SELF OPERATED STORAGE (OXFORD) LIMITED - GUILDFORD


Company Profile Company Filings

Overview

SELF OPERATED STORAGE (OXFORD) LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
SELF OPERATED STORAGE (OXFORD) LIMITED was incorporated 36 years ago on 02/09/1987 and has the registered number: 02160267. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

SELF OPERATED STORAGE (OXFORD) LIMITED - GUILDFORD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BROOKLANDS FARM PEPPERBOX LANE
GUILDFORD
GU5 0LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GLENN BRIDGMAN SHAW Feb 1947 British Director 2020-09-02 CURRENT
MRS MARIETTA-LOUISE SHAW Jun 1981 British Director 2020-09-02 CURRENT
LARA-KATE BRIDGMAN JONES Jun 1983 British Director 2022-10-13 CURRENT
MR CHRISTOPHER WRIGHT Secretary 2023-02-01 CURRENT
MR JOHN ERNEST GEORGE STUBBINGS Jun 1947 British Director RESIGNED
MR MALCOLM DOUGLAS MCMILLAN Nov 1939 British Director RESIGNED
MRS SUSAN JANE LOUSADA Oct 1960 British Director 2014-12-18 UNTIL 2020-09-02 RESIGNED
MR SIMON CHARLES LOUSADA Jan 1963 British Director 2006-06-12 UNTIL 2020-09-02 RESIGNED
CHARLES TERENCE LOUSADA Sep 1938 British Director 2006-06-12 UNTIL 2012-07-30 RESIGNED
MR KEVIN MICHAEL GILMORE Apr 1934 British Director RESIGNED
TONI MARIAN BROOK Apr 1953 British Secretary 2006-06-12 UNTIL 2016-10-24 RESIGNED
GRAHAM ORME Nov 1946 Secretary 1993-04-01 UNTIL 2006-06-12 RESIGNED
WINSEC LIMITED Nominee Secretary RESIGNED
MRS SHARON ANNE HUNT Secretary 2016-10-24 UNTIL 2020-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Magenta Storage Limited 2020-09-02 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lousada Investments Limited 2016-04-06 - 2020-09-02 Bedford   Ownership of shares 75 to 100 percent

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IDENTALINK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
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LOUSADA HOLDINGS LIMITED BEDFORD Active GROUP 64209 - Activities of other holding companies n.e.c.
LOUSADA DEVELOPMENT LIMITED OAKLEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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LOUSADA INVESTMENTS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOUSADA INVESTMENTS HOLDINGS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DYLON 2 LIMITED BEDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BIO ID SECURITY LTD. EDINBURGH Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - SELF OPERATED STORAGE (OXFORD) LIMITED 2023-07-19 30-09-2022 £3,700,985 equity
Micro-entity Accounts - SELF OPERATED STORAGE (OXFORD) LIMITED 2022-07-26 30-09-2021 £3,700,985 equity
Self Operated Storage (Oxford) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £3,700,985 equity
Self Operated Storage (Oxford) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-05 30-09-2019 £2,498,363 equity
Self Operated Storage (Oxford) Limited - Accounts to registrar (filleted) - small 18.2 2019-02-09 30-09-2018 £2,467,962 equity
Self Operated Storage (Oxford) Limited - Accounts to registrar (filleted) - small 17.3 2018-01-06 30-09-2017 £2,120,864 equity
Self Operated Storage (Oxford) Limited - Accounts to registrar - small 16.1.1 2017-01-19 30-09-2016 £2,090,800 equity

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ALDERSHOT SELF STORAGE LLP GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied