HOLYOAKE HALL MANAGEMENT LIMITED
OXFORD

Hellopages » Oxfordshire » South Oxfordshire » OX33 1UL

Company number 05895538
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address CARTER & CARROLL LIMITED, RECTORY MEWS CROWN ROAD, WHEATLEY, OXFORD, OX33 1UL
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-three events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 15 . The most likely internet sites of HOLYOAKE HALL MANAGEMENT LIMITED are www.holyoakehallmanagement.co.uk, and www.holyoake-hall-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Radley Rail Station is 6.2 miles; to Culham Rail Station is 7.7 miles; to Bicester Town Rail Station is 10.3 miles; to Didcot Parkway Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holyoake Hall Management Limited is a Private Limited Company. The company registration number is 05895538. Holyoake Hall Management Limited has been working since 03 August 2006. The present status of the company is Active. The registered address of Holyoake Hall Management Limited is Carter Carroll Limited Rectory Mews Crown Road Wheatley Oxford Ox33 1ul. The company`s financial liabilities are £22.54k. It is £2.39k against last year. And the total assets are £25.26k, which is £2.43k against last year. MACGREGOR, Tia Khadija is a Secretary of the company. CALLAGHAN, Stephen James is a Director of the company. CHAK, Melanie is a Director of the company. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Director DAMON, Helen Miriam has been resigned. Director HAMPTON, Jeffrey Richard has been resigned. Director HOUSTON, Louise Catriona has been resigned. Director LEWIS-WOOD, Joanna Louise has been resigned. Director ROBERTS, Joanna Elizabeth has been resigned. Director SMITH, Kayleigh Valentin has been resigned. Director STOTT, Elaine has been resigned. Director DARBYS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


holyoake hall management Key Finiance

LIABILITIES £22.54k
+11%
CASH n/a
TOTAL ASSETS £25.26k
+10%
All Financial Figures

Current Directors

Secretary
MACGREGOR, Tia Khadija
Appointed Date: 19 May 2008

Director
CALLAGHAN, Stephen James
Appointed Date: 17 July 2013
64 years old

Director
CHAK, Melanie
Appointed Date: 11 December 2007
52 years old

Resigned Directors

Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 19 May 2008
Appointed Date: 03 August 2006

Director
DAMON, Helen Miriam
Resigned: 19 May 2008
Appointed Date: 11 December 2007
41 years old

Director
HAMPTON, Jeffrey Richard
Resigned: 29 November 2012
Appointed Date: 19 May 2008
50 years old

Director
HOUSTON, Louise Catriona
Resigned: 19 May 2008
Appointed Date: 11 December 2007
45 years old

Director
LEWIS-WOOD, Joanna Louise
Resigned: 17 September 2013
Appointed Date: 19 May 2008
40 years old

Director
ROBERTS, Joanna Elizabeth
Resigned: 27 November 2012
Appointed Date: 04 February 2008
46 years old

Director
SMITH, Kayleigh Valentin
Resigned: 29 November 2012
Appointed Date: 11 December 2007
40 years old

Director
STOTT, Elaine
Resigned: 29 November 2012
Appointed Date: 11 December 2007
60 years old

Director
DARBYS DIRECTOR SERVICES LIMITED
Resigned: 11 December 2007
Appointed Date: 03 August 2006

Persons With Significant Control

Mr Stephen James Callaghan
Notified on: 2 August 2016
64 years old
Nature of control: Right to appoint and remove directors

Melanie Chak
Notified on: 2 August 2016
52 years old
Nature of control: Right to appoint and remove directors

HOLYOAKE HALL MANAGEMENT LIMITED Events

09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
26 May 2016
Micro company accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 15

13 May 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 15

...
... and 43 more events
14 Dec 2007
New director appointed
12 Oct 2007
Return made up to 03/08/07; full list of members; amend
09 Oct 2007
Return made up to 03/08/07; full list of members
12 Jul 2007
Ad 12/06/07--------- £ si 13@1=13 £ ic 2/15
03 Aug 2006
Incorporation