Lady Margaret Hall Trading Limited in Norham Gardens OXFORD

Lady Margaret Hall Trading Limited OXFORD

Founded in 1994, Lady Margaret Hall Trading, classified under reg no. 02891780 is an active company. Currently registered at Lady Margaret Hall OX2 6QA, Oxford the company has been in the business for 30 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022. Since March 18, 1994 Lady Margaret Hall Trading Limited is no longer carrying the name M&R 595.

At present there are 3 directors in the the company, namely Anna B., Stephen B. and Andrew M.. In addition one secretary - Andrew M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lady Margaret Hall Trading Limited Address / Contact

Office Address	Lady Margaret Hall
Office Address2	Norham Gardens
Town	Oxford
Post code	OX2 6QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02891780
Date of Incorporation	Wed, 26th Jan 1994
Industry	Development of building projects
End of financial Year	31st July
Company age	30 years old
Account next due date	Tue, 30th Apr 2024 (23 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Anna B.

Position: Director

Appointed: 19 June 2023

Stephen B.

Position: Director

Appointed: 01 October 2022

Andrew M.

Position: Director

Appointed: 18 April 2016

Andrew M.

Position: Secretary

Appointed: 18 April 2016

Richard H.

Position: Director

Appointed: 12 November 2020

Resigned: 19 June 2023

Alan R.

Position: Director

Appointed: 01 October 2015

Resigned: 30 September 2021

Helen B.

Position: Director

Appointed: 01 May 2013

Resigned: 30 September 2020

Christine G.

Position: Director

Appointed: 01 October 2009

Resigned: 30 September 2022

Penelope P.

Position: Director

Appointed: 01 October 2009

Resigned: 13 March 2013

Richard S.

Position: Secretary

Appointed: 02 January 2008

Resigned: 01 April 2016

Richard S.

Position: Director

Appointed: 02 January 2008

Resigned: 01 April 2016

Simon P.

Position: Director

Appointed: 09 November 2005

Resigned: 31 July 2008

Mark R.

Position: Director

Appointed: 07 October 2003

Resigned: 02 January 2008

Mark R.

Position: Secretary

Appointed: 07 October 2003

Resigned: 02 January 2008

Michael D.

Position: Secretary

Appointed: 06 February 2003

Resigned: 13 September 2003

Frances L.

Position: Director

Appointed: 01 October 2002

Resigned: 30 September 2015

John B.

Position: Secretary

Appointed: 09 December 1999

Resigned: 06 February 2003

Sheridan G.

Position: Director

Appointed: 06 March 1998

Resigned: 01 June 2000

Sheridan G.

Position: Secretary

Appointed: 26 January 1998

Resigned: 09 December 1999

Brian F.

Position: Director

Appointed: 30 September 1997

Resigned: 30 September 2002

Robin B.

Position: Director

Appointed: 29 August 1995

Resigned: 31 October 1997

Robin B.

Position: Secretary

Appointed: 29 August 1995

Resigned: 31 October 1997

Mark D.

Position: Director

Appointed: 01 January 1995

Resigned: 18 May 1995

Nicholas S.

Position: Director

Appointed: 10 March 1994

Resigned: 01 October 2009

Gabrielle S.

Position: Director

Appointed: 10 March 1994

Resigned: 19 January 2004

Geoffrey B.

Position: Secretary

Appointed: 10 March 1994

Resigned: 29 August 1995

Brian M.

Position: Nominee Secretary

Appointed: 26 January 1994

Resigned: 10 March 1994

Michael B.

Position: Nominee Director

Appointed: 26 January 1994

Resigned: 10 March 1994

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Andrew M. This PSC has significiant influence or control over the company,.

