Oxley Springs (Milton Keynes) Management Company Limited

Company Name	Oxley Springs (Milton Keynes) Management Company Limited
Directors	Claire Dearsley and Bryan O'Mahoney
Company Status	Active
Company Number	07839545
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 November 2011(12 years, 5 months ago)

Business Activity

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

Directors

Director Name	Ms Claire Dearsley
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 February 2019(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Persimmon House Fulford York YO19 4FE

Director Name	Mr Bryan O'Mahoney
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 February 2019(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Persimmon House Fulford York YO19 4FE

Secretary Name	Innovus Company Secretaries Limited (Corporation)
Status	Current
Appointed	08 November 2011(same day as company formation)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Adrian Martin Povey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU

Director Name	Mr Adrian Smith
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(3 weeks, 3 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 March 2012)
Role	Construction Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Sandra Jane Neal Jones
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2012(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 22 February 2019)
Role	Regional Legal Manager
Country of Residence	England
Correspondence Address	Persimmon Homes Limited Fulford York YO19 4FE

Director Name	Mrs Sawsan Abdel-Karim
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(4 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 15 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU

Director Name	Mr Lee Jonathan Chapman
Date of Birth	February 1988 (Born 36 years ago)
Nationality	English
Status	Resigned
Appointed	15 March 2012(4 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 15 March 2012)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU

Director Name	Mr Andrew Richard Hammond
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 27 January 2014)
Role	None Given
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Persimmon House Fulford York YO19 4FE

Director Name	Fairfield Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2011(same day as company formation)
Correspondence Address	The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU

Location

Registered Address	Persimmon House Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (5 months, 4 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Filing History

27 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
2 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 February 2019	Appointment of Mrs Claire Dearsley as a director on 22 February 2019 (2 pages)
22 February 2019	Termination of appointment of Sandra Jane Neal Jones as a director on 22 February 2019 (1 page)
22 February 2019	Appointment of Mr Bryan O'mahoney as a director on 22 February 2019 (2 pages)
22 February 2019	Termination of appointment of Adrian Smith as a director on 22 February 2019 (1 page)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 December 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
8 December 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
12 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 November 2015	Annual return made up to 8 November 2015 no member list (4 pages)
10 November 2015	Annual return made up to 8 November 2015 no member list (4 pages)
10 November 2015	Annual return made up to 8 November 2015 no member list (4 pages)
13 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 November 2014	Annual return made up to 8 November 2014 no member list (4 pages)
10 November 2014	Annual return made up to 8 November 2014 no member list (4 pages)
10 November 2014	Annual return made up to 8 November 2014 no member list (4 pages)
29 January 2014	Termination of appointment of Andrew Hammond as a director (2 pages)
29 January 2014	Termination of appointment of Andrew Hammond as a director (2 pages)
17 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 November 2013	Annual return made up to 8 November 2013 no member list (4 pages)
12 November 2013	Annual return made up to 8 November 2013 no member list (4 pages)
12 November 2013	Annual return made up to 8 November 2013 no member list (4 pages)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 November 2012	Annual return made up to 8 November 2012 no member list (4 pages)
14 November 2012	Annual return made up to 8 November 2012 no member list (4 pages)
14 November 2012	Annual return made up to 8 November 2012 no member list (4 pages)
22 March 2012	Appointment of Sandra Jane Neal Jones as a director (3 pages)
22 March 2012	Appointment of Sandra Jane Neal Jones as a director (3 pages)
15 March 2012	Appointment of Mr Andrew Richard Hammond as a director (2 pages)
15 March 2012	Appointment of Mr Lee Jonathan Chapman as a director (2 pages)
15 March 2012	Appointment of Mr Adrian Smith as a director (2 pages)
15 March 2012	Termination of appointment of Sawsan Abdel-Karim as a director (1 page)
15 March 2012	Termination of appointment of Lee Chapman as a director (1 page)
15 March 2012	Termination of appointment of Andrew Hammond as a director (1 page)
15 March 2012	Registered office address changed from Persimmon House Fulford York YO19 4FE United Kingdom on 15 March 2012 (1 page)
15 March 2012	Termination of appointment of Lee Chapman as a director (1 page)
15 March 2012	Appointment of Mr Andrew Richard Hammond as a director (2 pages)
15 March 2012	Termination of appointment of Adrian Smith as a director (1 page)
15 March 2012	Appointment of Mrs Sawsan Abdel-Karim as a director (2 pages)
15 March 2012	Registered office address changed from Persimmon House Fulford York YO19 4FE United Kingdom on 15 March 2012 (1 page)
15 March 2012	Appointment of Mr Adrian Smith as a director (2 pages)
15 March 2012	Termination of appointment of Adrian Smith as a director (1 page)
15 March 2012	Registered office address changed from the Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU United Kingdom on 15 March 2012 (1 page)
15 March 2012	Termination of appointment of Sawsan Abdel-Karim as a director (1 page)
15 March 2012	Appointment of Mrs Sawsan Abdel-Karim as a director (2 pages)
15 March 2012	Registered office address changed from the Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU United Kingdom on 15 March 2012 (1 page)
15 March 2012	Appointment of Mr Lee Jonathan Chapman as a director (2 pages)
15 March 2012	Termination of appointment of Andrew Hammond as a director (1 page)
5 December 2011	Appointment of Mr Andrew Richard Hammon as a director (2 pages)
5 December 2011	Appointment of Mr Andrew Richard Hammon as a director (2 pages)
2 December 2011	Termination of appointment of Fairfield Company Secretatries Limited as a director (1 page)
2 December 2011	Termination of appointment of Fairfield Company Secretatries Limited as a director (1 page)
2 December 2011	Registered office address changed from the Maltings Hyde Hall Farm Sandon Herts SG9 0RU on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from the Maltings Hyde Hall Farm Sandon Herts SG9 0RU on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from the Maltings Hyde Hall Farm Sandon Herts SG9 0RU on 2 December 2011 (1 page)
2 December 2011	Termination of appointment of Adrian Povey as a director (1 page)
2 December 2011	Appointment of Mr Adrian Smith as a director (2 pages)
2 December 2011	Termination of appointment of Adrian Povey as a director (1 page)
2 December 2011	Appointment of Mr Adrian Smith as a director (2 pages)
28 November 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
28 November 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
8 November 2011	Incorporation (34 pages)
8 November 2011	Incorporation (34 pages)

Oxley Springs (Milton Keynes) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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