Lady Margaret Hall Properties Limited

Company details

Type

Private Limited Company

Incorporated

1993-05-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-04-30 in 325 days

Confirmation statement

last made up 2025-11-21 · next due 2026-12-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Bates, Anna Kate · Director appointed 2023-06-19
• Macdonald, Andrew Kenneth · Director appointed 2016-04-18
• Macdonald, Andrew Kenneth · Secretary appointed 2016-04-18
• Blyth, Stephen James, Professor · Director appointed 2022-10-01 resigned 2025-09-30
• Hunt, Richard, Mr. · Director appointed 2020-11-12 resigned 2023-06-19
• Gerrard, Christine Herta, Professor · Director appointed 2021-10-01 resigned 2022-09-30
• Rusbridger, Alan Charles, Mr. · Director appointed 2015-10-01 resigned 2021-09-30
• Barr, Helen, Dr · Director appointed 2013-05-01 resigned 2020-09-30
• Broers, Michael George, Dr · Director appointed 2005-11-09 resigned 2020-09-30
• Sommers, Richard Francis · Director appointed 2008-01-02 resigned 2016-04-01
• Lannon, Frances, Dr · Director appointed 2002-10-01 resigned 2015-09-30
• Probert Smith, Penelope Jean, Dr. · Director appointed 2009-10-01 resigned 2013-03-13
• Shrimpton, Nicholas Gower, Dr · Director appointed 1993-06-22 resigned 2009-10-01
• Robson, Mark Hunter · Director appointed 2003-10-07 resigned 2008-01-02
• Dent, Michael John · Secretary appointed 2003-02-06 resigned 2003-10-07
• Kennedy, Ann Sheila · Director appointed 1995-05-22 resigned 2003-05-27
• Bailey, John Donnison, Dr · Secretary appointed 1999-12-09 resigned 2003-02-06
• Fall, Brian James Proetel, Sir · Director appointed 1997-09-30 resigned 2002-09-30
• Gould, Sheridan · Director appointed 1998-03-06 resigned 2000-05-24
• Greenwell, Janette Elaine · Director appointed 1997-05-26 resigned 1998-03-06
• Bell, Robin Geoffrey · Director appointed 1995-08-29 resigned 1997-10-31
• Burgess, Geoffrey Charles · Secretary appointed 1993-09-15 resigned 1995-08-29
• Devereu, Mark Christopher · Director appointed 1995-01-01 resigned 1995-05-18
• Burrows, Andrew · Director appointed 1993-06-22 resigned 1995-01-01
• Reed, Frances Helen · Director appointed 1993-05-27 resigned 1993-06-22
• Marshall, Brian · Nominee Director appointed 1993-05-27 resigned 1993-06-22

People with significant control (2)

• The Principal And Fellows Of The College Of The Lady Margaret In The University Of Oxford Ceased 2021-02-08
  Corporate Entity Psc · notified 2017-05-26
  Ownership of shares 75 to 100 percent Significant influence or control as firm
• Mr. Andrew Kenneth Macdonald Active
  Individual Psc · British · resident in England · born 11/1965 · notified 2016-04-06
  Significant influence or control

Recent filings (15)

• 2026-03-06 Total-exemption-full accounts (paper) AA Accounts
• 2025-11-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-26 Appointment of director AP01 Officers
• 2025-11-19 Termination director company with name termination date TM01 Officers
• 2025-04-08 Total-exemption-full accounts (paper) AA Accounts
• 2024-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-19 Total-exemption-full accounts (paper) AA Accounts
• 2024-02-13 Termination director company with name termination date TM01 Officers
• 2024-02-13 Appointment of director AP01 Officers
• 2023-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-15 Total-exemption-full accounts (paper) AA Accounts
• 2022-10-13 Appointment of director AP01 Officers
• 2022-10-13 Termination director company with name termination date TM01 Officers
• 2022-06-08 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.