EXPERIENCE OXFORDSHIRE LIMITED
Overview
| Company Name | EXPERIENCE OXFORDSHIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07540441 |
| 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 EXPERIENCE OXFORDSHIRE LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
- Activities of tourist guides (79901) / Administrative and support service activities
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is EXPERIENCE OXFORDSHIRE LIMITED located?
| Registered Office Address | C/O Richardsons Accountants 30 Upper High Street OX9 3EZ Thame Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPERIENCE OXFORDSHIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISIT OXFORDSHIRE LIMITED | Feb 23, 2011 | Feb 23, 2011 |
What are the latest accounts for EXPERIENCE OXFORDSHIRE 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 EXPERIENCE OXFORDSHIRE LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for EXPERIENCE OXFORDSHIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Director's details changed for Ms Nicola Yvette Poole on Nov 11, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Ms Nicola Yvette Poole on Jul 15, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joanna Lesley Davidson as a director on Dec 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Elizabeth Pendrill Raphael Leffman as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Shaw Thomas Enright as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Professor Timothy Ross Vorley as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Thomas William Barnell Bridgman as a director on Mar 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Miranda Maria Markham on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Nicola Yvette Poole on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from C/O Everyman Legal Limited 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN United Kingdom to C/O Richardsons Chartered Accountants 30 Upper High Street Thame Oxfordshire OX9 3EZ | 1 pages | AD02 | ||||||||||
Director's details changed for Mrs Joanna Davidson on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Appointment of Ms Nicola Yvette Poole as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Cllr Duncan Shaw Thomas Enright as a director on May 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Mcgregor Fawcett as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Jane Dance as a director on Mar 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EXPERIENCE OXFORDSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROOK, Stuart Peter | Director | OX9 3EZ Thame 30 Upper High Street Oxfordshire United Kingdom | England | British | 152645750001 | |||||
| HARE, Dominic Michael | Director | OX9 3EZ Thame 30 Upper High Street Oxfordshire England | United Kingdom | British | 89516130001 | |||||
| LEFFMAN, Elizabeth Pendrill Raphael | Director | Park Street OX7 3PS Charlbury 10 Oxfordshire England | England | British | 65502320005 | |||||
| MARKHAM, Miranda Maria | Director | Accountants 30 Upper High Street OX9 3EZ Thame C/O Richardsons Oxfordshire United Kingdom | United Kingdom | British | 183710030001 | |||||
| POOLE, Nicola Yvette | Director | Market Place OX10 0AE Wallingford 16 Oxfordshire England | England | British | 155405880005 | |||||
| VORLEY, Timothy Ross, Professor | Director | Accountants 30 Upper High Street OX9 3EZ Thame C/O Richardsons Oxfordshire United Kingdom | England | British | 204898840001 | |||||
| WIGG, Christopher Graham | Director | OX9 3EZ Thame 30 Upper High Street Oxfordshire England | England | British | 111133190002 | |||||
| JONCKHEER, Robert Francois | Secretary | Accountants 30 Upper High Street OX9 3EZ Thame C/O Richardsons Oxfordshire United Kingdom | 166443350001 | |||||||
| BRIDGMAN, Thomas William Barnell | Director | OX9 3EZ Thame 30 Upper High Street Oxfordshire England | England | British | 258309420001 | |||||
| BROOKE, Ian Richard | Director | 109 St Aldate's OX1 1DS Oxford St Aldates Chambers Oxfordshire England | United Kingdom | British | 244695910001 | |||||
| DANCE, Deborah Jane | Director | Accountants 30 Upper High Street OX9 3EZ Thame C/O Richardsons Oxfordshire United Kingdom | England | British | 72235820001 | |||||
| DAVIDSON, Joanna Lesley | Director | OX9 3EZ Thame 30 Upper High Street Oxfordshire England | United Kingdom | British | 170641250006 | |||||
| DEXTER, Stephen Kenneth | Director | Accountants 30 Upper High Street OX9 3EZ Thame C/O Richardsons Oxfordshire United Kingdom | England | British | 12068330001 | |||||
| EDWARDS, David Christopher | Director | Accountants 30 Upper High Street OX9 3EZ Thame C/O Richardsons Oxfordshire United Kingdom | Uk | British | 69582210002 | |||||
| ENRIGHT, Duncan Shaw Thomas, Cllr | Director | Accountants 30 Upper High Street OX9 3EZ Thame C/O Richardsons Oxfordshire United Kingdom | England | British | 179874120001 | |||||
| FAWCETT, Neil Mcgregor | Director | OX9 3EZ Thame 30 Upper High Street Oxfordshire United Kingdom | England | British | 94037920001 | |||||
| GRANGE, Michael Richard | Director | Accountants 30 Upper High Street OX9 3EZ Thame C/O Richardsons Oxfordshire | United Kingdom | British | 74841330001 | |||||
| HOBART, John Henry, Dr | Director | 1g Network Point Range Road Windrush Park OX29 0YN Witney C/O Everyman Legal Limited Oxfordshire United Kingdom | England | British | 162230030001 | |||||
| HOLMES, Charles Richard | Director | Accountants 30 Upper High Street OX9 3EZ Thame C/O Richardsons Oxfordshire United Kingdom | England | British | 81939380002 | |||||
| HONOUR, Alison Clare, Professor | Director | 1g Network Point Range Road Windrush Park OX29 0YN Witney C/O Everyman Legal Limited Oxfordshire United Kingdom | England | British | 64045130002 | |||||
| HOY, John Francis Dudley | Director | Accountants 30 Upper High Street OX9 3EZ Thame C/O Richardsons Oxfordshire United Kingdom | United Kingdom | British | 11582600004 | |||||
| LINDSAY-GALE, Lorraine | Director | New Road OX1 1ND Oxford County Hall United Kingdom | United Kingdom | British | 290715840001 | |||||
| MORTON, Helen Frances | Director | Accountants 30 Upper High Street OX9 3EZ Thame C/O Richardsons Oxfordshire United Kingdom | England | British | 137219780001 | |||||
| MUNRO, Donald Richard | Director | Accountants 30 Upper High Street OX9 3EZ Thame C/O Richardsons Oxfordshire United Kingdom | England | English | 159824720001 | |||||
| PIERCY, Fiona Louise | Director | OX9 3EZ Thame 30 Upper High Street Oxfordshire United Kingdom | England | British | 155060200001 | |||||
| ROSSER, Richard Charles | Director | Accountants 30 Upper High Street OX9 3EZ Thame C/O Richardsons Oxfordshire United Kingdom | United Kingdom | British | 83120480002 | |||||
| STRATTON, Anthony John | Director | Accountants 30 Upper High Street OX9 3EZ Thame C/O Richardsons Oxfordshire United Kingdom | England | British | 10407410002 | |||||
| TUGWELL, Martin Jeffrey | Director | Accountants 30 Upper High Street OX9 3EZ Thame C/O Richardsons Oxfordshire United Kingdom | Uk | British | 162229720001 | |||||
| UPTON, Graham | Director | Accountants 30 Upper High Street OX9 3EZ Thame C/O Richardsons Oxfordshire United Kingdom | England | British | 60648320002 | |||||
| VENABLES, Richard David | Director | Accountants 30 Upper High Street OX9 3EZ Thame C/O Richardsons Oxfordshire United Kingdom | United Kingdom | British | 113543010001 |
Who are the persons with significant control of EXPERIENCE OXFORDSHIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Experience Oxfordshire Charitable Trust | Apr 06, 2016 | OX9 3EZ Thame 30 Upper High Street Oxfordshire England | No | ||||||||||
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Natures of Control
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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