OXFORDSHIRE LAND LIMITED

Overview

Company Name	OXFORDSHIRE LAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02630903
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OXFORDSHIRE LAND LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OXFORDSHIRE LAND LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York
Undeliverable Registered Office Address	No

What are the latest accounts for OXFORDSHIRE LAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OXFORDSHIRE LAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2027
Next Confirmation Statement Due	Jul 16, 2027
Next Confirmation Statement Made Up To	Jul 02, 2026
Overdue	No

What are the latest filings for OXFORDSHIRE LAND LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Confirmation statement made on Jul 02, 2026 with no updates	3 pages	CS01

Sep 18, 2025	Director's details changed for Mr Dinesh Ishwerlal Khushalbhai Mehta on Sep 12, 2025	2 pages	CH01

Sep 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Jul 16, 2025	Appointment of Mr Sebastian Peter Spiller as a director on Jul 16, 2025	2 pages	AP01

Jul 16, 2025	Termination of appointment of Liam James Scott as a director on Jul 16, 2025	1 pages	TM01

Jul 15, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jul 05, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jul 06, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Jul 24, 2020	Appointment of Mr Liam Scott as a director on Jul 20, 2020	2 pages	AP01

Jul 23, 2020	Termination of appointment of Richard Symon Briggs as a director on Jul 20, 2020	1 pages	TM01

Jul 03, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jul 04, 2019	Appointment of Mr Richard Symon Briggs as a director on Jul 04, 2019	2 pages	AP01

Jul 04, 2019	Termination of appointment of Adrian John Bloor as a director on Jun 12, 2019	1 pages	TM01

Jul 04, 2019	Appointment of Mr Dinesh Kumar Ishwerlal Khushalbhai Mehta as a director on Jun 12, 2019	2 pages	AP01

Jul 03, 2019	Confirmation statement made on Jul 03, 2019 with updates	4 pages	CS01

Jan 03, 2019	Termination of appointment of Jeffrey Fairburn as a director on Dec 31, 2018	1 pages	TM01

