STABLEOAK (OXHILL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | STABLEOAK (OXHILL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11627797 |
| 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 STABLEOAK (OXHILL) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is STABLEOAK (OXHILL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Groves Close Oxhill CV35 0RF Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STABLEOAK (OXHILL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STABLEOAK (OXHILL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for STABLEOAK (OXHILL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Appointment of Mr Ian James Thomas Holroyd as a secretary on Jan 10, 2025 | 2 pages | AP03 | ||
Registered office address changed from Ian Holroyd, 3 Groves Close Warwick Warwickshire CV35 0RF England to 2 Groves Close Oxhill Warwick CV35 0RF on Jan 10, 2025 | 1 pages | AD01 | ||
Registered office address changed from North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF to Ian Holroyd, 3 Groves Close Warwick Warwickshire CV35 0RF on Dec 31, 2024 | 1 pages | AD01 | ||
Termination of appointment of Cosec Management Services Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of David Alan Bradley as a director on Nov 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ian James Thomas Holroyd as a director on May 25, 2021 | 2 pages | AP01 | ||
Appointment of Jeremy Andrew Franklin as a director on May 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Martin Edwards as a director on May 06, 2021 | 1 pages | TM01 | ||
Appointment of Aaron Lee Bodycote as a director on Apr 09, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with updates | 3 pages | CS01 | ||
Incorporation | 24 pages | NEWINC | ||
Who are the officers of STABLEOAK (OXHILL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLROYD, Ian James Thomas | Secretary | Groves Close Oxhill CV35 0RF Warwick 3 England | 331056920001 | |||||||||||
| BODYCOTE, Aaron Lee | Director | Groves Close Oxhill CV35 0RF Warwick 2 England | United Kingdom | British | 281941810001 | |||||||||
| FRANKLIN, Jeremy Andrew | Director | Groves Close Oxhill CV35 0RF Warwick 2 England | United Kingdom | British | 283297710001 | |||||||||
| HOLROYD, Ian James Thomas | Director | Groves Close Oxhill CV35 0RF Warwick 2 England | United Kingdom | British | 283554560001 | |||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England |
| 136446990002 | ||||||||||
| BRADLEY, David Alan | Director | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 200250720001 | |||||||||
| EDWARDS, Jonathan Martin | Director | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 103033230001 |
What are the latest statements on persons with significant control for STABLEOAK (OXHILL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2018 | 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