THE OXFORD PARENT COMPANY LIMITED
Overview
| Company Name | THE OXFORD PARENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05210914 |
| 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 THE OXFORD PARENT COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE OXFORD PARENT COMPANY LIMITED located?
| Registered Office Address | 6-7 Citibase, New Barclay House 234 Botley Road OX2 0HP Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE OXFORD PARENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE OXFORD PARENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for THE OXFORD PARENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||
Change of details for Bea Jane Waterfield as a person with significant control on Aug 20, 2024 | 2 pages | PSC04 | ||||||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms Bea Jane Waterfield on Aug 30, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 20, 2023 with updates | 4 pages | CS01 | ||||||
Director's details changed for Ms Bea Jane Waterfield on Sep 05, 2023 | 2 pages | CH01 | ||||||
Cessation of Baby College Ltd as a person with significant control on Sep 05, 2023 | 1 pages | PSC07 | ||||||
Notification of Bea Jane Waterfield as a person with significant control on Apr 02, 2022 | 2 pages | PSC01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||
Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA to 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP on Dec 19, 2022 | 1 pages | AD01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Notification of Baby College Ltd as a person with significant control on Sep 01, 2022 | 2 pages | PSC02 | ||||||
Cessation of Bea Jane Waterfield as a person with significant control on Sep 01, 2022 | 1 pages | PSC07 | ||||||
Confirmation statement made on Aug 20, 2022 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||
Appointment of Mr Benjamin Peter Woodward as a secretary on Apr 13, 2022 | 2 pages | AP03 | ||||||
Cessation of Donna Theresa Twyford as a person with significant control on Apr 13, 2022 | 1 pages | PSC07 | ||||||
Termination of appointment of Donna Theresa Twyford as a director on Apr 13, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Donna Theresa Twyford as a secretary on Apr 13, 2022 | 1 pages | TM02 | ||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of THE OXFORD PARENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODWARD, Benjamin Peter | Secretary | 234 Botley Road OX2 0HP Oxford 6-7 Citibase, New Barclay House England | 294902730001 | |||||||
| WATERFIELD, Bea Jane | Director | 234 Botley Road OX2 0HP Oxford 6-7 Citibase, New Barclay House England | United Kingdom | British | 99821390003 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| TWYFORD, Donna Theresa | Secretary | 35 Bowness Avenue OX3 0AL Headington Oxfordshire | British | 99821350001 | ||||||
| TWYFORD, Donna Theresa | Director | 35 Bowness Avenue OX3 0AL Headington Oxfordshire | United Kingdom | British | 99821350001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of THE OXFORD PARENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baby College Ltd | Sep 01, 2022 | Cornmarket Street OX1 3HA Oxford 41 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bea Jane Waterfield | Apr 02, 2022 | 234 Botley Road OX2 0HP Oxford 6-7 Citibase, New Barclay House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Bea Jane Waterfield | Jun 01, 2016 | Horseman Close Headington OX3 0NR Oxford 37 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Donna Theresa Twyford | Jun 01, 2016 | Bowness Avenue Headington OX3 0AL Oxford 35 England | Yes | ||||||||||
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