OXPRO ESTATES LIMITED

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

    Company NameOXPRO ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05294969
    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 OXPRO ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is OXPRO ESTATES LIMITED located?

    Registered Office Address
    Hankley Whitehall Lane
    Checkendon
    RG8 0TN Reading
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OXPRO ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    JENNIFER JANE LIMITEDFeb 06, 2009Feb 06, 2009
    BAYWORTH INVESTMENTS LIMITEDFeb 14, 2005Feb 14, 2005
    BLAKEDEW 536 LIMITEDNov 23, 2004Nov 23, 2004

    What are the latest accounts for OXPRO ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for OXPRO ESTATES LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for OXPRO ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Nov 23, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    4 pagesAA

    Change of details for Mrs Jennifer Jane Joyce Wooldridge as a person with significant control on Nov 03, 2023

    2 pagesPSC04

    Change of details for Paul Graham Wooldridge as a person with significant control on Nov 03, 2023

    2 pagesPSC04

    Confirmation statement made on Nov 23, 2023 with updates

    4 pagesCS01

    Director's details changed for Paul Graham Wooldridge on Nov 03, 2023

    2 pagesCH01

    Registered office address changed from Hill House Hamels Lane Boars Hill Oxford OX1 5DJ to Hankley Whitehall Lane Checkendon Reading Oxfordshire RG8 0TN on Dec 11, 2023

    1 pagesAD01

    Director's details changed for Mrs Jennifer Jane Joyce Wooldridge on Nov 03, 2023

    2 pagesCH01

    Director's details changed for Paul Graham Wooldridge on Nov 03, 2023

    2 pagesCH01

    Director's details changed for Mrs Jennifer Jane Joyce Wooldridge on Nov 03, 2023

    2 pagesCH01

    Secretary's details changed for Paul Graham Wooldridge on Nov 03, 2023

    1 pagesCH03

    Change of details for Paul Graham Wooldridge as a person with significant control on Nov 03, 2023

    2 pagesPSC04

    Change of details for Mrs Jennifer Jane Joyce Wooldridge as a person with significant control on Nov 03, 2023

    2 pagesPSC04

    Micro company accounts made up to Nov 30, 2022

    4 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Nov 23, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Nov 23, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 23, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 23, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Who are the officers of OXPRO ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOLDRIDGE, Paul Graham
    Whitehall Lane
    Checkendon
    RG8 0TN Reading
    Hankley
    Oxfordshire
    England
    Secretary
    Whitehall Lane
    Checkendon
    RG8 0TN Reading
    Hankley
    Oxfordshire
    England
    British54669780001
    WOOLDRIDGE, Jennifer Jane Joyce
    Whitehall Lane
    Checkendon
    RG8 0TN Reading
    Hankley
    Oxfordshire
    England
    Director
    Whitehall Lane
    Checkendon
    RG8 0TN Reading
    Hankley
    Oxfordshire
    England
    EnglandBritishHousewife103845810002
    WOOLDRIDGE, Paul Graham
    Whitehall Lane
    Checkendon
    RG8 0TN Reading
    Hankley
    Oxfordshire
    England
    Director
    Whitehall Lane
    Checkendon
    RG8 0TN Reading
    Hankley
    Oxfordshire
    England
    EnglandBritishDirector54669780003
    BLAKELAW SECRETARIES LIMITED
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    Secretary
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    38915800008
    BLAKELAW DIRECTOR SERVICES LIMITED
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    Director
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    67781590003

    Who are the persons with significant control of OXPRO ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Graham Wooldridge
    Whitehall Lane
    Checkendon
    RG8 0TN Reading
    Hankley
    Oxfordshire
    England
    Sep 21, 2017
    Whitehall Lane
    Checkendon
    RG8 0TN Reading
    Hankley
    Oxfordshire
    England
    No
    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 Jennifer Jane Joyce Wooldridge
    Whitehall Lane
    Checkendon
    RG8 0TN Reading
    Hankley
    Oxfordshire
    England
    Apr 06, 2016
    Whitehall Lane
    Checkendon
    RG8 0TN Reading
    Hankley
    Oxfordshire
    England
    No
    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.

    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