IFFLEY (1996) LIMITED

Profile IFFLEY (1996) LIMITED

Actual on 01.12.2020
Company name
IFFLEY (1996) LIMITED
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Company number
03277699
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 November 1996
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 02 November 2020 due by Monday, 14 December 2020

Last statement dated Saturday, 02 November 2019

Nature of business (SIC)
98000 - Residents property management
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Registered office address
143 IFFLEY ROAD, OXFORD, OX4 1EJ
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PSC and Officers IFFLEY (1996) LIMITED

Officers

(as of 19.09.2020)

MACKAY, Marina
Status: Active
Appointed on: Saturday, 10 November 2018
Correspondence address: 143b Iffley Road, England, Oxford, OX4 1EJ, 143b Iffley Road
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Lecturor
Country of residence: England
VAN MANEN, Amelia Georgiana Theodora, Dr
Status: Active
Appointed on: Friday, 30 September 2005
Correspondence address: 143c Iffley Road, Oxford, OX4 1EJ
Role: Secretary
VAN MANEN, Amelia Georgiana Theodora, Dr
Status: Active
Appointed on: Friday, 30 September 2005
Correspondence address: 143c Iffley Road, Oxford, OX4 1EJ
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Student
Country of residence: England
VAN-MANEN, Hugo
Status: Active
Appointed on: Friday, 03 October 2008
Correspondence address: Willett Road, England, Dorset, Ashington, BH21 3DL, Old Merley Hall Farmhouse
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Retired
Country of residence: England
BULLARD, Paddy Samuel
Status: Not active
Appointed on: Sunday, 02 November 1997
Resigned on: Friday, 03 October 2003
Correspondence address: 143c Iffley Road, Oxfordshire, Oxford, OX4 1EJ
Role: Secretary
DAVENPORT, Natalie
Status: Not active
Appointed on: Wednesday, 13 November 1996
Resigned on: Friday, 26 February 1999
Correspondence address: 143a Iffley Road, Oxfordshire, Oxford, OX4 1EJ
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Teacher
BULLARD, Paddy Samuel
Status: Not active
Appointed on: Sunday, 02 November 1997
Resigned on: Friday, 30 September 2005
Correspondence address: 143c Iffley Road, Oxfordshire, Oxford, OX4 1EJ
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Academic
SHICKLE, Fiona Anne
Status: Not active
Appointed on: Wednesday, 13 November 1996
Resigned on: Monday, 01 September 1997
Correspondence address: 143c Iffley Road, Oxfordshire, Oxford, OX4 1EJ
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Accountant
MILES, Debra Rachel
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Sunday, 01 December 2002
Correspondence address: 143b Iffley Road, Oxfordshire, Oxford, OX4 1EJ
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Teacher
MILES, Paul Richard
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Sunday, 01 December 2002
Correspondence address: 143b Iffley Road, Oxfordshire, Oxford, OX4 1EJ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Archaeologist
SHICKLE, Fiona Anne
Status: Not active
Appointed on: Wednesday, 13 November 1996
Resigned on: Sunday, 02 November 1997
Correspondence address: 143c Iffley Road, Oxfordshire, Oxford, OX4 1EJ
Role: Secretary
FURNEAUX, Sera
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Sunday, 08 August 2004
Correspondence address: 1436 Iffley Road, Oxfordshire, Oxford, OX4 1EJ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: University Lecturer
HIGGINBOTTOM, Catherine Rosemary
Status: Not active
Appointed on: Wednesday, 13 November 1996
Resigned on: Thursday, 09 July 1998
Correspondence address: 143b Iffley Road, Oxfordshire, Oxford, OX4 1EJ
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Publisher
BOULTON, Nicola
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Tuesday, 11 October 2005
Correspondence address: Basement Flat, 143a Iffley Road, Oxfordshire, Oxford, OX4 1EJ
Role: Secretary
BOULTON, Nicola
Status: Not active
Appointed on: Friday, 26 February 1999
Resigned on: Tuesday, 11 October 2005
Correspondence address: Basement Flat, 143a Iffley Road, Oxfordshire, Oxford, OX4 1EJ
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Publishing
SHANNON, Anna
Status: Not active
Appointed on: Wednesday, 03 September 2003
Resigned on: Tuesday, 28 August 2018
Correspondence address: 143b Iffley Road, Oxfordshire, Oxford, OX4 1EJ
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Hr Adviser
Country of residence: England
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 13 November 1996
Resigned on: Wednesday, 13 November 1996
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 13 November 1996
Resigned on: Wednesday, 13 November 1996
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Hugo Van-Manen
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: England, Wimborne, Old Merley Hall Farmhouse
Nationality: British
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Amelia Geogiana Theadora Van-Manen
Status: Active
Notified on: Friday, 30 September 2016
Nationality: British
Date of birth: May 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Amelia Geogiana Theadora Van-Manen
Status: Not active
Notified on: Friday, 30 September 2016
Nationality: British
Date of birth: May 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Anna Shannon
Status: Not active
Notified on: Friday, 30 September 2016
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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