About

Registered Number: 06054871
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

 

Founded in 2007, 81 Abingdon Road (Oxford) Management Ltd have registered office in Burgess Hill in West Sussex. The companies directors are Bennett, Michael John, Gorman, Paul, Longmore, Johanna, Collier, Judith Annette Boyer, Dr, Gibbons, Peter Donald, Thomas, Alice, Dr, Treharne, David Paul. We don't know the number of employees at 81 Abingdon Road (Oxford) Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Michael John 04 September 2008 - 1
GORMAN, Paul 27 April 2015 - 1
LONGMORE, Johanna 31 January 2019 - 1
COLLIER, Judith Annette Boyer, Dr 02 February 2011 31 January 2019 1
GIBBONS, Peter Donald 04 September 2008 11 March 2009 1
THOMAS, Alice, Dr 11 March 2009 24 September 2014 1
TREHARNE, David Paul 04 February 2009 02 February 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Judith Annette Boyer Collier/
1957-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Michael John Bennett/
1949-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
TM01 - Termination of appointment of director 11 February 2019
AP01 - Appointment of director 11 February 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 23 March 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 30 March 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 19 January 2016
AP01 - Appointment of director 27 April 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 16 January 2015
TM01 - Termination of appointment of director 09 October 2014
CH01 - Change of particulars for director 04 August 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 24 February 2014
AD01 - Change of registered office address 20 January 2014
AD01 - Change of registered office address 02 September 2013
AA - Annual Accounts 20 August 2013
CH01 - Change of particulars for director 13 May 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 23 January 2012
AD04 - Change of location of company records to the registered office 23 January 2012
AP01 - Appointment of director 29 July 2011
AA - Annual Accounts 19 April 2011
TM01 - Termination of appointment of director 08 April 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 02 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2010
AA - Annual Accounts 08 June 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288a - Notice of appointment of directors or secretaries 16 April 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
363a - Annual Return 06 March 2009
287 - Change in situation or address of Registered Office 17 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
AA - Annual Accounts 22 October 2008
RESOLUTIONS - N/A 20 October 2008
288b - Notice of resignation of directors or secretaries 26 September 2008
288a - Notice of appointment of directors or secretaries 26 September 2008
288a - Notice of appointment of directors or secretaries 26 September 2008
RESOLUTIONS - N/A 16 September 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2008
363a - Annual Return 08 February 2008
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.