228-230 Woodstock Road Management Company Limited

Active03914637 Private limited company
Incorporated
27 January 2000 (26 years)
Industry
Residents property management (98000)
Directors
Jan-Peter Calliess
Gunnar Konrad Thalwitz
Accounts type
Micro entity
Region
South East
Address
1 Court Farm Barns Medcroft Road
Tackley
Kidlington
OX5 3AL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Calliess, Jan-Peter, Dr
Director · Appointed 13 November 2024
British
Born March 1980 (46)
Thalwitz, Gunnar Konrad
Director · Appointed 13 January 2023
German
Born June 1979 (47)
Corporate Secretary · Appointed 29 April 2022
Officer history (11 former)
3 February 2025
Resigned Todd, John Mark Harold as Director
13 November 2024
Appointed Calliess, Jan-Peter, Dr as Director
24 October 2023
Appointed Todd, John Mark Harold as Director
13 January 2023
Appointed Thalwitz, Gunnar Konrad as Director
1 September 2022
Resigned Stewart, Alison Mary as Director
1 September 2022
Resigned Martin, Anthony Gerard as Director
29 April 2022
Appointed Peerless Properties (Oxford) Ltd as Corporate Secretary
13 November 2020
Resigned Lambert, Simon Charles as Director
13 November 2020
Resigned Lambert, Simon Charles as Secretary
21 November 2019
Appointed Martin, Anthony Gerard as Director
27 November 2013
Resigned Grieve, Anna as Director
7 June 2006
Resigned Beeton, Margaret Anne as Director
1 July 2005
Resigned Deakin, Mark Stephen as Director
3 March 2003
Resigned Newman, Matthew as Director
25 July 2001
Appointed Newman, Matthew as Director
25 July 2001
Appointed Grieve, Anna as Director
25 July 2001
Appointed Lambert, Simon Charles as Secretary
25 July 2001
Appointed Lambert, Simon Charles as Director
25 July 2001
Appointed Deakin, Mark Stephen as Director
25 July 2001
Appointed Stewart, Alison Mary as Director
25 July 2001
Appointed Beeton, Margaret Anne as Director
25 July 2001
Resigned Linnells Secretarial Services Limited as Corporate Secretary
25 July 2001
Resigned Linnells Nominees Limited as Corporate Director
27 January 2000
Appointed Linnells Secretarial Services Limited as Corporate Secretary
27 January 2000
Appointed Linnells Nominees Limited as Corporate 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

Trend

Shareholder Funds
£0 £5 £10 2022 2023 2024 2025 £10 £10 £10 £10
Balance sheet detail
2025202420232022
Net Assets£10
Shareholder Funds£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts31 January 2026
3 February 2026Confirmation statement with updates27 January 2026
2 February 2026Appointment of a director
24 October 2025Micro company accounts31 January 2025
18 August 2025Termination of appointment of a director
Show all recent filings

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