Oxford Court Management Company Limited

Company Name	Oxford Court Management Company Limited
Directors	Graham James Swift and Simon Smith
Company Status	Active
Company Number	01887958
Category	Private Limited Company
Incorporation Date	20 February 1985(39 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Graham James Swift
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 June 2014(29 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Director Name	Mr Simon Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 July 2023(38 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Furniture Maker
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Current
Appointed	01 November 2023(38 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Director Name	Mr William Stanley Medd
Date of Birth	April 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(5 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 03 May 2000)
Role	Retired
Correspondence Address	9 Oxford Court Epsom Surrey KT18 5BQ

Director Name	Mr James Martin Hadley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 1993)
Role	Salesman
Correspondence Address	5 Oxford Court Epsom Surrey KT18 5BQ

Director Name	Clive Vincent Brown
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(5 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 May 1994)
Role	Marketing
Correspondence Address	11 Oxford Court Ashley Road Epsom Surrey KT18 5BW

Director Name	Mrs Maria Claudia Attwood
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(5 years, 10 months after company formation)
Appointment Duration	20 years, 6 months (resigned 26 July 2011)
Role	Nursing Sister
Country of Residence	United Kingdom
Correspondence Address	31 Worple Road Epsom Surrey KT18 5EP

Secretary Name	Miss Brenda Bate
Nationality	British
Status	Resigned
Appointed	02 January 1991(5 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 07 April 2001)
Role	Company Director
Correspondence Address	12 Oxford Court Epsom Surrey KT18 5BQ

Director Name	Clive Philip Brown
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 September 1997)
Role	Computer Consultant
Correspondence Address	11 Oxford Court Ashley Road Epsom Surrey KT18 5BQ

Director Name	Ba Timothy Peter Riseborough
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 07 April 2000)
Role	Accountant
Correspondence Address	11 Oxford Court Ashley Road Epsom Surrey KT18 5BQ

Director Name	Laurence Cox
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2001(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 03 February 2003)
Role	Trading Manager
Correspondence Address	No 4 Oxford Court 41 Ashley Road Epsom Surrey KT18 5BQ

Secretary Name	Leah Robinson
Nationality	British
Status	Resigned
Appointed	07 April 2001(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 03 February 2003)
Role	Company Director
Correspondence Address	4 Oxford Court 41 Ashley Road Epsom Surrey KT18 5BQ

Director Name	Peter Hurren
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2003(18 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 30 May 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Oxford Court Ashley Road Epsom Surrey KT18 5BQ

Secretary Name	Honora Kathleen Hurren
Nationality	British
Status	Resigned
Appointed	05 April 2003(18 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 07 June 2014)
Role	Company Director
Correspondence Address	8 Oxford Court Ashley Road Epsom Surrey KT18 5BQ

Director Name	Brenda Bate
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(26 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Oxford Court 41 Ashley Road Epsom Surrey KT18 5BQ

Secretary Name	Mr John Coates
Status	Resigned
Appointed	07 June 2014(29 years, 3 months after company formation)
Appointment Duration	8 years (resigned 20 June 2022)
Role	Company Director
Correspondence Address	43 High Street Bookham Leatherhead Surrey KT23 4AD

Director Name	Mrs Jessica Read
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2018(33 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 June 2023)
Role	Communications Manager
Country of Residence	England
Correspondence Address	Flat 12, Oxford Court Ashley Road Epsom Surrey KT18 5BQ

Secretary Name	Mrs Susan Gandar
Status	Resigned
Appointed	20 June 2022(37 years, 4 months after company formation)
Appointment Duration	1 year (resigned 17 July 2023)
Role	Company Director
Correspondence Address	171 High Street Dorking RH4 1AD

Secretary Name	Patrick Gardner Management Co Ltd (Corporation)
Status	Resigned
Appointed	17 July 2023(38 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 October 2023)
Correspondence Address	171 High Street Dorking RH4 1AD

