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Home > England & Wales Companies > CENTRE FOR MEDIEVAL AND RENAISSANCE STUDIES LIMITED
Company Information for

CENTRE FOR MEDIEVAL AND RENAISSANCE STUDIES LIMITED

ST MICHAEL'S HALL, SHOE LANE, OXFORD, OX1 2DP,
Company Registration Number
01234758
Private Limited Company
Active

Company Overview

About Centre For Medieval And Renaissance Studies Ltd
CENTRE FOR MEDIEVAL AND RENAISSANCE STUDIES LIMITED was founded on 1975-11-21 and has its registered office in Oxford. The organisation's status is listed as "Active". Centre For Medieval And Renaissance Studies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTRE FOR MEDIEVAL AND RENAISSANCE STUDIES LIMITED
 
Legal Registered Office
ST MICHAEL'S HALL
SHOE LANE
OXFORD
OX1 2DP
Other companies in OX1
 
Charity Registration
Charity Number 275841
Charity Address ST MICHAELS HALL, SHOE LANE, OXFORD, OX1 2DP
Charter THE PROMOTION OF EDUCATIONAL SERVICES
Filing Information
Company Number 01234758
Company ID Number 01234758
Date formed 1975-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 16:37:53
Primary Source:Companies House
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Company Officers of CENTRE FOR MEDIEVAL AND RENAISSANCE STUDIES LIMITED

Current Directors
Officer Role Date Appointed
ROGER JOHN BODEN
 Director 2009-04-25
JEFFREY WILSON CASON
 Director 2015-03-30
JAMES CALVIN DAVIS
 Director 2015-05-27
JAMES CALVIN DAVIS
 Director 2015-06-23
JOHN ELLIS FENELEY
 Director 1991-07-04
ANDREW ROBERT THORNHILL
 Director 2018-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ROBERT JOHN DINNING
 Director 2004-09-29 2017-10-27
ANDREW ROBERT THORNHILL
 Director 1991-07-04 2017-03-08
PAUL KLEBER MONOD
 Director 2012-05-04 2015-05-27
RAINE JASMINE RYLAND
 Company Secretary 2012-02-04 2014-01-22
RAINE JASMINE RYLAND
 Director 2012-01-31 2014-01-22
SANDRA JEAN KATHLEEN MARY FENELEY
 Company Secretary 1991-07-04 2012-01-31
CYNTHIA CRAWFORD
 Director 1991-07-04 2012-01-31
SANDRA JEAN KATHLEEN MARY FENELEY
 Director 1991-07-04 2012-01-31
HARRY JOHN WEITZEL
 Director 2006-10-20 2012-01-31
DOUGLAS GEOFFREY ROWELL
 Director 2001-05-12 2009-07-18
ADRIAN SWAYNE HOLLIS
 Director 1996-09-01 2007-05-12
RICHARD FREDERICK GREEN
 Director 1992-05-05 1996-09-01
GEORGE BARCLAY RICHARDSON
 Director 1991-07-04 1992-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JOHN BODEN KEBLE PROPERTIES LIMITED Director 2010-09-20 CURRENT 2010-09-20 Active
ROGER JOHN BODEN STOMPS PROPERTY LIMITED Director 2004-12-14 CURRENT 2004-06-01 Dissolved 2014-06-17
ROGER JOHN BODEN CONFERENCE KEBLE LIMITED Director 1998-06-16 CURRENT 1997-10-30 Active
JEFFREY WILSON CASON MIDDLEBURY COLLEGE UK TRUST LIMITED Director 2014-11-07 CURRENT 2000-12-27 Active
JOHN ELLIS FENELEY THE FENELEY LIBRARY TRUST Director 2014-01-23 CURRENT 1998-01-05 Dissolved 2017-05-30
ANDREW ROBERT THORNHILL CRANSHAWS PROPERTY LIMITED Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2013-09-13
ANDREW ROBERT THORNHILL COASTAL MARINE RENEWABLES LIMITED Director 2012-01-20 CURRENT 2011-12-15 Liquidation
ANDREW ROBERT THORNHILL COASTAL MARINE EYEMOUTH LIMITED Director 2011-12-13 CURRENT 2011-12-12 Liquidation
ANDREW ROBERT THORNHILL COASTAL MARINE 2012 LIMITED Director 2011-11-23 CURRENT 2011-11-23 Dissolved 2014-03-14
ANDREW ROBERT THORNHILL ELENA MARIA BARBARA LIMITED Director 2009-07-29 CURRENT 2009-07-29 Dissolved 2016-09-20
ANDREW ROBERT THORNHILL FRIEL MANAGEMENT LIMITED Director 2007-03-30 CURRENT 2006-06-21 Dissolved 2014-12-05
ANDREW ROBERT THORNHILL HARTONHILL LTD Director 2006-10-05 CURRENT 2006-10-05 Liquidation
ANDREW ROBERT THORNHILL THE SHIP HOTEL EYEMOUTH LIMITED Director 2003-09-04 CURRENT 2003-09-04 Dissolved 2016-06-01
ANDREW ROBERT THORNHILL COASTAL MARINE (BOATBUILDERS) LIMITED Director 2001-11-26 CURRENT 1989-05-30 Dissolved 2014-11-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-1031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-04-1131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25DIRECTOR APPOINTED PROFESSOR CARLOS JAVIER VéLEZ-BLASINI
2022-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILSON CASON
2022-06-20CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-04-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CH01Director's details changed for Professor Paul Kleber Monod on 2021-06-15
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-05-13AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19AP01DIRECTOR APPOINTED MR IAN WALLACE ARCHER
2021-03-26AP01DIRECTOR APPOINTED MR STEPHEN ANDREW COOKE
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN BODEN
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT THORNHILL
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS FENELEY
2020-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-06-16AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-05-14AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CALVIN DAVIS
2019-05-01AP01DIRECTOR APPOINTED PROFESSOR PAUL KLEBER MONOD
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-06-28AP01DIRECTOR APPOINTED MR ANDREW ROBERT THORNHILL
2018-03-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT JOHN DINNING
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT THORNHILL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 14
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-29PSC08Notification of a person with significant control statement
2017-05-09AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22AP01DIRECTOR APPOINTED PROF JEFFREY WILSON CASON
2016-09-22AP01DIRECTOR APPOINTED DR JAMES CALVIN DAVIS
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 14
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 14
2016-06-28AR0118/06/16 FULL LIST
2016-06-28AR0118/06/16 FULL LIST
2016-06-28AR0118/06/16 FULL LIST
2016-06-16AA31/08/15 TOTAL EXEMPTION FULL
2016-06-16AA31/08/15 TOTAL EXEMPTION FULL
2015-06-23AP01DIRECTOR APPOINTED DR JAMES CALVIN DAVIS
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 14
2015-06-23AR0118/06/15 ANNUAL RETURN FULL LIST
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KLEBER MONOD
2015-04-24AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR RAINE JASMINE RYLAND
2015-03-23TM02Termination of appointment of Raine Jasmine Ryland on 2014-01-22
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 14
2014-08-04AR0118/06/14 ANNUAL RETURN FULL LIST
2014-08-04CH01Director's details changed for Professor Paul Kleber Monod on 2014-06-18
2014-01-08AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-06-20AR0118/06/13 FULL LIST
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-07-03AR0118/06/12 FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-05-25AP01DIRECTOR APPOINTED PROFESSOR PAUL KLEBER MONOD
2012-05-16RES01ADOPT ARTICLES 05/05/2012
2012-05-16MEM/ARTSARTICLES OF ASSOCIATION
2012-05-16SH0105/05/12 STATEMENT OF CAPITAL GBP 14
2012-02-07AP03SECRETARY APPOINTED MS RAINE JASMINE RYLAND
2012-02-01AP01DIRECTOR APPOINTED MS RAINE JASMINE RYLAND
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CYNTHIA CRAWFORD
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR HARRY WEITZEL
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA FENELEY
2012-01-31TM02APPOINTMENT TERMINATED, SECRETARY SANDRA FENELEY
2011-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-06-23AR0118/06/11 FULL LIST
2011-05-20AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-06-30AR0118/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY JOHN WEITZEL / 18/06/2010
2010-05-26AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS ROWELL
2009-07-02363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-07-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDRA FENELEY / 01/07/2009
2009-06-06AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-04-30288aDIRECTOR APPOINTED ROGER JOHN BODEN
2008-07-07363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-06-19AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-02-20288bDIRECTOR RESIGNED
2008-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-29363sRETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-06-11AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-10-30288aNEW DIRECTOR APPOINTED
2006-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-21363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-07-04363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-06-29AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-10-06288aNEW DIRECTOR APPOINTED
2004-09-09363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-06-25AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-06-23363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-06-18AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-06-21363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-06-21AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-22363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-06-08AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-06-08288aNEW DIRECTOR APPOINTED
2000-06-30AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-06-22363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-07-01AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-06-28363sRETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1998-06-26AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-06-18363sRETURN MADE UP TO 18/06/98; CHANGE OF MEMBERS
1998-01-26SRES05£ NC 10/7 08/01/98
1998-01-26SRES01ALTER MEM AND ARTS 08/01/98
1998-01-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85421 - First-degree level higher education

