OXBURY & COMPANY LIMITED
Overview
Company Name | OXBURY & COMPANY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04679638 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of OXBURY & COMPANY LIMITED?
- Quantity surveying activities (74902) / Professional, scientific and technical activities
Where is OXBURY & COMPANY LIMITED located?
Registered Office Address | Grove House Ketteringham Lane Hethersett NR9 3DF Norwich England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for OXBURY & COMPANY LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Nov 30, 2024 |
Next Accounts Due On | Aug 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for OXBURY & COMPANY LIMITED?
Last Confirmation Statement Made Up To | Feb 26, 2026 |
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Next Confirmation Statement Due | Mar 12, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 26, 2025 |
Overdue | No |
What are the latest filings for OXBURY & COMPANY LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Feb 26, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Susan Nicola Howes on Mar 04, 2025 | 2 pages | CH01 | ||
Termination of appointment of Timothy James Boucher as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||
Termination of appointment of Mark Watts as a director on May 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 26, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from St Thomas House 14 Central Ave St Andrews Business Park Norwich Norfolk NR7 0HR to Grove House Ketteringham Lane Hethersett Norwich NR9 3DF on Jan 17, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Watts as a director on Jan 05, 2021 | 2 pages | AP01 | ||
Change of details for Mrs Carla Oxbury as a person with significant control on Mar 10, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Ms Susan Nicola Howes on Feb 17, 2021 | 1 pages | CH03 | ||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Nicholas Oxbury on Mar 09, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Susan Nicola Howes on Mar 09, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy James Boucher on Mar 09, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Feb 26, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr James Nicholas Oxbury as a person with significant control on Mar 22, 2019 | 2 pages | PSC04 | ||
Change of details for Mrs Carla Oxbury as a person with significant control on Mar 22, 2019 | 2 pages | PSC04 | ||
Who are the officers of OXBURY & COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HOWES, Susan Nicola | Secretary | Ketteringham Lane Hethersett NR9 3DF Norwich Grove House England | British | Project Manager | 87904570002 | |||||
HOWES, Susan Nicola | Director | Ketteringham Lane Hethersett NR9 3DF Norwich Grove House England | England | British | Project Manager | 87904570004 | ||||
OXBURY, James Nicholas | Director | Ketteringham Lane Hethersett NR9 3DF Norwich Grove House England | England | British | Chartered Surveyor | 123311390003 | ||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
BOUCHER, Timothy James | Director | Ketteringham Lane Hethersett NR9 3DF Norwich Grove House England | England | British | Chartered Surveyor | 200453190002 | ||||
LOVEDAY, Joanne Marie | Director | The Red House The Street, Metfield IP20 0LA Harleston | United Kingdom | British | Chartered Surveyor | 115820550001 | ||||
OXBURY, Nicholas Stuart | Director | Mill Street Gislingham IP23 8JT Eye The Hedgerows Suffolk England | England | British | Chartered Surveyor | 87904490002 | ||||
PALMER, Mark Baron | Director | 24 Intwood Road Cringleford NR4 6AA Norwich Norfolk | British | Chartered Surveyor | 87904550002 | |||||
ROBINSON, Elizabeth | Director | 1 Heath Farm Cottages Heath Road Rollesby NR29 5HN Great Yarmouth Norfolk | United Kingdom | British | Chartered Surveyor | 87904530001 | ||||
SPINNEY, Angela | Director | 8 The Avenues NR2 3PH Norwich Norfolk | British | Housing Policy & New Business | 111865790001 | |||||
WATTS, Mark | Director | Ketteringham Lane Hethersett NR9 3DF Norwich Grove House England | England | British | Director | 280656600001 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of OXBURY & COMPANY LIMITED?
Name | Notified On | Address | Ceased |
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Mr Nicholas Stuart Oxbury | Apr 06, 2016 | St Thomas House 14 Central Ave St Andrews Business Park NR7 0HR Norwich Norfolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Richard Albert Phillips | Apr 06, 2016 | St Thomas House 14 Central Ave St Andrews Business Park NR7 0HR Norwich Norfolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mrs Sylvia Mary Oxbury | Apr 06, 2016 | St Thomas House 14 Central Ave St Andrews Business Park NR7 0HR Norwich Norfolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Ms Susan Nicola Howes | Apr 06, 2016 | St Thomas House 14 Central Ave St Andrews Business Park NR7 0HR Norwich Norfolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr James Nicholas Oxbury | Apr 06, 2016 | Ketteringham Lane Hethersett NR9 3DF Norwich Grove House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mrs Carla Oxbury | Apr 06, 2016 | Ketteringham Lane Hethersett NR9 3DF Norwich Grove House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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