MERIDEN (BOARS HILL) MANAGEMENT LIMITED

MERIDEN (BOARS HILL) MANAGEMENT LIMITED is an active private limited company, incorporated on 5 July 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Foxcombe Road, Oxford. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. MERIDEN (BOARS HILL) MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MERIDEN, FOXCOMBE ROAD
Address Line 2	BOARS HILL
Post Town	OXFORD
County	OXFORDSHIRE
Postcode	OX1 5DG

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	02/08/2016
Last Made Up Date	05/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MERIDEN (BOARS HILL) MANAGEMENT LIMITED

Directors

(The company's officers)

MRS ANNA KOVAC BOXALL

(~86 year old British national)

MERIDEN, FOXCOMBE ROAD, BOARS HILL, OXFORD, OXFORDSHIRE, OX1 5DG

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 27/06/2018

MR COLIN ALBERT WEYER

(~73 year old British national)

3 MERIDEN, FOXCOMBE ROAD, BOARS HILL, OXFORD, OXFORDSHIRE, OX1 5DG

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/03/2003

MS JANE ELIZABETH WHITMAN

(~63 year old British national)

MERIDEN, FOXCOMBE ROAD, BOARS HILL, OXFORD, OXFORDSHIRE, OX1 5DG

Current Director
Gives occupation as COMPANY EXECUTIVE
Usually resident in ENGLAND

Appointed on 06/11/2011

MR COLIN ALBERT WEYER

(~73 year old British national)

3 MERIDEN, FOXCOMBE ROAD, BOARS HILL, OXFORD, OXFORDSHIRE, OX1 5DG

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/03/2003

Shareholders

(Persons of Significant Control)

Ms Jane Elizabeth Whitman

(~63 year old British national)

Meriden, Foxcombe Road, Boars Hill, Oxford, Oxfordshire, OX1 5DG

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Colin Albert Weyer

(~73 year old British national)

Meriden, Foxcombe Road, Boars Hill, Oxford, Oxfordshire, OX1 5DG

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Anna Kovac Boxall

(~86 year old British national)

Meriden, Foxcombe Road, Boars Hill, Oxford, Oxfordshire, OX1 5DG

Owns between 25% and 50% of the shares.

Notified on 27/06/2018

Connections

(Shared officers)

SUNBEAM TALBOT DARRACQ REGISTER LIMITED

MR COLIN ALBERT WEYER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)