100 WOODSTOCK ROAD (MANAGEMENT) COMPANY LIMITED

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Company number 02589412
Status Active
Incorporation Date 7 March 1991
Company Type Private Limited Company
Address 100 WOODSTOCK ROAD, OXFORD, OX2 7NE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of 100 WOODSTOCK ROAD (MANAGEMENT) COMPANY LIMITED are www.100woodstockroadmanagementcompany.co.uk, and www.100-woodstock-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. 100 Woodstock Road Management Company Limited is a Private Limited Company. The company registration number is 02589412. 100 Woodstock Road Management Company Limited has been working since 07 March 1991. The present status of the company is Active. The registered address of 100 Woodstock Road Management Company Limited is 100 Woodstock Road Oxford Ox2 7ne. . BELOFF, Natasha is a Secretary of the company. BELOFF, Natasha is a Director of the company. PAROISSIEN, David Harry is a Director of the company. PAROISSIEN, Miriam Shinkle is a Director of the company. RANGER, Shelagh Campbell is a Director of the company. Secretary BIRTWISTLE, Stuart has been resigned. Secretary GERARD, Alana Jane, Doctor has been resigned. Secretary PAROISSIEN, Miriam Shinkle has been resigned. Secretary RANGER, Shelagh Campbell has been resigned. Secretary RANGER, Terence Osborn, Professor has been resigned. Director BIRTWISTLE, Christine Mary has been resigned. Director BIRTWISTLE, Stuart has been resigned. Director GAMES, David Victor has been resigned. Director GERARD, Alana Jane, Doctor has been resigned. Director RANGER, Shelagh Campbell has been resigned. Director RANGER, Shelagh Campbell has been resigned. Director RANGER, Terence Osborn, Professor has been resigned. Director RANGER, Terence Osborn, Professor has been resigned. Director STANDING, Christine has been resigned. Director TRENDELL, Doris Irene has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BELOFF, Natasha
Appointed Date: 31 March 2012

Director
BELOFF, Natasha
Appointed Date: 31 March 2012
49 years old

Director
PAROISSIEN, David Harry
Appointed Date: 08 December 1997
86 years old

Director
PAROISSIEN, Miriam Shinkle
Appointed Date: 20 August 1999
87 years old

Director
RANGER, Shelagh Campbell
Appointed Date: 13 February 2015
94 years old

Resigned Directors

Secretary
BIRTWISTLE, Stuart
Resigned: 31 March 1993

Secretary
GERARD, Alana Jane, Doctor
Resigned: 20 August 1999
Appointed Date: 08 December 1997

Secretary
PAROISSIEN, Miriam Shinkle
Resigned: 01 January 2003
Appointed Date: 20 August 1999

Secretary
RANGER, Shelagh Campbell
Resigned: 08 December 1997
Appointed Date: 31 March 1993

Secretary
RANGER, Terence Osborn, Professor
Resigned: 31 March 2012
Appointed Date: 01 January 2003

Director
BIRTWISTLE, Christine Mary
Resigned: 31 March 1993
85 years old

Director
BIRTWISTLE, Stuart
Resigned: 31 March 1993
86 years old

Director
GAMES, David Victor
Resigned: 04 November 2004
Appointed Date: 08 December 1997
88 years old

Director
GERARD, Alana Jane, Doctor
Resigned: 20 August 1999
Appointed Date: 31 March 1993
62 years old

Director
RANGER, Shelagh Campbell
Resigned: 01 January 2003
Appointed Date: 18 July 2000
94 years old

Director
RANGER, Shelagh Campbell
Resigned: 08 December 1997
Appointed Date: 31 March 1993
94 years old

Director
RANGER, Terence Osborn, Professor
Resigned: 13 February 2015
Appointed Date: 01 January 2003
96 years old

Director
RANGER, Terence Osborn, Professor
Resigned: 08 December 1997
Appointed Date: 31 March 1993
96 years old

Director
STANDING, Christine
Resigned: 31 March 2012
Appointed Date: 18 February 2005
80 years old

Director
TRENDELL, Doris Irene
Resigned: 31 October 1994
Appointed Date: 31 March 1993
102 years old

Persons With Significant Control

Mr David Harry Paroissien
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Miriam Shinkle Paroissien
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

100 WOODSTOCK ROAD (MANAGEMENT) COMPANY LIMITED Events

15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Appointment of Mrs Shelagh Campbell Ranger as a director on 13 February 2015
...
... and 73 more events
01 Oct 1992
Director's particulars changed

01 Oct 1992
Registered office changed on 01/10/92 from: 2 staverton road oxford oxfordshire OX2 6XJ

05 Aug 1992
Ad 24/04/91-24/06/92 £ si 2@25=50 £ ic 50/100

18 Mar 1991
Accounting reference date notified as 31/12

07 Mar 1991
Incorporation