Location

Registered Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £200	Christopher Turner & Alison Turner 8.33% Ordinary
1 at £200	Dr R. Satgurunathan & Mrs N. Satgurunathan 8.33% Ordinary
1 at £200	Graham James Swift & Pauline Elizabeth Swift 8.33% Ordinary
1 at £200	Justin Hernon Waine 8.33% Ordinary
1 at £200	Miss Brenda Bate 8.33% Ordinary
1 at £200	Mr A.j. Morris & Mrs J.s. Morris 8.33% Ordinary
1 at £200	Mrs Madeleine Smith 8.33% Ordinary
1 at £200	Mrs Maria Claudia Attwood 8.33% Ordinary
1 at £200	Mrs P.j. Weir & Mr L.e. Weir 8.33% Ordinary
1 at £200	Mrs R. Upadhyay & Dr R.p. Jha 8.33% Ordinary
1 at £200	Mrs Rajasri Datta & Dr Sekharjit Datta 8.33% Ordinary
1 at £200	Peter Hurren & Honora Kathleen Hurren 8.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Filing History

23 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
5 August 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
2 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
1 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 December 2018	Confirmation statement made on 22 December 2018 with no updates (3 pages)
17 August 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
20 June 2018	Appointment of Mrs Jessica Read as a director on 5 May 2018 (2 pages)
18 June 2018	Registered office address changed from 43 High Street Bookham Leatherhead Surrey KT23 4AD to Dysart Hextalls Lane Bletchingley Redhill Surrey RH1 4QT on 18 June 2018 (1 page)
30 December 2017	Confirmation statement made on 30 December 2017 with updates (5 pages)
30 December 2017	Confirmation statement made on 30 December 2017 with updates (5 pages)
21 August 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
21 August 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
28 July 2017	Termination of appointment of Peter Hurren as a director on 30 May 2017 (1 page)
28 July 2017	Termination of appointment of Peter Hurren as a director on 30 May 2017 (1 page)
5 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
24 August 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
24 August 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
5 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2,400 (6 pages)
5 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2,400 (6 pages)
5 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2,400 (6 pages)
9 September 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
9 September 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
8 January 2015	Secretary's details changed for Mr John Coates on 10 June 2014 (1 page)
8 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2,400 (6 pages)
8 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2,400 (6 pages)
8 January 2015	Secretary's details changed for Mr John Coates on 10 June 2014 (1 page)
8 January 2015	Registered office address changed from Balchin & Coates Corner House 212 Lower Road Bookham Leatherhead Surrey KT23 4DF to 43 High Street Bookham Leatherhead Surrey KT23 4AD on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from 43 High Street Bookham Leatherhead Surrey KT23 4AD England to 43 High Street Bookham Leatherhead Surrey KT23 4AD on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from Balchin & Coates Corner House 212 Lower Road Bookham Leatherhead Surrey KT23 4DF to 43 High Street Bookham Leatherhead Surrey KT23 4AD on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from Balchin & Coates Corner House 212 Lower Road Bookham Leatherhead Surrey KT23 4DF to 43 High Street Bookham Leatherhead Surrey KT23 4AD on 8 January 2015 (1 page)
8 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2,400 (6 pages)
8 January 2015	Registered office address changed from 43 High Street Bookham Leatherhead Surrey KT23 4AD England to 43 High Street Bookham Leatherhead Surrey KT23 4AD on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from 43 High Street Bookham Leatherhead Surrey KT23 4AD England to 43 High Street Bookham Leatherhead Surrey KT23 4AD on 8 January 2015 (1 page)
19 August 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
19 August 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
10 June 2014	Appointment of Mr John Coates as a secretary (2 pages)
10 June 2014	Appointment of Mr John Coates as a secretary (2 pages)
9 June 2014	Termination of appointment of Honora Hurren as a secretary (1 page)
9 June 2014	Termination of appointment of Brenda Bate as a director (1 page)
9 June 2014	Appointment of Mr Graham Swift as a director (2 pages)
9 June 2014	Termination of appointment of Honora Hurren as a secretary (1 page)
9 June 2014	Termination of appointment of Brenda Bate as a director (1 page)
9 June 2014	Appointment of Mr Graham Swift as a director (2 pages)
22 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2,400 (6 pages)
22 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2,400 (6 pages)
22 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2,400 (6 pages)
9 September 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
9 September 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
