director
    Orchards Place
    SO14 3LT Southampton
    11 Oxford Heights
    Hampshire
    United Kingdom
    United KingdomBritish322231040001
    INNOVUS COMPANY SECRETARIES LIMITED
    Hampstead Road
    NW1 2PL London
    Fifth Floor The Lantern, 75
    Greater London
    England
    Director
    Hampstead Road
    NW1 2PL London
    Fifth Floor The Lantern, 75
    Greater London
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690627
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    Little Park Farm Road
    PO15 5SN Fareham
    11
    Hampshire
    England
    Secretary
    Little Park Farm Road
    PO15 5SN Fareham
    11
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05574453
    202556880001
    C P BIGWOOD MANAGEMENT LLP
    Chetwynd Business Park
    Chilwell Beeston
    NG9 6RZ Nottingham
    3-4 Regan Way
    United Kingdom
    Secretary
    Chetwynd Business Park
    Chilwell Beeston
    NG9 6RZ Nottingham
    3-4 Regan Way
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC362436
    253061070001
    SDL ESTATE MANAGEMENT LIMITED
    Little Park Farm Road
    PO15 5SN Fareham
    11
    Hampshire
    England
    Secretary
    Little Park Farm Road
    PO15 5SN Fareham
    11
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number10663506
    235871650001
    BARLOW, Christopher Dudley
    42 Orchard Place
    SO14 3LT Southampton
    Flat 7 Oxford Heights
    Hampshire
    United Kingdom
    Director
    42 Orchard Place
    SO14 3LT Southampton
    Flat 7 Oxford Heights
    Hampshire
    United Kingdom
    United KingdomEnglish253577640001
    CHADWICK, William John
    Little Park Farm Road
    PO15 5SN Fareham
    11
    Hampshire
    England
    Director
    Little Park Farm Road
    PO15 5SN Fareham
    11
    Hampshire
    England
    United KingdomBritish246621260001
    FAULKNER, Nicholas Alexander
    Little Park Farm Road
    PO15 5SN Fareham
    11
    Hampshire
    England
    Director
    Little Park Farm Road
    PO15 5SN Fareham
    11
    Hampshire
    England
    EnglandBritish272742550001
    FAULKNER, Nicholas Alexander
    Little Park Farm Road
    PO15 5SN Fareham
    11
    Hampshire
    England
    Director
    Little Park Farm Road
    PO15 5SN Fareham
    11
    Hampshire
    England
    United KingdomBritish246337680002
    RICHARDS, Benjamin William
    Chilworth Road
    Chilworth
    SO16 7LP Southampton
    Highcroft
    Hampshire
    United Kingdom
    Director
    Chilworth Road
    Chilworth
    SO16 7LP Southampton
    Highcroft
    Hampshire
    United Kingdom
    United KingdomBritish157483970001
    RICHARDS, Christine Anne
    SO23 9EB Winchester
    19 Southgate Street
    Hampshire
    England
    Director
    SO23 9EB Winchester
    19 Southgate Street
    Hampshire
    England
    EnglandBritish217422880001
    RICHARDS, Mark Edward
    Chilworth Road
    Chilworth
    SO16 7LP Southampton
    Highcroft
    Hampshire
    United Kingdom
    Director
    Chilworth Road
    Chilworth
    SO16 7LP Southampton
    Highcroft
    Hampshire
    United Kingdom
    EnglandBritish135681280003

    Who are the persons with significant control of OXFORD HEIGHTS (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William John Chadwick
    SW4 9DN London
    Flat 1 100, Clapham Common Southside
    United Kingdom
    May 07, 2018
    SW4 9DN London
    Flat 1 100, Clapham Common Southside
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Benjamin William Richards
    Chilworth Road
    Chilworth
    SO16 7LP Southampton
    Highcroft
    England
    Apr 06, 2016
    Chilworth Road
    Chilworth
    SO16 7LP Southampton
    Highcroft
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Edward Richards
    Buckland Dinham
    BA11 2QL Frome
    Bridge Cottage
    England
    Apr 06, 2016
    Buckland Dinham
    BA11 2QL Frome
    Bridge Cottage
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for OXFORD HEIGHTS (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 27, 2021The 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