OXFORD SPIRES MANAGEMENT CO; LIMITED

Company summary

Accounts overdue

Company number: 02481354
Status: ACTIVE
Incorporated / age: 15 March 199036 years
Registered office: 40 Kimbolton Road, Bedford, MK40 2NR, England
Accounts due: 30 September 2026
Confirmation statement due: 2 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 00:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Kimbolton Road, Bedford, MK40 2NR, England
Nature of business
Other business support service activities n.e.c.
Previous company names
OXFORD SCIENCE PARK (MANAGEMENT) LIMITED
INGLEBY (483) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALBY, Robert Mark ACTIVE	Director	09 Oct 2025		England	March 1973	40, Kimbolton Road, Bedford, MK40 2NR, England
FINCH, Charles Rupert Haydock ACTIVE	Director	19 Nov 2025		United Kingdom	November 1978	40, Kimbolton Road, Bedford, MK40 2NR, England
ANDRÉS, Richard Alan RESIGNED	Secretary	30 Aug 2021	09 Oct 2025			Oxford University Press, Great Clarendon Street, Oxford, OX2 6DP, England
DUNCOMBE, John Holles RESIGNED	Secretary		30 Sep 2003			Little Beaumonts, Broad Lane Tanworth In Arden, Solihull, West Midlands, B94 5DP
OLIVIER, Wanda RESIGNED	Secretary	14 Sep 2020	27 Aug 2021			Oxford University Press, Great Clarendon Street, Oxford, OX2 6DP, England
SPARROW, Gerald Charles RESIGNED	Secretary	30 Sep 2003	05 Mar 2020			The Hive, Timpsons Lane, Clifton Reynes, Olney, Buckinghamshire, MK46 5DT, United Kingdom
YATES, Simon Paul RESIGNED	Secretary	05 Mar 2020	07 Aug 2020			Oxford University Press, Great Clarendon Street, Oxford, OX2 6DP, England
ANDRÉS, Richard Alan RESIGNED	Director	30 Aug 2021	09 Oct 2025	England	May 1979	Oxford University Press, Great Clarendon Street, Oxford, OX2 6DP, England
GREEN, Robert David RESIGNED	Director	24 Apr 2002	10 Jun 2003	England	July 1955	11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
JAMIESON, Kenneth Norman Moffat RESIGNED	Director	01 Jun 2010	28 Sep 2016	United Kingdom	May 1975	Firbank, 14 Church Road East, Farnborough, Hampshire, GU14 6QS
JARMAN, William Laurence RESIGNED	Director	10 Jun 2003	01 Jun 2010	United Kingdom	March 1948	31 High Street, Burcott, Leighton Buzzard, Bedfordshire, LU7 0JS
LAWTHER, Samuel David RESIGNED	Director		05 Mar 2001		August 1957	Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
OLIVIER, Wanda RESIGNED	Director	14 Sep 2020	27 Aug 2021	England	October 1974	Oxford University Press, Great Clarendon Street, Oxford, OX2 6DP, England
RUDGE, Alan James RESIGNED	Director	28 Jun 1996	24 Apr 2002		October 1947	Packwood Manor Road, Grendon, Northampton, Northamptonshire, NN7 1JF
RUDGE, Alan James RESIGNED	Director		26 Feb 1996		October 1947	Packwood Manor Road, Grendon, Northampton, Northamptonshire, NN7 1JF
SMITH, Peter RESIGNED	Director	23 Sep 2016	31 Oct 2024	England	November 1963	Thames Valley Police Headquarters, Fountain Court, Oxford Spires Business Park, The Boulevard, Kidlington, Oxfordshire, OX5 1NZ, United Kingdom
TAYLOR, Gethin James RESIGNED	Director	10 Jun 2003	17 Dec 2004	Isle Of Man	November 1964	17 Keeill Pharick Park, Glen Vine, Isle Of Man, IM4 4EW
WALSH, John Patrick RESIGNED	Director	23 Apr 2004	28 Feb 2020	England	September 1954	Royal Oak House, Beckley, Oxford, Oxfordshire, OX3 9TY
WATTS, Christopher Philip RESIGNED	Director	23 Jul 2002	10 Jun 2003		October 1961	Halycon Lodge, Field Close Ufton, Leamington Spa, Warwickshire, CV33 9PH
YATES, Simon Paul RESIGNED	Director	28 Feb 2020	07 Aug 2020	England	March 1970	Oxford University Press, Great Clarendon Street, Oxford, OX2 6DP, England

