Company NameDunkirk Mill Oxenhope Management Company Limited
DirectorsAndrew David Earnshaw and Alison Jane Earnshaw
Company StatusActive
Company Number06381304
CategoryPrivate Limited Company
Incorporation Date25 September 2007(16 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Andrew David Earnshaw
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2017(9 years, 3 months after company formation)
Appointment Duration7 years, 3 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressClose House Giggleswick
Settle
West Yorkshire
BD24 0EA
Secretary NameMr Andrew David Earnshaw
StatusCurrent
Appointed29 September 2017(10 years after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Correspondence AddressClose House Giggleswick
Settle
BD24 0EA
Director NameMrs Alison Jane Earnshaw
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2018(10 years, 11 months after company formation)
Appointment Duration5 years, 7 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressClose House Giggleswick
Settle
BD24 0EA
Director NameMiss Alison Janet Norton
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2007(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address188 Shetcliffe Lane
Bradford
West Yorkshire
BD4 6QJ
Director NameMr James Steven Oddy
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2007(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Coach House Warren Farm
Slate Quarry Lane, Eldwick
Bingley
BD16 3PN
Secretary NameMr James Steven Oddy
NationalityBritish
StatusResigned
Appointed25 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Coach House Warren Farm
Slate Quarry Lane, Eldwick
Bingley
BD16 3PN

Location

Registered AddressClose House
Giggleswick
Settle
BD24 0EA
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishGiggleswick
WardPenyghent
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Miss Alison Janet Norton
50.00%
Ordinary
1 at £1Mr James Steven Oddy
50.00%
Ordinary

Financials

Year2014
Net Worth£3,318
Current Liabilities£387

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return25 September 2023 (7 months ago)
Next Return Due9 October 2024 (5 months, 2 weeks from now)

Filing History

29 September 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
3 February 2020Micro company accounts made up to 30 September 2019 (2 pages)
28 September 2019Confirmation statement made on 25 September 2019 with updates (5 pages)
20 November 2018Micro company accounts made up to 30 September 2018 (2 pages)
9 October 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
16 September 2018Termination of appointment of James Steven Oddy as a director on 14 September 2018 (1 page)
16 September 2018Appointment of Mrs Alison Jane Earnshaw as a director on 14 September 2018 (2 pages)
11 May 2018Micro company accounts made up to 30 September 2017 (2 pages)
2 October 2017Registered office address changed from 19 Salem Street Bradford West Yorkshire BD1 4QH to Close House Giggleswick Settle BD24 0EA on 2 October 2017 (1 page)
2 October 2017Registered office address changed from 19 Salem Street Bradford West Yorkshire BD1 4QH to Close House Giggleswick Settle BD24 0EA on 2 October 2017 (1 page)
1 October 2017Termination of appointment of James Steven Oddy as a secretary on 29 September 2017 (1 page)
1 October 2017Appointment of Mr Andrew David Earnshaw as a secretary on 29 September 2017 (2 pages)
1 October 2017Appointment of Mr Andrew David Earnshaw as a secretary on 29 September 2017 (2 pages)
1 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
1 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
1 October 2017Termination of appointment of James Steven Oddy as a secretary on 29 September 2017 (1 page)
16 May 2017Micro company accounts made up to 30 September 2016 (2 pages)
16 May 2017Micro company accounts made up to 30 September 2016 (2 pages)
12 January 2017Appointment of Mr Andrew David Earnshaw as a director on 12 January 2017 (2 pages)
12 January 2017Termination of appointment of Alison Janet Norton as a director on 12 January 2017 (1 page)
12 January 2017Termination of appointment of Alison Janet Norton as a director on 12 January 2017 (1 page)
12 January 2017Appointment of Mr Andrew David Earnshaw as a director on 12 January 2017 (2 pages)
14 October 2016Confirmation statement made on 25 September 2016 with updates (8 pages)
14 October 2016Confirmation statement made on 25 September 2016 with updates (8 pages)
15 March 2016Micro company accounts made up to 30 September 2015 (2 pages)
15 March 2016Micro company accounts made up to 30 September 2015 (2 pages)
7 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
(15 pages)
7 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
(15 pages)
12 February 2015Micro company accounts made up to 30 September 2014 (2 pages)
12 February 2015Micro company accounts made up to 30 September 2014 (2 pages)
14 October 2014Annual return made up to 25 September 2014
Statement of capital on 2014-10-14
  • GBP 2
(14 pages)
14 October 2014Annual return made up to 25 September 2014
Statement of capital on 2014-10-14
  • GBP 2
(14 pages)
14 January 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 January 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(15 pages)
14 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(15 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (15 pages)
9 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (15 pages)
6 March 2012Total exemption full accounts made up to 30 September 2011 (11 pages)
6 March 2012Total exemption full accounts made up to 30 September 2011 (11 pages)
6 October 2011Annual return made up to 25 September 2011 (14 pages)
6 October 2011Annual return made up to 25 September 2011 (14 pages)
5 January 2011Total exemption small company accounts made up to 30 September 2010 (11 pages)
5 January 2011Total exemption small company accounts made up to 30 September 2010 (11 pages)
7 October 2010Annual return made up to 25 September 2010 (14 pages)
7 October 2010Annual return made up to 25 September 2010 (14 pages)
5 July 2010Total exemption small company accounts made up to 30 September 2009 (11 pages)
5 July 2010Total exemption small company accounts made up to 30 September 2009 (11 pages)
8 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (11 pages)
8 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (11 pages)
24 July 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
24 July 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
18 November 2008Return made up to 25/09/08; full list of members (8 pages)
18 November 2008Return made up to 25/09/08; full list of members (8 pages)
25 September 2007Incorporation (16 pages)
25 September 2007Incorporation (16 pages)