About

Registered Number: 02589412
Date of Incorporation: 07/03/1991 (34 years and 1 month ago)
Company Status: Active
Registered Address: 100 Woodstock Road, Oxford, OX2 7NE

 

100 Woodstock Road (Management) Company Ltd was founded on 07 March 1991 and has its registered office in the United Kingdom, it's status is listed as "Active". There are 13 directors listed as Croft, Timothy Gordon, Paroissien, David Harry, Beloff, Natasha, Paroissien, Miriam Shinkle, Paroissien, Miriam Shinkle, Beloff, Natasha, Birtwistle, Christine Mary, Birtwistle, Stuart, Games, David Victor, Gerard, Alana Jane, Doctor, Ranger, Shelagh Campbell, Standing, Christine, Trendell, Doris Irene for the business at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAROISSIEN, David Harry 08 December 1997 - 1
BELOFF, Natasha 31 March 2012 20 March 2018 1
BIRTWISTLE, Christine Mary N/A 31 March 1993 1
BIRTWISTLE, Stuart N/A 31 March 1993 1
GAMES, David Victor 08 December 1997 04 November 2004 1
GERARD, Alana Jane, Doctor 31 March 1993 20 August 1999 1
RANGER, Shelagh Campbell 31 March 1993 08 December 1997 1
STANDING, Christine 18 February 2005 31 March 2012 1
TRENDELL, Doris Irene 31 March 1993 31 October 1994 1
Secretary Name Appointed Resigned Total Appointments
CROFT, Timothy Gordon 12 December 2018 - 1
BELOFF, Natasha 31 March 2012 09 October 2017 1
PAROISSIEN, Miriam Shinkle 09 October 2017 12 December 2018 1
PAROISSIEN, Miriam Shinkle 20 August 1999 01 January 2003 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
AA - Annual Accounts 25 September 2019
TM01 - Termination of appointment of director 24 September 2019
AP03 - Appointment of secretary 18 December 2018
TM02 - Termination of appointment of secretary 18 December 2018
AP01 - Appointment of director 18 December 2018
CS01 - N/A 03 December 2018
AA - Annual Accounts 18 October 2018
TM01 - Termination of appointment of director 29 March 2018
CS01 - N/A 11 December 2017
AP03 - Appointment of secretary 20 October 2017
TM02 - Termination of appointment of secretary 20 October 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 28 September 2015
AP01 - Appointment of director 28 September 2015
TM01 - Termination of appointment of director 28 September 2015
AR01 - Annual Return 26 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 27 December 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 30 November 2012
AP03 - Appointment of secretary 10 September 2012
AP01 - Appointment of director 10 September 2012
TM02 - Termination of appointment of secretary 10 September 2012
TM01 - Termination of appointment of director 10 September 2012
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 30 November 2010
CH01 - Change of particulars for director 30 November 2010
CH01 - Change of particulars for director 30 November 2010
CH01 - Change of particulars for director 30 November 2010
CH01 - Change of particulars for director 30 November 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 05 March 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 30 October 2008
AA - Annual Accounts 17 October 2007
363s - Annual Return 22 March 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 06 April 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 01 September 2003
363s - Annual Return 13 April 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 26 March 2001
288a - Notice of appointment of directors or secretaries 08 August 2000
AA - Annual Accounts 25 July 2000
363s - Annual Return 24 May 2000
363s - Annual Return 22 March 2000
288b - Notice of resignation of directors or secretaries 06 October 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
AA - Annual Accounts 06 August 1999
363s - Annual Return 14 March 1999
AA - Annual Accounts 16 September 1998
363s - Annual Return 06 March 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
288a - Notice of appointment of directors or secretaries 16 December 1997
AA - Annual Accounts 21 July 1997
363s - Annual Return 06 April 1997
AA - Annual Accounts 18 June 1996
363s - Annual Return 10 April 1996
AA - Annual Accounts 29 March 1995
363s - Annual Return 14 March 1995
288 - N/A 14 March 1995
AA - Annual Accounts 11 October 1994
363s - Annual Return 27 April 1994
AA - Annual Accounts 01 November 1993
288 - N/A 06 April 1993
288 - N/A 06 April 1993
288 - N/A 06 April 1993
288 - N/A 06 April 1993
363s - Annual Return 06 April 1993
AA - Annual Accounts 02 November 1992
363a - Annual Return 01 October 1992
288 - N/A 01 October 1992
287 - Change in situation or address of Registered Office 01 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 March 1991
NEWINC - New incorporation documents 07 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.