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OXFORD HERITAGE LIMITED

OXFORD HERITAGE LIMITED

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

    • Overview

    Company NameOXFORD HERITAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03282752
    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 OXFORD HERITAGE LIMITED?

    • Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OXFORD HERITAGE LIMITED located?

    Registered Office Address
    71 High Street
    OX1 4BA Oxford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OXFORD HERITAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for OXFORD HERITAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Linda Mary Scaysbrook on Dec 01, 2015

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 72 High Street Oxford Oxfordshire OX1 4BA* on Dec 18, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of OXFORD HERITAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCAYSBROOK, Linda Mary
    The Green
    Evenley
    NN13 5SQ Brackley
    11 The Green
    Northamptonshire
    England
    		Secretary
    The Green
    Evenley
    NN13 5SQ Brackley
    11 The Green
    Northamptonshire
    England
    		BritishManager100467990001
    SCAYSBROOK, Linda Mary
    25 School Lane
    Evenley
    NN13 5RY Brackley
    Northamptonshire
    		Director
    25 School Lane
    Evenley
    NN13 5RY Brackley
    Northamptonshire
    		United KingdomBritishManager100467990001
    SCAYSBROOK, Phillip Andrew
    26 The Green
    Evenley
    NN13 5SQ Brackley
    Northamptonshire
    		Director
    26 The Green
    Evenley
    NN13 5SQ Brackley
    Northamptonshire
    		United KingdomBritishManager71523200001
    MITCHELL, Alan John Frederick
    Plumb Cottage
    Church Street Somerton
    OX25 6NB Bicester
    Oxfordshire
    		Secretary
    Plumb Cottage
    Church Street Somerton
    OX25 6NB Bicester
    Oxfordshire
    		BritishAccountant44065580002
    WOOD, Jean Anne
    Lot 38c, Thomson Rd, Hazelwood South
    P O Box 175
    Churchill
    Victoria 3842
    Australia
    		Secretary
    Lot 38c, Thomson Rd, Hazelwood South
    P O Box 175
    Churchill
    Victoria 3842
    Australia
    		BritishLecturer66791300002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    WOOD, Jean Anne
    Lot 38c, Thomson Rd, Hazelwood South
    P O Box 175
    Churchill
    Victoria 3842
    Australia
    		Director
    Lot 38c, Thomson Rd, Hazelwood South
    P O Box 175
    Churchill
    Victoria 3842
    Australia
    		AustraliaBritishLecturer66791300002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Andrew Scaysbrook
    High Street
    OX1 4BA Oxford
    71
    		Apr 06, 2016
    High Street
    OX1 4BA Oxford
    71
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0