About

Registered Number: 07569919
Date of Incorporation: 18/03/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: 1 Cavendish Drive, Marston, Oxford, Oxfordshire, OX3 0SB

 

1 Cavendish Drive (Marston) Management Company Ltd was founded on 18 March 2011 with its registered office in Oxford in Oxfordshire. This company has 9 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLAKI, Evangelia 13 November 2011 - 1
RICHARD, Katherine, Dr 13 November 2011 - 1
BAKKER, Jack 11 July 2014 16 January 2018 1
DAVIES, Timothy Glyn 13 November 2011 23 March 2016 1
MOSSMAN, Claire Francesca 13 November 2011 11 October 2014 1
PLATHE, Berndt 22 October 2017 22 October 2017 1
PLATHE, Yuliya 22 October 2017 22 October 2017 1
SMITH, Rachel 13 November 2011 23 March 2016 1
Secretary Name Appointed Resigned Total Appointments
ALDWORTH, Edmund 18 March 2011 13 November 2011 1

Filing History

Document Type Date
CS01 - N/A 20 October 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 17 October 2018
TM01 - Termination of appointment of director 18 January 2018
TM01 - Termination of appointment of director 16 January 2018
TM01 - Termination of appointment of director 16 November 2017
TM01 - Termination of appointment of director 16 November 2017
CS01 - N/A 22 October 2017
AP01 - Appointment of director 22 October 2017
AP01 - Appointment of director 22 October 2017
AP01 - Appointment of director 22 October 2017
CH01 - Change of particulars for director 22 October 2017
AP01 - Appointment of director 22 October 2017
AA - Annual Accounts 07 October 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 12 November 2016
TM01 - Termination of appointment of director 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
AR01 - Annual Return 20 March 2016
CH01 - Change of particulars for director 20 March 2016
AA - Annual Accounts 05 December 2015
AR01 - Annual Return 14 April 2015
AP01 - Appointment of director 20 October 2014
TM01 - Termination of appointment of director 20 October 2014
AA - Annual Accounts 10 August 2014
AR01 - Annual Return 12 April 2014
AA - Annual Accounts 21 December 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 11 November 2012
AR01 - Annual Return 19 March 2012
AP01 - Appointment of director 09 December 2011
AP01 - Appointment of director 09 December 2011
AP01 - Appointment of director 09 December 2011
AP01 - Appointment of director 09 December 2011
AP01 - Appointment of director 09 December 2011
TM02 - Termination of appointment of secretary 09 December 2011
AD01 - Change of registered office address 02 December 2011
TM01 - Termination of appointment of director 02 December 2011
NEWINC - New incorporation documents 18 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.