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51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED

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51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05447594

Incorporation date

10/05/2005

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford OX5 1LQCopy
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Latest events (Record since 10/05/2005)
dot icon16/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (6 pages)
dot icon06/08/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/08/2025
Confirmation statement made on 2025-05-10 with no updates
View PDF (3 pages)
dot icon04/08/2025
Secretary's details changed for The Mgroup Secretarial Services Limited on 2025-05-09
View PDF (1 pages)
dot icon04/08/2025
Director's details changed for Ms Yasuko Fitch on 2025-05-09
View PDF (2 pages)
dot icon04/08/2025
Director's details changed for Mrs Robin Finch on 2025-05-09
View PDF (2 pages)
dot icon04/08/2025
Director's details changed for Mr Paul Reed on 2025-05-09
View PDF (2 pages)
dot icon01/08/2025
Director's details changed for Thomas James Robinson on 2025-05-09
View PDF (2 pages)
dot icon29/07/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/03/2025
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon22/05/2024
Confirmation statement made on 2024-05-10 with no updates
View PDF (3 pages)
dot icon28/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon16/12/2023
Registered office address changed from , 287-291 Cranbrook House, Banbury Road, Oxford, Oxfordshire, OX2 7JQ to C9 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on 2023-12-16
View PDF (1 pages)
dot icon16/05/2023
Confirmation statement made on 2023-05-10 with no updates
View PDF (3 pages)
dot icon20/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (6 pages)
dot icon11/05/2022
Confirmation statement made on 2022-05-10 with no updates
View PDF (3 pages)
dot icon25/04/2022
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon20/07/2021
Total exemption full accounts made up to 2020-05-31
View PDF (6 pages)
dot icon07/07/2021
Confirmation statement made on 2021-05-10 with no updates
View PDF (3 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-10 with no updates
View PDF (3 pages)
dot icon18/05/2020
Cessation of Rebecca Alice Tuach as a person with significant control on 2019-08-01
View PDF (1 pages)
dot icon18/05/2020
Cessation of Paul Aitken as a person with significant control on 2019-04-15
View PDF (1 pages)
dot icon18/05/2020
Appointment of Mr Paul Reed as a director on 2019-04-15
View PDF (2 pages)
dot icon18/05/2020
Termination of appointment of Paul Aitken as a director on 2019-04-15
View PDF (1 pages)
dot icon18/05/2020
Appointment of Mrs Robin Finch as a director on 2019-08-01
View PDF (2 pages)
dot icon18/05/2020
Termination of appointment of Rebecca Alice Tuach as a director on 2019-08-01
View PDF (1 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon28/05/2019
Confirmation statement made on 2019-05-10 with no updates
View PDF (3 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon18/06/2018
Confirmation statement made on 2018-05-10 with no updates
View PDF (3 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon11/07/2017
Confirmation statement made on 2017-05-10 with no updates
View PDF (3 pages)
dot icon11/07/2017
Notification of Rebecca Alice Tuach as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon11/07/2017
Notification of Thomas James Robinson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon11/07/2017
Notification of Yasuko Fitch as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon11/07/2017
Notification of Paul Aitken as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (3 pages)
dot icon07/07/2016
Annual return made up to 2016-05-10 no member list
View PDF (5 pages)
dot icon15/12/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon10/06/2015
Annual return made up to 2015-05-10 no member list
View PDF (4 pages)
dot icon06/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon16/06/2014
Annual return made up to 2014-05-10 no member list
View PDF (4 pages)
dot icon25/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon09/08/2013
Appointment of Ms Yasuko Fitch as a director
View PDF (2 pages)
dot icon10/07/2013
Termination of appointment of Mary Aitken as a director
View PDF (1 pages)
dot icon20/05/2013
Annual return made up to 2013-05-10 no member list
View PDF (4 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon26/06/2012