DALBY, Robert Mark ACTIVE
Role: Director
Appointed on: 09 Oct 2025
Country of Residence: England
Date of birth: March 1973
Address: 40, Kimbolton Road, Bedford, MK40 2NR, England

FINCH, Charles Rupert Haydock ACTIVE
Role: Director
Appointed on: 19 Nov 2025
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 40, Kimbolton Road, Bedford, MK40 2NR, England

ANDRÉS, Richard Alan RESIGNED
Role: Secretary
Appointed on: 30 Aug 2021
Resigned on: 09 Oct 2025
Address: Oxford University Press, Great Clarendon Street, Oxford, OX2 6DP, England

DUNCOMBE, John Holles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2003
Address: Little Beaumonts, Broad Lane Tanworth In Arden, Solihull, West Midlands, B94 5DP

OLIVIER, Wanda RESIGNED
Role: Secretary
Appointed on: 14 Sep 2020
Resigned on: 27 Aug 2021
Address: Oxford University Press, Great Clarendon Street, Oxford, OX2 6DP, England

SPARROW, Gerald Charles RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 05 Mar 2020
Address: The Hive, Timpsons Lane, Clifton Reynes, Olney, Buckinghamshire, MK46 5DT, United Kingdom

YATES, Simon Paul RESIGNED
Role: Secretary
Appointed on: 05 Mar 2020
Resigned on: 07 Aug 2020
Address: Oxford University Press, Great Clarendon Street, Oxford, OX2 6DP, England

ANDRÉS, Richard Alan RESIGNED
Role: Director
Appointed on: 30 Aug 2021
Resigned on: 09 Oct 2025
Country of Residence: England
Date of birth: May 1979
Address: Oxford University Press, Great Clarendon Street, Oxford, OX2 6DP, England

GREEN, Robert David RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 10 Jun 2003
Country of Residence: England
Date of birth: July 1955
Address: 11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB

JAMIESON, Kenneth Norman Moffat RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 28 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Firbank, 14 Church Road East, Farnborough, Hampshire, GU14 6QS

JARMAN, William Laurence RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 31 High Street, Burcott, Leighton Buzzard, Bedfordshire, LU7 0JS

LAWTHER, Samuel David RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2001
Date of birth: August 1957
Address: Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL

OLIVIER, Wanda RESIGNED
Role: Director
Appointed on: 14 Sep 2020
Resigned on: 27 Aug 2021
Country of Residence: England
Date of birth: October 1974
Address: Oxford University Press, Great Clarendon Street, Oxford, OX2 6DP, England

RUDGE, Alan James RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 24 Apr 2002
Date of birth: October 1947
Address: Packwood Manor Road, Grendon, Northampton, Northamptonshire, NN7 1JF

RUDGE, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1996
Date of birth: October 1947
Address: Packwood Manor Road, Grendon, Northampton, Northamptonshire, NN7 1JF

SMITH, Peter RESIGNED
Role: Director
Appointed on: 23 Sep 2016
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: November 1963
Address: Thames Valley Police Headquarters, Fountain Court, Oxford Spires Business Park, The Boulevard, Kidlington, Oxfordshire, OX5 1NZ, United Kingdom

TAYLOR, Gethin James RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 17 Dec 2004
Country of Residence: Isle Of Man
Date of birth: November 1964
Address: 17 Keeill Pharick Park, Glen Vine, Isle Of Man, IM4 4EW

WALSH, John Patrick RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 28 Feb 2020
Country of Residence: England
Date of birth: September 1954
Address: Royal Oak House, Beckley, Oxford, Oxfordshire, OX3 9TY

WATTS, Christopher Philip RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 10 Jun 2003
Date of birth: October 1961
Address: Halycon Lodge, Field Close Ufton, Leamington Spa, Warwickshire, CV33 9PH

YATES, Simon Paul RESIGNED
Role: Director
Appointed on: 28 Feb 2020
Resigned on: 07 Aug 2020
Country of Residence: England
Date of birth: March 1970
Address: Oxford University Press, Great Clarendon Street, Oxford, OX2 6DP, England

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