About

Registered Number: 02166771
Date of Incorporation: 17/09/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: 18 Windsor Court Oxford Raod, Birkdale, Southport, PR8 2JJ,

 

Based in Southport, The Oxford Road Management Company Ltd was registered on 17 September 1987, it's status at Companies House is "Active". There are 17 directors listed as Oates, Pamela Ann, Robinson, Jean, Ryan, Malcolm, Baxter, Isabella Catherine, Berry, Joanne Elizabeth, Fowler, Alan Stephen, Haworth, John David, Keith, Paul, Little, Steven Raymond, Mccaughey, Susan, Pickard, Michael James, Prue, Susan, Bairstow, Stuart, Beattie, John Reginald, Cochran, Vincent Derek Young, Gorse, Arnold John, Prue, David Miles for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Jean 01 February 2018 - 1
RYAN, Malcolm 19 August 2007 - 1
BAIRSTOW, Stuart 10 September 2007 11 March 2009 1
BEATTIE, John Reginald 18 September 2007 15 June 2009 1
COCHRAN, Vincent Derek Young N/A 20 March 1996 1
GORSE, Arnold John 18 September 2007 18 December 2014 1
PRUE, David Miles 20 March 1996 15 August 2007 1
Secretary Name Appointed Resigned Total Appointments
OATES, Pamela Ann 10 June 2013 - 1
BAXTER, Isabella Catherine N/A 01 July 1993 1
BERRY, Joanne Elizabeth 01 December 2010 06 June 2013 1
FOWLER, Alan Stephen 17 August 2005 01 August 2010 1
HAWORTH, John David 16 July 2000 24 September 2003 1
KEITH, Paul 01 March 1998 29 September 2000 1
LITTLE, Steven Raymond 31 March 1997 01 March 1998 1
MCCAUGHEY, Susan 01 January 2005 17 August 2005 1
PICKARD, Michael James 01 July 1993 20 March 1996 1
PRUE, Susan 24 September 2003 01 January 2005 1

Filing History

Document Type Date
AD01 - Change of registered office address 31 July 2020
AD01 - Change of registered office address 30 July 2020
AD01 - Change of registered office address 30 July 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 26 March 2018
AP01 - Appointment of director 06 February 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 15 March 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 17 March 2015
TM01 - Termination of appointment of director 22 January 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 04 November 2013
AP03 - Appointment of secretary 07 August 2013
TM02 - Termination of appointment of secretary 05 August 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 08 April 2011
AP03 - Appointment of secretary 29 January 2011
AR01 - Annual Return 22 November 2010
AD01 - Change of registered office address 22 November 2010
TM02 - Termination of appointment of secretary 19 November 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 10 November 2009
AD01 - Change of registered office address 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 30 October 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 03 September 2008
225 - Change of Accounting Reference Date 03 September 2008
363s - Annual Return 07 February 2008
AA - Annual Accounts 30 January 2008
288a - Notice of appointment of directors or secretaries 17 October 2007
288a - Notice of appointment of directors or secretaries 17 October 2007
288a - Notice of appointment of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 09 December 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 27 August 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 30 October 2003
287 - Change in situation or address of Registered Office 03 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
287 - Change in situation or address of Registered Office 29 September 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 07 January 2003
363s - Annual Return 19 November 2001
363s - Annual Return 21 August 2001
AA - Annual Accounts 21 August 2001
288a - Notice of appointment of directors or secretaries 17 November 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 29 October 1999
AA - Annual Accounts 02 July 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 31 December 1998
288a - Notice of appointment of directors or secretaries 10 December 1998
288b - Notice of resignation of directors or secretaries 10 December 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 27 November 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
363s - Annual Return 02 November 1996
287 - Change in situation or address of Registered Office 16 June 1996
288 - N/A 03 June 1996
288 - N/A 03 June 1996
288 - N/A 03 June 1996
288 - N/A 03 June 1996
AA - Annual Accounts 23 May 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 08 December 1994
AUD - Auditor's letter of resignation 19 October 1994
363s - Annual Return 06 December 1993
288 - N/A 15 July 1993
AA - Annual Accounts 15 June 1993
363b - Annual Return 12 November 1992
288 - N/A 21 October 1992
288 - N/A 21 October 1992
287 - Change in situation or address of Registered Office 21 October 1992
AA - Annual Accounts 03 July 1992
363b - Annual Return 13 November 1991
287 - Change in situation or address of Registered Office 01 October 1991
288 - N/A 01 October 1991
AA - Annual Accounts 23 July 1991
AA - Annual Accounts 12 November 1990
363 - Annual Return 12 November 1990
363 - Annual Return 21 June 1990
AA - Annual Accounts 17 April 1990
AA - Annual Accounts 08 August 1989
288 - N/A 01 August 1989
287 - Change in situation or address of Registered Office 25 July 1989
288 - N/A 22 May 1989
363 - Annual Return 10 January 1989
288 - N/A 11 March 1988
RESOLUTIONS - N/A 24 February 1988
395 - Particulars of a mortgage or charge 18 February 1988
PUC 2 - N/A 12 January 1988
RESOLUTIONS - N/A 11 January 1988
MEM/ARTS - N/A 11 January 1988
MA - Memorandum and Articles 19 December 1987
RESOLUTIONS - N/A 15 December 1987
288 - N/A 13 October 1987
NEWINC - New incorporation documents 17 September 1987

Mortgages & Charges

Description Date Status Charge by
Third party charge 10 February 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.