85 - Education
854 - Higher education
85422 - Post-graduate level higher education



Licences & Regulatory approval
We could not find any licences issued to CENTRE FOR MEDIEVAL AND RENAISSANCE STUDIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRE FOR MEDIEVAL AND RENAISSANCE STUDIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2011-09-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 1995-12-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1984-09-05 Satisfied BRITISH LINEN BANK LIMITED
LEGAL CHARGE 1982-04-23 Satisfied THE BRITISH LINEN BANK LIMITED
CHARGE 1982-04-23 Satisfied BENESCO LIMITED
FURTHER CHARGE 1980-11-10 Satisfied BENESCO LIMITED
FURTHER CHARGE 1980-11-10 Satisfied THE BRITISH LINEN BANK LIMITED
MORTGAGE 1978-11-20 Satisfied THE BRITISH LINEN BANK LTD.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRE FOR MEDIEVAL AND RENAISSANCE STUDIES LIMITED

Intangible Assets
Patents
We have not found any records of CENTRE FOR MEDIEVAL AND RENAISSANCE STUDIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRE FOR MEDIEVAL AND RENAISSANCE STUDIES LIMITED
Trademarks
We have not found any records of CENTRE FOR MEDIEVAL AND RENAISSANCE STUDIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRE FOR MEDIEVAL AND RENAISSANCE STUDIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85421 - First-degree level higher education) as CENTRE FOR MEDIEVAL AND RENAISSANCE STUDIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRE FOR MEDIEVAL AND RENAISSANCE STUDIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRE FOR MEDIEVAL AND RENAISSANCE STUDIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRE FOR MEDIEVAL AND RENAISSANCE STUDIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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