OXFAM ACTIVITIES LIMITED

OXFAM ACTIVITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOXFAM ACTIVITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00830341
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OXFAM ACTIVITIES LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is OXFAM ACTIVITIES LIMITED located?

    Registered Office Address
    Ground Floor, John Smith Court John Smith Drive
    Oxford Business Park South
    OX4 2JY Oxford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OXFAM ACTIVITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OXFAM ACTIVITIES LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2025
    Next Confirmation Statement DueOct 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2024
    OverdueNo

    What are the latest filings for OXFAM ACTIVITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Oxfam House John Smith Drive Oxford OX4 2JY to Ground Floor, John Smith Court John Smith Drive Oxford Business Park South Oxford OX4 2JY on Jul 30, 2025

    1 pagesAD01

    Termination of appointment of Helen Mary Turnbull Wright as a director on May 16, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    24 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Kathryn Louise Whife as a secretary on Jan 09, 2024

    2 pagesAP03

    Full accounts made up to Mar 31, 2023

    24 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Helen Mary Turnbull Wright as a director on Mar 13, 2023

    2 pagesAP01

    Termination of appointment of Jane Cunliffe as a director on Nov 25, 2022

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    24 pagesAA

    Appointment of Mr John Andrew Gray as a director on Nov 02, 2022

    2 pagesAP01

    Termination of appointment of Louise Wilkins as a secretary on Nov 03, 2022

    1 pagesTM02

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    24 pagesAA

    Appointment of Mrs Louise Wilkins as a secretary on Oct 18, 2021

    2 pagesAP03

    Termination of appointment of Judeth Anne Neville as a secretary on Oct 15, 2021

    1 pagesTM02

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Paul John Mullins as a director on Jul 14, 2021

    1 pagesTM01

    Appointment of Mr Peter Demmery Haden as a director on May 31, 2021

    2 pagesAP01

    Appointment of Mrs Lorna Joy Fallon as a director on May 31, 2021

    2 pagesAP01

    Termination of appointment of Anne Marie Webb as a director on Mar 31, 2021

    1 pagesTM01

    Full accounts made up to Mar 31, 2020

    23 pagesAA

    Appointment of Mrs Jane Cunliffe as a director on Dec 15, 2020

    2 pagesAP01

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Andrew George Horton as a director on Aug 27, 2020

