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3/5 Swinburne Road Management Company Limited KIDLINGTON

Founded in 2006, 3/5 Swinburne Road Management Company, classified under reg no. 05881647 is an active company. Currently registered at 1 Court Farm Barns Medcroft Road OX5 3AL, Kidlington the company has been in the business for eighteen years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

At present there are 2 directors in the the company, namely Simon G. and Paul A.. In addition one secretary - Paul A. - is with the firm. As of 20 April 2024, there was 1 ex director - Wendy G.. There were no ex secretaries.

3/5 Swinburne Road Management Company Limited Address / Contact

Office Address 1 Court Farm Barns Medcroft Road
Office Address2 Tackley
Town Kidlington
Post code OX5 3AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05881647
Date of Incorporation Wed, 19th Jul 2006
Industry Residents property management
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (10 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Simon G.

Position: Director

Appointed: 04 October 2021

Paul A.

Position: Director

Appointed: 19 July 2006

Paul A.

Position: Secretary

Appointed: 19 July 2006

Wendy G.

Position: Director

Appointed: 19 July 2006

Resigned: 04 February 2021

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Simon G. This PSC and has 25-50% shares. The second one in the PSC register is Paul A. This PSC owns 25-50% shares. Then there is Wendy G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Simon G.

Notified on 4 October 2021
Nature of control: 25-50% shares

Paul A.

Notified on 19 July 2016
Nature of control: 25-50% shares

Wendy G.

Notified on 19 July 2016
Ceased on 4 October 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth66     
Balance Sheet
Net Assets Liabilities 666666
Net Assets Liabilities Including Pension Asset Liability66     
Reserves/Capital
Shareholder Funds66     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset6666666
Total Assets Less Current Liabilities6666666

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control October 4, 2021
filed on: 31st, July 2023 		Free Download (2 pages)

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