• UK
  • 51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED - C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, United Kingdom

Company Information

Company registration number
05447594
Company Status
LIVE
Country
United Kingdom
Registered Address
C9 Glyme Court, Oxford Office Village
Langford Lane
Kidlington
Oxford
OX5 1LQ
England
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England UK

Management

Managing Directors
FITCH, Yasuko
ROBINSON, Thomas James
FINCH, Robin
REED, Paul
Company secretaries
THE MGROUP SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2005-05-10
Age Of Company
2005-05-10 19 years
SIC/NACE
68320

Ownership

Beneficial Owners
Rebecca Alice Tuach
Thomas James Robinson
Ms Yasuko Fitch
Paul Aitken
-
Paul Aitken
Ms Yasuko Fitch
Thomas James Robinson
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2012-05-10
Annual Return
Due Date: 2025-05-24
Last Date: 2024-05-10

51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED Company Description

51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05447594. Its current trading status is "live". It was registered 2005-05-10. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-05-10.It can be contacted at C9 Glyme Court, Oxford Office Village .
More information

Get 51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 51-53 High Street (Wheatley) Management Company Limited - C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, United Kingdom

2005-05-10 19 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-02-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-16) - AD01

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  • confirmation-statement-with-no-updates (2023-05-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-02-21) - AA

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  • confirmation-statement-with-no-updates (2022-05-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-04-25) - AA

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  • confirmation-statement-with-no-updates (2021-07-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-20) - AA

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  • termination-director-company-with-name-termination-date (2020-05-18) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA

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  • cessation-of-a-person-with-significant-control (2020-05-18) - PSC07

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  • appoint-person-director-company-with-name-date (2020-05-18) - AP01

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  • confirmation-statement-with-no-updates (2020-05-18) - CS01

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  • confirmation-statement-with-no-updates (2019-05-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA

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  • confirmation-statement-with-no-updates (2018-06-18) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-11) - PSC01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-10) - AA

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  • confirmation-statement-with-no-updates (2017-07-11) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2016-07-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-06-10) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2014-06-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-25) - AA

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  • appoint-person-director-company-with-name (2013-08-09) - AP01

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  • termination-director-company-with-name (2013-07-10) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2013-05-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-06-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-14) - AA

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  • change-person-director-company-with-change-date (2011-06-06) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2011-06-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-03) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-05-20) - AR01

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  • change-person-director-company-with-change-date (2010-05-20) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-05-20) - CH04

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  • change-person-director-company-with-change-date (2010-05-17) - CH01

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  • legacy (2009-05-14) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA

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  • legacy (2009-05-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-15) - AA

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  • legacy (2008-07-01) - 363a

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  • legacy (2008-07-01) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-03-31) - AA

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  • legacy (2007-04-13) - 288b

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  • legacy (2007-04-13) - 288a

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  • legacy (2007-05-31) - 288c

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  • legacy (2007-05-31) - 363a

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  • accounts-with-accounts-type-dormant (2007-06-20) - AA

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  • legacy (2007-04-28) - 287

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  • legacy (2006-05-30) - 363s

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  • resolution (2005-08-11) - RESOLUTIONS

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  • incorporation-company (2005-05-10) - NEWINC

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