Oxlet House (Ampthill) Management Company Limited

Active07502779 Private company limited by guarantee
Incorporated
24 January 2011 (15 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2024
Director · Appointed 22 September 2021
British
Born December 1956 (69)
Director · Appointed 1 July 2011
British
Born March 1965 (61)
Officer history (10 former)
12 January 2026
Resigned Hewitt, Lisa as Director
7 October 2024
Resigned Haestier, Philip as Director
1 January 2024
Appointed Lms Sheridans Ltd as Corporate Secretary
1 January 2024
Resigned Sheridan's (Block Management) Limited as Corporate Secretary
26 January 2023
Resigned Sheridan, Nicholas Oliver as Secretary
26 January 2023
Appointed Sheridan's (Block Management) Limited as Corporate Secretary
25 November 2021
Appointed Hewitt, Lisa as Director
22 September 2021
Appointed Gibb, William Andrew Gerard as Director
27 May 2021
Resigned Potter, Ian as Director
12 March 2021
Resigned Upton, Michelle Anne as Director
31 July 2017
Appointed Haestier, Philip as Director
6 April 2017
Appointed Upton, Michelle Anne as Director
4 November 2016
Resigned Lees, Siobhan Catherine as Director
11 November 2013
Resigned Slade, Kevin Donald as Director
11 November 2013
Resigned Pritchard, Steven Alan as Director
21 June 2013
Appointed Potter, Ian as Director
11 November 2011
Appointed Lees, Siobhan Catherine as Director
2 November 2011
Appointed Slade, Kevin Donald as Director
1 July 2011
Resigned Barnett, Peter Colin as Director
1 July 2011
Appointed Ward, Andrew Paul as Director
24 January 2011
Appointed Barnett, Peter Colin as Director
24 January 2011
Appointed Pritchard, Steven Alan as Director
24 January 2011
Appointed Sheridan, Nicholas Oliver as Secretary

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

Balance sheet as at 24 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£0£650£650£636£594£570£78,422
Creditors (< 1 year)£636£594£570£35,513
Net Current Assets£0£650£650£42,909
Net Assets£0£0£0
Shareholder Funds£0£0£0£0£0£0£42,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Director's details changed
1 June 2026Director's details changed
1 June 2026Secretary's details changed
1 June 2026Registered office address changed
1 May 2026Micro company accounts24 December 2025
Show all recent filings

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