About

Registered Number: 05114338
Date of Incorporation: 28/04/2004 (16 years and 9 months ago)
Company Status: Active
Registered Address: John Eccles House, Robert Robinson Avenue, Oxford, OX4 4GP,

 

Established in 2004, Property Frontiers Ltd are based in Oxford, it's status is listed as "Active". This business has 3 directors listed as Cox, Nicola Ann, Cox, Nicola Ann, Mccormack, Kathleen Anne, Dr. at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COX, Nicola Ann 03 May 2013 30 September 2015 1
COX, Nicola Ann 28 April 2004 03 May 2013 1
MCCORMACK, Kathleen Anne, Dr. 30 September 2015 31 August 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ray Anthony Yuki Withers/
1978-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AA - Annual Accounts 02 January 2020
MR08 - N/A 03 May 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 28 March 2018
PSC02 - N/A 28 March 2018
PSC07 - N/A 28 March 2018
AA - Annual Accounts 25 January 2018
AP01 - Appointment of director 09 November 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 29 December 2016
RP04AR01 - N/A 21 September 2016
TM02 - Termination of appointment of secretary 04 September 2016
TM01 - Termination of appointment of director 04 September 2016
TM01 - Termination of appointment of director 04 September 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 18 May 2016
AD01 - Change of registered office address 26 January 2016
AP01 - Appointment of director 21 October 2015
AP01 - Appointment of director 15 October 2015
AP03 - Appointment of secretary 14 October 2015
TM01 - Termination of appointment of director 14 October 2015
TM02 - Termination of appointment of secretary 14 October 2015
AA01 - Change of accounting reference date 12 June 2015
AR01 - Annual Return 24 April 2015
1.4 - Notice of completion of voluntary arrangement 30 July 2014
AAMD - Amended Accounts 23 July 2014
AA - Annual Accounts 24 June 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 27 May 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 25 October 2013
AP03 - Appointment of secretary 28 June 2013
AR01 - Annual Return 07 June 2013
1.1 - Report of meeting approving voluntary arrangement 07 May 2013
TM02 - Termination of appointment of secretary 07 May 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 17 May 2011
AD01 - Change of registered office address 17 May 2011
AD01 - Change of registered office address 18 February 2011
AA - Annual Accounts 17 November 2010
AD01 - Change of registered office address 21 October 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH03 - Change of particulars for secretary 02 June 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
AA - Annual Accounts 14 June 2007
363a - Annual Return 22 May 2007
288c - Notice of change of directors or secretaries or in their particulars 22 May 2007
AA - Annual Accounts 23 May 2006
363a - Annual Return 16 May 2006
288c - Notice of change of directors or secretaries or in their particulars 16 May 2006
288c - Notice of change of directors or secretaries or in their particulars 16 May 2006
288c - Notice of change of directors or secretaries or in their particulars 16 May 2006
395 - Particulars of a mortgage or charge 04 February 2006
AA - Annual Accounts 01 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2005
363s - Annual Return 11 May 2005
225 - Change of Accounting Reference Date 30 March 2005
287 - Change in situation or address of Registered Office 30 March 2005
NEWINC - New incorporation documents 28 April 2004

Mortgages & Charges

Description Date Status Charge by
Security for loan 15 April 2019 Outstanding

N/A

Rent deposit deed 25 January 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.