OXFORD ESTATES LIMITED

OXFORD ESTATES LIMITED

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

    Company NameOXFORD ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01937428
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of OXFORD ESTATES LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is OXFORD ESTATES LIMITED located?

    Registered Office Address
    12 Payton Street
    Stratford Upon Avon
    CV37 6UA Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of OXFORD ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROWCOURT LIMITEDAug 08, 1985Aug 08, 1985

    What are the latest accounts for OXFORD ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OXFORD ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for OXFORD ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 019374280001, created on Oct 16, 2025

    3 pagesMR01

    Notification of Kenneth Williams Brooks as a person with significant control on Jul 30, 2025

    2 pagesPSC01

    Cessation of Nicola Ada Brooks as a person with significant control on Jul 30, 2025

    1 pagesPSC07

    Confirmation statement made on Jul 23, 2025 with updates

    3 pagesCS01

    Termination of appointment of Christopher Jonathan Livingston-Campbell as a director on Jul 23, 2025

    1 pagesTM01

    Termination of appointment of Edward James Kenneth Williams Brooks as a director on Jul 23, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Edward James Kenneth Williams Brooks as a director on May 11, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Oxford Commercial Services Ltd as a director on Nov 23, 2020

    1 pagesTM01

    Appointment of Mr Kenneth Williams Brooks as a director on Nov 23, 2020

    2 pagesAP01

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Who are the officers of OXFORD ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OXFORD CORPORATE SERVICES LTD
    Payton Street
    CV37 6UA Stratford Upon Avon
    12
    Warwickshire
    United Kingdom
    Secretary
    Payton Street
    CV37 6UA Stratford Upon Avon
    12
    Warwickshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01937428
    66596380001
    BROOKS, Kenneth Williams
    12 Payton Street
    Stratford Upon Avon
    CV37 6UA Warwickshire
    Director
    12 Payton Street
    Stratford Upon Avon
    CV37 6UA Warwickshire
    EnglandBritish218304230001
    BROOKS, Kenneth Williams
    Glebe House Church End
    South Leigh
    OX8 6UR Witney
    Oxfordshire
    Secretary
    Glebe House Church End
    South Leigh
    OX8 6UR Witney
    Oxfordshire
    British5372650001
    BROOKS, Edward James Kenneth Williams
    12 Payton Street
    Stratford Upon Avon
    CV37 6UA Warwickshire
    Director
    12 Payton Street
    Stratford Upon Avon
    CV37 6UA Warwickshire
    ScotlandBritish295683310001
    BROOKS, Kenneth Williams
    Glebe House Church End
    South Leigh
    OX8 6UR Witney
    Oxfordshire
    Director
    Glebe House Church End
    South Leigh
    OX8 6UR Witney
    Oxfordshire
    United KingdomBritish5372650001
    BROOKS, Nicola Ada
    Glebe House Church End
    Southleigh
    OX8 6UR Witney
    Oxfordshire
    Director
    Glebe House Church End
    Southleigh
    OX8 6UR Witney
    Oxfordshire
    British30129830001
    LIVINGSTON-CAMPBELL, Christopher Jonathan
    44 Morrell Avenue
    OX4 1ND Oxford
    Oxfordshire
    Director
    44 Morrell Avenue
    OX4 1ND Oxford
    Oxfordshire
    United KingdomBritish117831240002
    OXFORD COMMERCIAL SERVICES LTD
    12 Payton Street
    CV37 6UA Stratford Upon Avon
    Worcester
    Director
    12 Payton Street
    CV37 6UA Stratford Upon Avon
    Worcester
    Identification TypeEuropean Economic Area
    Registration Number01937428
    42601500001

    Who are the persons with significant control of OXFORD ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Williams Brooks
    12 Payton Street
    Stratford Upon Avon
    CV37 6UA Warwickshire
    Jul 30, 2025
    12 Payton Street
    Stratford Upon Avon
    CV37 6UA Warwickshire
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Nicola Ada Brooks
    12 Payton Street
    Stratford Upon Avon
    CV37 6UA Warwickshire
    May 01, 2016
    12 Payton Street
    Stratford Upon Avon
    CV37 6UA Warwickshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does OXFORD ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 16, 2025
    Delivered On Oct 17, 2025
    Outstanding
    Brief description
    All of that freehold land known as elm bank, chapel road, south leigh, witney, OX29 6UP as registered with hmlr under the title number: ON328213.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Mortgage Lender Limited
    Transactions
    • Oct 17, 2025Registration of a charge (MR01)

    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