CHICHELE PROPERTY COMPANY (ASC) LIMITED - OXFORD


Company Profile Company Filings

Overview

CHICHELE PROPERTY COMPANY (ASC) LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
CHICHELE PROPERTY COMPANY (ASC) LIMITED was incorporated 27 years ago on 24/07/1996 and has the registered number: 03228855. The accounts status is SMALL and accounts are next due on 30/04/2024.

CHICHELE PROPERTY COMPANY (ASC) LIMITED - OXFORD

This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

ALL SOULS COLLEGE
OXFORD
OX1 4AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHUN HIN LUCAS TSE Jun 1994 British Director 2022-09-28 CURRENT
MR DAVID JOHN CHARLES RENTON Jan 1964 British Director 2021-10-01 CURRENT
MRS YAIMA BACALLAO May 1980 British Director 2023-09-20 CURRENT
MRS YAIMA BACALLAO Secretary 2023-09-20 CURRENT
MR ROBIN BRIGGS May 1942 British Director 1996-07-26 UNTIL 2022-09-28 RESIGNED
DR JOHN DONNISON BAILEY Aug 1931 Director 1996-07-26 UNTIL 1998-11-14 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1996-07-24 UNTIL 1996-07-26 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1996-07-24 UNTIL 1996-07-26 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1996-07-24 UNTIL 1996-07-26 RESIGNED
MRS DIANA HENRIETTA IRENE MEAD Secretary 2014-08-26 UNTIL 2023-09-20 RESIGNED
MR LEONARD BRIAN HEATH Jan 1935 Secretary 1996-07-26 UNTIL 2014-08-26 RESIGNED
MRS DIANA HENRIETTA IRENE MEAD Sep 1957 British Director 2022-09-28 UNTIL 2023-09-20 RESIGNED
MR THOMAS WYLIE SEAMAN Nov 1952 British Director 1998-11-14 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Charles Renton 2021-10-01 1/1964 Oxford   Significant influence or control
Mr Thomas Wylie Seaman 2016-04-06 - 2021-09-30 11/1952 Oxford   Right to appoint and remove directors as trust
Significant influence or control as trust
Sir John Vickers 2016-04-06 7/1958 Oxford   Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SULGRAVE MANOR TRUST SULGRAVE, BANBURY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LADY MARGARET HALL PROPERTIES LIMITED OXON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LADY MARGARET HALL TRADING LIMITED OXFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LMH HOSPITALITY SERVICES LIMITED OXFORDSHIRE Active SMALL 55100 - Hotels and similar accommodation
66/67 CADOGAN PLACE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
SULGRAVE MANOR TRADING COMPANY LIMITED BANBURY Active TOTAL EXEMPTION FULL 68202 - Letting and operating of conference and exhibition centres
ACF CONFERENCES AND SEMINARS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
GSTC HEALTH INNOVATIONS LIMITED LONDON UNITED KINGDOM Active SMALL 64303 - Activities of venture and development capital companies
GSTC PROPERTY DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CENTRON DIAGNOSTICS LIMITED CHATHAM Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
GSTC PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CYDAR LIMITED BARRINGTON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ANIMARUM PROPERTIES LIMITED OXFORD Active SMALL 41100 - Development of building projects
CITYBLOCK (GILLOWS) LIMITED LANCASTER Active SMALL 41100 - Development of building projects
CITYBLOCK (READING) LIMITED LANCASTER UNITED KINGDOM Active SMALL 55900 - Other accommodation
CITYBLOCK (LANCASTER 6) LIMITED LANCASTER UNITED KINGDOM Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANIMARUM PROPERTIES LIMITED OXFORD Active SMALL 41100 - Development of building projects