Hernes House (oxford) Management Company started in year 2013 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08657339. The Hernes House (oxford) Management Company company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Kidlington at 1 Court Farm Barns Medcroft Road. Postal code: OX5 3AL.
The firm has 6 directors, namely Ying L., Serena M. and Paul M. and others. Of them, Stuart D. has been with the company the longest, being appointed on 20 February 2020 and Ying L. has been with the company for the least time - from 29 August 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lee C. who worked with the the firm until 14 November 2016.
| Office Address | 1 Court Farm Barns Medcroft Road |
| Office Address2 | Tackley |
| Town | Kidlington |
| Post code | OX5 3AL |
| Country of origin | United Kingdom |
| Registration Number | 08657339 |
| Date of Incorporation | Tue, 20th Aug 2013 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 29 August 2023
Position: Director
Appointed: 26 September 2022
Position: Director
Appointed: 24 June 2021
Position: Director
Appointed: 04 November 2020
Position: Director
Appointed: 04 November 2020
Position: Director
Appointed: 20 February 2020
The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Glen C. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lee C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Glen C.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Lee C.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 |
| Net Worth | 10 | 10 |
| Balance Sheet | ||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 |
| Reserves/Capital | ||
| Shareholder Funds | 10 | 10 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 21st, September 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy