Three Oxford Road (Teddington) Limited

Active02091046 Private limited company
Incorporated
19 January 1987 (39 years)
Industry
Dormant Company (99999)
Directors
Pooneh Arzpayma
Christopher Lawson Charlton
Owned by
Michael John Spriggs
Margaret Ruth Spriggs
Christopher Lawson Charlton
Accounts type
Dormant
Region
East Midlands
Address
75 Gorse Hill 75 Gorse Hill
Anstey
Leicester
LE7 7AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Arzpayma, Pooneh
Director · Appointed 29 February 2016
British
Born April 1973 (53)
Charlton, Christopher Lawson
Director · Appointed 13 August 2015
British
Born February 1981 (45)
Director · Appointed 17 March 2015
British
Born October 1956 (70)
Director · Appointed 17 March 2015
British
Born January 1955 (71)
Officer history (23 former)
28 March 2016
Resigned Thornton, Elizabeth as Director
28 March 2016
Resigned Winn, Robert as Director
29 February 2016
Appointed Arzpayma, Pooneh as Director
13 August 2015
Appointed Charlton, Christopher Lawson as Director
13 August 2015
Resigned Watkins, Charlotte Elizabeth as Director
17 March 2015
Appointed Spriggs, Margaret Ruth as Director
17 March 2015
Appointed Spriggs, Michael John as Director
6 February 2015
Resigned Neville, Fiona Catherine as Secretary
25 April 2014
Appointed Winn, Robert as Director
25 April 2014
Resigned Blaikley, Alexander Paul as Director
25 April 2014
Appointed Thornton, Elizabeth as Director
6 February 2014
Resigned Neville, Fiona Catherine as Director
1 October 2008
Resigned Smith, Layla Sage as Director
19 July 2007
Resigned Comber, Peter as Secretary
19 July 2007
Appointed Neville, Fiona Catherine as Secretary
19 July 2007
Resigned Comber, Peter as Director
19 July 2007
Appointed Blaikley, Alexander Paul as Director
29 July 2005
Appointed Neville, Fiona Catherine as Director
29 July 2005
Resigned Tunnicliff, Jane as Director
18 September 2004
Appointed Smith, Layla Sage as Director
18 September 2004
Appointed Watkins, Charlotte Elizabeth as Director
18 September 2004
Resigned Constable, Jamie Christopher as Director
20 August 2003
Appointed Constable, Jamie Christopher as Director
18 December 2002
Resigned Jenkins, Lorraine Sarah as Director
13 May 2002
Appointed Comber, Peter as Secretary
13 May 2002
Resigned Tunnicliff, Jane as Secretary
21 December 2000
Appointed Jenkins, Lorraine Sarah as Director
20 December 2000
Resigned Lyons, Robert John Leland as Director
14 August 2000
Appointed Comber, Peter as Director
13 August 2000
Resigned Mills, Amanda Jane as Director
28 November 1997
Appointed Mills, Amanda Jane as Director
28 November 1997
Resigned Dennis, Joseph as Director
12 September 1997
Resigned Farnfield, Jonathan as Director
12 September 1997
Appointed Lyons, Robert John Leland as Director
10 May 1997
Appointed Tunnicliff, Jane as Secretary
10 May 1997
Resigned Farnfield, Jonathan as Secretary
10 May 1997
Appointed Tunnicliff, Jane as Director
1 November 1996
Resigned Luker, Katrina Jo as Director
1 August 1994
Appointed Farnfield, Jonathan as Director
1 August 1994
Resigned Forster, Graham Mark as Secretary
1 August 1994
Resigned Forster, Graham Mark as Director
1 August 1994
Appointed Farnfield, Jonathan as Secretary
28 August 1993
Appointed Dennis, Joseph as Director
25 August 1993
Appointed Forster, Graham Mark as Secretary
25 August 1993
Appointed Forster, Graham Mark as Director
25 August 1993
Appointed Luker, Katrina Jo as Director
1 May 1993
Resigned Shade, David as Director
10 April 1992
Resigned Bogan, Katherine as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1956 (70)
Christopher Lawson Charlton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1981 (45)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates16 September 2026
18 December 2025Accounts for a dormant company31 March 2025
17 September 2025Confirmation statement with no updates16 September 2025
18 December 2024Accounts for a dormant company31 March 2024
25 September 2024Confirmation statement with no updates16 September 2024
Show all recent filings

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