4 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
6 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
24 August 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
24 August 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
19 August 2011	Termination of appointment of Maria Attwood as a director (2 pages)
19 August 2011	Termination of appointment of Maria Attwood as a director (2 pages)
19 August 2011	Appointment of Brenda Bate as a director (3 pages)
19 August 2011	Appointment of Brenda Bate as a director (3 pages)
5 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
6 January 2010	Director's details changed for Mrs Maria Claudia Attwood on 1 January 2010 (2 pages)
6 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (8 pages)
6 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (8 pages)
6 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (8 pages)
6 January 2010	Director's details changed for Mrs Maria Claudia Attwood on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for Peter Hurren on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for Peter Hurren on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for Mrs Maria Claudia Attwood on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for Peter Hurren on 1 January 2010 (2 pages)
20 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 January 2009	Return made up to 02/01/09; full list of members (9 pages)
8 January 2009	Return made up to 02/01/09; full list of members (9 pages)
21 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 August 2008	Return made up to 02/01/08; full list of members (8 pages)
14 August 2008	Return made up to 02/01/08; full list of members (8 pages)
13 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 January 2007	Return made up to 02/01/07; full list of members (13 pages)
17 January 2007	Return made up to 02/01/07; full list of members (13 pages)
1 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 January 2006	Return made up to 02/01/06; full list of members (12 pages)
10 January 2006	Return made up to 02/01/06; full list of members (12 pages)
30 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 February 2005	Return made up to 02/01/05; full list of members (12 pages)
1 February 2005	Return made up to 02/01/05; full list of members (12 pages)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 January 2004	Return made up to 02/01/04; full list of members (13 pages)
16 January 2004	Return made up to 02/01/04; full list of members (13 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Secretary resigned (1 page)
27 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 April 2003	New secretary appointed (2 pages)
27 April 2003	New director appointed (2 pages)
27 April 2003	New secretary appointed (2 pages)
27 April 2003	New director appointed (2 pages)
23 January 2003	Return made up to 02/01/03; full list of members (12 pages)
23 January 2003	Return made up to 02/01/03; full list of members (12 pages)
11 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
28 January 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
28 January 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
29 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Secretary resigned (1 page)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Secretary resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Return made up to 02/01/01; full list of members (11 pages)
24 January 2001	Return made up to 02/01/01; full list of members (11 pages)
24 January 2001	Director resigned (1 page)
10 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 June 2000	Registered office changed on 09/06/00 from: 9 oxford court ashley road epsom surrey KT18 5BQ (1 page)
9 June 2000	Registered office changed on 09/06/00 from: 9 oxford court ashley road epsom surrey KT18 5BQ (1 page)
19 January 2000	Return made up to 02/01/00; full list of members (10 pages)
19 January 2000	Return made up to 02/01/00; full list of members (10 pages)
19 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
13 January 1999	Return made up to 02/01/99; change of members (6 pages)
13 January 1999	Return made up to 02/01/99; change of members (6 pages)
15 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
16 January 1998	Return made up to 02/01/98; full list of members (8 pages)
16 January 1998	Return made up to 02/01/98; full list of members (8 pages)
16 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
16 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
9 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 January 1997	Return made up to 02/01/97; change of members (6 pages)
8 January 1997	Return made up to 02/01/97; change of members (6 pages)
10 January 1996	Return made up to 02/01/96; no change of members (4 pages)
10 January 1996	Return made up to 02/01/96; no change of members (4 pages)
8 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
20 February 1985	Incorporation (15 pages)
20 February 1985	Incorporation (15 pages)

Oxford Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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