OXFORD UNIVERSITY FIXED ASSETS LIMITED
Overview
| Company Name | OXFORD UNIVERSITY FIXED ASSETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02219889 |
| 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 OXFORD UNIVERSITY FIXED ASSETS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is OXFORD UNIVERSITY FIXED ASSETS LIMITED located?
| Registered Office Address | University Offices Wellington Square OX1 2JD Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXFORD UNIVERSITY FIXED ASSETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOVEMIX LIMITED | Feb 10, 1988 | Feb 10, 1988 |
What are the latest accounts for OXFORD UNIVERSITY FIXED ASSETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for OXFORD UNIVERSITY FIXED ASSETS LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for OXFORD UNIVERSITY FIXED ASSETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Charlotte Stewart Rosaleen Taylor as a director on Mar 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Trevor Brian Payne as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2025 | 25 pages | AA | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Trevor Brian Payne as a director on Feb 24, 2025 | 2 pages | AP01 | ||
Full accounts made up to Jul 31, 2024 | 25 pages | AA | ||
Register inspection address has been changed from 23-38 University of Oxford Finance Division Hythe Bridge Street Oxford Oxfordshire OX1 2ET United Kingdom to Finance Division, University of Oxford C/O Oxford University Press Great Clarendon Street Oxford OX2 6DP | 1 pages | AD02 | ||
Termination of appointment of Paul Francis Goffin as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Alexandra Vincent as a director on Jan 23, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 18 pages | AA | ||
Termination of appointment of Lynne Hirsch as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Benjamin Heath on Jan 30, 2021 | 2 pages | CH01 | ||
Full accounts made up to Jul 31, 2020 | 18 pages | AA | ||
Full accounts made up to Jul 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Benjamin Heath on Apr 16, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Benjamin Heath on Apr 16, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of OXFORD UNIVERSITY FIXED ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRYOR, Sophia | Secretary | University Offices Wellington Square OX1 2JD Oxford | 252532170001 | |||||||||||||
| HEATH, Nicholas Benjamin | Director | University Offices Wellington Square OX1 2JD Oxford | United Kingdom | British | 127752450001 | |||||||||||
| TAYLOR, Charlotte Stewart Rosaleen | Director | University Offices Wellington Square OX1 2JD Oxford | England | New Zealander | 348211140001 | |||||||||||
| VINCENT, Alexandra Ellen | Director | Woodstock Road OX2 6GG Oxford Humanities Division, Radcliffe Humanities England | United Kingdom | British | 304890370001 | |||||||||||
| CHUBB, John Andrew, Hon | Secretary | 70 Thame Road Warborough OX10 7DA Wallingford Oxfordshire | British | 5791770001 | ||||||||||||
| HADDEN, Amy Margaret | Secretary | 25 Green Hill OX4 7UJ Oxford Oxfordshire | British | 79310300002 | ||||||||||||
| SMITH, Phillip John | Secretary | Brindles Vernon Avenue Harcourt Hill OX2 9AU Oxford | British | 35016970002 | ||||||||||||
| THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD | Secretary | Wellington Square OX1 2JD Oxford University Offices Oxfordshire United Kingdom |
| 99661000001 | ||||||||||||
| BLACK, Lauchlan Glenn, Dr | Director | 56 Wytham Street OX1 4TS Oxford Oxfordshire | British | 27024440001 | ||||||||||||
| BLOWERS, Alan John | Director | 19 Heron Drive OX26 6YJ Bicester Oxfordshire | British New Zealander | 67226810001 | ||||||||||||
| CHUBB, John Andrew, Hon | Director | 70 Thame Road Warborough OX10 7DA Wallingford Oxfordshire | British | 5791770001 | ||||||||||||
| CLEMENTS, John Rodney | Director | Flat 2 4 Bradmoor Road OX2 6QW Oxford Oxfordshire | British | 46349590004 | ||||||||||||
| DAVIS, Kevin Peter | Director | Dorn Rise 7 Jacobs Yard OX7 7BY Middle Barton Oxfordshire | British | 99507000001 | ||||||||||||
| FIENNES, Nicholas John | Director | 21 Chalfont Road OX2 6TL Oxford | British | 5791800003 | ||||||||||||
| GOFFIN, Paul Francis | Director | University Offices Wellington Square OX1 2JD Oxford | United Kingdom | British | 167153860001 | |||||||||||
| HACKNEY, Jeffrey | Director | 25 Barton Lane Headington OX3 9JW Oxford Oxfordshire | British | 32622960001 | ||||||||||||
| HAYES, William, Dr President | Director | St John S College St Giles OX1 3JP Oxford Oxfordshire | Irish | 21731860001 | ||||||||||||
| HIRSCH, Lynne | Director | University Offices Wellington Square OX1 2JD Oxford | United Kingdom | British | 232605200001 | |||||||||||
| NORTH, Peter Machin, Sir | Director | Principals Lodgings Jesus College OX1 3DW Oxford Oxfordshire | British | 39688490001 | ||||||||||||
| PAYNE, Trevor Brian | Director | University Offices Wellington Square OX1 2JD Oxford | United Kingdom | British | 176744180001 | |||||||||||
| PEACH, John Vincent, Dr | Director | 6 Charlbury Road OX2 6UT Oxford Oxfordshire | British | 22992490001 | ||||||||||||
| SLACK, Paul Alexander, Dr | Director | Exeter College OX1 3DP Oxford Oxfordshire | British | 45552070001 | ||||||||||||
| SMETHURST, Richard Good | Director | The Provost's Lodgings Worcester College OX1 2HB Oxford Oxfordshire | United Kingdom | British | 37232970002 | |||||||||||
| SMITH, Phillip John | Director | University Offices Wellington Square OX1 2JD Oxford Oxfordshire | United Kingdom | British | 35016970003 | |||||||||||
| THOMPSON, Ian Granville | Director | 2 Rose Avenue OX14 1XX Abingdon Oxfordshire | British | 64238910001 | ||||||||||||
| WALKER, Ralph Charles Sutherland, Dr | Director | Magdalen College OX1 4AU Oxford Oxon | United Kingdom | British | 110249560001 | |||||||||||
| WATSON, Helen Claire | Director | University Offices Wellington Square OX1 2JD Oxford | United Kingdom | British | 202142480001 | |||||||||||
| WILLIAMS, Robert Edward | Director | Wellington Square OX1 2JD Oxford University Offices Oxfordshire | United Kingdom | British | 128117620001 | |||||||||||
| WOOD, Jennifer | Director | Tidmarsh Lane OX1 1NQ Oxford The Malthouse Oxfordshire | United Kingdom | British | 99514940002 | |||||||||||
| THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD | Director | Wellington Square OX1 2JD Oxford University Offices Oxfordshire United Kingdom |
| 99661000001 |
What are the latest statements on persons with significant control for OXFORD UNIVERSITY FIXED ASSETS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2017 | 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