Annual return made up to 2012-05-10 no member list
View PDF (4 pages)
dot icon03/11/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon06/06/2011
Director's details changed for Thomas James Robinson on 2011-05-01
View PDF (2 pages)
dot icon06/06/2011
Annual return made up to 2011-05-10 no member list
View PDF (4 pages)
dot icon06/06/2011
Director's details changed for Rebecca Alice Tuach on 2011-05-01
View PDF (2 pages)
dot icon06/06/2011
Director's details changed for Mary Patricia Aitken on 2011-05-01
View PDF (2 pages)
dot icon06/06/2011
Director's details changed for Paul Aitken on 2011-05-01
View PDF (2 pages)
dot icon14/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon20/05/2010
Annual return made up to 2010-05-10 no member list
View PDF (5 pages)
dot icon20/05/2010
Director's details changed for Paul Aitken on 2009-10-01
View PDF (2 pages)
dot icon20/05/2010
Director's details changed for Rebecca Alice Tuach on 2009-10-01
View PDF (2 pages)
dot icon20/05/2010
Secretary's details changed for The Mgroup Company Secretarial Services Ltd on 2009-10-01
View PDF (1 pages)
dot icon20/05/2010
Director's details changed for Mary Patricia Aitken on 2009-10-01
View PDF (2 pages)
dot icon17/05/2010
Director's details changed for Thomas James Robinson on 2010-05-01
View PDF (2 pages)
dot icon22/10/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon14/05/2009
Annual return made up to 10/05/09
View PDF (3 pages)
dot icon14/05/2009
Director's change of particulars / rebecca morgan / 01/03/2009
View PDF (2 pages)
dot icon14/05/2009
Director's change of particulars / mary aitken / 01/03/2009
View PDF (1 pages)
dot icon14/05/2009
Director's change of particulars / thomas robinson / 01/03/2009
View PDF (1 pages)
dot icon15/12/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon01/07/2008
Annual return made up to 10/05/08
View PDF (3 pages)
dot icon01/07/2008
Director's change of particulars / paul aitken / 27/06/2008
View PDF (1 pages)
dot icon01/07/2008
Director's change of particulars / mary aitken / 27/06/2008
View PDF (1 pages)
dot icon31/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (3 pages)
dot icon20/06/2007
Accounts for a dormant company made up to 2006-05-31
View PDF (5 pages)
dot icon31/05/2007
Annual return made up to 10/05/07
View PDF (2 pages)
dot icon31/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon28/04/2007
Registered office changed on 28/04/07 from:\harbour court, compass road north harbour, portsmouth, hampshire PO6 4ST
View PDF (1 pages)
dot icon13/04/2007
New director appointed
View PDF (2 pages)
dot icon13/04/2007
New director appointed
View PDF (2 pages)
dot icon13/04/2007
New director appointed
View PDF (2 pages)
dot icon13/04/2007
New director appointed
View PDF (2 pages)
dot icon13/04/2007
New secretary appointed
View PDF (1 pages)
dot icon13/04/2007
Director resigned
View PDF (1 pages)
dot icon13/04/2007
Secretary resigned
View PDF (1 pages)
dot icon30/05/2006
Annual return made up to 10/05/06
View PDF (3 pages)
dot icon11/08/2005
Resolutions
View PDF (0 pages)
dot icon11/08/2005
Resolutions
View PDF (0 pages)
dot icon11/08/2005
Resolutions
View PDF (1 pages)
dot icon10/05/2005
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
3.47K
-
0.00
7.35K
-
2022
4
3.63K
-
0.00
7.75K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Finch, Robin
Director
01/08/2019 - Present
4
Robinson, Thomas James, Mr.
Director
31/01/2007 - Present
2
THE MGROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
26/03/2007 - Present
22
Aitken, Mary Patricia
Director
26/03/2007 - 01/06/2013
2
Ms Yasuko Fitch
Director
01/06/2013 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED

51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/05/2005 with the registered office located at C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford OX5 1LQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED?

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51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/05/2005 .

Where is 51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED located?

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51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED is registered at C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford OX5 1LQ.

What does 51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED do?

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51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 16/02/2026: Total exemption full accounts made up to 2025-05-31.