Woodstock Lodge (oxford) Management Company Limited in Elizabeth Jennings Way OXFORD

Woodstock Lodge (oxford) Management Company Limited OXFORD

Woodstock Lodge (oxford) Management Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05352457. The Woodstock Lodge (oxford) Management Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Oxford at Woodstock Lodge. Postal code: OX2 7EJ.

The firm has 2 directors, namely Jennifer I., Evelyn G.. Of them, Jennifer I., Evelyn G. have been with the company the longest, being appointed on 30 January 2006. As of 28 April 2024, there were 6 ex directors - Stephen D., Paul S. and others listed below. There were no ex secretaries.

Woodstock Lodge (oxford) Management Company Limited Address / Contact

Office Address	Woodstock Lodge
Office Address2	Elizabeth Jennings Way
Town	Oxford
Post code	OX2 7EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05352457
Date of Incorporation	Fri, 4th Feb 2005
Industry	Residents property management
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Jennifer I.

Position: Director

Appointed: 30 January 2006

Evelyn G.

Position: Director

Appointed: 30 January 2006

Stephen D.

Position: Director

Appointed: 11 April 2015

Resigned: 29 October 2019

Paul S.

Position: Director

Appointed: 24 September 2012

Resigned: 03 April 2015

Barry C.

Position: Director

Appointed: 05 July 2012

Resigned: 21 November 2013

David H.

Position: Director

Appointed: 11 October 2006

Resigned: 09 July 2009

Roberta W.

Position: Director

Appointed: 30 January 2006

Resigned: 02 October 2006

Gem Estate Management (1995) Limited

Position: Corporate Secretary

Appointed: 30 January 2006

Resigned: 31 March 2011

Elizabeth H.

Position: Director

Appointed: 30 January 2006

Resigned: 05 July 2012

Blakelaw Director Services Limited

Position: Corporate Nominee Director

Appointed: 04 February 2005

Resigned: 30 January 2006

Blakelaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2005

Resigned: 30 January 2006

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Stephen D. This PSC has significiant influence or control over this company,. Another one in the PSC register is Evelyn G. This PSC has significiant influence or control over the company,. Then there is Jennifer I., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Stephen D.

Notified on	4 February 2017
Nature of control:	significiant influence or control

Evelyn G.

Notified on	4 February 2017
Nature of control:	significiant influence or control

Jennifer I.

Notified on	4 February 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 10th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 10th, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 25th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 5th, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 26th, February 2021	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 29th October 2019 filed on: 6th, November 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2019 filed on: 31st, July 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 26th, June 2018	accounts	Free Download (4 pages)
AD01	Change of registered address from Woodstock Lodge No 17 Elizabeth Jennings Way Oxford Oxfordshire OX2 7EJ on 1st December 2017 to Woodstock Lodge Elizabeth Jennings Way Oxford Oxfordshire OX2 7EJ filed on: 1st, December 2017	address	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 13th, November 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Mark Garrett Tax & Accountancy Ltd 11 First Floor Laura Place Bath BA2 4BL on 3rd August 2017 to Woodstock Lodge No 17 Elizabeth Jennings Way Oxford Oxfordshire OX2 7EJ filed on: 3rd, August 2017	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 27th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 4th February 2016 filed on: 11th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 24th, June 2015	accounts	Free Download (3 pages)
AP01	New director was appointed on 11th April 2015 filed on: 24th, April 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 3rd April 2015 filed on: 19th, April 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 4th February 2015 filed on: 5th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 5th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 4th February 2014 filed on: 20th, February 2014	annual return	Free Download (4 pages)
AD01	Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 20th February 2014 filed on: 20th, February 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on 4th December 2013 filed on: 4th, December 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 3rd, June 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 4th February 2013 filed on: 20th, February 2013	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 17th October 2012 filed on: 17th, October 2012	officers	Free Download (1 page)
AP01	New director was appointed on 17th October 2012 filed on: 17th, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 17th October 2012 filed on: 17th, October 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 21st, June 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 4th February 2012 filed on: 27th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 28th, July 2011	accounts	Free Download (4 pages)
AD01	Registered office address changed from 2 Claredon Court Oxford Oxon OX2 7JJ United Kingdom on 27th June 2011 filed on: 27th, June 2011	address	Free Download (2 pages)
AD01	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 6th April 2011 filed on: 6th, April 2011	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 6th April 2011 filed on: 6th, April 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 4th February 2011 filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 22nd, July 2010	accounts	Free Download (4 pages)
CH01	On 4th February 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
CH01	On 4th February 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 4th February 2010 filed on: 15th, February 2010	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 4th February 2010 filed on: 15th, February 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 1st June 2009 filed on: 10th, February 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 28th, July 2009	accounts	Free Download (4 pages)
288b	On 13th July 2009 Appointment terminated director filed on: 13th, July 2009	officers	Free Download (1 page)
287	Registered office changed on 10/06/2009 from 10 works road letchworth herts SG6 1LB filed on: 10th, June 2009	address	Free Download (1 page)
363a	Annual return drawn up to 25th February 2009 with complete member list filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 8th, August 2008	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 23rd, July 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 19th February 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 6th, February 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 6th February 2007 with complete member list filed on: 6th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 15th, January 2007	accounts	Free Download (11 pages)
288a	On 27th October 2006 New director appointed filed on: 27th, October 2006	officers	Free Download (2 pages)
288b	On 13th October 2006 Director resigned filed on: 13th, October 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 14th, June 2006	accounts	Free Download (1 page)
288a	On 8th February 2006 New director appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
288a	On 8th February 2006 New director appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
288b	On 8th February 2006 Secretary resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288a	On 8th February 2006 New director appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
288a	On 8th February 2006 New secretary appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
288a	On 8th February 2006 New director appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
288b	On 8th February 2006 Director resigned filed on: 8th, February 2006	officers	Free Download (1 page)
287	Registered office changed on 08/02/06 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST filed on: 8th, February 2006	address	Free Download (1 page)
363a	Annual return drawn up to 6th February 2006 with complete member list filed on: 6th, February 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 16th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 16th, February 2005	resolution
RESOLUTIONS	Election resolution filed on: 16th, February 2005	resolution
NEWINC	Incorporation filed on: 4th, February 2005	incorporation	Free Download (20 pages)

Woodstock Lodge (oxford) Management Company Limited OXFORD

Woodstock Lodge (oxford) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Jennifer I.

Evelyn G.

Stephen D.

Paul S.

Barry C.

David H.

Roberta W.

Gem Estate Management (1995) Limited

Elizabeth H.

Blakelaw Director Services Limited

Blakelaw Secretaries Limited

People with significant control

Company filings

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