15 HARTS CLOSE KIDLINGTON MANAGEMENT COMPANY LIMITED
WITNEY

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Company number 05259195
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 6 CASSINGTON ROAD, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4LF
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 . The most likely internet sites of 15 HARTS CLOSE KIDLINGTON MANAGEMENT COMPANY LIMITED are www.15hartsclosekidlingtonmanagementcompany.co.uk, and www.15-harts-close-kidlington-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Oxford Rail Station is 4.6 miles; to Tackley Rail Station is 7.4 miles; to Charlbury Rail Station is 8.1 miles; to Radley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.15 Harts Close Kidlington Management Company Limited is a Private Limited Company. The company registration number is 05259195. 15 Harts Close Kidlington Management Company Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of 15 Harts Close Kidlington Management Company Limited is 6 Cassington Road Eynsham Witney Oxfordshire Ox29 4lf. . SCHENK, John Christopher William is a Director of the company. Secretary MACFARLANE, Elizabeth has been resigned. Secretary SCHENK, Tabitha Zoe has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MACFARLANE, Magnus, Dr has been resigned. Director PACK, Jung Bok has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Director
SCHENK, John Christopher William
Appointed Date: 27 September 2010
76 years old

Resigned Directors

Secretary
MACFARLANE, Elizabeth
Resigned: 29 October 2005
Appointed Date: 14 October 2004

Secretary
SCHENK, Tabitha Zoe
Resigned: 18 November 2014
Appointed Date: 28 April 2006

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004

Director
MACFARLANE, Magnus, Dr
Resigned: 29 October 2005
Appointed Date: 14 October 2004
55 years old

Director
PACK, Jung Bok
Resigned: 27 September 2010
Appointed Date: 29 October 2005
69 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Mrs Sarah Jane Schenk
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

15 HARTS CLOSE KIDLINGTON MANAGEMENT COMPANY LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 31 October 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2

14 Oct 2015
Registered office address changed from 15B Harts Close Kidlington Oxfordshire OX5 1AZ to 6 Cassington Road Eynsham Witney Oxfordshire OX29 4LF on 14 October 2015
20 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 37 more events
16 Nov 2004
New director appointed
16 Nov 2004
Registered office changed on 16/11/04 from: 31 corsham street london N1 6DR
16 Nov 2004
Secretary resigned
16 Nov 2004
Director resigned
14 Oct 2004
Incorporation