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21 WHARTON ROAD LIMITED

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

This company is commonly known as 21 Wharton Road Limited. The company was founded 5 years ago and was given the registration number 12010690. The firm's registered office is in OXFORD. You can find them at 6 Blackthorn Close, Headington, Oxford, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:21 WHARTON ROAD LIMITED
Company Number:12010690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:6 Blackthorn Close, Headington, Oxford, England, OX3 9JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Burlington Crescent, Oxford, United Kingdom, OX3 8DY

Director22 May 2019Active
21a, Wharton Road, Headington, Oxford, England, OX3 8AL

Director31 July 2020Active
38, Bayswater Road, Oxford, England, OX3 9NY

Director27 October 2023Active
6, Blackthorn Close, Oxford, United Kingdom, OX3 9JF

Director22 May 2019Active
21a, Wharton Road, Oxford, United Kingdom, OX3 8AL

Director22 May 2019Active

People with Significant Control

Colin Howard Openshaw
Notified on:22 May 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:21a, Wharton Road, Oxford, United Kingdom, OX3 8AL
Nature of control:
  • Voting rights 25 to 50 percent
Guy Owen Cave
Notified on:22 May 2019
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:Shrublands, Ashdown Place, Forest Row, England, RH18 5LP
Nature of control:
  • Voting rights 25 to 50 percent
Vivian Speck
Notified on:22 May 2019
Status:Active
Date of birth:April 1959
Nationality:Danish
Country of residence:United Kingdom
Address:6, Blackthorn Close, Oxford, United Kingdom, OX3 9JF
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Officers

Appoint person director company with name date.

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2023-07-13Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-05-21Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-09-07Officers

Termination director company with name termination date.

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2020-09-07Officers

Appoint person director company with name date.

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2020-09-07Persons with significant control

Cessation of a person with significant control.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-12-12Address

Change registered office address company with date old address new address.

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2019-05-22Incorporation

Incorporation company.

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