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OXWICH MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Oxwich Management Company Limited. The company was founded 26 years ago and was given the registration number 03546363. The firm's registered office is in SWANSEA. You can find them at Dukefield House The Gables, Three Crosses, Swansea, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OXWICH MANAGEMENT COMPANY LIMITED
Company Number:03546363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Dukefield House The Gables, Three Crosses, Swansea, SA4 3PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dukefield House, The Gables, Three Crosses, Swansea, Wales, SA4 3PL

Secretary15 April 1998Active
Dukefield House, The Gables, Three Crosses, Swansea, SA4 3PL

Director23 December 2019Active
Dukefield House, The Gables, Three Crosses, Swansea, Wales, SA4 3PL

Director15 April 1998Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary15 April 1998Active
24, Cwmgelli Road, Morriston, Swansea, Wales, SA6 7PD

Director23 December 2019Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director15 April 1998Active
24, Cwmgelli Road, Morriston, Swansea, Wales, SA6 7PD

Director15 April 1998Active

People with Significant Control

Dukefield Properties Limited
Notified on:30 September 2023
Status:Active
Country of residence:Wales
Address:Dukefield House, The Gables, Three Crosses, Wales, SA4 3PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Helios (Wales) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Dukefield House, The Gables, Swansea, Wales, SA4 3PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-10-25Persons with significant control

Cessation of a person with significant control.

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2023-10-25Persons with significant control

Notification of a person with significant control.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-04-04Officers

Termination director company with name termination date.

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2022-04-04Officers

Termination director company with name termination date.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-05-04Persons with significant control

Change to a person with significant control.

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2019-12-23Officers

Appoint person director company with name date.

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2019-12-23Officers

Appoint person director company with name date.

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2019-10-28Mortgage

Mortgage satisfy charge full.

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2019-10-28Mortgage

Mortgage satisfy charge full.

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2019-10-28Mortgage

Mortgage satisfy charge full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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