THE WHEATLEY MANAGEMENT COMPANY LIMITED
OXFORD

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Company number 02692303
Status Active
Incorporation Date 28 February 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 one hundred and ten events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 8 st. Aldates Oxford OX1 1BS to 294 Banbury Road Oxford OX2 7ED on 31 January 2017; Appointment of Ms Sandra Jane Cotton as a director on 6 December 2016. The most likely internet sites of THE WHEATLEY MANAGEMENT COMPANY LIMITED are www.thewheatleymanagementcompany.co.uk, and www.the-wheatley-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The Wheatley Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02692303. The Wheatley Management Company Limited has been working since 28 February 1992. The present status of the company is Active. The registered address of The Wheatley Management Company Limited is 294 Banbury Road Oxford England Ox2 7ed. . BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD is a Secretary of the company. COTTON, Sandra Jane is a Director of the company. HALLETT, Norman Clive is a Director of the company. LAWRENCE, Nigel is a Director of the company. Secretary BROWN, Nicholas Edward Bridgmore has been resigned. Secretary EYLES, Robert Henry John has been resigned. Secretary LEPPARD, Kathryn Jane has been resigned. Secretary RUMSEY, Ernest Edwin has been resigned. Secretary SAMMONS, Christopher John has been resigned. Director CARTER, Alison Jane has been resigned. Director COOMBES, Gregory has been resigned. Director DAVIES, Sarah Jane has been resigned. Director DENNING, Walter George has been resigned. Director DONNELLY, Catherine Marie has been resigned. Director FYVIE, Jonathan Andrew has been resigned. Director INGLEDEW, Steven David has been resigned. Director JACKSON, Michael has been resigned. Director LEWIS, Christopher Guy has been resigned. Director MOORES, Andrew Mark has been resigned. Director MOSTART, Maureen Ann has been resigned. Director MOSTART, Maureen Ann has been resigned. Director NIXON, Timothy has been resigned. Director PEEKE-VOUT, Wilhelmina Young has been resigned. Director PEPPARD, Neil Richard has been resigned. Director PLUMPTON, Timothy John Salkeld has been resigned. Director RUMSEY, Ernest Edwin has been resigned. Director SAMMONS, Christopher John has been resigned. Director STEEMSON, Victoria Romayne has been resigned. Director STREETON, Laura Rosalind has been resigned. Director WHITE, Jean Evelyn has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD
Appointed Date: 27 February 2014

Director
COTTON, Sandra Jane
Appointed Date: 06 December 2016
72 years old

Director
HALLETT, Norman Clive
Appointed Date: 26 November 2007
81 years old

Director
LAWRENCE, Nigel
Appointed Date: 25 April 2005
81 years old

Resigned Directors

Secretary
BROWN, Nicholas Edward Bridgmore
Resigned: 25 March 1992
Appointed Date: 25 February 1992

Secretary
EYLES, Robert Henry John
Resigned: 19 April 2010
Appointed Date: 30 April 1996

Secretary
LEPPARD, Kathryn Jane
Resigned: 27 February 2014
Appointed Date: 19 April 2010

Secretary
RUMSEY, Ernest Edwin
Resigned: 07 December 1993
Appointed Date: 25 March 1992

Secretary
SAMMONS, Christopher John
Resigned: 30 April 1996
Appointed Date: 06 December 1993

Director
CARTER, Alison Jane
Resigned: 27 February 1996
Appointed Date: 06 December 1993
63 years old

Director
COOMBES, Gregory
Resigned: 24 August 1998
Appointed Date: 06 June 1997
62 years old

Director
DAVIES, Sarah Jane
Resigned: 27 February 1996
Appointed Date: 06 December 1993
56 years old

Director
DENNING, Walter George
Resigned: 18 March 2016
Appointed Date: 15 April 2010
89 years old

Director
DONNELLY, Catherine Marie
Resigned: 27 February 1996
Appointed Date: 06 December 1993
58 years old

Director
FYVIE, Jonathan Andrew
Resigned: 25 September 1997
Appointed Date: 27 February 1996
64 years old

Director
INGLEDEW, Steven David
Resigned: 07 December 1993
Appointed Date: 25 March 1992
66 years old

Director
JACKSON, Michael
Resigned: 25 April 2005
Appointed Date: 03 May 2000
60 years old

Director
LEWIS, Christopher Guy
Resigned: 25 March 1992
Appointed Date: 25 February 1992
84 years old

Director
MOORES, Andrew Mark
Resigned: 25 April 2005
Appointed Date: 24 August 1998
74 years old

Director
MOSTART, Maureen Ann
Resigned: 26 November 2009
Appointed Date: 17 May 2004
85 years old

Director
MOSTART, Maureen Ann
Resigned: 26 November 2007
Appointed Date: 17 May 2004
85 years old

Director
NIXON, Timothy
Resigned: 17 May 2004
Appointed Date: 13 February 2002
57 years old

Director
PEEKE-VOUT, Wilhelmina Young
Resigned: 29 September 2004
Appointed Date: 24 August 1998
100 years old

Director
PEPPARD, Neil Richard
Resigned: 31 March 1999
Appointed Date: 25 September 1997
56 years old

Director
PLUMPTON, Timothy John Salkeld
Resigned: 06 April 1998
Appointed Date: 25 September 1997
57 years old

Director
RUMSEY, Ernest Edwin
Resigned: 07 December 1993
Appointed Date: 25 March 1992
85 years old

Director
SAMMONS, Christopher John
Resigned: 31 December 1994
Appointed Date: 06 December 1993
54 years old

Director
STEEMSON, Victoria Romayne
Resigned: 26 November 1996
Appointed Date: 27 February 1996
64 years old

Director
STREETON, Laura Rosalind
Resigned: 31 July 2014
Appointed Date: 29 November 2005
50 years old

Director
WHITE, Jean Evelyn
Resigned: 29 September 2004
Appointed Date: 24 August 1998
97 years old

Persons With Significant Control

Breckon & Breckon (Asset Management & Consultancy) Ltd
Notified on: 27 February 2017
Nature of control: Right to appoint and remove directors

THE WHEATLEY MANAGEMENT COMPANY LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
31 Jan 2017
Registered office address changed from 8 st. Aldates Oxford OX1 1BS to 294 Banbury Road Oxford OX2 7ED on 31 January 2017
21 Dec 2016
Appointment of Ms Sandra Jane Cotton as a director on 6 December 2016
18 Nov 2016
Total exemption small company accounts made up to 31 May 2016
04 Apr 2016
Termination of appointment of Walter George Denning as a director on 18 March 2016
...
... and 100 more events
24 Dec 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

22 Jun 1993
Annual return made up to 28/02/93
  • 363(287) ‐ Registered office changed on 22/06/93

09 Apr 1992
Secretary resigned;new director appointed

09 Apr 1992
New secretary appointed;director resigned;new director appointed

28 Feb 1992
Incorporation