55 Headley Way (Oxford) Management Company Limited

Active06263564 Private company limited by guarantee
Incorporated
30 May 2007 (19 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Martina Britta Kaupp-Roberts
Sylvia Mary George
Maria Jane Murray
Accounts type
Micro entity
Region
South East
Address
Bayswater Mill House Bayswater Mill Road
Headington
Oxford
OX3 9SB

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Carver, Andrew Richard
Secretary · Appointed 15 May 2025
Kaupp-Roberts, Martina Britta
Director · Appointed 18 July 2021
German
Born July 1959 (67)
George, Sylvia Mary
Director · Appointed 1 November 2020
British
Born November 1985
Murray, Maria Jane
Director · Appointed 2 October 2015
British
Born July 1963 (63)
Director · Appointed 2 July 2014
British
Born September 1950 (76)
Officer history (13 former)
15 May 2025
Appointed Carver, Andrew Richard as Secretary
15 May 2025
Resigned George, Sylvia Mary as Secretary
18 June 2022
Appointed George, Sylvia Mary as Secretary
18 June 2022
Resigned Roberts, William Norman as Secretary
18 July 2021
Appointed Kaupp-Roberts, Martina Britta as Director
15 July 2021
Resigned Kaupp-Roberts, Alicia Grace as Director
1 November 2020
Appointed George, Sylvia Mary as Director
1 November 2020
Resigned Duerden, Julia Mary, Dr as Director
2 October 2015
Appointed Murray, Maria Jane as Director
2 October 2015
Resigned Finnigan, Pia Charlotte as Director
1 November 2014
Appointed Kaupp-Roberts, Alicia Grace as Director
1 November 2014
Resigned Kaupp-Roberts, Sebastian David as Director
2 July 2014
Appointed Carver, Andrew Richard as Director
20 June 2014
Resigned Simpson, Peter David as Director
20 October 2012
Resigned Simpson, Peter David as Secretary
20 October 2012
Appointed Roberts, William Norman as Secretary
15 February 2011
Appointed Duerden, Julia Mary, Dr as Director
15 February 2011
Resigned Pandher, Kuluant Singh, Dr as Director
14 July 2010
Appointed Kaupp-Roberts, Sebastian David as Director
14 July 2010
Appointed Simpson, Peter David as Secretary
28 June 2010
Resigned Durrant, Peter as Secretary
28 June 2010
Resigned Durrant, Peter as Director
16 September 2008
Appointed Durrant, Peter as Secretary
1 September 2008
Appointed Simpson, Peter David as Director
1 September 2008
Appointed Pandher, Kuluant Singh, Dr as Director
1 September 2008
Appointed Finnigan, Pia Charlotte as Director
1 September 2008
Appointed Durrant, Peter as Director
1 September 2008
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
1 September 2008
Resigned Blakelaw Director Services Limited as Corporate Nominee Director
30 May 2007
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary
30 May 2007
Appointed Blakelaw Director Services Limited as Corporate Nominee 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

Net Assets
£5,395
Debt Ratio
9%
Current Ratio
11.7x

Trend

Net Assets
£0 £5k £10k 2020 2021 2023 2024 2025 £3,207 £4,262 £4,242 £4,304 £5,395
Balance sheet detail
20252024202320212020
Fixed Assets£0£0
Current Assets£5,901£4,919£4,605£4,525£3,357
Cash£4,605£4,368£3,200
Creditors (< 1 year)£506£615£263£150
Creditors (> 1 year)£0£0
Net Current Assets£5,395£4,304£4,242£4,262£3,207
Net Assets£5,395£4,304£4,242£4,262£3,207
Shareholder Funds£5,395£4,304£4,242£4,262£3,207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates30 May 2026
3 September 2025Micro company accounts31 May 2025
3 June 2025Confirmation statement with no updates30 May 2025
19 May 2025Appointment of a secretary
19 May 2025Registered office address changed
Show all recent filings

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