About

Registered Number: 05594348
Date of Incorporation: 17/10/2005 (19 years and 6 months ago)
Company Status: Active
Registered Address: 294 Banbury Road, Oxford, OX2 7ED,

 

11 & 13 Fairfax Road (Oxford) Management Ltd was registered on 17 October 2005 and has its registered office in Oxford, it's status at Companies House is "Active". There are 5 directors listed for this business. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENTICKNAP, Amy Marjorie 30 September 2008 - 1
DARBYS DIRECTOR SERVICES LIMITED 17 October 2005 30 September 2008 1
DARBYS SECRETARIAL SERVICES LIMITED 17 October 2005 30 September 2008 1
KNIGHT, Jocelyn George Harwood 23 September 2008 08 February 2014 1
MACFARLANE, Sheena Jane 30 September 2008 31 January 2014 1

Filing History

Document Type Date
AA - Annual Accounts 10 March 2020
PSC08 - N/A 31 October 2019
CS01 - N/A 31 October 2019
PSC07 - N/A 31 October 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 31 October 2018
AP04 - Appointment of corporate secretary 24 July 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 25 July 2017
TM02 - Termination of appointment of secretary 03 April 2017
AD01 - Change of registered office address 31 January 2017
TM01 - Termination of appointment of director 07 November 2016
CS01 - N/A 07 November 2016
AD01 - Change of registered office address 02 November 2016
AA - Annual Accounts 11 July 2016
CH01 - Change of particulars for director 07 July 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 21 July 2014
AD01 - Change of registered office address 02 May 2014
AP04 - Appointment of corporate secretary 01 May 2014
AP01 - Appointment of director 09 February 2014
TM01 - Termination of appointment of director 09 February 2014
TM01 - Termination of appointment of director 01 February 2014
AD01 - Change of registered office address 01 February 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 25 October 2012
CH01 - Change of particulars for director 25 October 2012
CH01 - Change of particulars for director 25 October 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 18 August 2009
288b - Notice of resignation of directors or secretaries 29 October 2008
363a - Annual Return 24 October 2008
288c - Notice of change of directors or secretaries or in their particulars 24 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
AA - Annual Accounts 16 October 2008
287 - Change in situation or address of Registered Office 02 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2007
363s - Annual Return 14 November 2007
RESOLUTIONS - N/A 23 August 2007
AA - Annual Accounts 23 August 2007
363s - Annual Return 16 November 2006
MEM/ARTS - N/A 18 October 2006
CERTNM - Change of name certificate 12 October 2006
NEWINC - New incorporation documents 17 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.