Martin Close Management Company Limited

Active08794210 Private limited company
Incorporated
28 November 2013 (12 years)
Industry
Residents property management (98000)
Directors
Nicholas Edward Ranson Perkins
Nicola Jane Brown
Tia Francesca Warner
Accounts type
Micro entity
Region
South East
Address
1 Court Farm Barns Medcroft Road
Tackley
Kidlington
OX5 3AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Perkins, Nicholas Edward Ranson, Professor
Director · Appointed 20 November 2024
British
Born April 1972 (54)
Brown, Nicola Jane
Director · Appointed 6 November 2024
British
Born March 1996 (30)
Warner, Tia Francesca
Director · Appointed 20 February 2018
British
Born July 1999 (27)
Chorlton, John Samuel Woodard, Rev
Director · Appointed 1 January 2017
British
Born October 1945 (81)
Christiansen, Julian
Director · Appointed 6 November 2015
British
Born October 1969 (57)
Happa, Jassim, Dr
Director · Appointed 1 June 2015
Norwegian
Born September 1984 (42)
Officer history (10 former)
7 August 2026
Resigned Dunmur, David as Director
20 November 2024
Appointed Perkins, Nicholas Edward Ranson, Professor as Director
6 November 2024
Appointed Brown, Nicola Jane as Director
30 September 2024
Resigned Garcia Lazaro, Jose Alberto, Dr as Director
1 September 2023
Resigned Rein, James Anthony as Director
16 September 2021
Resigned Swailes, Henry as Director
30 August 2019
Resigned Hall, Lucas as Director
20 February 2018
Appointed Warner, Tia Francesca as Director
27 October 2017
Resigned Purcell-Smith, Sophie Nena as Director
1 May 2017
Appointed Garcia Lazaro, Jose Alberto, Dr as Director
17 January 2017
Appointed Swailes, Henry as Director
9 January 2017
Appointed Rein, James Anthony as Director
1 January 2017
Appointed Chorlton, John Samuel Woodard, Rev as Director
6 November 2015
Appointed Hall, Lucas as Director
6 November 2015
Resigned Dunmur, Juliet as Director
6 November 2015
Appointed Christiansen, Julian as Director
4 November 2015
Resigned Bull, James Malcolm Jan as Director
4 November 2015
Resigned Rivar Limited as Corporate Director
31 July 2015
Resigned Morris, James Richard as Secretary
1 June 2015
Appointed Dunmur, Juliet as Director
1 June 2015
Appointed Purcell-Smith, Sophie Nena as Director
1 June 2015
Appointed Happa, Jassim, Dr as Director
1 June 2015
Appointed Dunmur, David as Director
28 November 2013
Appointed Morris, James Richard as Secretary
28 November 2013
Appointed Bull, James Malcolm Jan as Director
28 November 2013
Appointed Rivar Limited as Corporate 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
£9

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £9 £9 £9 £9 £9 £9
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£0£0£0
Net Current Assets£0£0£0
Net Assets£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Termination of appointment of a director
19 March 2026Director's details changed
12 November 2025Confirmation statement with no updates12 November 2025
29 September 2025Micro company accounts31 December 2024
8 December 2024Confirmation statement with updates28 November 2024
Show all recent filings

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