Oxwich Management Company Limited (reg no 03546363) is a private limited company started on 1998-04-15. This business can be found at Dukefield House The Gables, Three Crosses, Swansea SA4 3PL. Changed on 2014-08-28, the previous name the business utilized was Security Centres Investments Gb Ltd. Oxwich Management Company Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Oxwich Management Company Limited
Number 03546363
Date of Incorporation: 1998-04-15
End of financial year: 30 September
Address: Dukefield House The Gables, Three Crosses, Swansea, SA4 3PL
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned firm, we can name: Ruth P. (appointed on 23 December 2019), Simon P. (appointment date: 15 April 1998). 1 secretary is also there: Simon P. (appointed on 15 April 1998). The Companies House reports 2 persons of significant control, namely: Dukefield Properties Limited is located at The Gables, SA4 3PL Three Crosses, Swansea. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Helios (Wales) Limited is located at The Gables, Three Crosses, SA4 3PL Swansea. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 421,892 123,660 118,946 109,911 137,047 95,863 210,132 27,068 34,516
Fixed Assets 2,843,500 2,550,373 2,735,629 2,718,619 2,721,251 2,718,750 2,716,250 - -
Total Assets Less Current Liabilities 1,755,276 1,427,520 1,838,792 1,891,365 1,899,693 1,908,321 1,931,666 10 2

People with significant control

Dukefield Properties Limited
30 September 2023
Address Dukefield House The Gables, Three Crosses, Swansea, SA4 3PL, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07860824
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Helios (Wales) Limited
6 April 2016 - 30 September 2023
Address Dukefield House The Gables, Three Crosses, Swansea, SA4 3PL, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-09-30
filed on: 20th, March 2024 | accounts
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