About

Registered Number: 03936962
Date of Incorporation: 01/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 2nd Floor 1 High Street, Witney, Oxfordshire, OX28 6HW

 

Founded in 2000, Randolph House Owners Management (Oxford) Ltd have registered office in Witney, it has a status of "Active". We do not know the number of employees at this organisation. There are 7 directors listed as Bowen, Alison Mary, Rugeroni, Laura Jane, Stammers, David Kingsley, Dr, Biddiscombe, Ralph Colin, Carwardine, Richard John, Prof, Turner, Peter Gordon, Woodall, Carl Vivian for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWEN, Alison Mary 28 February 2002 - 1
RUGERONI, Laura Jane 01 November 2014 - 1
STAMMERS, David Kingsley, Dr 18 December 2000 - 1
BIDDISCOMBE, Ralph Colin 25 July 2000 01 June 2007 1
CARWARDINE, Richard John, Prof 23 August 2006 22 April 2008 1
TURNER, Peter Gordon 05 April 2000 15 January 2002 1
WOODALL, Carl Vivian 05 December 2007 17 July 2014 1

Filing History

Document Type Date
AA - Annual Accounts 03 March 2020
CS01 - N/A 25 February 2020
CS01 - N/A 25 February 2019
AA - Annual Accounts 11 February 2019
CH01 - Change of particulars for director 17 April 2018
CH01 - Change of particulars for director 17 April 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 14 February 2018
AA - Annual Accounts 17 March 2017
CS01 - N/A 28 February 2017
AR01 - Annual Return 02 March 2016
CH01 - Change of particulars for director 02 March 2016
AA - Annual Accounts 23 February 2016
CH04 - Change of particulars for corporate secretary 21 August 2015
AD01 - Change of registered office address 21 August 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 09 March 2015
AP01 - Appointment of director 20 November 2014
CH04 - Change of particulars for corporate secretary 04 November 2014
TM01 - Termination of appointment of director 05 August 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 08 February 2013
CH04 - Change of particulars for corporate secretary 05 July 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 20 March 2012
CH04 - Change of particulars for corporate secretary 20 March 2012
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH04 - Change of particulars for corporate secretary 25 February 2010
AA - Annual Accounts 12 February 2010
AA - Annual Accounts 16 April 2009
363a - Annual Return 27 February 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
AA - Annual Accounts 31 March 2008
363s - Annual Return 31 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
363s - Annual Return 21 March 2007
AA - Annual Accounts 01 March 2007
288a - Notice of appointment of directors or secretaries 18 September 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 21 June 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 14 May 2004
363s - Annual Return 04 March 2004
AA - Annual Accounts 10 April 2003
363s - Annual Return 17 March 2003
RESOLUTIONS - N/A 08 April 2002
RESOLUTIONS - N/A 08 April 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 April 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
AA - Annual Accounts 14 March 2002
363s - Annual Return 13 March 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
225 - Change of Accounting Reference Date 27 June 2001
AA - Annual Accounts 08 June 2001
287 - Change in situation or address of Registered Office 10 May 2001
363s - Annual Return 01 May 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
RESOLUTIONS - N/A 31 July 2000
MEM/ARTS - N/A 31 July 2000
CERTNM - Change of name certificate 26 July 2000
NEWINC - New incorporation documents 01 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.