72 BURGHLEY ROAD MANAGEMENT COMPANY LIMITED
OXFORD

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Company number 03521701
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address 78 SANDFIELD ROAD, HEADINGTON, OXFORD, OXFORDSHIRE, OX3 7RL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 3 . The most likely internet sites of 72 BURGHLEY ROAD MANAGEMENT COMPANY LIMITED are www.72burghleyroadmanagementcompany.co.uk, and www.72-burghley-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. 72 Burghley Road Management Company Limited is a Private Limited Company. The company registration number is 03521701. 72 Burghley Road Management Company Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of 72 Burghley Road Management Company Limited is 78 Sandfield Road Headington Oxford Oxfordshire Ox3 7rl. . WILKINSON, Martin John is a Secretary of the company. BOWRING, Joanna Mary is a Director of the company. HORWOOD, Emily Natacha is a Director of the company. WILKINSON, Claire Elizabeth is a Director of the company. Secretary GLASS, Mark David has been resigned. Secretary MACKINTOSH, Alastair Nicholas Kilgour has been resigned. Secretary POWELL, Jane Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GLASS, Mark David has been resigned. Director MACKINTOSH, Alastair Nicholas Kilgour has been resigned. Director MEE, Matthew has been resigned. Director MURRAY, Elizabeth, Dr has been resigned. Director POWELL, Jane Louise has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WILKINSON, Martin John
Appointed Date: 30 April 2009
Director
BOWRING, Joanna Mary
Appointed Date: 04 March 1998
76 years old
Director
HORWOOD, Emily Natacha
Appointed Date: 29 September 2003
46 years old
Director
WILKINSON, Claire Elizabeth
Appointed Date: 30 April 2009
43 years old

Resigned Directors

Secretary
GLASS, Mark David
Resigned: 15 November 2000
Appointed Date: 30 November 1998
Secretary
MACKINTOSH, Alastair Nicholas Kilgour
Resigned: 08 April 2009
Appointed Date: 16 November 2000
Secretary
POWELL, Jane Louise
Resigned: 30 November 1998
Appointed Date: 04 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1998
Appointed Date: 04 March 1998
Director
GLASS, Mark David
Resigned: 15 November 2000
Appointed Date: 30 November 1998
58 years old
Director
MACKINTOSH, Alastair Nicholas Kilgour
Resigned: 08 April 2009
Appointed Date: 29 October 1999
54 years old
Director
MEE, Matthew
Resigned: 29 September 2003
Appointed Date: 27 November 2000
60 years old
Director
MURRAY, Elizabeth, Dr
Resigned: 29 October 1999
Appointed Date: 04 March 1998
65 years old
Director
POWELL, Jane Louise
Resigned: 30 November 1998
Appointed Date: 04 March 1998
61 years old

Persons With Significant Control

Ms Claire Elizabeth Wilkinson B A
Notified on: 15 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

72 BURGHLEY ROAD MANAGEMENT COMPANY LIMITED Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 3
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 3
...
... and 42 more events
31 Jan 1999
New secretary appointed;new director appointed
20 Mar 1998
Secretary resigned
20 Mar 1998
Ad 05/03/98--------- £ si 1@1=1 £ ic 2/3
06 Mar 1998
Secretary resigned
04 Mar 1998
Incorporation

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