11 AND 13 FAIRFAX ROAD (OXFORD) MANAGEMENT LIMITED
OXFORD 13 FAIRFAX ROAD (OXFORD) MANAGEMENT LIMITED

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Company number 05594348
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address 294 BANBURY ROAD, OXFORD, ENGLAND, OX2 7ED
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Peerless Properties (Oxford) Ltd as a secretary on 3 November 2016; Registered office address changed from C/O C/O Breckon & Breckon 8 st. Aldates Oxford OX1 1BS England to 294 Banbury Road Oxford OX2 7ED on 31 January 2017; Termination of appointment of Diana Joan Knight as a director on 30 March 2016. The most likely internet sites of 11 AND 13 FAIRFAX ROAD (OXFORD) MANAGEMENT LIMITED are www.11and13fairfaxroadoxfordmanagement.co.uk, and www.11-and-13-fairfax-road-oxford-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. 11 and 13 Fairfax Road Oxford Management Limited is a Private Limited Company. The company registration number is 05594348. 11 and 13 Fairfax Road Oxford Management Limited has been working since 17 October 2005. The present status of the company is Active. The registered address of 11 and 13 Fairfax Road Oxford Management Limited is 294 Banbury Road Oxford England Ox2 7ed. . ENTICKNAP, Amy Marjorie is a Director of the company. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Secretary PEERLESS PROPERTIES (OXFORD) LTD has been resigned. Director DARBYS DIRECTOR SERVICES LIMITED has been resigned. Director DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Director HEDGES, Nicholas Mitchell has been resigned. Director KNIGHT, Diana Joan, Dr has been resigned. Director KNIGHT, Jocelyn George Harwood has been resigned. Director MACFARLANE, Sheena Jane has been resigned. The company operates in "Residents property management".


Current Directors

Director
ENTICKNAP, Amy Marjorie
Appointed Date: 30 September 2008
47 years old

Resigned Directors

Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 30 September 2008
Appointed Date: 17 October 2005

Secretary
PEERLESS PROPERTIES (OXFORD) LTD
Resigned: 03 November 2016
Appointed Date: 03 March 2014

Director
DARBYS DIRECTOR SERVICES LIMITED
Resigned: 30 September 2008
Appointed Date: 17 October 2005

Director
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 30 September 2008
Appointed Date: 17 October 2005

Director
HEDGES, Nicholas Mitchell
Resigned: 23 October 2008
Appointed Date: 26 September 2008
72 years old

Director
KNIGHT, Diana Joan, Dr
Resigned: 30 March 2016
Appointed Date: 08 February 2014
81 years old

Director
KNIGHT, Jocelyn George Harwood
Resigned: 08 February 2014
Appointed Date: 23 September 2008
50 years old

Director
MACFARLANE, Sheena Jane
Resigned: 31 January 2014
Appointed Date: 30 September 2008
53 years old

Persons With Significant Control

Breckon & Breckon (Asset Management & Consultancy) Ltd
Notified on: 28 October 2016
Nature of control: Right to appoint and remove directors

11 AND 13 FAIRFAX ROAD (OXFORD) MANAGEMENT LIMITED Events

03 Apr 2017
Termination of appointment of Peerless Properties (Oxford) Ltd as a secretary on 3 November 2016
31 Jan 2017
Registered office address changed from C/O C/O Breckon & Breckon 8 st. Aldates Oxford OX1 1BS England to 294 Banbury Road Oxford OX2 7ED on 31 January 2017
07 Nov 2016
Termination of appointment of Diana Joan Knight as a director on 30 March 2016
07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
02 Nov 2016
Registered office address changed from 6 Court Farm Barns Tackley Kidlington Oxfordshire OX5 3AL to C/O C/O Breckon & Breckon 8 st. Aldates Oxford OX1 1BS on 2 November 2016
...
... and 44 more events
23 Aug 2007
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

16 Nov 2006
Return made up to 17/10/06; full list of members
  • 363(287) ‐ Registered office changed on 16/11/06

18 Oct 2006
Memorandum and Articles of Association
12 Oct 2006
Company name changed 13 fairfax road (oxford) managem ent LIMITED\certificate issued on 12/10/06
17 Oct 2005
Incorporation