Keble Properties Limited in Parks Road OXFORD

Keble Properties Limited OXFORD

Keble Properties started in year 2010 as Private Limited Company with registration number 07381580. The Keble Properties company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Oxford at Keble College. Postal code: OX1 3PG.

At present there are 3 directors in the the company, namely Michael J., Stephen C. and Felix L.. In addition one secretary - Michael H. - is with the firm. As of 9 May 2024, there were 4 ex directors - Stephen P., Jonathan P. and others listed below. There were no ex secretaries.

Keble Properties Limited Address / Contact

Office Address	Keble College
Office Address2	Parks Road
Town	Oxford
Post code	OX1 3PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07381580
Date of Incorporation	Mon, 20th Sep 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	14 years old
Account next due date	Tue, 30th Apr 2024 (9 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Michael J.

Position: Director

Appointed: 18 October 2022

Michael H.

Position: Secretary

Appointed: 20 September 2022

Stephen C.

Position: Director

Appointed: 28 January 2021

Felix L.

Position: Director

Appointed: 28 January 2021

Stephen P.

Position: Director

Appointed: 25 October 2017

Resigned: 28 January 2021

Jonathan P.

Position: Director

Appointed: 15 December 2010

Resigned: 30 September 2022

Stephen C.

Position: Director

Appointed: 15 December 2010

Resigned: 25 October 2017

Keble College Oxford

Position: Corporate Director

Appointed: 20 September 2010

Resigned: 15 December 2010

Roger B.

Position: Director

Appointed: 20 September 2010

Resigned: 28 January 2021

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 20 September 2010

Resigned: 20 September 2022

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we discovered, there is Michael J. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Stephen C. This PSC has significiant influence or control over the company,. The third one is Jonathan P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Michael J.

Notified on	18 October 2022
Nature of control:	significiant influence or control

Stephen C.

Notified on	20 September 2021
Nature of control:	significiant influence or control

Jonathan P.

Notified on	6 April 2016
Ceased on	30 September 2022
Nature of control:	significiant influence or control

Roger B.

Notified on	6 April 2016
Ceased on	28 January 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to July 31, 2023 filed on: 20th, April 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to July 31, 2023 filed on: 20th, April 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates September 20, 2023 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 2022 filed on: 22nd, April 2023	accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control September 30, 2022 filed on: 20th, October 2022	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2022 filed on: 20th, October 2022	officers	Free Download (1 page)
AP01	On October 18, 2022 new director was appointed. filed on: 20th, October 2022	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control October 18, 2022 filed on: 20th, October 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates September 20, 2022 filed on: 6th, October 2022	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: September 20, 2022) of a secretary filed on: 21st, September 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 20, 2022 filed on: 21st, September 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to July 31, 2021 filed on: 8th, February 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates September 20, 2021 filed on: 4th, October 2021	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control September 20, 2021 filed on: 21st, September 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 28, 2021 filed on: 21st, September 2021	persons with significant control	Free Download (1 page)
AA	Small company accounts for the period up to July 31, 2020 filed on: 6th, May 2021	accounts	Free Download (7 pages)
AP01	On January 28, 2021 new director was appointed. filed on: 3rd, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 28, 2021 filed on: 3rd, February 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 28, 2021 filed on: 3rd, February 2021	officers	Free Download (1 page)
AP01	On January 28, 2021 new director was appointed. filed on: 3rd, February 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 20, 2020 filed on: 21st, September 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 2019 filed on: 20th, February 2020	accounts	Free Download (7 pages)
CH04	Secretary's name changed on February 3, 2020 filed on: 4th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates September 20, 2019 filed on: 20th, September 2019	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 2018 filed on: 9th, April 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates September 20, 2018 filed on: 21st, September 2018	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 2017 filed on: 6th, December 2017	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on October 25, 2017 filed on: 25th, October 2017	officers	Free Download (1 page)
AP01	On October 25, 2017 new director was appointed. filed on: 25th, October 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates September 20, 2017 filed on: 20th, September 2017	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 2016 filed on: 9th, March 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates September 20, 2016 filed on: 20th, September 2016	confirmation statement	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2015 filed on: 9th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2015 filed on: 22nd, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on September 22, 2015: 3.00 GBP	capital
AA	Small company accounts for the period up to July 31, 2014 filed on: 23rd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2014 filed on: 1st, October 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2013 filed on: 19th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2013 filed on: 8th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on October 8, 2013: 3.00 GBP	capital
AA	Small company accounts for the period up to July 31, 2012 filed on: 26th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2012 filed on: 2nd, October 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2011 filed on: 26th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2011 filed on: 20th, September 2011	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from September 30, 2011 to July 31, 2011 filed on: 26th, August 2011	accounts	Free Download (3 pages)
AP01	On December 29, 2010 new director was appointed. filed on: 29th, December 2010	officers	Free Download (3 pages)
AP01	On December 29, 2010 new director was appointed. filed on: 29th, December 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on December 20, 2010 filed on: 20th, December 2010	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, September 2010	incorporation	Free Download (31 pages)

Keble Properties Limited OXFORD

Keble Properties Limited Address / Contact

Company Information / Profile

Company staff

Michael J.

Michael H.

Stephen C.

Felix L.

Stephen P.

Jonathan P.

Stephen C.

Keble College Oxford

Roger B.

Blakelaw Secretaries Limited

People with significant control

Company filings

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