LIVE · CORPUS
/ Dossier
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THE CLOISTERS (OXFORD) MANAGEMENT COMPANY LIMITED
Low- 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
- THE CLOISTERS (OXFORD) MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Katie Jane Leppardbeneficial owner→THE CLOISTERS (OXFORD) MANAGEMENT COMPANY LIMITED
- 1BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITEDbeneficial owner→THE CLOISTERS (OXFORD) MANAGEMENT COMPANY LIMITED
- 1Miss Katie Jane Leppardbeneficial owner→THE CLOISTERS (OXFORD) MANAGEMENT COMPANY LIMITED
- 1BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITEDbeneficial owner→THE CLOISTERS (OXFORD) MANAGEMENT COMPANY LIMITED
- 2Ms Kathryn Jane Leppardbeneficial owner 50%→BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED
- 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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, Khurramdirector · British · appt 2005-05-20
- BANNON, Michael Josephdirector · Irish · appt 2025-02-25
- BROOKES, Justin Rupert Anthonydirector · 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
- ■Breckon & Breckon (Asset Management & Consultancy) Ltdright to appoint and remove directorscorporate PSC · England · ceased 2019-10-15 · trace owners →
- ●Miss Katie Jane Leppardright to appoint and remove directorsindividual PSC · England · ceased 2017-10-14
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