OXPRO ESTATES LIMITED
| Status | ACTIVE |
| Company No. | 05294969 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2004 |
| Age | 19 years, 6 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
OXPRO ESTATES LIMITED is an active private limited company with number 05294969. It was incorporated 19 years, 6 months, 10 days ago, on 23 November 2004. The company address is Hankley Whitehall Lane Hankley Whitehall Lane, Reading, RG8 0TN, Oxfordshire, England.
Company Fillings
Change to a person with significant control
Date: 12 Dec 2023
Action Date: 03 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-03
Psc name: Mrs Jennifer Jane Joyce Wooldridge
Documents
Change to a person with significant control
Date: 12 Dec 2023
Action Date: 03 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Paul Graham Wooldridge
Change date: 2023-11-03
Documents
Confirmation statement with updates
Date: 11 Dec 2023
Action Date: 23 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-23
Documents
Change person director company with change date
Date: 11 Dec 2023
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Graham Wooldridge
Change date: 2023-11-03
Documents
Change person director company with change date
Date: 11 Dec 2023
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-03
Officer name: Mrs Jennifer Jane Joyce Wooldridge
Documents
Change person director company with change date
Date: 11 Dec 2023
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Graham Wooldridge
Change date: 2023-11-03
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2023
Action Date: 11 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-11
Old address: Hill House Hamels Lane Boars Hill Oxford OX1 5DJ
New address: Hankley Whitehall Lane Checkendon Reading Oxfordshire RG8 0TN
Documents
Change person director company with change date
Date: 11 Dec 2023
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-03
Officer name: Mrs Jennifer Jane Joyce Wooldridge
Documents
Change person secretary company with change date
Date: 11 Dec 2023
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Paul Graham Wooldridge
Change date: 2023-11-03
Documents
Change to a person with significant control
Date: 11 Dec 2023
Action Date: 03 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-03
Psc name: Paul Graham Wooldridge
Documents
Change to a person with significant control
Date: 11 Dec 2023
Action Date: 03 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-03
Psc name: Mrs Jennifer Jane Joyce Wooldridge
Documents
Accounts with accounts type micro entity
Date: 18 Jul 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 29 Nov 2022
Action Date: 23 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-23
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 24 Nov 2021
Action Date: 23 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-23
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 21 Dec 2020
Action Date: 23 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-23
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 03 Dec 2019
Action Date: 23 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-23
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 11 Dec 2018
Action Date: 23 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-23
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 27 Nov 2017
Action Date: 23 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-23
Documents
Change to a person with significant control
Date: 27 Nov 2017
Action Date: 21 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Jennifer Jane Joyce Wooldridge
Change date: 2017-09-21
Documents
Notification of a person with significant control
Date: 27 Nov 2017
Action Date: 21 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Graham Wooldridge
Notification date: 2017-09-21
Documents
Capital alter shares subdivision
Date: 11 Oct 2017
Action Date: 21 Sep 2017
Category: Capital
Type: SH02
Date: 2017-09-21
Documents
Resolution
Date: 10 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Sep 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-21
Officer name: Paul Graham Wooldridge
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 07 Dec 2016
Action Date: 23 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-23
Documents
Accounts with accounts type dormant
Date: 14 Dec 2015
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2015
Action Date: 23 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-23
Documents
Accounts with accounts type dormant
Date: 04 Feb 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2014
Action Date: 23 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-23
Documents
Accounts with accounts type dormant
Date: 02 Dec 2013
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2013
Action Date: 23 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-23
Documents
Certificate change of name company
Date: 25 Feb 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed jennifer jane LIMITED\certificate issued on 25/02/13
Documents
Change of name notice
Date: 25 Feb 2013
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type dormant
Date: 17 Dec 2012
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2012
Action Date: 23 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-23
Documents
Accounts with accounts type dormant
Date: 26 Jan 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2012
Action Date: 23 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-23
Documents
Accounts with accounts type dormant
Date: 07 Dec 2010
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2010
Action Date: 23 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-23
Documents
Accounts with accounts type dormant
Date: 29 Jan 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2009
Action Date: 23 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-23
Documents
Change person director company with change date
Date: 24 Nov 2009
Action Date: 23 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-23
Officer name: Jennifer Jane Joyce Wooldridge
Documents
Certificate change of name company
Date: 06 Feb 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bayworth investments LIMITED\certificate issued on 06/02/09
Documents
Accounts with accounts type dormant
Date: 27 Jan 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 15 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/11/08; full list of members
Documents
Accounts with accounts type dormant
Date: 12 Dec 2007
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 07 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 23/11/07; full list of members
Documents
Accounts with accounts type dormant
Date: 12 Dec 2006
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Legacy
Date: 12 Dec 2006
Category: Annual-return
Type: 363s
Description: Return made up to 23/11/06; full list of members
Documents
Accounts with accounts type dormant
Date: 25 Oct 2006
Action Date: 30 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-30
Documents
Legacy
Date: 21 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 23/11/05; full list of members
Documents
Legacy
Date: 13 Jun 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Mar 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Resolution
Date: 24 Feb 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Feb 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Feb 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 14 Feb 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed blakedew 536 LIMITED\certificate issued on 14/02/05
Documents
Some Companies
12 WESLEY STREET,MANCHESTER,M30 0UQ
| Number: | 10185721 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
CHARLES & COMPANY (SERVICES) LIMITED
THE COTTAGE,REIGATE,RH2 0SH
| Number: | 04464577 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 MERLIN CENTRE,AYLESBURY,HP19 8DP
| Number: | 09554166 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHARLES RIPPIN & TURNER MIDDLESEX HOUSE,HARROW,HA1 1BQ
| Number: | 05946858 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
1A BONINGTON ROAD,NOTTINGHAM,NG3 5JR
| Number: | 11053171 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
138 BEDFORD HILL,LONDON,SW12 9HW
| Number: | 11461314 |
| Status: | ACTIVE |
| Category: | Private Limited Company |