    1 pagesTM01

    Who are the officers of OXFAM ACTIVITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHIFE, Kathryn Louise
    John Smith Drive
    Oxford Business Park South
    OX4 2JY Oxford
    Ground Floor, John Smith Court
    England
    Secretary
    John Smith Drive
    Oxford Business Park South
    OX4 2JY Oxford
    Ground Floor, John Smith Court
    England
    317931030001
    CAMPBELL, Leslie Gordon
    John Smith Drive
    Oxford Business Park South
    OX4 2JY Oxford
    Ground Floor, John Smith Court
    England
    Director
    John Smith Drive
    Oxford Business Park South
    OX4 2JY Oxford
    Ground Floor, John Smith Court
    England
    ScotlandBritishRetired Civil Servant67927660001
    FALLON, Lorna Joy
    Oxfam House
    2700 John Smith Drive
    OX4 2JY Oxford
    Oxfam House
    Oxfordshire
    United Kingdom
    Director
    Oxfam House
    2700 John Smith Drive
    OX4 2JY Oxford
    Oxfam House
    Oxfordshire
    United Kingdom
    EnglandBritishDirector Of Retail218354020001
    GRAY, John Andrew
    John Smith Drive
    Oxford Business Park South
    OX4 2JY Oxford
    Ground Floor, John Smith Court
    England
    Director
    John Smith Drive
    Oxford Business Park South
    OX4 2JY Oxford
    Ground Floor, John Smith Court
    England
    EnglandBritishIndividual Engagement Director253595310001
    HADEN, Peter Demmery
    Oxfam House
    2700 John Smith Drive
    OX4 2JY Oxford
    Oxfam House
    United Kingdom
    Director
    Oxfam House
    2700 John Smith Drive
    OX4 2JY Oxford
    Oxfam House
    United Kingdom
    United KingdomBritishConsultant160246920001
    BELSHAW, Hugh Richard
    14 Sandford Park
    Charlbury
    OX7 3TH Chipping Norton
    Oxfordshire
    Secretary
    14 Sandford Park
    Charlbury
    OX7 3TH Chipping Norton
    Oxfordshire
    British10047920001
    FARQUHAR, Sarah Ann
    22 Belle Vue Gardens
    SY3 7JH Shrewsbury
    Salop
    Secretary
    22 Belle Vue Gardens
    SY3 7JH Shrewsbury
    Salop
    BritishCharity Retail Manager109725230001
    JUDGE, Harminder Singh
    Oxfam House
    John Smith Drive
    OX4 2JY Oxford
    Secretary
    Oxfam House
    John Smith Drive
    OX4 2JY Oxford
    210043060001
    MORTIMER, Claire Helen
    Oxfam House
    John Smith Drive
    OX4 2JY Oxford
    Secretary
    Oxfam House
    John Smith Drive
    OX4 2JY Oxford
    175806950001
    NEVILLE, Judeth Anne
    Oxfam House
    John Smith Drive
    OX4 2JY Oxford
    Secretary
    Oxfam House
    John Smith Drive
    OX4 2JY Oxford
    236537610001
    NUSSBAUM, David Simon Matthew
    4 Church Grove
    HP6 6SH Amersham
    Buckinghamshire
    Secretary
    4 Church Grove
    HP6 6SH Amersham
    Buckinghamshire
    British26194970001
    SAUNDERS, Jonathan Stirling
    33 Leckford Road
    OX2 6HX Oxford
    Secretary
    33 Leckford Road
    OX2 6HX Oxford
    BritishSolicitor57782150003
    THORNE, Nigel Martyn
    Oxfam House
    John Smith Drive
    OX4 2JY Oxford
    Secretary
    Oxfam House
    John Smith Drive
    OX4 2JY Oxford
    192358280001
    WILKINS, Louise
    Oxfam House
    John Smith Drive
    OX4 2JY Oxford
    Secretary
    Oxfam House
    John Smith Drive
    OX4 2JY Oxford
    288453270001
    ADRIANO, Dino Baia
    Wickney Holt
    Coles Lane
    RH5 5HU Capel
    Surrey
    Director
    Wickney Holt
    Coles Lane
    RH5 5HU Capel
    Surrey
    EnglandUnited KingdomRetired79317610001
    ASHWORTH, Chris Paul
    Oxfam House
    John Smith Drive
    OX4 2JY Oxford
    Director
    Oxfam House
    John Smith Drive
    OX4 2JY Oxford
    United KingdomBritishCorporate Partnerships Manager102677550003
    BHATIA, Amirali Alibhai, Lord
    22 Manor Gardens
    TW12 2TU Hampton
    Middlesex
    Director
    22 Manor Gardens
    TW12 2TU Hampton
    Middlesex
    United KingdomBritishCompany Director79645490001
    BROWN, Christopher James
    Oxfam House
    John Smith Drive
    OX4 2JY Oxford
    Director
    Oxfam House
    John Smith Drive
    OX4 2JY Oxford
    United KingdomBritishHead Of Retail, Oxfam Gb161070990001
    CHERRY, Winifred Mary
