About

Registered Number: 06021497
Date of Incorporation: 07/12/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: 36 South Street, Middle Barton, Chipping Norton, Oxfordshire, OX7 7BU

 

Having been setup in 2006, 46 Mortimer Drive Marston (Oxford) Management Co Ltd are based in Chipping Norton, Oxfordshire. This business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILDAY, Lydia Catherine 24 August 2016 - 1
FINLAY, Malcolm Armstrong 24 September 2010 24 March 2016 1
Secretary Name Appointed Resigned Total Appointments
HUNT, Mark Andrew 24 August 2016 - 1
FINLAY, Malcolm Armstrong 24 September 2010 24 March 2016 1

Filing History

Document Type Date
CS01 - N/A 01 November 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 29 September 2018
CS01 - N/A 04 January 2018
PSC01 - N/A 04 January 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 02 January 2017
AA - Annual Accounts 27 September 2016
CH01 - Change of particulars for director 26 September 2016
AP03 - Appointment of secretary 24 August 2016
AP03 - Appointment of secretary 24 August 2016
AP01 - Appointment of director 24 August 2016
TM02 - Termination of appointment of secretary 29 March 2016
TM01 - Termination of appointment of director 29 March 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 24 December 2014
CH03 - Change of particulars for secretary 24 December 2014
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 05 December 2013
CH01 - Change of particulars for director 05 December 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 21 September 2012
CH01 - Change of particulars for director 26 June 2012
AD01 - Change of registered office address 26 June 2012
AR01 - Annual Return 09 January 2012
AD01 - Change of registered office address 09 January 2012
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 25 January 2011
AA - Annual Accounts 25 January 2011
TM01 - Termination of appointment of director 10 January 2011
AP03 - Appointment of secretary 24 September 2010
AP01 - Appointment of director 24 September 2010
TM02 - Termination of appointment of secretary 02 September 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
AA - Annual Accounts 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 December 2008
363a - Annual Return 15 December 2008
AA - Annual Accounts 29 February 2008
363a - Annual Return 22 January 2008
NEWINC - New incorporation documents 07 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.