54-56 REWLEY ROAD MANAGEMENT CO. LIMITED - Non-trading company - A business based in ENGLAND registered with Companies House

Company Overview

About 54-56 Rewley Road Management Co. Ltd

54-56 REWLEY ROAD MANAGEMENT CO. LIMITED was founded on 2001-07-13 and has its registered office in Oxford. The organisation's status is listed as "Active". 54-56 Rewley Road Management Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
54-56 REWLEY ROAD MANAGEMENT CO. LIMITED

54 REWLEY ROAD OXFORD REWLEY ROAD OXFORD OX1 2RQ Other companies in CT4

Filing Information

Company Number		04252112
Company ID Number		04252112
Date formed		2001-07-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-12-05 08:44:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 54-56 REWLEY ROAD MANAGEMENT CO. LIMITED

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Company Officers of 54-56 REWLEY ROAD MANAGEMENT CO. LIMITED

Current Directors

Officer	Role	Date Appointed
CATRIONA COLTART	Director	2013-07-19
ROBERT STEWART COLTART	Director	2010-07-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL RICHARD FREDERICK ROMAIN	Company Secretary	2009-07-16	2013-07-09
MICHAEL A ROMAIN	Director	2001-07-13	2013-07-09
SPYRIDON GEORGE SERETIS	Company Secretary	2001-07-13	2009-07-15
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-07-13	2001-07-13
INSTANT COMPANIES LIMITED	Nominated Director	2001-07-13	2001-07-13
SWIFT INCORPORATIONS LIMITED	Nominated Director	2001-07-13	2001-07-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-05		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHRUTI BABARIYA
2024-11-17		REGISTERED OFFICE CHANGED ON 17/11/24 FROM 41 Beech Avenue Chichester PO19 3DS England
2024-11-17		CESSATION OF ROBERT STEWART COLTART AS A PERSON OF SIGNIFICANT CONTROL
2024-11-17		REGISTERED OFFICE CHANGED ON 17/11/24 FROM , 41 Beech Avenue, Chichester, PO19 3DS, England
2024-11-11		DIRECTOR APPOINTED DR DAVID KOHAN MARZAGAO
2024-11-11		DIRECTOR APPOINTED DR LUCIANA BASUALDO BONATTO
2024-10-29		APPOINTMENT TERMINATED, DIRECTOR CATRIONA COLTART
2024-07-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-23		CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2023-09-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-23		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-08-23		REGISTERED OFFICE CHANGED ON 23/08/23 FROM Field House Station Road Bridge Canterbury Kent CT4 5AJ
2023-08-23		REGISTERED OFFICE CHANGED ON 23/08/23 FROM , Field House Station Road, Bridge, Canterbury, Kent, CT4 5AJ
2022-09-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-26		CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-07-26	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-07-21	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-02-24	CH01	Director's details changed for Dr Robert Stewart Coltart on 2021-02-24
2021-01-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-08-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-07-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05	AR01	19/07/15 ANNUAL RETURN FULL LIST
2014-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31	AR01	19/07/14 ANNUAL RETURN FULL LIST
2013-07-19	AR01	19/07/13 ANNUAL RETURN FULL LIST
2013-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/13 FROM 69 Wethered Park Marlow Bucks SL7 2BJ
2013-07-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-19	AP01	DIRECTOR APPOINTED CATRIONA COLTART
2013-07-19		REGISTERED OFFICE CHANGED ON 19/07/13 FROM , 69 Wethered Park, Marlow, Bucks, SL7 2BJ
2013-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROMAIN
2013-07-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL ROMAIN
2012-07-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-20	AR01	13/07/12 ANNUAL RETURN FULL LIST
2011-07-14	AR01	13/07/11 ANNUAL RETURN FULL LIST
2011-06-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-29	AP01	DIRECTOR APPOINTED DR. ROBERT STEWART COLTART
2010-07-20	AR01	13/07/10 ANNUAL RETURN FULL LIST
2010-07-20	CH01	Director's details changed for Michael a Romain on 2010-07-13
2010-05-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-08-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROMAIN / 29/07/2009
2009-08-12	288a	SECRETARY APPOINTED DANIEL RICHARD FREDERICK A ROMAIN
2009-08-10	288b	APPOINTMENT TERMINATED SECRETARY SPYRIDON SERETIS
2009-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 54 REWLEY ROAD OXFORD OXFORDSHIRE OX1 2RQ
2009-08-06	363a	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-08-06		Registered office changed on 06/08/2009 from, 54 rewley road, oxford, oxfordshire, OX1 2RQ
2008-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-07	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-20	363a	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-03	363a	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 54 REWLEY ROAD OXFORD OXFORDSHIRE OX1 2RG
2006-08-03		Registered office changed on 03/08/06 from:\54 rewley road, oxford, oxfordshire, OX1 2RG
2005-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-22	363s	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-21	363s	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-07-21	363s	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-04	363s	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-05-27	225	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2002-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/02 FROM: C/O LEWIS SILKIN 12 GOUGH SQUARE LONDON EC4A 3DW
2002-05-09	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-05-09		Registered office changed on 09/05/02 from:\c/o lewis silkin, 12 gough square, london, EC4A 3DW
2001-11-26	288a	NEW DIRECTOR APPOINTED
2001-11-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-09	288b	DIRECTOR RESIGNED
2001-11-08	288a	NEW SECRETARY APPOINTED
2001-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-11-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-08		Registered office changed on 08/11/01 from:\1 mitchell lane, bristol, BS1 6BU
2001-07-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to 54-56 REWLEY ROAD MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 54-56 REWLEY ROAD MANAGEMENT CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

54-56 REWLEY ROAD MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 54-56 REWLEY ROAD MANAGEMENT CO. LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 54-56 REWLEY ROAD MANAGEMENT CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 54-56 REWLEY ROAD MANAGEMENT CO. LIMITED

Trademarks

We have not found any records of 54-56 REWLEY ROAD MANAGEMENT CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 54-56 REWLEY ROAD MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 54-56 REWLEY ROAD MANAGEMENT CO. LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where 54-56 REWLEY ROAD MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 54-56 REWLEY ROAD MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 54-56 REWLEY ROAD MANAGEMENT CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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