Information Resources (Oldham) Limited

Active05038883 Private limited company
Incorporated
9 February 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
10 St. Giles Square
London
WC2H 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
Also at Academy Services (Oldham) Holdings Limited, Ealing Care Alliance (Holdings) Limited, Academy Services (Sheffield) Holdings Limited · more companies
British
Born November 1994
Bell, Samantha
Secretary · Appointed 9 October 2025
Director · Appointed 1 January 2025
Also at Academy Services (Oldham) Holdings Limited, Ealing Care Alliance (Holdings) Limited, Hadfield Healthcare Partnerships Holding Limited · more companies
British
Born September 1989 (37)
Director · Appointed 1 July 2024
Also at HLR Schools Limited, Academy Services (Oldham) Holdings Limited, Ealing Care Alliance (Holdings) Limited · more companies
British
Born October 1972 (54)
Director · Appointed 1 November 2019
Also at Ravensbourne Health Services (Holdings) Limited, Ravensbourne Health Services Limited, Academy Services (Oldham) Holdings Limited · more companies
British
Born March 1989 (37)
Officer history (38 former)
29 May 2026
Resigned Cheadle, Jayne as Secretary
1 March 2026
Appointed Lotter, Jessabel Piera as Director
1 March 2026
Resigned Lufkin, Antonia Maxine as Director
10 October 2025
Appointed Lufkin, Antonia Maxine as Director
10 October 2025
Resigned Exakoustidou, Angeliki Maria as Director
9 October 2025
Appointed Bell, Samantha as Secretary
1 January 2025
Resigned Bedford, Terrie Marie as Director
1 January 2025
Appointed Reid, Jordan Luke as Director
1 July 2024
Resigned Hawkins, Kevin Stuart as Director
1 July 2024
Appointed Knowles, Sarah Elizabeth as Director
9 February 2024
Appointed Bedford, Terrie Marie as Director
9 February 2024
Resigned Knowles, Sarah Elizabeth as Director
9 February 2024
Resigned Clancy, Richard Simon Muir as Director
9 February 2024
Appointed Hawkins, Kevin Stuart as Director
5 May 2023
Appointed Clancy, Richard Simon Muir as Director
5 May 2023
Resigned Gill, Christopher Mark David as Director
4 May 2023
Resigned Holden, Mark Geoffrey David as Director
26 September 2022
Appointed Exakoustidou, Angeliki Maria as Director
29 March 2022
Resigned Foot, David Alexander John, Mr. as Director
31 July 2020
Appointed Knowles, Sarah Elizabeth as Director
31 July 2020
Appointed Gill, Christopher Mark David as Director
31 July 2020
Resigned Bell, Samantha as Director
15 May 2020
Resigned Driver, Ross William as Director
15 May 2020
Appointed Foot, David Alexander John, Mr. as Director
5 March 2020
Resigned Massey, Rebecca Tamara as Director
1 November 2019
Resigned Poupard, Natalia as Director
1 November 2019
Appointed Thorne, Alexander Victor as Director
31 January 2019
Resigned Wegener, Elena Giorgiana as Director
31 January 2019
Appointed Poupard, Natalia as Director
31 October 2018
Appointed Holden, Mark Geoffrey David as Director
31 October 2018
Appointed Wegener, Elena Giorgiana as Director
1 October 2018
Appointed Bell, Samantha as Director
1 October 2018
Resigned Hawkins, Kevin Stuart as Director
30 January 2018
Appointed Hawkins, Kevin Stuart as Director
2 February 2017
Appointed Massey, Rebecca Tamara as Director
2 February 2017
Resigned O'Boyle, Thomas as Director
10 May 2016
Appointed Driver, Ross William as Director
10 May 2016
Resigned Whittington, John as Director
10 May 2016
Resigned Davies, David Wyn as Director
4 February 2016
Appointed O'Boyle, Thomas as Director
4 February 2016
Resigned Simpson, Gary David as Director
20 May 2015
Appointed Simpson, Gary David as Director
20 May 2015
Resigned O'Boyle, Thomas as Director
4 September 2014
Appointed Cheadle, Jayne as Secretary
4 September 2014
Resigned Fairbank, Graham Bruce as Secretary
29 August 2014
Resigned Prongue, Phillippa Jane Wilton as Director
29 August 2014
Resigned Fairbank, Graham Bruce as Director
29 August 2014
Appointed O'Boyle, Thomas as Director
10 March 2014
Resigned Brooks, Sally-Ann as Director
10 March 2014
Appointed Whittington, John as Director
4 November 2013
Appointed Prongue, Phillippa Jane Wilton as Director
2 August 2013
Resigned Nuttall, Richard as Director
21 December 2012
Appointed Fairbank, Graham Bruce as Secretary
21 December 2012
Resigned George, Philip Roger Perkins as Director
21 December 2012
Resigned George, Philip Roger Perkins as Secretary
21 December 2012
Appointed Fairbank, Graham Bruce as Director
13 July 2012
Appointed George, Philip Roger Perkins as Director
13 July 2012
Resigned Whiscombe, Phil John as Director
19 December 2011
Appointed Brooks, Sally-Ann as Director
19 December 2011
Appointed Davies, David Wyn as Director
19 December 2011
Resigned Middleton, Nigel Wythen as Director
19 December 2011
Resigned Clarke, Laurence Seymour as Director
13 July 2010
Appointed Nuttall, Richard as Director
31 January 2010
Resigned Tibbitts, John Alfred Neville as Director
17 April 2009
Resigned Lomas, David James as Director
17 April 2009
Appointed Clarke, Laurence Seymour as Director
22 March 2006
Appointed Middleton, Nigel Wythen as Director
22 March 2006
Resigned Byrne, James Anthony John as Director
22 March 2006
Appointed Lomas, David James as Director
22 March 2006
Appointed Whiscombe, Phil John as Director
13 January 2006
Resigned Lindsay, David Boyd as Director
7 November 2005
Resigned Gilbey, Hannah as Director
28 April 2004
Appointed Lindsay, David Boyd as Director
28 April 2004
Appointed Byrne, James Anthony John as Director
28 April 2004
Appointed Tibbitts, John Alfred Neville as Director
11 February 2004
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
9 February 2004
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
9 February 2004
Appointed Gilbey, Hannah as Director
9 February 2004
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
9 February 2004
Appointed George, Philip Roger Perkins as Secretary
9 February 2004
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05038734

Filings 152

DateDescriptionMade Up ToPagesPDF
5 June 2026Termination of appointment of a secretary
4 June 2026Accounts for a small company31 December 2025
2 March 2026Appointment of a director
2 March 2026Termination of appointment of a director
18 February 2026Confirmation statement with updates9 February 2026
Show all 152 filings

Some other companies at this address

Academy Services (Norwich) Holdings Limited
Academy Services (Norwich) Limited
Academy Services (Oldham) Holdings Limited
Academy Services (Oldham) Limited
Academy Services (Sheffield) Holdings Limited
Academy Services (Sheffield) Limited

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