7 Fane Road Marston (oxford) Management Company Limited in Headington OXFORD

7 Fane Road Marston (oxford) Management Company Limited OXFORD

7 Fane Road Marston (oxford) Management Company started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04819814. The 7 Fane Road Marston (oxford) Management Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Oxford at The Old Dairy 12 Stephen Road. Postal code: OX3 9AY.

The company has 2 directors, namely Amy G., Cleone C.. Of them, Cleone C. has been with the company the longest, being appointed on 14 February 2017 and Amy G. has been with the company for the least time - from 10 May 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Neil G. who worked with the the company until 21 November 2020.

7 Fane Road Marston (oxford) Management Company Limited Address / Contact

Office Address	The Old Dairy 12 Stephen Road
Office Address2	Headington
Town	Oxford
Post code	OX3 9AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04819814
Date of Incorporation	Thu, 3rd Jul 2003
Industry	Dormant Company
End of financial Year	31st July
Company age	21 years old
Account next due date	Wed, 30th Apr 2025 (370 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Vvj Properties Limited

Position: Corporate Director

Appointed: 30 September 2021

Amy G.

Position: Director

Appointed: 10 May 2021

Cleone C.

Position: Director

Appointed: 14 February 2017

Rosia B.

Position: Director

Appointed: 24 August 2011

Resigned: 14 February 2017

Rebecca H.

Position: Director

Appointed: 12 August 2011

Resigned: 10 May 2021

Michael N.

Position: Director

Appointed: 03 July 2003

Resigned: 24 August 2011

Neil G.

Position: Director

Appointed: 03 July 2003

Resigned: 21 November 2020

Lesley C.

Position: Nominee Secretary

Appointed: 03 July 2003

Resigned: 03 July 2003

Lesley C.

Position: Director

Appointed: 03 July 2003

Resigned: 03 July 2003

Neil G.

Position: Secretary

Appointed: 03 July 2003

Resigned: 21 November 2020

Diana R.

Position: Nominee Director

Appointed: 03 July 2003

Resigned: 03 July 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 6 names. As BizStats identified, there is Amy G. This PSC has 25-50% voting rights. Another entity in the PSC register is Vvj Properties Limited that put Watford as the official address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Cleone C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.

Amy G.

Notified on	10 May 2021
Nature of control:	25-50% voting rights

Vvj Properties Limited

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England And Wales
Registration number	11161424
Notified on	11 September 2020
Nature of control:	25-50% voting rights

Cleone C.

Notified on	14 February 2017
Nature of control:	25-50% voting rights

Rebecca H.

Notified on	6 April 2016
Ceased on	10 May 2021
Nature of control:	25-50% voting rights

Neil G.

Notified on	6 April 2016
Ceased on	11 September 2020
Nature of control:	25-50% voting rights

Rosia B.

Notified on	6 April 2016
Ceased on	13 February 2017
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 7a Fane Road Marston Oxford OX3 0RZ. Change occurred on Wednesday 27th December 2023. Company's previous address: The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY England. filed on: 27th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 7a Fane Road Marston Oxford OX3 0RZ. Change occurred on Wednesday 27th December 2023. Company's previous address: The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY England. filed on: 27th, December 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 17th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 30th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 1st, April 2022	accounts	Free Download (2 pages)
AP02	Appointment (date: Thursday 30th September 2021) of a member filed on: 1st, October 2021	officers	Free Download (2 pages)
AP01	New director appointment on Monday 10th May 2021. filed on: 30th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 10th May 2021 filed on: 30th, September 2021	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Saturday 21st November 2020 filed on: 25th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 21st November 2020 filed on: 25th, November 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 23rd, October 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 14th, August 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 17th, October 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 12th, September 2017	accounts	Free Download (1 page)
AD01	New registered office address The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY. Change occurred on Wednesday 31st May 2017. Company's previous address: Charterford House, 75 London Road, Headington Oxford OX3 9BB. filed on: 31st, May 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 14th February 2017 filed on: 27th, February 2017	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 14th February 2017. filed on: 27th, February 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 22nd, September 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 2nd, September 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Friday 3rd July 2015 filed on: 21st, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 24th, September 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Thursday 3rd July 2014 filed on: 31st, July 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 29th, August 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Wednesday 3rd July 2013 filed on: 30th, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 5th, September 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Tuesday 3rd July 2012 filed on: 8th, August 2012	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Wednesday 27th June 2012 filed on: 27th, June 2012	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 27th June 2012. filed on: 27th, June 2012	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 27th June 2012. filed on: 27th, June 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 24th, April 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Sunday 3rd July 2011 filed on: 14th, July 2011	annual return	Free Download (4 pages)
CH03	On Wednesday 2nd March 2011 secretary's details were changed filed on: 2nd, March 2011	officers	Free Download (2 pages)
CH01	On Wednesday 2nd March 2011 director's details were changed filed on: 2nd, March 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 20th, September 2010	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Saturday 3rd July 2010 filed on: 9th, July 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 24th, August 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, August 2009	officers	Free Download (1 page)
363a	Period up to Friday 10th July 2009 - Annual return with full member list filed on: 10th, July 2009	annual return	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 23rd, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, December 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 15th, August 2008	accounts	Free Download (1 page)
363a	Period up to Monday 14th July 2008 - Annual return with full member list filed on: 14th, July 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 02/11/07 from: 3 hayfield road oxford oxfordshire OX2 6TX filed on: 2nd, November 2007	address	Free Download (1 page)
363a	Period up to Friday 2nd November 2007 - Annual return with full member list filed on: 2nd, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 7th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 17th, August 2006	accounts	Free Download (1 page)
363a	Period up to Thursday 6th July 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 15th, September 2005	accounts	Free Download (1 page)
363a	Period up to Monday 25th July 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 21st, March 2005	accounts	Free Download (1 page)
363a	Period up to Wednesday 22nd September 2004 - Annual return with full member list filed on: 22nd, September 2004	annual return	Free Download (4 pages)
287	Registered office changed on 23/10/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ filed on: 23rd, October 2003	address	Free Download (1 page)
288b	On Thursday 23rd October 2003 Director resigned filed on: 23rd, October 2003	officers	Free Download (1 page)
288b	On Thursday 23rd October 2003 Secretary resigned;director resigned filed on: 23rd, October 2003	officers	Free Download (1 page)
288a	On Thursday 23rd October 2003 New director appointed filed on: 23rd, October 2003	officers	Free Download (3 pages)
288a	On Thursday 23rd October 2003 New secretary appointed;new director appointed filed on: 23rd, October 2003	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, July 2003	incorporation	Free Download (24 pages)

7 Fane Road Marston (oxford) Management Company Limited OXFORD

7 Fane Road Marston (oxford) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Vvj Properties Limited

Amy G.

Cleone C.

Rosia B.

Rebecca H.

Michael N.

Neil G.

Lesley C.

Lesley C.

Neil G.

Diana R.

People with significant control

Company filings

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