51-53 High Street (wheatley) Management Company Limited

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General information

Name:

51-53 High Street (wheatley) Management Company Ltd

Office Address:

287-291 Cranbrook House Banbury Road OX2 7JQ Oxford

Number: 05447594

Incorporation date: 2005-05-10

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

51-53 High Street (wheatley) Management Company Limited has existed on the local market for 19 years. Registered with number 05447594 in the year 2005, the firm is based at 287-291 Cranbrook House, Oxford OX2 7JQ. This enterprise's SIC and NACE codes are 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Its most recent annual accounts cover the period up to 2022-05-31 and the latest confirmation statement was released on 2023-05-10.

The business owes its accomplishments and unending improvement to four directors, specifically Robin F., Paul R., Yasuko F. and Thomas R., who have been running the company since 2019. At least one secretary in this firm is a limited company: The Mgroup Secretarial Services Limited.

Executives who control the firm include: Thomas R. has substantial control or influence over the company. Yasuko F. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Robin F.

Role: Director

Appointed: 01 August 2019

Latest update: 4 April 2024

Paul R.

Role: Director

Appointed: 15 April 2019

Latest update: 4 April 2024

Yasuko F.

Role: Director

Appointed: 01 June 2013

Latest update: 4 April 2024

The Mgroup Secretarial Services Limited

Role: Corporate Secretary

Appointed: 26 March 2007

Address: 287-291 Banbury Road, Oxford, Oxon, OX2 7JQ

Latest update: 4 April 2024

Thomas R.

Role: Director

Appointed: 31 January 2007

Latest update: 4 April 2024

People with significant control

Thomas R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Yasuko F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Rebecca T.
Notified on 6 April 2016
Ceased on 1 August 2019
Nature of control:
substantial control or influence
Paul A.
Notified on 6 April 2016
Ceased on 15 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 24 February 2014
Annual Accounts 24 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 24 January 2015
Annual Accounts 8 November 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 8 November 2015
Annual Accounts 29 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 29 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts
End Date For Period Covered By Report 2017-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
19
Company Age

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