1 RAWLINSON ROAD MANAGEMENT LIMITED

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Company number 02490844
Status Active
Incorporation Date 9 April 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 RAWLINSON ROAD, OXFORD, OX2 6UE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Micro company accounts made up to 30 June 2016; Appointment of Mrs Griselda Ruth Elizabeth Hamway as a director on 19 January 2017. The most likely internet sites of 1 RAWLINSON ROAD MANAGEMENT LIMITED are www.1rawlinsonroadmanagement.co.uk, and www.1-rawlinson-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. 1 Rawlinson Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02490844. 1 Rawlinson Road Management Limited has been working since 09 April 1990. The present status of the company is Active. The registered address of 1 Rawlinson Road Management Limited is 1 Rawlinson Road Oxford Ox2 6ue. . HAMWAY, Nigel Jonathan is a Secretary of the company. HUBBARD, Ellen Sim is a Secretary of the company. HAMWAY, Griselda Ruth Elizabeth is a Director of the company. HAMWAY, Nigel Jonathan is a Director of the company. HUBBARD, Ellen Sim is a Director of the company. Secretary HUBBARD, Ellen Sim has been resigned. Secretary TAYLOR, Mark has been resigned. Director BRADLEY, Sally Mary Ann has been resigned. Director NORMANTON, Felicity Jane has been resigned. Director NORMANTON, John Franklin has been resigned. Director RADA, Carolee Verdeur has been resigned. Director WILSON, Geoffrey, Sir has been resigned. Director WILSON, Stephanie Adrienne, Lady has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HAMWAY, Nigel Jonathan
Appointed Date: 06 January 2002
Secretary
HUBBARD, Ellen Sim
Appointed Date: 06 January 2004
Director
HAMWAY, Griselda Ruth Elizabeth
Appointed Date: 19 January 2017
68 years old
Director
HAMWAY, Nigel Jonathan
Appointed Date: 06 January 2002
69 years old
Director
HUBBARD, Ellen Sim

80 years old

Resigned Directors

Secretary
HUBBARD, Ellen Sim
Resigned: 06 January 2002
Secretary
TAYLOR, Mark
Resigned: 04 March 1993
Director
BRADLEY, Sally Mary Ann
Resigned: 06 January 2002
76 years old
Director
NORMANTON, Felicity Jane
Resigned: 09 April 1993
86 years old
Director
NORMANTON, John Franklin
Resigned: 09 April 1993
82 years old
Director
RADA, Carolee Verdeur
Resigned: 10 November 1998
Appointed Date: 23 June 1993
73 years old
Director
WILSON, Geoffrey, Sir
Resigned: 11 July 2004
Appointed Date: 10 November 1998
115 years old
Director
WILSON, Stephanie Adrienne, Lady
Resigned: 20 December 2016
Appointed Date: 30 January 2005
93 years old

Persons With Significant Control

Mr Nigel Jonathon Hamway
Notified on: 20 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Griselda Ruth Elizabeth Hamway
Notified on: 20 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ellen Sim Hubbard
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

1 RAWLINSON ROAD MANAGEMENT LIMITED Events

02 Apr 2017
Confirmation statement made on 1 April 2017 with updates
20 Feb 2017
Micro company accounts made up to 30 June 2016
20 Jan 2017
Appointment of Mrs Griselda Ruth Elizabeth Hamway as a director on 19 January 2017
19 Jan 2017
Termination of appointment of Stephanie Adrienne Wilson as a director on 20 December 2016
03 Apr 2016
Annual return made up to 1 April 2016 no member list
...
... and 65 more events
16 May 1991
Annual return made up to 26/03/91
14 Aug 1990
Secretary resigned;new secretary appointed
03 Aug 1990
Accounting reference date notified as 30/06
01 May 1990
Secretary resigned;new secretary appointed
09 Apr 1990
Incorporation

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