Aug 22, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

View All Filings

Who are the officers of OXFORDSHIRE LAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVISON, Tracy Lazelle Persimmon House Fulford YO19 4FE York	Feb 17, 2006		Secretary	Persimmon House Fulford YO19 4FE York		British		85391650003
MEHTA, Dineshkumar Ishwerlal Khushalbhai Ashby Road Measham DE12 7JP Swadlincote, Derbyshire Bloor Homes England England	Jun 12, 2019		Director	Ashby Road Measham DE12 7JP Swadlincote, Derbyshire Bloor Homes England England	England	British	1951-11	242302690001
RAY, Supriya Kinkar Cheltenham Road Bishop's Cleeve GL52 8GD Cheltenham Cleeve Hall Gloucestershire	Apr 23, 2018		Director	Cheltenham Road Bishop's Cleeve GL52 8GD Cheltenham Cleeve Hall Gloucestershire	United Kingdom	British	1971-8	234231510001
SPILLER, Sebastian Peter Fulford YO19 4FE York Persimmon House England	Jul 16, 2025		Director	Fulford YO19 4FE York Persimmon House England	England	British	1984-7	269274440001
CHANDLER, Colin Neil 5 Squires Court Bretforton WR11 7QD Evesham Worcestershire	Sep 30, 2002	Feb 17, 2006	Secretary	5 Squires Court Bretforton WR11 7QD Evesham Worcestershire		British		84765800001
MANTELL, Simon David Martin House Compton Road Hillmarton SN11 8SG Calne Wiltshire	Jan 31, 1996	Sep 30, 2002	Secretary	Martin House Compton Road Hillmarton SN11 8SG Calne Wiltshire		British		99348500001
MCKENZIE, Clive William Price 3 Warren Lodge Drive KT20 6QN Kingswood Surrey	Jul 01, 1994	Jan 31, 1996	Secretary	3 Warren Lodge Drive KT20 6QN Kingswood Surrey		British		78528180001
TASKER, Harold Lewis Edric 8 Falcon Close Maxwell Road HA6 2GU Northwood Middlesex	Jul 19, 1991	Jul 01, 1994	Secretary	8 Falcon Close Maxwell Road HA6 2GU Northwood Middlesex		British		49936420001
BAKER, Peter Dennis Holt Farm Stow Road Alderton GL20 8NX Tewkesbury Gloucestershire	Aug 27, 1991	Sep 10, 2007	Director	Holt Farm Stow Road Alderton GL20 8NX Tewkesbury Gloucestershire	United Kingdom	British	1949-8	29427950002
BARTER, Robert William Home Farm House Holton OX33 1QA Oxford Oxfordshire	Jun 13, 2009	Oct 10, 2011	Director	Home Farm House Holton OX33 1QA Oxford Oxfordshire	England	British	1946-9	80362090001
BENNETT, John Henry Sandiford House Van Diemens Lane BA1 5TW Bath Avon	Mar 07, 2005	Mar 10, 2006	Director	Sandiford House Van Diemens Lane BA1 5TW Bath Avon	England	British	1947-11	36507370001
BINNINGTON, Timothy John Thakeham Place Thakeham RH20 3EP Pulborough West Sussex	Sep 10, 2009	Aug 26, 2015	Director	Thakeham Place Thakeham RH20 3EP Pulborough West Sussex	England	British	1949-6	4831260001
BLOOR, Adrian John Ashby Road Measham DE12 7JP Swadlincote, Derbyshire Bloor Homes England England	Jul 12, 2016	Jun 12, 2019	Director	Ashby Road Measham DE12 7JP Swadlincote, Derbyshire Bloor Homes England England	England	British	1970-8	209923590001
BRIGGS, Richard Symon Fulford YO19 4FE York Persimmon House England	Jul 04, 2019	Jul 20, 2020	Director	Fulford YO19 4FE York Persimmon House England	England	British	1966-3	113175650001
ELLIOTT, Malcolm Fryer 51 Clifden Road Worminghall HP18 9JR Aylesbury Buckinghamshire	Jul 19, 1991	Dec 04, 1991	Director	51 Clifden Road Worminghall HP18 9JR Aylesbury Buckinghamshire		British	1942-12	1551490003
FAIRBURN, Jeffrey Persimmon House Fulford YO19 4FE York	Apr 18, 2013	Dec 31, 2018	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1966-5	46703920004
FARLEY, Michael Peter Persimmon House Fulford YO19 4FE York	Jan 17, 2006	Apr 18, 2013	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1953-6	47631290009
GEORGE, Keith Lewis Cedar Gables Penn Lane, Tanworth In Arden B94 5HH Solihull	Jul 17, 2002	Mar 07, 2005	Director	Cedar Gables Penn Lane, Tanworth In Arden B94 5HH Solihull		British	1952-2	38839380002
HOLMES, Roger Nigel 46 Musley Hill SG12 7NB Ware Hertfordshire	Oct 31, 1997	Aug 23, 2000	Director	46 Musley Hill SG12 7NB Ware Hertfordshire		British	1965-10	55605680001
LOUGHER, John Gordon North Ash Road New Ash Green DA3 8HQ Longfield The Manor House Kent United Kingdom	Mar 15, 2016	Apr 23, 2018	Director	North Ash Road New Ash Green DA3 8HQ Longfield The Manor House Kent United Kingdom	United Kingdom	British	1960-10	131020810001
PINK, Malcolm John Firs Farm House Ampney Crucis GL7 5RY Cirencester Gloucestershire	Sep 11, 2007	Feb 26, 2016	Director	Firs Farm House Ampney Crucis GL7 5RY Cirencester Gloucestershire	United Kingdom	British	1954-3	49974140002
PYE, Graham Christopher Davenant Place Davenant Road OX2 8BX Oxford	Jul 26, 1991	Jun 12, 2009	Director	Davenant Place Davenant Road OX2 8BX Oxford	United Kingdom	British	1939-11	3099350003
SCOTT, Liam James Fulford YO19 4FE York Persimmon House England	Jul 20, 2020	Jul 16, 2025	Director	Fulford YO19 4FE York Persimmon House England	United Kingdom	British	1980-10	208511570001
SMITH, Brian Leslie 9 Chaffinch Watermead HP19 3GQ Aylesbury Buckinghamshire	Apr 09, 1996	Oct 31, 1997	Director	9 Chaffinch Watermead HP19 3GQ Aylesbury Buckinghamshire		British	1959-9	54574990001
TEMPLEMAN, Robert Balnakeil Bryants Bottom Road Bryants Bottom HP16 9RN Great Missenden Buckinghamshire	Jul 19, 1991	Jan 20, 1992	Director	Balnakeil Bryants Bottom Road Bryants Bottom HP16 9RN Great Missenden Buckinghamshire	England	British	1948-9	1574460001
WHITE, Kenneth Alan Tree Tops Chestnut Way Longwick HP27 9SD Princes Risborough Buckinghamshire	Dec 04, 1991	Apr 09, 1996	Director	Tree Tops Chestnut Way Longwick HP27 9SD Princes Risborough Buckinghamshire		British	1936-4	35934050001
WILLIAMS, Michael 17 Chestnut Drive SL4 4UT Windsor Berkshire	Aug 23, 2000	Jul 17, 2002	Director	17 Chestnut Drive SL4 4UT Windsor Berkshire		British	1950-1	68804700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXFORDSHIRE LAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sovereign Land (Witney) Limited

Apr 06, 2016

Ashby Road

Measham

DE12 7JP Swadlincote

Ashby Road

Derbyshire

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, Companies House
Registration Number	7889359

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Persimmon Homes Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

England

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, Companies House
Registration Number	4108747

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Bovis Homes Limited

Apr 06, 2016

North Ash Road

New Ash Green

DA3 8HQ Longfield

The Manor House

Kent

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, Companies House
Registration Number	397634

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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