OpenCompanies

Urbanoid Workspace Oxford Limited

Company number
05211416
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 2004
Nature of business
Management of real estate on a fee or contract basis

Registered office

3a Market Place
Woodstock
OX20 1SY

Previous names

  • Urbanoid Limited (until 3 Nov 2016)
  • Urbanoid Workspace Oxford 3 Limited (until 2 Mar 2021)

Officers

NameRoleAppointedResigned
MCLENNAN, Wayne Russell Director 4 Apr 2016
MCLENNAN, Katie Rose Heathfield Director 25 Mar 2014

Control

NameNature of controlNotifiedCeased
Mr Wayne Russell Mclennan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Mar 2025
Mrs Katie Rose Heathfield Mclennan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Mar 2025
Mr Kester Mclennan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Mar 2025
Ms Isabel Rose Mclennan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £277,433 - 2
31 Mar 2024 £259,386 - 2
31 Mar 2023 £237,499 - 2
31 Mar 2022 £445,816 £90,332 0
31 Mar 2021 £382,093 £17,670 0
31 Mar 2020 £388,781 £11,621 0
31 Mar 2019 £341,218 £3,060 -
31 Mar 2018 £234,030 £66 -
31 Mar 2017 £149,660 £17,428 2
31 Mar 2016 £38,296 - -
31 Mar 2015 -£53,548 - -
31 Aug 2014 -£40,564 £2,882 -
31 Aug 2013 Dormant £2 £2 -
31 Aug 2012 Dormant £2 £2 -
31 Aug 2011 Dormant £2 £2 -
31 Aug 2010 Dormant £2 £2 -
31 Aug 2009 Dormant £2 £2 -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -

Connections

Companies at the same address

Data