    8 Sollershott
    OX2 8JA Oxford
    Oxfordshire
    Director
    8 Sollershott
    OX2 8JA Oxford
    Oxfordshire
    BritishAgricultural Writer20151560001
    CLARK, Lesley Jean
    Brookfield Rectory Drive
    Staplegrove
    TA2 6AP Taunton
    Somerset
    Director
    Brookfield Rectory Drive
    Staplegrove
    TA2 6AP Taunton
    Somerset
    BritishCompany Director44785630001
    COE, Christopher Geoffrey
    Two Trees Farmhouse
    OX6 3LE Upper Heyford
    Oxfordshire
    Director
    Two Trees Farmhouse
    OX6 3LE Upper Heyford
    Oxfordshire
    BritishRetailer77420150001
    CUNLIFFE, Jane Heather
    John Smith Drive
    Oxford Business Park South
    OX4 2LL Oxford
    Oxfam House
    England
    Director
    John Smith Drive
    Oxford Business Park South
    OX4 2LL Oxford
    Oxfam House
    England
    EnglandBritishChief Financial Operator277641040001
    DEADMAN, Brian Christopher
    19 Jones Close
    NN13 6JD Brackley
    Northamptonshire
    Director
    19 Jones Close
    NN13 6JD Brackley
    Northamptonshire
    BritishChartered Accountant64767100001
    FARQUHAR, Sarah Ann
    22 Belle Vue Gardens
    SY3 7JH Shrewsbury
    Salop
    Director
    22 Belle Vue Gardens
    SY3 7JH Shrewsbury
    Salop
    EnglandBritishCharity Retail Manager109725230001
    FRIEND, Andrew Erskine
    1 Priory Crescent
    BN7 1HP Lewes
    East Sussex
    Director
    1 Priory Crescent
    BN7 1HP Lewes
    East Sussex
    EnglandBritishCommercial Advisor To Dept Of66359650001
    GEORGE, Matthew
    Oxfam House
    John Smith Drive
    OX4 2JY Oxford
    Director
    Oxfam House
    John Smith Drive
    OX4 2JY Oxford
    United KingdomBritishHead Of Logistics154916300001
    GUNN, Jacqueline Georgina Florence
    Rosemary Cottage
    Lyford
    OX12 0EF Wantage
    Oxfordshire
    Director
    Rosemary Cottage
    Lyford
    OX12 0EF Wantage
    Oxfordshire
    BritishRetired18404180001
    HOPKINSON, Alison
    Oxfam House
    John Smith Drive
    OX4 2JY Oxford
    Director
    Oxfam House
    John Smith Drive
    OX4 2JY Oxford
    EnglandBritishFinance Director98869860001
    HORTON, Andrew George
    Oxfam House
    John Smith Drive
    OX4 2JY Oxford
    Director
    Oxfam House
    John Smith Drive
    OX4 2JY Oxford
    United KingdomBritishTrading Director, Oxfam Gb167620780001
    HUMPHREYS, Robert Griffith
    Oxfam House
    John Smith Drive
    OX4 2JY Oxford
    Director
    Oxfam House
    John Smith Drive
    OX4 2JY Oxford
    United KingdomBritishFinance Director175194860001
    JOFFE, Joel Goodman, Lord
    Liddington Manor
    The Street
    SN4 0HD Liddington
    Wiltshire
    Director
    Liddington Manor
    The Street
    SN4 0HD Liddington
    Wiltshire
    United KingdomBritishCompany Director203614690001
    JONES, Sioned Mererid
    Oxfam House
    John Smith Drive
    OX4 2JY Oxford
    Director
    Oxfam House
    John Smith Drive
    OX4 2JY Oxford
    United KingdomBritishSenior Manager171381870001
    LAITHWAITE, Anthony Hugh Gordon
    The Chalet
    Peppard Common
    RG9 5EH Henley On Thames
    Oxfordshire
    Director
    The Chalet
    Peppard Common
    RG9 5EH Henley On Thames
    Oxfordshire
    United KingdomBritishWine Merchant5199610001
    LANKESTER, Alexandra Kim
    Oxfam House
    John Smith Drive
    OX4 2JY Oxford
    Director
    Oxfam House
    John Smith Drive
    OX4 2JY Oxford
    EnglandBritishHead Of Corporate Partnerships Oxfam294439880001
    MCCULLOUGH, David John
    Cutnells
    Tedstone Wafre
    HR7 4PP Bromyard
    Herefordshire
    Director
    Cutnells
    Tedstone Wafre
    HR7 4PP Bromyard
    Herefordshire
    EnglandBritishTrading Director77050140005

    Who are the persons with significant control of OXFAM ACTIVITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Smith Drive
    Oxford Business Park South
    OX4 2JY Oxford
    Oxfam House
    England
    Apr 06, 2016
    John Smith Drive
    Oxford Business Park South
    OX4 2JY Oxford
    Oxfam House
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number612172
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0