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OXBURY & COMPANY LIMITED

OXBURY & COMPANY LIMITED

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

    • Overview

    Company NameOXBURY & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04679638
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OXBURY & COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for OXBURY & COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for OXBURY & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2025 with updates

    		4 pagesCS01

    Director's details changed for Ms Susan Nicola Howes on Mar 04, 2025

    		2 pagesCH01

    Termination of appointment of Timothy James Boucher as a director on Nov 29, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2023

    		10 pagesAA

    Termination of appointment of Mark Watts as a director on May 01, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 26, 2024 with updates

    		4 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		11 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Watts as a director on Jan 05, 2021

    		2 pagesAP01

    Change of details for Mrs Carla Oxbury as a person with significant control on Mar 10, 2021

    		2 pagesPSC04

    Secretary's details changed for Ms Susan Nicola Howes on Feb 17, 2021

    		1 pagesCH03

    Total exemption full accounts made up to Nov 30, 2019

    		10 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Nicholas Oxbury on Mar 09, 2020

    		2 pagesCH01

    Director's details changed for Ms Susan Nicola Howes on Mar 09, 2020

    		2 pagesCH01

    Director's details changed for Mr Timothy James Boucher on Mar 09, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2018

    		11 pagesAA

    Confirmation statement made on Feb 26, 2019 with updates

    		4 pagesCS01

    Change of details for Mr James Nicholas Oxbury as a person with significant control on Mar 22, 2019

    		2 pagesPSC04

    Change of details for Mrs Carla Oxbury as a person with significant control on Mar 22, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of OXBURY & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWES, Susan Nicola
    Ketteringham Lane
    Hethersett
    NR9 3DF Norwich
    Grove House
    England
    		Secretary
    Ketteringham Lane
    Hethersett
    NR9 3DF Norwich
    Grove House
    England
    		BritishProject Manager87904570002
    HOWES, Susan Nicola
    Ketteringham Lane
    Hethersett
    NR9 3DF Norwich
    Grove House
    England
    		Director
    Ketteringham Lane
    Hethersett
    NR9 3DF Norwich
    Grove House
    England
    		EnglandBritishProject Manager87904570004
    OXBURY, James Nicholas
    Ketteringham Lane
    Hethersett
    NR9 3DF Norwich
    Grove House
    England
    		Director
    Ketteringham Lane
    Hethersett
    NR9 3DF Norwich
    Grove House
    England
    		EnglandBritishChartered Surveyor123311390003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BOUCHER, Timothy James
    Ketteringham Lane
    Hethersett
    NR9 3DF Norwich
    Grove House
    England
    		Director
    Ketteringham Lane
    Hethersett
    NR9 3DF Norwich
    Grove House
    England
    		EnglandBritishChartered Surveyor200453190002
    LOVEDAY, Joanne Marie
    The Red House
    The Street, Metfield
    IP20 0LA Harleston
    		Director
    The Red House
    The Street, Metfield
    IP20 0LA Harleston
    		United KingdomBritishChartered Surveyor115820550001
    OXBURY, Nicholas Stuart
    Mill Street
    Gislingham
    IP23 8JT Eye
    The Hedgerows
    Suffolk
    England
    		Director
    Mill Street
    Gislingham
    IP23 8JT Eye
    The Hedgerows
    Suffolk
    England
    		EnglandBritishChartered Surveyor87904490002
    PALMER, Mark Baron
    24 Intwood Road
    Cringleford
    NR4 6AA Norwich
    Norfolk
    		Director
    24 Intwood Road
    Cringleford
    NR4 6AA Norwich
    Norfolk
    		BritishChartered Surveyor87904550002
    ROBINSON, Elizabeth
    1 Heath Farm Cottages
    Heath Road Rollesby
    NR29 5HN Great Yarmouth
    Norfolk
    		Director
    1 Heath Farm Cottages
    Heath Road Rollesby
    NR29 5HN Great Yarmouth
    Norfolk
    		United KingdomBritishChartered Surveyor87904530001
    SPINNEY, Angela
    8 The Avenues
    NR2 3PH Norwich
    Norfolk
    		Director
    8 The Avenues
    NR2 3PH Norwich
    Norfolk
    		BritishHousing Policy & New Business111865790001
    WATTS, Mark
    Ketteringham Lane
    Hethersett
    NR9 3DF Norwich
    Grove House
    England
    		Director
    Ketteringham Lane
    Hethersett
    NR9 3DF Norwich
    Grove House
    England
    		EnglandBritishDirector280656600001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OXBURY & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Stuart Oxbury
    St Thomas House 14 Central Ave
    St Andrews Business Park
    NR7 0HR Norwich
    Norfolk
    		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
    • 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.
    Mr Richard Albert Phillips
    St Thomas House 14 Central Ave
    St Andrews Business Park
    NR7 0HR Norwich
    Norfolk
    		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
    • 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.
    Mrs Sylvia Mary Oxbury
    St Thomas House 14 Central Ave
    St Andrews Business Park
    NR7 0HR Norwich
    Norfolk
    		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
    • 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.
    Ms Susan Nicola Howes
    St Thomas House 14 Central Ave
    St Andrews Business Park
    NR7 0HR Norwich
    Norfolk
    		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
    • 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.
    Mr James Nicholas Oxbury
    Ketteringham Lane
    Hethersett
    NR9 3DF Norwich
    Grove House
    England
    		Apr 06, 2016
    Ketteringham Lane
    Hethersett
    NR9 3DF Norwich
    Grove House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 Carla Oxbury
    Ketteringham Lane
    Hethersett
    NR9 3DF Norwich
    Grove House
    England
    		Apr 06, 2016
    Ketteringham Lane
    Hethersett
    NR9 3DF Norwich
    Grove House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0