THREE OXFORD ROAD (TEDDINGTON) LIMITED - LEICESTER


Company Profile Company Filings

Overview

THREE OXFORD ROAD (TEDDINGTON) LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
THREE OXFORD ROAD (TEDDINGTON) LIMITED was incorporated 37 years ago on 19/01/1987 and has the registered number: 02091046. The accounts status is DORMANT and accounts are next due on 31/12/2024.

THREE OXFORD ROAD (TEDDINGTON) LIMITED - LEICESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

75 GORSE HILL 75 GORSE HILL
LEICESTER
LE7 7AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARGARET RUTH SPRIGGS Oct 1956 British Director 2015-03-17 CURRENT
MR MICHAEL JOHN SPRIGGS Jan 1955 British Director 2015-03-17 CURRENT
MR CHRISTOPHER CHARLTON Feb 1981 British Director 2015-08-13 CURRENT
DR. POONEH ARZPAYMA Apr 1973 British Director 2016-02-29 CURRENT
KATHERINE BOGAN British Secretary RESIGNED
MR ROBERT WINN Nov 1990 English Director 2014-04-25 UNTIL 2016-03-28 RESIGNED
MR PETER COMBER Mar 1975 British Secretary 2002-05-13 UNTIL 2007-07-19 RESIGNED
GRAHAM MARK FORSTER British Secretary 1993-08-25 UNTIL 1994-08-01 RESIGNED
JONATHAN FARNFIELD British Secretary 1994-08-01 UNTIL 1997-05-10 RESIGNED
MISS FIONA CATHERINE NEVILLE Aug 1967 English Secretary 2007-07-19 UNTIL 2015-02-06 RESIGNED
JANE TUNNICLIFF Sep 1962 British Secretary 1997-05-10 UNTIL 2002-05-13 RESIGNED
KATRINA JO LUKER Dec 1958 British Director 1993-08-25 UNTIL 1996-11-01 RESIGNED
MISS CHARLOTTE ELIZABETH WATKINS Feb 1979 British Director 2004-09-18 UNTIL 2015-08-13 RESIGNED
JANE TUNNICLIFF Sep 1962 British Director 1997-05-10 UNTIL 2005-07-29 RESIGNED
MISS ELIZABETH THORNTON Jul 1992 English Director 2014-04-25 UNTIL 2016-03-28 RESIGNED
LAYLA SAGE SMITH Mar 1979 British Director 2004-09-18 UNTIL 2008-10-01 RESIGNED
DAVID SHADE Apr 1954 British Director RESIGNED
MISS FIONA CATHERINE NEVILLE Aug 1967 English Director 2005-07-29 UNTIL 2014-02-06 RESIGNED
AMANDA JANE MILLS Jan 1970 British Director 1997-11-28 UNTIL 2000-08-13 RESIGNED
ROBERT JOHN LELAND LYONS Dec 1955 Irish Director 1997-09-12 UNTIL 2000-12-20 RESIGNED
JOSEPH DENNIS Oct 1961 British Director 1993-08-28 UNTIL 1997-11-28 RESIGNED
MRS LORRAINE SARAH JENKINS May 1964 British Director 2000-12-21 UNTIL 2002-12-18 RESIGNED
GRAHAM MARK FORSTER British Director 1993-08-25 UNTIL 1994-08-01 RESIGNED
JONATHAN FARNFIELD British Director 1994-08-01 UNTIL 1997-09-12 RESIGNED
MR JAMIE CHRISTOPHER CONSTABLE Oct 1964 British Director 2003-08-20 UNTIL 2004-09-18 RESIGNED
MR PETER COMBER Mar 1975 British Director 2000-08-14 UNTIL 2007-07-19 RESIGNED
MR ALEXANDER PAUL BLAIKLEY Dec 1977 British Director 2007-07-19 UNTIL 2014-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Spriggs 2016-04-06 1/1955 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Margaret Ruth Spriggs 2016-04-06 10/1956 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Lawson Charlton 2016-04-06 2/1981 Teddington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BRIGHT BLUE ASSET FINANCE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THREE OXFORD ROAD (TEDDINGTON) LIMITED 2023-12-20 31-03-2023 £100 equity
Dormant Company Accounts - THREE OXFORD ROAD (TEDDINGTON) LIMITED 2022-12-20 31-03-2022 £100 equity
Dormant Company Accounts - THREE OXFORD ROAD (TEDDINGTON) LIMITED 2021-12-22 31-03-2021 £100 equity
Dormant Company Accounts - THREE OXFORD ROAD (TEDDINGTON) LIMITED 2020-12-18 31-03-2020 £100 equity
Dormant Company Accounts - THREE OXFORD ROAD (TEDDINGTON) LIMITED 2019-12-20 31-03-2019 £100 Cash £100 equity
Dormant Company Accounts - THREE OXFORD ROAD (TEDDINGTON) LIMITED 2018-12-20 31-03-2018 £100 Cash £100 equity
Dormant Company Accounts - THREE OXFORD ROAD (TEDDINGTON) LIMITED 2017-12-22 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - THREE OXFORD ROAD (TEDDINGTON) LIMITED 2016-12-21 31-03-2016 £100 Cash £100 equity
Dormant Company Accounts - THREE OXFORD ROAD (TEDDINGTON) LIMITED 2015-12-17 31-03-2015 £100 Cash £100 equity
Dormant Company Accounts - THREE OXFORD ROAD (TEDDINGTON) LIMITED 2014-09-20 31-03-2014 £100 equity

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HJAS PROPERTIES LTD LEICESTER UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate