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ST ANNE'S COLLEGE SERVICES COMPANY LIMITED (04338617)

ST ANNE'S COLLEGE SERVICES COMPANY LIMITED (04338617) is an active UK company. incorporated on 12 December 2001. with registered office in Oxford. The company operates in the Accommodation and Food Service Activities sector, engaged in other accommodation. ST ANNE'S COLLEGE SERVICES COMPANY LIMITED has been registered for 24 years. Current directors include BANBROOK, John Michael, FORD, John Edward, KING, Helen Mary.

Company Number
04338617
Status
active
Type
ltd
Incorporated
12 December 2001
Age
24 years
Address
St Annes College, Oxford, OX2 6HS
Industry Sector
Accommodation and Food Service Activities
Business Activity
Other accommodation
Directors
BANBROOK, John Michael, FORD, John Edward, KING, Helen Mary
SIC Codes
55900

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ST ANNE'S COLLEGE SERVICES COMPANY LIMITED

ST ANNE'S COLLEGE SERVICES COMPANY LIMITED is an active company incorporated on 12 December 2001 with the registered office located in Oxford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation. ST ANNE'S COLLEGE SERVICES COMPANY LIMITED was registered 24 years ago.(SIC: 55900)

Status

active

Active since 24 years ago

Company No

04338617

LTD Company

Age

24 Years

Incorporated 12 December 2001

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Small Company

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 9 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)

Next Due

Due by 23 December 2026
For period ending 9 December 2026

Previous Company Names

M&R 853 LIMITED
From: 12 December 2001To: 19 April 2002
Contact
Address

St Annes College Woodstock Road Oxford, OX2 6HS,

Timeline

9 key events • 2001 - 2018

Funding Officers Ownership
Company Founded
Dec 01
Director Left
Dec 14
Director Joined
Jan 15
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Oct 16
Director Joined
Dec 17
Director Joined
Oct 18
Director Left
Oct 18
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

BANBROOK, John Michael

Active
St Annes College, OxfordOX2 6HS
Born September 1968
Director
Appointed 17 Oct 2018

FORD, John Edward

Active
St Annes College, OxfordOX2 6HS
Born June 1961
Director
Appointed 25 Apr 2016

KING, Helen Mary

Active
St Annes College, OxfordOX2 6HS
Born April 1965
Director
Appointed 19 Dec 2017

COCKBURN, Timothy James

Resigned
The Old School House, BicesterOX25 2NF
Secretary
Appointed 21 Mar 2002
Resigned 04 Feb 2006

MOBED, Julie

Resigned
9 Brooklands Court, CambridgeCB2 2BP
Secretary
Appointed 12 Dec 2001
Resigned 21 Mar 2002

WIGG, Christopher Graham

Resigned
16 St Margarets Road, OxfordOX2 6RU
Secretary
Appointed 08 Feb 2006
Resigned 31 Mar 2016

COCKBURN, Timothy James

Resigned
The Old School House, BicesterOX25 2NF
Born August 1955
Director
Appointed 21 Mar 2002
Resigned 04 Feb 2006

DEECH, Ruth Lynn, Baroness

Resigned
OX2
Born April 1943
Director
Appointed 21 Mar 2002
Resigned 31 May 2004

GARDAM, Timothy David

Resigned
The Principal Lodgings, OxfordOX2 6HS
Born January 1956
Director
Appointed 07 Nov 2006
Resigned 18 Oct 2016

JACKSON, Martin Lawrence

Resigned
Mary Price Road, OxfordOX3 0LN
Born March 1946
Director
Appointed 21 Mar 2002
Resigned 31 Oct 2014

MERIDEW, James

Resigned
St Annes College, OxfordOX2 6HS
Born December 1955
Director
Appointed 12 Jan 2015
Resigned 17 Oct 2018

PICKTHORN, Thomas David Alexander

Resigned
2 The Cenacle, CambridgeCB3 9JS
Born July 1967
Director
Appointed 12 Dec 2001
Resigned 21 Mar 2002

WIGG, Christopher Graham

Resigned
16 St Margarets Road, OxfordOX2 6RU
Born March 1951
Director
Appointed 08 Feb 2006
Resigned 31 Mar 2016
Fundings
Financials
Latest Activities

Filing History

74

Accounts With Accounts Type Small
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
23 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
1 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
10 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
21 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
11 December 2020
AAAnnual Accounts
Accounts With Accounts Type Small
17 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
29 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 December 2017
AP01Appointment of Director
Confirmation Statement With No Updates
13 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
19 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
16 June 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
16 June 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 January 2016
AR01AR01
Accounts With Accounts Type Full
24 November 2015
AAAnnual Accounts
Change Person Director Company With Change Date
20 January 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Accounts With Accounts Type Full
18 December 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 December 2014
TM01Termination of Director
Accounts With Accounts Type Full
16 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 December 2012
AR01AR01
Accounts With Accounts Type Full
10 December 2012
AAAnnual Accounts
Accounts With Accounts Type Full
11 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Accounts With Accounts Type Full
10 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2010
AR01AR01
Accounts With Accounts Type Full
6 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2009
AR01AR01
Accounts With Accounts Type Full
29 January 2009
AAAnnual Accounts
Legacy
12 January 2009
363aAnnual Return
Legacy
9 January 2009
288cChange of Particulars
Legacy
9 January 2009
288cChange of Particulars
Accounts With Accounts Type Full
7 March 2008
AAAnnual Accounts
Legacy
14 December 2007
363aAnnual Return
Legacy
14 December 2007
288cChange of Particulars
Accounts With Accounts Type Full
24 May 2007
AAAnnual Accounts
Legacy
7 February 2007
363sAnnual Return (shuttle)
Legacy
15 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 May 2006
AAAnnual Accounts
Legacy
7 March 2006
288aAppointment of Director or Secretary
Legacy
21 February 2006
288bResignation of Director or Secretary
Legacy
20 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 July 2005
AAAnnual Accounts
Legacy
11 July 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
11 July 2005
AAAnnual Accounts
Legacy
27 January 2005
363sAnnual Return (shuttle)
Legacy
9 July 2004
288bResignation of Director or Secretary
Legacy
17 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 October 2003
AAAnnual Accounts
Legacy
28 February 2003
363sAnnual Return (shuttle)
Legacy
3 July 2002
288bResignation of Director or Secretary
Legacy
3 July 2002
288bResignation of Director or Secretary
Legacy
3 July 2002
288aAppointment of Director or Secretary
Legacy
3 July 2002
288aAppointment of Director or Secretary
Legacy
3 July 2002
288aAppointment of Director or Secretary
Legacy
3 May 2002
287Change of Registered Office
Certificate Change Of Name Company
19 April 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 December 2001
NEWINCIncorporation