Oxford House (Wimbledon) Management Company Limited

Active03135945 Private limited company
Incorporated
8 December 1995 (30 years)
Industry
Residents property management (98000)
Directors
Maxwell David Shaw James
Michael Bokaie
Rosemarie Corscadden
Accounts type
Small
Region
South East
Address
C/o Bda Associates Limited Global House
1 Ashley Avenue
Epsom
KT18 5AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

James, Maxwell David Shaw
Director · Appointed 8 November 2024
British
Born January 1967 (59)
Bokaie, Michael
Director · Appointed 6 November 2024
British
Born October 1950 (76)
Corscadden, Rosemarie
Director · Appointed 6 November 2024
British
Born August 1957 (69)
Nethercot, David Arthur, Professor
Director · Appointed 6 November 2024
British
Born April 1946 (80)
Officer history (45 former)
14 November 2024
Resigned Scott, John Ralph as Director
8 November 2024
Appointed James, Maxwell David Shaw as Director
7 November 2024
Resigned Roberts, John Esmond, Dr as Director
6 November 2024
Appointed Nethercot, David Arthur, Professor as Director
6 November 2024
Appointed Corscadden, Rosemarie as Director
6 November 2024
Appointed Bokaie, Michael as Director
27 August 2024
Resigned Al-Falahi, Laith as Director
5 August 2024
Resigned Bda Associates Ltd as Corporate Secretary
2 August 2024
Resigned Corscadden, Rosemarie as Director
1 August 2024
Resigned Nethercot, David Arthur, Professor as Director
10 July 2024
Resigned Davasaz, Marjan as Director
4 July 2024
Resigned Vlasto, Anthony Alexander as Director
3 July 2024
Appointed Al-Falahi, Laith as Director
20 June 2024
Resigned Cochrane, Ronald John as Director
4 June 2024
Appointed Vlasto, Anthony Alexander as Director
12 December 2023
Appointed Roberts, John Esmond, Dr as Director
21 February 2023
Appointed Nethercot, David Arthur, Professor as Director
16 October 2022
Resigned Williams, Martin Gwynne as Director
18 January 2022
Resigned Kaye, Stuart Harvey as Director
13 September 2021
Appointed Scott, John Ralph as Director
31 August 2021
Appointed Corscadden, Rosemarie as Director
31 August 2021
Appointed Williams, Martin Gwynne as Director
31 August 2021
Appointed Kaye, Stuart Harvey as Director
11 February 2021
Resigned Pickering, Murray Ashley as Director
23 March 2020
Resigned Corscadden, Rosemarie as Director
19 March 2020
Resigned Shephard, Miles Julian as Director
11 February 2020
Resigned Kaye, Stuart Harvey as Director
1 June 2019
Resigned Scott, John Ralph as Director
1 June 2019
Appointed Corscadden, Rosemarie as Director
1 June 2019
Appointed Cochrane, Ronald John as Director
1 June 2019
Appointed Kaye, Stuart Harvey as Director
1 June 2019
Appointed Davasaz, Marjan as Director
1 June 2019
Appointed Shephard, Miles Julian as Director
1 June 2019
Resigned Drake, Michael Timothy O'Driscoll as Director
1 June 2019
Resigned Scott, Susan Jean as Director
1 June 2019
Appointed Pickering, Murray Ashley as Director
26 March 2019
Appointed Scott, Susan Jean as Director
7 March 2019
Resigned Kaye, Stuart Harvey as Director
29 January 2019
Resigned Corscadden, Rosemary as Director
29 January 2019
Resigned Corrett, Giovanna as Director
20 December 2018
Appointed Kaye, Stuart Harvey as Director
20 December 2018
Appointed Drake, Michael Timothy O'Driscoll as Director
20 December 2018
Appointed Scott, John Ralph as Director
20 December 2018
Appointed Corscadden, Rosemary as Director
20 December 2018
Resigned Ambrose, Roger David as Director
20 December 2018
Appointed Corrett, Giovanna as Director
20 December 2018
Resigned Borysoglebski, Maciej Wladyslaw as Director
20 December 2018
Resigned Nasser, Zahir, Dr as Director
20 December 2018
Resigned Cochrane, Ronald John as Director
20 December 2018
Resigned Pickering, Murray Ashley as Director
22 October 2018
Resigned Williams, Martin Gwynne as Director
20 November 2017
Resigned Corrett, Giovanna as Director
22 June 2017
Appointed Williams, Martin Gwynne as Director
22 June 2017
Appointed Corrett, Giovanna as Director
9 September 2015
Appointed Nasser, Zahir, Dr as Director
9 September 2015
Appointed Cochrane, Ronald John as Director
25 October 2014
Appointed Pickering, Murray Ashley as Director
25 October 2014
Resigned Scott, John Ralph as Director
1 April 2014
Appointed Bda Associates Ltd as Corporate Secretary
1 April 2014
Resigned Body Dubois Associates LLP as Corporate Secretary
8 December 2013
Appointed Body Dubois Associates LLP as Corporate Secretary
8 December 2013
Resigned First Professional Services Limted as Corporate Secretary
21 October 2013
Resigned Delaney, Caroline Julia as Director
8 July 2013
Resigned Kaye, Stuart Harvey as Director
7 May 2013
Appointed Kaye, Stuart Harvey as Director
22 January 2010
Appointed Borysoglebski, Maciej Wladyslaw as Director
22 January 2010
Resigned Allen, Geoffrey, Sir as Director
22 December 2008
Appointed Scott, John Ralph as Director
10 November 2008
Resigned Lewis, Ian Douglas as Director
6 May 2008
Appointed Lewis, Ian Douglas as Director
30 April 2008
Resigned Scott, John Ralph as Director
21 November 2007
Appointed Delaney, Caroline Julia as Director
21 November 2007
Resigned Lewis, Ian Douglas as Director
1 December 2005
Appointed Scott, John Ralph as Director
10 March 2003
21 July 2000
Appointed First Professional Services Limted as Corporate Secretary
21 July 2000
Resigned Slc Registrars Limited as Corporate Secretary
19 April 1999
19 April 1999
Resigned Leaver, Jennifer Dianne as Director
19 April 1999
Resigned Howard, John as Director
19 April 1999
Appointed Allen, Geoffrey, Sir as Director
8 December 1997
Resigned James, David John as Director
8 December 1997
Appointed Lewis, Ian Douglas as Director
8 December 1997
Appointed Ambrose, Roger David as Director
8 December 1997
Appointed Howard, John as Director
8 December 1997
Resigned Tutt, Colin as Director
8 December 1997
Appointed Leaver, Jennifer Dianne as Director
8 December 1995
Appointed Venus, David Anthony as Nominee Director
8 December 1995
Appointed James, David John as Director
8 December 1995
Resigned Venus, David Anthony as Nominee Director
8 December 1995
Appointed Tutt, Colin as Director
8 December 1995
Resigned Armour, Douglas William as Nominee Secretary
8 December 1995
Appointed Slc Registrars Limited as Corporate Secretary
8 December 1995
Appointed Armour, Douglas William as Nominee Secretary

