OXFORD EAST DEVELOPMENTS LIMITED

OXFORD EAST DEVELOPMENTS LIMITED

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

    Company NameOXFORD EAST DEVELOPMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06694316
    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 EAST DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is OXFORD EAST DEVELOPMENTS LIMITED located?

    Registered Office Address
    The Estate Office
    Blenheim Palace
    OX20 1PP Woodstock
    Oxon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OXFORD EAST DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    Last Confirmation Statement Made Up ToSep 10, 2025
    Next Confirmation Statement DueSep 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2024
    OverdueNo

    What are the latest filings for OXFORD EAST DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 10, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Paul Wallace Hopkins as a secretary on Mar 31, 2023

    1 pagesTM02

    Change of details for J a Pye (Oxford) Ltd as a person with significant control on Jul 03, 2023

    2 pagesPSC05

    Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN

    1 pagesAD03

    Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN

    1 pagesAD02

    Appointment of Ingrid Connie Fernandes as a director on Jul 03, 2023

    2 pagesAP01

    Appointment of Mr Stephen James Spare as a secretary on Jul 03, 2023

    2 pagesAP03

    Registered office address changed from Langford Locks Kidlington Oxford Oxfordshire OX5 1HZ to The Estate Office Blenheim Palace Woodstock Oxon OX20 1PP on Jul 24, 2023

    1 pagesAD01

    Current accounting period extended from Sep 30, 2022 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Sep 10, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Paul Wallace Hopkins as a secretary on Sep 15, 2022

    2 pagesAP03

    Termination of appointment of Alan Price as a secretary on Sep 15, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Appointment of Mr Alan Price as a secretary on Jun 17, 2022

    2 pagesAP03

    Termination of appointment of Paul John Rose as a secretary on Jun 17, 2022

    1 pagesTM02

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Appointment of Mr Paul John Rose as a secretary on Apr 01, 2021

    2 pagesAP03

    Termination of appointment of Alan David Price as a secretary on Mar 31, 2021

    1 pagesTM02

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    3 pagesCS01

    Who are the officers of OXFORD EAST DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPARE, Stephen James
    Kidlington
    OX5 1HZ Oxford
    Langford Locks
    Oxfordshire
    Secretary
    Kidlington
    OX5 1HZ Oxford
    Langford Locks
    Oxfordshire
    311635750001
    FERNANDES, Ingrid Connie
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    Director
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    United KingdomBritishChief Financial Officer309644360001
    FLINT, Graham Anthony
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    Director
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    United KingdomBritishDirector119095380002
    BARTER, Robert William
    Home Farm House
    Holton
    OX33 1QA Oxford
    Oxfordshire
    Secretary
    Home Farm House
    Holton
    OX33 1QA Oxford
    Oxfordshire
    British80362090001
    HOPKINS, Paul Wallace
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    Secretary
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    300210480001
    PRICE, Alan
    Kidlington
    OX5 1HZ Oxford
    Langford Locks
    Oxfordshire
    Secretary
    Kidlington
    OX5 1HZ Oxford
    Langford Locks
    Oxfordshire
    297167220001
    PRICE, Alan David
    Kidlington
    OX5 1HZ Oxford
    Langford Locks
    Oxfordshire
    Secretary
    Kidlington
    OX5 1HZ Oxford
    Langford Locks
    Oxfordshire
    168770560001
    ROSE, Paul John
    Kidlington
    OX5 1HZ Oxford
    Langford Locks
    Oxfordshire
    Secretary
    Kidlington
    OX5 1HZ Oxford
    Langford Locks
    Oxfordshire
    281953230001
    BARTER, Robert William
    Home Farm House
    Holton
    OX33 1QA Oxford
    Oxfordshire
    Director
    Home Farm House
    Holton
    OX33 1QA Oxford
    Oxfordshire
    EnglandBritishDirector80362090001
    PYE, Graham Christopher
    Davenant Place
    Davenant Road
    OX2 8BX Oxford
    Director
    Davenant Place
    Davenant Road
    OX2 8BX Oxford
    United KingdomBritishDirector3099350003

    Who are the persons with significant control of OXFORD EAST DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    Apr 06, 2016
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number591940
    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.

    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