Herschel Court (Oxford) Management Company Limited

Active02652052 Private limited company
Incorporated
8 October 1991 (35 years)
Industry
Residents property management (98000)
Directors
Francesca Alice Carlisle
Patryk Ryszard Wartalski
Sydnee Margaret Richardson
Accounts type
Micro entity
Region
South East
Address
Flat 6 Herschel Court Herschel Crescent Littlemore
Herschel Crescent
Oxford
OX4 3TS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Carlisle, Francesca Alice
Director · Appointed 31 August 2026
British
Born January 1991 (35)
Wartalski, Patryk Ryszard
Director · Appointed 3 January 2025
Polish
Born December 1995 (30)
Richardson, Sydnee Margaret
Director · Appointed 3 January 2025
British
Born April 1999 (27)
Cuccia, Fabrizio
Director · Appointed 3 June 2024
British
Born October 1983 (43)
Qin, Xing Yun
Director · Appointed 3 September 2016
British
Born July 1981 (45)
Shiffner, Rosamund Mary
Director · Appointed 3 May 2016
British
Born March 1952 (74)
Tomline, Ann Josephine
Director · Appointed 25 May 2005
British
Born June 1943 (83)
Officer history (29 former)
31 August 2026
Appointed Carlisle, Francesca Alice as Director
31 August 2026
Resigned Perry, Rosie as Director
3 January 2025
Appointed Wartalski, Patryk Ryszard as Director
3 January 2025
Appointed Richardson, Sydnee Margaret as Director
8 October 2024
Resigned Thompson, Henry John as Director
3 June 2024
Appointed Cuccia, Fabrizio as Director
27 September 2023
Appointed Thompson, Henry John as Director
27 September 2023
Resigned James, Frances as Director
1 October 2021
Resigned Hawkins, Robert Micheal, Mr. as Secretary
1 January 2021
Resigned Hawkins, Robert Michael as Director
16 November 2020
Appointed Perry, Rosie as Director
16 November 2020
Resigned Rose, William Robert as Director
3 September 2016
Appointed Qin, Xing Yun as Director
3 May 2016
Appointed Shiffner, Rosamund Mary as Director
20 April 2016
Resigned Swanton, Gemma Rose as Director
30 March 2016
Resigned Powers, Carey as Director
31 March 2015
Resigned Boggs, Charles Eugene as Director
31 March 2015
Resigned Boggs, Charles Eugene as Secretary
4 November 2014
Appointed Rose, William Robert as Director
4 November 2014
Appointed Hawkins, Robert Micheal, Mr. as Secretary
27 March 2008
Appointed Swanton, Gemma Rose as Director
6 March 2008
Resigned Thomas, Chloe Elizabeth as Director
24 January 2008
Appointed Powers, Carey as Director
30 November 2007
Resigned Morgan, Stephen as Director
24 January 2007
Appointed Thomas, Chloe Elizabeth as Director
25 May 2005
Appointed Tomline, Ann Josephine as Director
25 May 2005
Appointed Hawkins, Robert Michael as Director
25 May 2005
Resigned Overall, Geoffrey as Director
30 July 2004
Resigned Brain, Katrina Ann as Director
8 July 2004
Resigned Flavel, Jean as Director
1 May 2003
Resigned Morgan, Stephen as Secretary
1 May 2003
Appointed Boggs, Charles Eugene as Secretary
25 June 2001
Appointed Flavel, Jean as Director
15 June 2001
Resigned Moul, Barbara as Director
6 August 1999
Appointed Morgan, Stephen as Secretary
6 August 1999
Resigned Overall, Geoffrey as Secretary
26 November 1998
Appointed Boggs, Charles Eugene as Director
26 November 1998
Appointed Moul, Barbara as Director
8 October 1997
Appointed Morgan, Stephen as Director
10 March 1997
Resigned Duke, Alison Mary as Secretary
10 March 1997
Appointed Overall, Geoffrey as Secretary
10 March 1997
Resigned Moul, Barbara as Director
10 March 1997
Resigned Duke, Alison Mary as Director
6 October 1995
Appointed Brain, Katrina Ann as Director
6 October 1995
Appointed Duke, Alison Mary as Secretary
27 September 1995
Resigned Wimperis, Stephen, Dr as Secretary
27 September 1995
Resigned Wimperis, Stephen, Dr as Director
7 September 1994
Appointed Overall, Geoffrey as Director
15 July 1994
Resigned Cox, Michael Stewart as Director
9 October 1992
Resigned Cheal, Christopher Alec as Director
9 October 1992
Resigned Cheal, Christopher Alec as Secretary
9 October 1992
Resigned Gomm, Graham Leslie as Director
31 January 1992
Appointed Cox, Michael Stewart as Director
21 January 1992
Appointed Duke, Alison Mary as Director
18 December 1991
Appointed Wimperis, Stephen, Dr as Director
18 December 1991
Appointed Wimperis, Stephen, Dr as Secretary
16 December 1991
Appointed Moul, Barbara as Director
29 November 1991
Appointed James, Frances as Director
8 October 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
8 October 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
8 October 1991
Appointed Cheal, Christopher Alec as Secretary
8 October 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
8 October 1991
Appointed Cheal, Christopher Alec as Director
8 October 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
8 October 1991
Appointed Gomm, Graham Leslie as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£34,299
Debt Ratio
2%
Current Ratio
15.1x

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 2026 £30,601 £30,836 £29,602 £32,955 £34,299
Balance sheet detail
20262025202420232022
Fixed Assets£25,290£25,290£25,290£25,290£25,290
Current Assets£9,646£8,146£4,787£6,009£5,540
Creditors (< 1 year)£637£481£475£463£229
Net Current Assets£9,009£7,665£4,312£5,546£5,311
Net Assets£34,299£32,955£29,602£30,836£30,601
Shareholder Funds£34,299£32,955£29,602£30,836£30,601

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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