Andrew M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

M&R 595	March 18, 1994

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to July 31, 2023 filed on: 19th, April 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts for the period up to July 31, 2023 filed on: 19th, April 2024	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 15th, April 2023	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to July 31, 2021 filed on: 4th, May 2022	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to July 31, 2020 filed on: 13th, April 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 2019 filed on: 30th, April 2020	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to July 31, 2018 filed on: 9th, April 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 2017 filed on: 2nd, May 2018	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to July 31, 2016 filed on: 2nd, May 2017	accounts	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 4th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2016 filed on: 26th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2014 filed on: 26th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to January 26, 2015 filed on: 24th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 24, 2015: 2.00 GBP	capital
AA	Full accounts data made up to July 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2014 filed on: 21st, February 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2013 filed on: 22nd, February 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2012 filed on: 4th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2012 filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2011 filed on: 6th, February 2012	accounts	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 4th, March 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2011 filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2010 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 19th, January 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2008 filed on: 27th, May 2009	accounts	Free Download (12 pages)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (4 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 25th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 25th, January 2008	accounts	Free Download (12 pages)
363a	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 10th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 10th, January 2007	accounts	Free Download (12 pages)
363a	Period up to January 26, 2006 - Annual return with full member list filed on: 26th, January 2006	annual return	Free Download (3 pages)
363a	Period up to January 26, 2006 - Annual return with full member list filed on: 26th, January 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 22nd, December 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 22nd, December 2005	accounts	Free Download (2 pages)
363s	Period up to February 2, 2005 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (3 pages)
363(190)	Registered office changed on 02/02/05; Location of register of members address changed	annual return
363s	Period up to February 2, 2005 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (3 pages)
363(190)	Registered office changed on 02/02/05; Location of register of members address changed	annual return
AA	Full accounts data made up to July 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 26th, March 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 26th, March 2004	accounts	Free Download (12 pages)
363s	Period up to January 27, 2004 - Annual return with full member list filed on: 27th, January 2004	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to January 27, 2004 (Director's particulars changed)	annual return
363s	Period up to January 27, 2004 - Annual return with full member list filed on: 27th, January 2004	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to January 27, 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to July 31, 2002 filed on: 13th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 13th, May 2003	accounts	Free Download (10 pages)
363s	Period up to February 11, 2003 - Annual return with full member list filed on: 11th, February 2003	annual return	Free Download (7 pages)
363s	Period up to February 11, 2003 - Annual return with full member list filed on: 11th, February 2003	annual return	Free Download (7 pages)
AAMD	Full accounts with changes made up to July 31, 2001 filed on: 22nd, May 2002	accounts	Free Download (10 pages)
AAMD	Full accounts with changes made up to July 31, 2001 filed on: 22nd, May 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 15th, February 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 15th, February 2002	accounts	Free Download (10 pages)
363s	Period up to February 2, 2002 - Annual return with full member list filed on: 2nd, February 2002	annual return	Free Download (7 pages)
363s	Period up to February 2, 2002 - Annual return with full member list filed on: 2nd, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 8th, May 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 8th, May 2001	accounts	Free Download (10 pages)
363s	Period up to February 13, 2001 - Annual return with full member list filed on: 13th, February 2001	annual return	Free Download (7 pages)
363s	Period up to February 13, 2001 - Annual return with full member list filed on: 13th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (10 pages)
363s	Period up to January 26, 2000 - Annual return with full member list filed on: 26th, January 2000	annual return	Free Download (7 pages)
363s	Period up to January 26, 2000 - Annual return with full member list filed on: 26th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 18th, August 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 18th, August 1999	accounts	Free Download (10 pages)
363s	Period up to April 13, 1999 - Annual return with full member list filed on: 13th, April 1999	annual return	Free Download (4 pages)
363s	Period up to April 13, 1999 - Annual return with full member list filed on: 13th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 31st, May 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 31st, May 1998	accounts	Free Download (10 pages)
363b	Annual return with complete shareholders list - up to February 20, 1998 filed on: 20th, February 1998	annual return	Free Download (8 pages)
363b	Annual return with complete shareholders list - up to February 20, 1998 filed on: 20th, February 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 2nd, June 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 2nd, June 1997	accounts	Free Download (11 pages)
363s	Period up to January 31, 1997 - Annual return with full member list filed on: 31st, January 1997	annual return	Free Download (4 pages)
363s	Period up to January 31, 1997 - Annual return with full member list filed on: 31st, January 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 1995 filed on: 4th, June 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 1995 filed on: 4th, June 1996	accounts	Free Download (12 pages)
363s	Period up to March 18, 1996 - Annual return with full member list filed on: 18th, March 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to March 18, 1996 (Secretary resigned)	annual return
363s	Period up to March 18, 1996 - Annual return with full member list filed on: 18th, March 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to March 18, 1996 (Secretary resigned)	annual return
AA	Full accounts data made up to July 31, 1994 filed on: 18th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to July 31, 1994 filed on: 18th, October 1995	accounts	Free Download (10 pages)
363s	Period up to March 8, 1995 - Annual return with full member list filed on: 8th, March 1995	annual return	Free Download
363s	Period up to March 8, 1995 - Annual return with full member list filed on: 8th, March 1995	annual return
224	Accounting reference date notified as 31/07 filed on: 23rd, March 1994	accounts
224	Accounting reference date notified as 31/07 filed on: 23rd, March 1994	accounts	Free Download

Lady Margaret Hall Trading Limited OXFORD

Lady Margaret Hall Trading Limited Address / Contact

Company Information / Profile

Company staff

Anna B.

Stephen B.

Andrew M.

Andrew M.

Richard H.

Alan R.

Helen B.

Christine G.

Penelope P.

Richard S.

Richard S.

Simon P.

Mark R.

Mark R.

Michael D.

Frances L.

John B.

Sheridan G.

Sheridan G.

Brian F.

Robin B.

Robin B.

Mark D.

Nicholas S.

Gabrielle S.

Geoffrey B.

Brian M.

Michael B.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us