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19 OXFORD ROAD NEWBURY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 19 Oxford Road Newbury Limited. The company was founded 26 years ago and was given the registration number 03526633. The firm's registered office is in NEWBURY. You can find them at Flat 1, 19 Oxford Road, Newbury, Berkshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:19 OXFORD ROAD NEWBURY LIMITED
Company Number:03526633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Flat 1, 19 Oxford Road, Newbury, Berkshire, RG14 1PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 19 Oxford Road, Newbury, RG14 1PH

Secretary01 March 2004Active
Flat 1 19 Oxford Road, Newbury, RG14 1PH

Director13 March 1998Active
Flat 3, 19, Oxford Road, Newbury, England, RG14 1PH

Director28 April 2022Active
100, Sumner Buildings, Sumner Street, London, SE1 9JY

Director01 August 2006Active
Flat C, 19 Oxford Road, Newbury, RG14 1PH

Secretary24 February 2002Active
Apt 2 19 Oxford Road, Newbury, RG14 1PH

Secretary13 March 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 March 1998Active
Flat C, 19 Oxford Road, Newbury, RG14 1PH

Director23 January 2004Active
Flat 1, 19 Oxford Road, Newbury, RG14 1PH

Director29 October 2009Active
Eastview Cottage, Eastbury, Hungerford, RG17 7JL

Director13 March 1998Active
Flat 1, 19 Oxford Road, Newbury, RG14 1PH

Director13 March 2015Active
Flat C, 19 Oxford Road, Newbury, RG14 1PH

Director24 February 2002Active
Apt 2 19 Oxford Road, Newbury, RG14 1PH

Director13 March 1998Active

People with Significant Control

Mrs Hazel Rachelle Burgess
Notified on:10 March 2017
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:Flat 1, 19 Oxford Road, Newbury, England, RG14 1PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type dormant.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-04-29Officers

Appoint person director company with name date.

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2022-04-29Officers

Termination director company with name termination date.

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2022-04-08Accounts

Accounts with accounts type dormant.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type dormant.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type dormant.

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2020-03-14Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type dormant.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2019-03-14Officers

Change person director company with change date.

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2019-03-14Officers

Change person secretary company with change date.

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2019-03-14Persons with significant control

Change to a person with significant control.

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2018-04-05Accounts

Accounts with accounts type dormant.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type dormant.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type dormant.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-04Accounts

Accounts with accounts type dormant.

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2015-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-04Officers

Termination director company with name termination date.

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