TILBURY FIELDS (OXFORD) MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 09008111 |
| Category | |
| Incorporated | 23 Apr 2014 |
| Age | 10 years, 1 month, 10 days |
| Jurisdiction | England Wales |
SUMMARY
TILBURY FIELDS (OXFORD) MANAGEMENT COMPANY LIMITED is an active with number 09008111. It was incorporated 10 years, 1 month, 10 days ago, on 23 April 2014. The company address is Rmg House Rmg House, Hoddesdon, EN11 0DR, Hertfordshire.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 04 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-04
Documents
Accounts with accounts type dormant
Date: 16 May 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 25 Apr 2023
Action Date: 04 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-04
Documents
Appoint person director company with name date
Date: 03 Feb 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-17
Officer name: Mr Lee James Farmer
Documents
Termination director company with name termination date
Date: 03 Feb 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-17
Officer name: James Frederick Cross
Documents
Termination director company with name termination date
Date: 03 Feb 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Felton
Termination date: 2023-01-17
Documents
Accounts with accounts type dormant
Date: 17 May 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 21 Apr 2022
Action Date: 04 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-04
Documents
Appoint person director company with name date
Date: 19 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-06
Officer name: Mr James Frederick Cross
Documents
Termination director company with name termination date
Date: 19 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-06
Officer name: Gary Richard Martin
Documents
Accounts with accounts type dormant
Date: 11 May 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 16 Apr 2021
Action Date: 04 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-04
Documents
Accounts with accounts type dormant
Date: 14 May 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 09 Apr 2020
Action Date: 04 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-04
Documents
Appoint person director company with name date
Date: 06 Aug 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-24
Officer name: Mr Karl William Arthur Endersby
Documents
Termination director company with name termination date
Date: 02 Aug 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-24
Officer name: Damian Patrick Seddon
Documents
Accounts with accounts type dormant
Date: 06 Jun 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 04 Apr 2019
Action Date: 04 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-04
Documents
Accounts with accounts type dormant
Date: 14 Jun 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 04 Apr 2018
Action Date: 04 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-04
Documents
Termination director company with name termination date
Date: 12 Feb 2018
Action Date: 12 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-12
Officer name: Jonathan Regent
Documents
Appoint person director company with name date
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-13
Officer name: Mr Gary Richard Martin
Documents
Appoint person director company with name date
Date: 07 Dec 2017
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Felton
Appointment date: 2017-12-07
Documents
Termination director company with name termination date
Date: 07 Dec 2017
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-07
Officer name: David Thornton
Documents
Notification of a person with significant control
Date: 07 Dec 2017
Action Date: 07 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-12-07
Psc name: Persimmon Homes Limited
Documents
Withdrawal of a person with significant control statement
Date: 07 Dec 2017
Action Date: 07 Dec 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-12-07
Documents
Accounts with accounts type dormant
Date: 25 Jul 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 04 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-04
Documents
Appoint person director company with name date
Date: 11 Jan 2017
Action Date: 10 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-10
Officer name: Mr Damian Patrick Seddon
Documents
Termination director company with name termination date
Date: 05 Jan 2017
Action Date: 04 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-04
Officer name: Peter Stone
Documents
Termination director company with name termination date
Date: 25 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-23
Officer name: Gregory Kaye
Documents
Termination director company with name termination date
Date: 07 Nov 2016
Action Date: 07 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Andrew Soutar
Termination date: 2016-11-07
Documents
Appoint person director company with name date
Date: 04 Oct 2016
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Thornton
Appointment date: 2016-10-04
Documents
Termination director company with name termination date
Date: 29 Sep 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-29
Officer name: Stephen Noonan
Documents
Termination director company with name termination date
Date: 08 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-06
Officer name: Anthony James Watson
Documents
Accounts with accounts type dormant
Date: 26 May 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date no member list
Date: 25 Apr 2016
Action Date: 23 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-23
Documents
Appoint person director company with name date
Date: 11 Dec 2015
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Noonan
Appointment date: 2015-12-11
Documents
Appoint person director company with name date
Date: 20 Aug 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-20
Officer name: Mr Paul Andrew Soutar
Documents
Appoint person director company with name date
Date: 01 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Kaye
Appointment date: 2015-06-30
Documents
Appoint person director company with name date
Date: 01 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony James Watson
Appointment date: 2015-06-30
Documents
Termination director company with name termination date
Date: 01 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-30
Officer name: Sharon Eldred
Documents
Termination director company with name termination date
Date: 11 Jun 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-11
Officer name: Robert Gary Phelps
Documents
Termination director company with name termination date
Date: 11 Jun 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Cornelius Green
Termination date: 2015-06-11
Documents
Accounts with accounts type dormant
Date: 15 May 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Termination director company with name termination date
Date: 12 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Paul Heney
Termination date: 2015-05-12
Documents
Annual return company with made up date no member list
Date: 05 May 2015
Action Date: 23 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-23
Documents
Appoint person director company with name date
Date: 23 Feb 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-23
Officer name: Mr Robert Gary Phelps
Documents
Appoint person director company with name date
Date: 23 Feb 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Regent
Appointment date: 2015-02-23
Documents
Appoint person director company with name date
Date: 23 Feb 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sharon Eldred
Appointment date: 2015-02-23
Documents
Appoint person director company with name date
Date: 23 Feb 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-23
Officer name: Mr Peter Stone
Documents
Appoint person director company with name date
Date: 23 Feb 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-23
Officer name: Mr Jason Green
Documents
Termination director company with name termination date
Date: 03 Feb 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-30
Officer name: Ian Duncan Menham
Documents
Appoint person director company with name date
Date: 03 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-01
Officer name: Mr Christopher Paul Heney
Documents
Termination director company with name termination date
Date: 03 Feb 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-30
Officer name: Elaine Stratford
Documents
Some Companies
| Number: | CS001851 |
| Status: | ACTIVE |
| Category: | Scottish Charitable Incorporated Organisation |
100 MILE END ROAD,LONDON,E1 4UN
| Number: | 08262802 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 3, YE MEADS HOUSE,MAIDENHEAD,SL6 0DH
| Number: | 11427620 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BLACK SEA HOUSE,LONDON,EC2A 2DH
| Number: | 09181438 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MCKENZIE BUSINESS SERVICES LIMITED
25 LANSDOWNE ROAD,CARDIFF,CF5 1PQ
| Number: | 11956683 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PROSPERITY CHINESE RESTAURANT LTD
48 - 52 PENNY LANE,LIVERPOOL,L18 1DG
| Number: | 10223540 |
| Status: | ACTIVE |
| Category: | Private Limited Company |