| Company Name | Oxford Court No 5 Limited |
|---|---|
| Directors | Emma Charlotte Holden and Martyn Philip Torevell |
| Company Status | Active |
| Company Number | 11813022 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2019(5 years, 2 months ago) |
| Previous Name | Newco 999 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Emma Charlotte Holden |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2019(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Oxford Court Manchester M2 3WQ |
| Director Name | Mr Martyn Philip Torevell |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2019(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Oxford Court Manchester M2 3WQ |
| Secretary Name | Mrs Valerie Jane Torevell |
|---|---|
| Status | Current |
| Appointed | 01 December 2023(4 years, 9 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | 5 Oxford Court Manchester M2 3WQ |
| Director Name | Mr Robert Edward Loveday |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Oxford Court Manchester M2 3WQ |
| Director Name | Mr Alan Torevell |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2019(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Oxford Court Manchester M2 3WQ |
| Director Name | Mrs Amanda Jayne Valentine |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2019(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Oxford Court Manchester M2 3WQ |
Location
| Registered Address | 5 Oxford Court Manchester M2 3WQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 4 days from now) |
Filing History
| 10 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (39 pages) |
|---|---|
| 9 November 2020 | Audit exemption subsidiary accounts made up to 30 June 2020 (6 pages) |
| 9 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page) |
| 9 November 2020 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages) |
| 28 May 2020 | Termination of appointment of Alan Torevell as a director on 21 May 2020 (1 page) |
| 4 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 19 December 2019 | Current accounting period extended from 28 February 2020 to 30 June 2020 (1 page) |
| 3 May 2019 | Director's details changed for Mr Martin Philip Torevell on 3 May 2019 (2 pages) |
| 30 April 2019 | Registered office address changed from 4 Oxford Court Manchester M2 3WQ United Kingdom to 5 Oxford Court Manchester M2 3WQ on 30 April 2019 (1 page) |
| 30 April 2019 | Notification of Dewhurst Torevell & Co Limited as a person with significant control on 6 March 2019 (1 page) |
| 30 April 2019 | Cessation of Robert Edward Loveday as a person with significant control on 30 April 2019 (1 page) |
| 30 April 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
| 27 March 2019 | Statement of capital following an allotment of shares on 6 March 2019
|
| 21 March 2019 | Termination of appointment of Robert Edward Loveday as a director on 5 March 2019 (1 page) |
| 5 March 2019 | Appointment of Mr Martin Philip Torevell as a director on 5 March 2019 (2 pages) |
| 5 March 2019 | Appointment of Mrs Amanda Jayne Valentine as a director on 5 March 2019 (2 pages) |
| 5 March 2019 | Appointment of Mr Alan Torevell as a director on 5 March 2019 (2 pages) |
| 5 March 2019 | Appointment of Mrs Emma Charlotte Holden as a director on 5 March 2019 (2 pages) |
| 21 February 2019 | Resolutions
|
| 7 February 2019 | Incorporation Statement of capital on 2019-02-07
|