Iffley (1996) Limited

Active03277699 Private limited company
Incorporated
13 November 1996 (29 years)
Industry
Residents property management (98000)
Directors
Anne Laure Humbert
Marina Mackay
Owned by
Hugo Van-Manen
Accounts type
Dormant
Region
South East
Address
143 Iffley Road
Oxford
OX4 1EJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Humbert, Anne Laure
Director · Appointed 20 March 2020
French
Born March 1980 (46)
Mackay, Marina
Director · Appointed 10 November 2018
British
Born March 1975 (51)
Director · Appointed 3 October 2008
British
Born May 1947 (79)
Officer history (16 former)
20 March 2020
Appointed Humbert, Anne Laure as Director
20 March 2020
20 March 2020
10 November 2018
Appointed Mackay, Marina as Director
28 August 2018
Resigned Shannon, Anna as Director
3 October 2008
Appointed Van-Manen, Hugo as Director
11 October 2005
Resigned Boulton, Nicola as Secretary
11 October 2005
Resigned Boulton, Nicola as Director
30 September 2005
30 September 2005
Resigned Bullard, Paddy Samuel as Director
30 September 2005
8 August 2004
Resigned Furneaux, Sera as Director
6 May 2004
Appointed Boulton, Nicola as Secretary
3 October 2003
Resigned Bullard, Paddy Samuel as Secretary
3 September 2003
Appointed Shannon, Anna as Director
1 December 2002
Resigned Miles, Paul Richard as Director
1 December 2002
Resigned Miles, Debra Rachel as Director
1 January 2001
Appointed Furneaux, Sera as Director
26 February 1999
Appointed Boulton, Nicola as Director
26 February 1999
Resigned Davenport, Natalie as Director
9 July 1998
Appointed Miles, Paul Richard as Director
9 July 1998
Resigned Higginbottom, Catherine Rosemary as Director
1 July 1998
Appointed Miles, Debra Rachel as Director
2 November 1997
Appointed Bullard, Paddy Samuel as Secretary
2 November 1997
Appointed Bullard, Paddy Samuel as Director
2 November 1997
Resigned Shickle, Fiona Anne as Secretary
1 September 1997
Resigned Shickle, Fiona Anne as Director
13 November 1996
Appointed Shickle, Fiona Anne as Director
13 November 1996
Resigned Severnside Nominees Limited as Corporate Nominee Director
13 November 1996
Appointed Shickle, Fiona Anne as Secretary
13 November 1996
Appointed Severnside Nominees Limited as Corporate Nominee Director
13 November 1996
Appointed Higginbottom, Catherine Rosemary as Director
13 November 1996
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
13 November 1996
Appointed Davenport, Natalie as Director
13 November 1996
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 30 September 2016
Owns 25–50% of shares
British
Born May 1947 (79)
Former controllers (2)
19 March 2020
Ceased Amelia Geogiana Theadora Van-Manen — Owns 25–50% of shares
28 August 2018
Ceased Anna Shannon — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a dormant company30 November 2025
16 November 2025Confirmation statement with no updates2 November 2025
27 August 2025Accounts for a dormant company30 November 2024
2 November 2024Confirmation statement with no updates2 November 2024
29 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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