OXLEY GROUP LIMITED
Overview
| Company Name | OXLEY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00964834 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OXLEY GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OXLEY GROUP LIMITED located?
| Registered Office Address | Priory Park Ulverston LA12 9QG Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXLEY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| OXLEY GROUP PLC | May 02, 1996 | May 02, 1996 |
| OXLEY DEVELOPMENTS HOLDINGS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| OXLEY ELECTRONICS LIMITED | Oct 27, 1969 | Oct 27, 1969 |
What are the latest accounts for OXLEY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for OXLEY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2025 |
| Overdue | No |
What are the latest filings for OXLEY GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Cancellation of shares. Statement of capital on Jan 26, 2026
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jan 26, 2026
| 6 pages | SH06 | ||||||
Group of companies' accounts made up to Sep 30, 2025 | 39 pages | AA | ||||||
Confirmation statement made on Dec 28, 2025 with updates | 4 pages | CS01 | ||||||
Register inspection address has been changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to St Georges House St. Georges Street Chorley PR7 2AA | 1 pages | AD02 | ||||||
Register(s) moved to registered inspection location St Georges House St. Georges Street Chorley PR7 2AA | 1 pages | AD03 | ||||||
Cancellation of shares. Statement of capital on Apr 04, 2025
| 7 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Group of companies' accounts made up to Sep 30, 2024 | 37 pages | AA | ||||||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr John Edward Campbell as a director on Nov 30, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Philip David Ashworth as a director on Nov 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Graham Wilson Bedwin as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||
Appointment of Cg Professional Limited as a secretary on Nov 06, 2024 | 2 pages | AP04 | ||||||
Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||
Group of companies' accounts made up to Sep 30, 2023 | 36 pages | AA | ||||||
Termination of appointment of Martin Edward Sloan as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Ann Shirley Oxley as a person with significant control on Mar 18, 2023 | 1 pages | PSC07 | ||||||
Group of companies' accounts made up to Sep 30, 2022 | 36 pages | AA | ||||||
Termination of appointment of Murielle Thuy-Kieu Madrona as a director on Apr 15, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of OXLEY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CG PROFESSIONAL LIMITED | Secretary | St. Georges Street PR7 2AA Chorley St Georges House England |
| 329306620001 | ||||||||||
| ASHWORTH, Philip David | Director | Priory Park Ulverston LA12 9QG Cumbria | England | British | 316445430001 | |||||||||
| CAMPBELL, John Edward | Director | Priory Park Ulverston LA12 9QG Cumbria | Switzerland | British | 330920820001 | |||||||||
| CAVAN, Darren Mark | Director | LA12 9QG Ulverston Priory Park Cumbria United Kingdom | England | British | 138320430005 | |||||||||
| SHELDON, Paul Thomas | Director | Priory Park Ulverston LA12 9QG Cumbria | United Kingdom | British | 279750190001 | |||||||||
| ATKINSON, Michael Norman | Secretary | Ash Brow Caraway Close LA12 9NF Ulverston Cumbria | British | 6098440001 | ||||||||||
| PRITCHARD, Mark | Secretary | Priory Park Ulverston LA12 9QG Cumbria | British | 117515750001 | ||||||||||
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House United Kingdom |
| 73037780028 | ||||||||||
| AESCHIMANN, Jean-Paul | Director | Priory Park Ulverston LA12 9QG Cumbria | Switzerland | Swiss | 25471640002 | |||||||||
| BEDWIN, Peter Graham Wilson | Director | Priory Park Ulverston LA12 9QG Cumbria | England | British | 126629830002 | |||||||||
| BEDWIN, Peter Graham Wilson | Director | Priory Park Ulverston LA12 9QG Cumbria | England | British | 126629830002 | |||||||||
| BLAKSTAD, Martin Frank, Mr. | Director | LA12 9QG Ulverston Priory Park Cumbria United Kingdom | United Kingdom | British | 7369400003 | |||||||||
| CLEETON, Austen Edgar | Director | Priory Park Ulverston LA12 9QG Cumbria | Spain | British | 28310930003 | |||||||||
| COTTERILL, Peter William | Director | Priory Park Ulverston LA12 9QG Cumbria | United Kingdom | British | 28316810004 | |||||||||
| EDWARDS, Geoffrey Stephen, Dr | Director | Bankfield Jackhill Allithwaite LA11 7QB Grange Over Sands Cumbria | British | 6154490001 | ||||||||||
| HENDERSON, William | Director | Priory Park Ulverston LA12 9QG Cumbria | United Kingdom | British | 204641360001 | |||||||||
| JOPLING, Thomas Michael, The Right Hon | Director | Ainderby Hall Ainderby Quernhow YO7 4HZ Thirsk N Yorks | British | 9832820001 | ||||||||||
| KELLY, Jacqueline | Director | LA12 9QG Ulverston Priory Park Cumbria United Kingdom | United Kingdom | British | 184938820002 | |||||||||
| MADRONA, Murielle Thuy-Kieu | Director | LA12 9QG Ulverston Priory Park Cumbria United Kingdom | France | French | 238628680001 | |||||||||
| NORTH, Garnet Lindsay | Director | Priory Park Ulverston LA12 9QG Cumbria | England | British | 120232030001 | |||||||||
| OXLEY, Ann Shirley | Director | Priory Park LA12 9QG Ulverston Cumbria | British | 6154520001 | ||||||||||
| PRITCHARD, Mark | Director | Priory Park Ulverston LA12 9QG Cumbria | United States | British | 117515750003 | |||||||||
| SLOAN, Martin Edward | Director | Priory Park Ulverston LA12 9QG Cumbria | United States | American | 104290070002 |
Who are the persons with significant control of OXLEY GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ann Shirley Oxley | Apr 06, 2016 | Croit-E-Quill Road IM4 7JG Lonan Ballabarlam Isle Of Man | Yes |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
| Mrs Ann Shirley Oxley | Apr 06, 2016 | LA12 9QG Ulverston Priory Park Cumbria United Kingdom | Yes |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OXLEY GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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