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Home > England & Wales Companies > 51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED
Company Information for

51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED

C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ,
Company Registration Number
05447594
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 51-53 High Street (wheatley) Management Company Ltd
51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED was founded on 2005-05-10 and has its registered office in Kidlington. The organisation's status is listed as "Active". 51-53 High Street (wheatley) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C9 GLYME COURT, OXFORD OFFICE VILLAGE
LANGFORD LANE
KIDLINGTON
OXFORD
OX5 1LQ
Other companies in OX2
 
Filing Information
Company Number 05447594
Company ID Number 05447594
Date formed 2005-05-10
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 14:05:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED
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Company Officers of 51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
THE MGROUP SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-03-26
PAUL AITKEN
 Director 2007-03-26
YASUKO FITCH
 Director 2013-06-01
THOMAS JAMES ROBINSON
 Director 2007-01-31
REBECCA ALICE TUACH
 Director 2007-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARY PATRICIA AITKEN
 Director 2007-03-26 2013-06-01
BLAKELAW SECRETARIES LIMITED
 Nominated Secretary 2005-05-10 2007-03-26
BLAKELAW DIRECTOR SERVICES LIMITED
 Nominated Director 2005-05-10 2007-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE MGROUP SECRETARIAL SERVICES LIMITED STAVCO CONSTRUCTION LIMITED Company Secretary 2013-09-09 CURRENT 2001-12-11 Active
THE MGROUP SECRETARIAL SERVICES LIMITED CAREERSWITCH LTD. Company Secretary 2012-05-18 CURRENT 2007-01-25 Active
THE MGROUP SECRETARIAL SERVICES LIMITED OXFORD UNITED IN THE COMMUNITY Company Secretary 2012-04-30 CURRENT 2008-06-16 Active
THE MGROUP SECRETARIAL SERVICES LIMITED WIN! CONSULTING LIMITED Company Secretary 2011-07-27 CURRENT 2004-09-29 Dissolved 2014-03-18
THE MGROUP SECRETARIAL SERVICES LIMITED SPRINGBRIDGE LIMITED Company Secretary 2010-09-30 CURRENT 2007-09-12 Active - Proposal to Strike off
THE MGROUP SECRETARIAL SERVICES LIMITED WYCHWOOD HOMES LIMITED Company Secretary 2010-09-01 CURRENT 2004-08-02 Active
THE MGROUP SECRETARIAL SERVICES LIMITED WYCHWOOD HOMES (CENTRAL) LTD Company Secretary 2010-09-01 CURRENT 2005-04-13 Active
THE MGROUP SECRETARIAL SERVICES LIMITED WYCHWOOD HOMES (WESTERN) LTD Company Secretary 2010-09-01 CURRENT 2005-10-25 Active
THE MGROUP SECRETARIAL SERVICES LIMITED MARK SMITH & CO. LIMITED Company Secretary 2010-08-31 CURRENT 1998-09-03 Active
THE MGROUP SECRETARIAL SERVICES LIMITED WYCHWOOD HOMES (OXFORD) LIMITED Company Secretary 2010-06-01 CURRENT 2009-05-14 Active
THE MGROUP SECRETARIAL SERVICES LIMITED THE GREEN CHAUFFEUR COMPANY LIMITED Company Secretary 2010-01-07 CURRENT 2010-01-07 Active - Proposal to Strike off
THE MGROUP SECRETARIAL SERVICES LIMITED JENNIFER TURNER LIMITED Company Secretary 2008-11-19 CURRENT 2003-03-28 Active
THE MGROUP SECRETARIAL SERVICES LIMITED DOMUSPHERE LTD Company Secretary 2008-05-20 CURRENT 2008-05-20 Active - Proposal to Strike off
THE MGROUP SECRETARIAL SERVICES LIMITED THE CLARKSON ALLIANCE LTD Company Secretary 2008-03-14 CURRENT 2003-02-17 Active
THE MGROUP SECRETARIAL SERVICES LIMITED WIKIWORLDBOOK LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Active - Proposal to Strike off
THE MGROUP SECRETARIAL SERVICES LIMITED SWANTHORPE HOLDINGS LIMITED Company Secretary 2007-10-10 CURRENT 2007-10-10 Dissolved 2013-09-17
THE MGROUP SECRETARIAL SERVICES LIMITED RESOURCE EDGE LTD Company Secretary 2007-06-25 CURRENT 2007-06-25 Dissolved 2015-05-12

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
2024-05-22CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-02-2131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-04-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-05-18PSC07CESSATION OF PAUL AITKEN AS A PERSON OF SIGNIFICANT CONTROL
2020-05-18AP01DIRECTOR APPOINTED MRS ROBIN FINCH
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ALICE TUACH
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ALICE TUACH
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES ROBINSON
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASUKO FITCH
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL AITKEN
2017-02-10AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07AR0110/05/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10AR0110/05/15 ANNUAL RETURN FULL LIST
2015-02-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16AR0110/05/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AP01DIRECTOR APPOINTED MS YASUKO FITCH
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MARY AITKEN
2013-05-20AR0110/05/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0110/05/12 ANNUAL RETURN FULL LIST
2011-11-03AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES ROBINSON / 01/05/2011
2011-06-06AR0110/05/11 ANNUAL RETURN FULL LIST
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ALICE TUACH / 01/05/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL AITKEN / 01/05/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA AITKEN / 01/05/2011
2011-02-14AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-20AR0110/05/10 NO MEMBER LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ALICE TUACH / 01/10/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL AITKEN / 01/10/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA AITKEN / 01/10/2009
2010-05-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE MGROUP COMPANY SECRETARIAL SERVICES LTD / 01/10/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES ROBINSON / 01/05/2010
2009-10-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-14363aANNUAL RETURN MADE UP TO 10/05/09
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / REBECCA MORGAN / 01/03/2009
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBINSON / 01/03/2009
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / MARY AITKEN / 01/03/2009
2008-12-15AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-01363aANNUAL RETURN MADE UP TO 10/05/08
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / MARY AITKEN / 27/06/2008
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL AITKEN / 27/06/2008
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-05-31363aANNUAL RETURN MADE UP TO 10/05/07
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-04-28287REGISTERED OFFICE CHANGED ON 28/04/07 FROM: HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST
2007-04-13288aNEW DIRECTOR APPOINTED
2007-04-13288aNEW DIRECTOR APPOINTED
2007-04-13288aNEW DIRECTOR APPOINTED
2007-04-13288bDIRECTOR RESIGNED
2007-04-13288aNEW SECRETARY APPOINTED
2007-04-13288bSECRETARY RESIGNED
2007-04-13288aNEW DIRECTOR APPOINTED
2006-05-30363sANNUAL RETURN MADE UP TO 10/05/06
2005-08-11ELRESS386 DISP APP AUDS 29/07/05
2005-08-11ELRESS366A DISP HOLDING AGM 29/07/05
2005-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY 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 51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-06-01 £ 642

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2,157
Current Assets 2012-06-01 £ 2,241
Debtors 2012-06-01 £ 84
Shareholder Funds 2012-06-01 £ 1,599

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as 51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY 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 51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY 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 51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX5 1LQ