Introduction
Watch Company
4
42-48 MICKLEGATE MANAGEMENT COMPANY LIMITED
42-48 MICKLEGATE MANAGEMENT COMPANY LIMITED is an active company incorporated on 17 May 2019 with the registered office located in Oxford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 42-48 MICKLEGATE MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12001977
LTD Company
Age
6 Years
Incorporated 17 May 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
5 Wolvercote Green Oxford, OX2 8BD,
Previous Addresses
C/O Harrowells Limited Moorgate House Clifton Moor Gate York YO30 4WY England
From: 17 May 2019To: 21 August 2019
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RYDE, Simon Alan
ActiveWolvercote Green, OxfordOX2 8BD
Born April 1961
Director
Appointed 17 May 2019
RYDE, Simon Alan
Wolvercote Green, OxfordOX2 8BD
Born April 1961
Director
17 May 2019
Active
ROWLEY, Matthew David
ResignedMoorgate House, YorkYO30 4WY
Born June 1982
Director
Appointed 17 May 2019
Resigned 23 May 2019
ROWLEY, Matthew David
Moorgate House, YorkYO30 4WY
Born June 1982
Director
17 May 2019
Resigned 23 May 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wolvercote Green, OxfordOX2 8BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2019
Bradford Securities Limited
Wolvercote Green, OxfordOX2 8BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2019
Active
Mr Matthew David Rowley
CeasedMoorgate House, YorkYO30 4WY
Born June 1982
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 17 May 2019
Ceased 23 May 2019
Mr Matthew David Rowley
Moorgate House, YorkYO30 4WY
Born June 1982
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
17 May 2019
Ceased 23 May 2019
Ceased
Filing History
19
Description
Type
Date Filed
Document
28 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 May 2020
21 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2019
26 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2019
26 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2019