18TH CENTURY HOUSE RESIDENTS COMPANY LIMITED

Profile 18TH CENTURY HOUSE RESIDENTS COMPANY LIMITED

Actual on 01.12.2020
Company name
18TH CENTURY HOUSE RESIDENTS COMPANY LIMITED
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Company number
03236348
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 August 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 09 August 2021 due by Monday, 23 August 2021

Last statement dated Sunday, 09 August 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
EIGHTEENTH CENTURY HOUSE, OAKLEY PARK FRILFORD HEATH, OXFORDSHIRE, ABINGDON, OX13 6QW
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PSC and Officers 18TH CENTURY HOUSE RESIDENTS COMPANY LIMITED

Officers

(as of 19.09.2020)

BROXUP, Michael Mcnally
Status: Active
Appointed on: Thursday, 09 February 2012
Correspondence address: Eighteenth Century House, Oakley Park Frilford Heath, Oxfordshire, Abingdon, OX13 6QW
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
COOKE, Dorothy Jane
Status: Active
Appointed on: Tuesday, 15 May 2012
Correspondence address: Eighteenth Century House, Oakley Park Frilford Heath, Oxfordshire, Abingdon, OX13 6QW
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DREW, Graham David
Status: Active
Appointed on: Friday, 09 August 1996
Correspondence address: Flat 3 Oakley Park, Frilford Heath, Oxford, Abingdon, OX13 6QW
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SETANOIANS, Melinda
Status: Active
Appointed on: Tuesday, 03 March 2020
Correspondence address: Eighteenth Century House, Oakley Park Frilford Heath, Oxfordshire, Abingdon, OX13 6QW
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Pharmacist
Country of residence: United Kingdom
GRANVILLE, Lucy Joanne
Status: Not active
Appointed on: Thursday, 30 August 2018
Resigned on: Friday, 04 September 2020
Correspondence address: Eighteenth Century House, Oakley Park Frilford Heath, Oxfordshire, Abingdon, OX13 6QW
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Housewife
Country of residence: England
DOYLE, Betty June
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Friday, 09 August 1996
Correspondence address: 8 The Bartons, Elstree Hill North, Herts, Elstree, WD6 3EN
Nationality: British
Date of birth: June 1936
Role: Nominee Director
DWYER, Daniel John
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Friday, 09 August 1996
Correspondence address: 6 Brimstone Close, Chelsfield Park, Kent, Chelsfield, BR6 7ST
Role: Nominee Secretary
DWYER, Daniel John
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Friday, 09 August 1996
Correspondence address: 6 Brimstone Close, Chelsfield Park, Kent, Chelsfield, BR6 7ST
Nationality: British
Date of birth: April 1941
Role: Nominee Director
MCKAY, Winifred Florence
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Friday, 23 July 2004
Correspondence address: 6 Eighteenth Century House, Oakley Park Frilford Heath, Oxfordshire, Abingdon, OX13 6QW
Nationality: British
Date of birth: October 1914
Role: Director
Occupation: Retired
HIRST, Michael David
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Friday, 31 May 2002
Correspondence address: Oakley Park (Flat 2), Frilford Heath, Oxon, Abingdon, OX13 6QW
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Screenwriter
THOMPSON, Michael Douglas
Status: Not active
Appointed on: Tuesday, 21 September 2004
Resigned on: Monday, 10 March 2008
Correspondence address: 6 Oakley Park, Frilford Heath, Oxfordshire, Abingdon, OX13 6QW
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Accountant
CREBOLDER, Sebastiaan Gijsbertus
Status: Not active
Appointed on: Monday, 28 July 2003
Resigned on: Monday, 29 November 2004
Correspondence address: 5 Oakley Park, Frilford Heath, Oxfordshire, Abingdon, OX13 6QW
Nationality: Dutch
Date of birth: January 1969
Role: Director
Occupation: Account Manager
HUDSON, Leonard Alan
Status: Not active
Appointed on: Tuesday, 20 December 2005
Resigned on: Sunday, 27 March 2016
Correspondence address: Flat 2 Oakley Park, Frilford Heath, Oxon, Abingdon, OX13 6QW
Nationality: British
Role: Secretary
Occupation: Retired
HUDSON, Leonard Alan
Status: Not active
Appointed on: Tuesday, 31 August 2004
Resigned on: Sunday, 27 March 2016
Correspondence address: 2 Oakley Park, Frilford Heath, Oxfordshire, Abingdon, OX13 6QW
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
THOMPSON, Suzanne Jane
Status: Not active
Appointed on: Monday, 10 March 2008
Resigned on: Thursday, 09 February 2012
Correspondence address: Oakley Park, Frilford Heath, Oxfordshire, Abingdon, OX13 6QW, 6 Eighteenth Century House
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Manager
Country of residence: United Kingdom
TEVERSHAM, Angela Elsa
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Thursday, 26 September 2002
Correspondence address: PO BOX N 3221, Bahamas, Nassau, FOREIGN
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Artist
CALVERT, Megan Jane
Status: Not active
Appointed on: Thursday, 30 August 2018
Resigned on: Tuesday, 03 March 2020
Correspondence address: Eighteenth Century House, Oakley Park Frilford Heath, Oxfordshire, Abingdon, OX13 6QW
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Self Employed
Country of residence: England
HALL, Ray
Status: Not active
Appointed on: Tuesday, 21 December 2004
Resigned on: Tuesday, 15 May 2012
Correspondence address: Apartment 5, Oakley Park Frilford Heath, Oxfordshire, Abingdon, OX13 6QW
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Sales
Country of residence: England
HOWDEN-RICHARDS, John Martin
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Tuesday, 20 December 2005
Correspondence address: Oakley Park Frilford Heath, Oxfordshire, Abingdon, OX13 6QW
Role: Secretary
PERONE, Celestino
Status: Not active
Appointed on: Monday, 12 August 2002
Resigned on: Tuesday, 31 August 2004
Correspondence address: 2 Oakley Park, Frilford Heath, Oxfordshire, Abingdon, OX13 6QW
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.12.2020)

Mr Graham David Drew
Status: Active
Notified on: Tuesday, 09 August 2016
Correspondence address: England, Oxfordshire, Abingdon, Flat 3, Eighteenth Century House
Nationality: British
Date of birth: September 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Michael Mcnally Broxup
Status: Active
Notified on: Tuesday, 09 August 2016
Correspondence address: England, Oxfordshire, Abingdon, Flat 6, Eighteenth Century House
Nationality: British
Date of birth: January 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Ms Dorothy Jane Cooke
Status: Active
Notified on: Tuesday, 09 August 2016
Correspondence address: England, Oxfordshire, Abingdon, Flat 5, Eighteenth Century House
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control