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The Open Database Of The Corporate World

MARLBOROUGH PLACE (WOODSTOCK) PHASE 2 MANAGEMENT COMPANY LIMITED

Company Number
09885682
Status
Active
Incorporation Date
24 November 2015 (over 6 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr David Andrew Beech
  • Mr David Andrew Beech
  • Mr. David Andrew Beech
  • Mr David Andrew Beech
Registered Address
  • Covenant Management 2nd Floor
    1 High Street
  • Witney
  • OX28 6HW
  • Oxfordshire
  • England
Industry Codes
  • 68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
  • 98.00/0: Residents property management (UK SIC Classification 2007)
  • 68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2021-04-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-03-21 Soha Housing Limited controls United Kingdom flag MARLBOROUGH PLACE (WOODSTOCK) PHASE 2 MANAGEMENT COMPANY LIMITED (United Kingdom, 24 Nov 2015- ) Share Ownership details
2016-04-06 United Kingdom flag inactive DARBYS DIRECTOR SERVICES LIMITED (United Kingdom, 1 Sep 2003-28 Jan 2020) controls United Kingdom flag MARLBOROUGH PLACE (WOODSTOCK) PHASE 2 MANAGEMENT COMPANY LIMITED (United Kingdom, 24 Nov 2015- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-12-08 Confirmation Statement Confirmation statement made on 2021-11-23 with updates details
2021-09-08 Appointment of director Appointment of Mr Thomas James Hammond as a director on 2021-08-26 details
2021-09-08 Termination of appointment of director Termination of appointment of David John Holding as a director on 2021-08-26 details
2021-09-08 Termination of appointment of director Termination of appointment of Jane Punchard as a director on 2021-08-27 details
2021-09-08 Appointment of director Appointment of Ms Vanessa Ann Phillipson as a director on 2021-08-26 details
2021-09-08 Appointment of director Appointment of Mr Francis Christopher Kelley as a director on 2021-08-26 details
2021-09-08 Termination of appointment of director Termination of appointment of Cockley Estates Limited as a director on 2021-08-26 details
2021-08-25 Annual Accounts Micro company accounts made up to 2021-04-30 details
2020-11-23 Confirmation Statement Confirmation statement made on 2020-11-23 with no updates details
2020-09-07 Annual Accounts Micro company accounts made up to 2020-04-30 details
2020-07-21 Change of accounting reference date Previous accounting period shortened from 2020-11-30 to 2020-04-30 details
2020-02-17 Annual Accounts Micro company accounts made up to 2019-11-30 details
2019-11-25 Confirmation Statement Confirmation statement made on 2019-11-23 with updates details
2019-08-20 Annual Accounts Micro company accounts made up to 2018-11-30 details
2019-08-14 Appointment of corporate secretary Appointment of Covenant Management Limited as a secretary on 2019-07-30 details
2019-08-13 Change of registered office address Registered office address changed from 1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL England to Covenant Management 2nd Floor 1 High Street Witney Oxfordshire OX28 6HW on 2019-08-13 details
2019-01-28 Termination of appointment of director Termination of appointment of Anneka Jane Smith as a director on 2019-01-07 details
2018-12-06 Confirmation Statement Confirmation statement made on 2018-11-23 with updates details
2018-11-05 Appointment of director Appointment of Mr Owen Francis Mcgovern as a director on 2018-10-27 details
2018-10-23 Appointment of director Appointment of Mrs Jane Punchard as a director on 2018-09-29 details

Industry codes

Code Description Code scheme
98.00/0 Residents property management UK SIC Classification 2007 details
68.32 Management of real estate on a fee or contract basis UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 8 2022

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