Founded in 2015, Letcombe House Management Company, classified under reg no. 09693175 is an active company. Currently registered at 294 Banbury Road OX2 7ED, Oxford the company has been in the business for 9 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.
The company has 3 directors, namely Michael O., David R. and Margaret C.. Of them, David R., Margaret C. have been with the company the longest, being appointed on 31 August 2016 and Michael O. has been with the company for the least time - from 30 October 2019. As of 29 May 2024, there were 2 ex directors - Valerie R., Simon M. and others listed below. There were no ex secretaries.
| Office Address | 294 Banbury Road |
| Town | Oxford |
| Post code | OX2 7ED |
| Country of origin | United Kingdom |
| Registration Number | 09693175 |
| Date of Incorporation | Mon, 20th Jul 2015 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 30 October 2019
Position: Corporate Secretary
Appointed: 31 August 2016
Position: Director
Appointed: 31 August 2016
Position: Director
Appointed: 31 August 2016
The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Breckon & Breckon (Asset Management & Consultancy) Ltd from Oxford, England. This PSC is classified as "a limited company". This PSC. Another entity in the persons with significant control register is Darbys Director Services Limited that entered Oxford, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Breckon & Breckon (Asset Management & Consultancy) Ltd
294 Banbury Road, Oxford, OX2 7ED, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 06911394 |
| Notified on | 18 July 2017 |
| Ceased on | 22 July 2019 |
| Nature of control: |
right to appoint and remove directors |
Darbys Director Services Limited
Midland House West Way, Botley, Oxford, OX2 0PH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 04884143 |
| Notified on | 6 April 2016 |
| Ceased on | 18 July 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | 11 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 11 | 11 | 11 | 11 | 11 | 11 | 11 |
| Net Assets Liabilities | 11 | 11 | 11 | 11 | 11 | 11 | 11 | |
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 11 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 11 | ||||||
| Other | ||||||||
| Net Current Assets Liabilities | 1 | 11 | 11 | 11 | 11 | 11 | 11 | 11 |
| Total Assets Less Current Liabilities | 1 | 11 | 11 | 11 | 11 | 11 | 11 | 11 |
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-07-19 filed on: 19th, July 2023 |
confirmation statement | Free Download (6 pages) |
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