66 Nuffield Road No: 1 Limited

Active05913041 Private company limited by guarantee
Incorporated
22 August 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Cara Lee Hagmann-Smith
Owned by
Martin Peter Hagmann-Smith
Cara Lee Hagmann-Smith
Accounts type
Dormant
Region
South East
Address
329 329 Woodstock Road
Oxford
OX2 7NX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2014
German
Born May 1970 (56)
Hagmann-Smith, Cara Lee
Director · Appointed 14 July 2014
British
Born June 1973 (53)
Officer history (7 former)
14 July 2014
Appointed Hagmann-Smith, Martin Peter as Director
14 July 2014
Appointed Hagmann-Smith, Cara Lee as Director
14 July 2014
Resigned Cross, Valerie Ann Juliet as Secretary
14 July 2014
Resigned Cross, Thomas Christopher Mark as Director
27 June 2007
Resigned Wright, Francis as Director
25 March 2007
Resigned Wright, Daniel Francis as Director
15 December 2006
Appointed Cross, Valerie Ann Juliet as Secretary
15 December 2006
Appointed Cross, Thomas Christopher Mark as Director
22 August 2006
Appointed Dwyer, Daniel John as Director
22 August 2006
Resigned Dwyer, Daniel John as Director
22 August 2006
Appointed Dwyer, Daniel James as Director
22 August 2006
Resigned Dwyer, Daniel James as Director
22 August 2006
Appointed Wright, Daniel Francis as Director
22 August 2006
Resigned D & D Secretarial Ltd as Corporate Secretary
22 August 2006
Appointed Wright, Francis as Director
22 August 2006
Appointed D & D Secretarial Ltd as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born May 1970 (56)
Cara Lee Hagmann-Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1973 (53)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates22 August 2026
19 May 2026Accounts for a dormant company31 August 2025
4 September 2025Confirmation statement with no updates22 August 2025
22 May 2025Accounts for a dormant company31 August 2024
1 September 2024Confirmation statement with no updates22 August 2024
Show all recent filings

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