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THE CLOISTERS (OXFORD) MANAGEMENT COMPANY LIMITED

Low
Company·GB
Status
active
Incorporated
1999-10-14
Legal form
ltd
Activity
98000
Registered office
294 Banbury Road, Oxford, OX2 7ED, England

THE CLOISTERS (OXFORD) MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 1999-10-14 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Miss Katie Jane Leppardbeneficial ownerTHE CLOISTERS (OXFORD) MANAGEMENT COMPANY LIMITED
  2. 1BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITEDbeneficial ownerTHE CLOISTERS (OXFORD) MANAGEMENT COMPANY LIMITED
  3. 1Miss Katie Jane Leppardbeneficial ownerTHE CLOISTERS (OXFORD) MANAGEMENT COMPANY LIMITED
  4. 1BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITEDbeneficial ownerTHE CLOISTERS (OXFORD) MANAGEMENT COMPANY LIMITED
  5. 2Ms Kathryn Jane Leppardbeneficial owner 50%BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED
  6. 2Mr Keith Antony Staceybeneficial owner 50%BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
03859238
Status
active
Type
ltd
Incorporated
1999-10-14
Registered office
294 Banbury Road, Oxford, OX2 7ED, England
SIC
98000
Officers · 4 active
  • corporate secretary · appt 2013-05-28
  • AYUB, Khurram
    director · British · appt 2005-05-20
  • BANNON, Michael Joseph
    director · Irish · appt 2025-02-25
  • BROOKES, Justin Rupert Anthony
    director · British · appt 2006-05-08
  • EYLES, Robert Henry John(resigned)
    secretary · British · appt 2006-09-06
  • HABIB, Benyamin Naeem(resigned)
    secretary · British · appt 1999-12-06
  • KOTTLER, Susan Elizabeth(resigned)
    secretary · British · appt 2000-12-07
  • LEPPARD, Kathryn Jane(resigned)
    secretary · appt 2010-04-19
  • O BRIEN, Jeremy William(resigned)
    secretary · Irish · appt 2005-05-20
  • PHILSEC LIMITED(resigned)
    corporate nominee secretary · appt 1999-10-14
  • EDGINTON, John David(resigned)
    director · British · appt 2007-12-18
  • HABIB, Benyamin Naeem(resigned)
    director · British · appt 1999-12-06
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-10-28