About

Registered Number: 07569919
Date of Incorporation: 18/03/2011 (14 years and 1 month ago)
Company Status: Active
Registered Address: 1 Cavendish Drive, Marston, Oxford, Oxfordshire, OX3 0SB

 

Established in 2011, 1 Cavendish Drive (Marston) Management Company Ltd have registered office in Oxford, it's status is listed as "Active". The current directors of this company are listed as Polaki, Evangelia, Richard, Katherine, Dr, Aldworth, Edmund, Bakker, Jack, Davies, Timothy Glyn, Mossman, Claire Francesca, Plathe, Berndt, Plathe, Yuliya, Smith, Rachel in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLAKI, Evangelia 13 November 2011 - 1
RICHARD, Katherine, Dr 13 November 2011 - 1
BAKKER, Jack 11 July 2014 16 January 2018 1
DAVIES, Timothy Glyn 13 November 2011 23 March 2016 1
MOSSMAN, Claire Francesca 13 November 2011 11 October 2014 1
PLATHE, Berndt 22 October 2017 22 October 2017 1
PLATHE, Yuliya 22 October 2017 22 October 2017 1
SMITH, Rachel 13 November 2011 23 March 2016 1
Secretary Name Appointed Resigned Total Appointments
ALDWORTH, Edmund 18 March 2011 13 November 2011 1

Filing History

Document Type Date
CS01 - N/A 20 October 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 17 October 2018
TM01 - Termination of appointment of director 18 January 2018
TM01 - Termination of appointment of director 16 January 2018
TM01 - Termination of appointment of director 16 November 2017
TM01 - Termination of appointment of director 16 November 2017
CS01 - N/A 22 October 2017
AP01 - Appointment of director 22 October 2017
AP01 - Appointment of director 22 October 2017
AP01 - Appointment of director 22 October 2017
CH01 - Change of particulars for director 22 October 2017
AP01 - Appointment of director 22 October 2017
AA - Annual Accounts 07 October 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 12 November 2016
TM01 - Termination of appointment of director 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
AR01 - Annual Return 20 March 2016
CH01 - Change of particulars for director 20 March 2016
AA - Annual Accounts 05 December 2015
AR01 - Annual Return 14 April 2015
AP01 - Appointment of director 20 October 2014
TM01 - Termination of appointment of director 20 October 2014
AA - Annual Accounts 10 August 2014
AR01 - Annual Return 12 April 2014
AA - Annual Accounts 21 December 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 11 November 2012
AR01 - Annual Return 19 March 2012
AP01 - Appointment of director 09 December 2011
AP01 - Appointment of director 09 December 2011
AP01 - Appointment of director 09 December 2011
AP01 - Appointment of director 09 December 2011
AP01 - Appointment of director 09 December 2011
TM02 - Termination of appointment of secretary 09 December 2011
AD01 - Change of registered office address 02 December 2011
TM01 - Termination of appointment of director 02 December 2011
NEWINC - New incorporation documents 18 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.