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.
Former controllers (17)
31 August 2021
Ceased Marjan Davasaz — Has significant influence or control
31 August 2021
Ceased Ronald John Cochrane — Has significant influence or control
11 February 2021
Ceased Murray Ashley Pickering — Has significant influence or control
23 March 2020
Ceased Rosemarie Corscadden — Has significant influence or control
19 March 2020
Ceased Miles Julian Shephard — Has significant influence or control
11 February 2020
Ceased Stuart Kaye — Has significant influence or control
1 June 2019
Ceased John Ralph Scott — Has significant influence or control
1 June 2019
Ceased Michael Timothy O'Driscoll Drake — Has significant influence or control
7 March 2019
Ceased Stuart Harvey Kaye — Has significant influence or control
28 January 2019
Ceased Rosemarie Corscadden — Has significant influence or control
26 January 2019
Ceased Giovanna Corrett — Has significant influence or control
20 December 2018
Ceased Zahir Nasser — Has significant influence or control
20 December 2018
Ceased Roger David Ambrose — Has significant influence or control
20 December 2018
Ceased Maciej Wladyslaw Borysoglebski — Has significant influence or control
20 December 2018
Ceased Ronald John Cochrane — Has significant influence or control
20 December 2018
Ceased Murray Ashley Pickering — Has significant influence or control
22 October 2018
Ceased Martin Gwynne Williams — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£19,860
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2024 2025 £25,400 £25,400 £25,400 £25,400 £20,829
Balance sheet detail
202520242023202120202019
Fixed Assets£25,200£25,200£25,200£25,200£25,200
Current Assets£19,860£19,776
Debtors£0£18,276£62,791£23,167£14,417
Cash£19,860£1,500
Creditors (< 1 year)£24,231£19,576£62,591£22,967£14,217
Net Current Assets(£4,371)£200£200£200£200
Shareholder Funds£20,829£25,400£25,400£25,400£25,400

Filings 219

DateDescriptionMade Up ToPagesPDF
24 March 2026Accounts for a small company30 June 2025
22 December 2025Confirmation statement with updates8 December 2025
16 December 2024Confirmation statement with updates8 December 2024
25 November 2024Termination of appointment of a director
25 November 2024Appointment of a director
Show all 219 filings

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