Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
51-53 High Street (Wheatley) Management Company Limited
- Incorporated
- 10 May 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Paul ReedYasuko Hadano (Fitch)
- Controlled by
- Yasuko Hadano (Fitch)Thomas James Robinson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C9 Glyme CourtOxford Office VillageLangford LaneKidlingtonOX5 1LQ
Officers 5 active
Officer details are public data from the Companies House register.
British
Born August 1975 (51)
Reed, Paul
Director · Appointed 15 April 2019
British
Born February 1952 (74)
Hadano (Fitch), Yasuko
Director · Appointed 1 June 2013
Japanese
Born July 1956 (70)
Corporate Secretary · Appointed 26 March 2007
Robinson, Thomas James
Director · Appointed 31 January 2007
British
Born September 1981 (45)
Officer history (5 former)
1 August 2019
1 August 2019
Resigned Tuach, Rebecca Alice as Director
15 April 2019
Appointed Reed, Paul as Director
15 April 2019
1 June 2013
1 June 2013
Appointed Hadano (Fitch), Yasuko as Director
26 March 2007
26 March 2007
26 March 2007
26 March 2007
26 March 2007
31 January 2007
Appointed Tuach, Rebecca Alice as Director
31 January 2007
Appointed Robinson, Thomas James as Director
10 May 2005
10 May 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Yasuko Hadano (Fitch)
Individual · Notified 6 April 2016
Has significant influence or control
Japanese
Born July 1956 (70)
Thomas James Robinson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1981 (45)
Former controllers (2)
1 August 2019
Ceased Rebecca Alice Tuach — Has significant influence or control
15 April 2019
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £4,596
- Cash
- £5,635
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £7,744 | ||||
| Cash | £5,635 | £6,488 | £7,744 | £7,354 | £5,124 |
| Creditors (< 1 year) | (£1,039) | (£2,167) | (£3,628) | (£3,883) | (£2,136) |
| Net Current Assets | £4,596 | £4,321 | £4,116 | £3,471 | £2,988 |
| Net Assets | £4,596 | £4,321 | £4,116 | £3,471 | £2,988 |
| Shareholder Funds | £4,596 | £4,321 | £4,116 | £3,471 | £2,988 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Director's details changed | |||
| 2 June 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 1 June 2026 | Replacement filing for the appointment of a director | |||
| 1 June 2026 | Other filing | |||
| 16 February 2026 | Total exemption full accounts | 31 May 2025 |
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