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Oxlet House (Ampthill) Management Company Limited

07502779

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rivermead 1 Oxford Road, Denham, Uxbridge, UB9 4BF
Incorporated 24/01/2011

Compliance

Last accounts

24/12/2025

micro entity

Next accounts due

24/09/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Andrew Paul Ward

director · Since 01/07/2011

MONUMENTAL MASON

BRITISH · ENGLAND · Age 61

Also on 1 other board

William Andrew Gerard Gibb

director · Since 22/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Lms Sheridans Ltd

secretary · Since 01/01/2024

Also on 151 other boards

Andrew Paul Ward

director · Since 01/07/2011

British · England · Age 61

William Andrew Gerard Gibb

director · Since 22/09/2021

British · United Kingdom · Age 69

Lms Sheridans Ltd

corporate secretary · Since 01/01/2024

Reg: 03848366

Also on 151 other boards

Former

Peter Colin Barnett

director · Resigned 01/07/2011

Steven Alan Pritchard

director · Resigned 11/11/2013

Kevin Donald Slade

director · Resigned 11/11/2013

Siobhan Catherine Lees

director · Resigned 04/11/2016

Michelle Anne Upton

director · Resigned 12/03/2021

Ian Potter

director · Resigned 27/05/2021

Nicholas Oliver Sheridan

secretary · Resigned 26/01/2023

Sheridan'S (Block Management) Limited

corporate secretary · Resigned 01/01/2024

Philip Haestier

director · Resigned 07/10/2024

Lisa Hewitt

director · Resigned 12/01/2026

Change History

statusactive
2026-08-15

Active

typeprivate-limited-guarant-nsc
2026-08-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Rivermead 1 Oxford Road
2026-08-15

8 MANOR COURTYARD

post townUxbridge
2026-08-15

HIGH WYCOMBE

postcodeUB9 4BF
2026-08-15

HP13 5RE

officer appointedLMS SHERIDANS LTD
2026-08-15
officer appointedGIBB, William Andrew Gerard
2026-08-15
officer appointedWARD, Andrew Paul
2026-08-15