OXWICH MANAGEMENT COMPANY LIMITED - SWANSEA
| Company Profile | Company Filings |
Overview
OXWICH MANAGEMENT COMPANY LIMITED is a Private Limited Company from SWANSEA and has the status: Active.
OXWICH MANAGEMENT COMPANY LIMITED was incorporated 26 years ago on 15/04/1998 and has the registered number: 03546363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
OXWICH MANAGEMENT COMPANY LIMITED was incorporated 26 years ago on 15/04/1998 and has the registered number: 03546363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
OXWICH MANAGEMENT COMPANY LIMITED - SWANSEA
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support 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
DUKEFIELD HOUSE THE GABLES
SWANSEA
SA4 3PL
This Company Originates in : United Kingdom
Previous trading names include:
SECURITY CENTRES INVESTMENTS GB LTD (until 28/08/2014)
SECURITY CENTRES INVESTMENTS GB LTD (until 28/08/2014)
SURVEILLANCE U.K. LTD (until 10/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JOHN PHILLIPS | Jan 1962 | British | Director | 1998-04-15 | CURRENT |
| MRS RUTH ISOBEL PHILLIPS | Jul 1967 | British | Director | 2019-12-23 | CURRENT |
| MR SIMON JOHN PHILLIPS | Jan 1962 | British | Secretary | 1998-04-15 | CURRENT |
| KAREN JAMES-REES | Sep 1961 | British | Director | 2019-12-23 UNTIL 2022-03-31 | RESIGNED |
| MR GRAHAM REES | Oct 1960 | Welsh | Director | 1998-04-15 UNTIL 2022-03-31 | RESIGNED |
| MR HARRY PIERRE LAZARUS | Apr 1937 | British | Nominee Director | 1998-04-15 UNTIL 1998-04-15 | RESIGNED |
| MRS HEATHER ANN LAZARUS | Feb 1938 | Nominee Secretary | 1998-04-15 UNTIL 1998-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dukefield Properties Limited | 2023-09-30 | Three Crosses Swansea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Helios (Wales) Limited | 2016-04-06 - 2023-09-30 | Swansea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Oxwich Management Company Limited Filleted accounts for Companies House (small and micro) | 2024-03-21 | 30-09-2023 | £2 equity |
| Oxwich Management Company Limited Filleted accounts for Companies House (small and micro) | 2023-06-09 | 30-09-2022 | £8 Cash £10 equity |
| Oxwich Management Company Limited Filleted accounts for Companies House (small and micro) | 2022-02-10 | 30-09-2021 | £458,718 equity |
| Oxwich Management Company Limited Filleted accounts for Companies House (small and micro) | 2020-11-14 | 30-09-2020 | £47,450 Cash £371,559 equity |
| Oxwich Management Company Limited Filleted accounts for Companies House (small and micro) | 2020-06-17 | 30-09-2019 | £3,360 Cash £466,953 equity |
| Oxwich Management Company Limited Filleted accounts for Companies House (small and micro) | 2019-03-20 | 30-09-2018 | £25,574 Cash £347,097 equity |
| Oxwich Management Company Limited Company Accounts | 2018-06-12 | 30-09-2017 | £3,952 Cash £428,313 equity |