OpenCompanies

Oxwich Management Company Limited

Company number
03546363
Status
Active
Type
Private Limited Company
Incorporated
15 Apr 1998
Nature of business
Other business support service activities n.e.c.

Registered office

Dukefield House The Gables
Three Crosses
Swansea
SA4 3PL

Previous names

  • Security Centres Investments GB Ltd (until 28 Aug 2014)

Officers

NameRoleAppointedResigned
PHILLIPS, Simon John Director 15 Apr 1998
PHILLIPS, Simon John Secretary 15 Apr 1998

Control

NameNature of controlNotifiedCeased
Helios (Wales) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Sep 2023
Dukefield Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2023

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 - - - 2
30 Sep 2024 - - - 2
30 Sep 2023 - - - 2
30 Sep 2022 - £10 £8 4
30 Sep 2021 - £458,718 - 4
30 Sep 2020 - £371,559 £47,450 4
30 Sep 2019 - £466,953 £3,360 4
30 Sep 2018 - £347,097 £25,574 4
30 Sep 2017 £829,832 £428,313 £3,952 2
30 Sep 2016 - - - -
30 Sep 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
31 Mar 1999 - - - -

Connections

Owned by

Oxwich Management Company Limited → Dukefield Properties Limited

Directors’ other companies

Companies at the same address

Data