ST PETER'S COLLEGE DESIGN AND BUILD LIMITED

Overview

Company Name	ST PETER'S COLLEGE DESIGN AND BUILD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10385344
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST PETER'S COLLEGE DESIGN AND BUILD LIMITED?

Development of building projects (41100) / Construction

Where is ST PETER'S COLLEGE DESIGN AND BUILD LIMITED located?

Registered Office Address	St Peter's College New Inn Hall Street OX1 2DL Oxford England
Undeliverable Registered Office Address	No

What are the latest accounts for ST PETER'S COLLEGE DESIGN AND BUILD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for ST PETER'S COLLEGE DESIGN AND BUILD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for ST PETER'S COLLEGE DESIGN AND BUILD LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Total exemption full accounts made up to Jul 31, 2024	12 pages	AA

Oct 16, 2024	Appointment of Mr Simon Terry Jones as a director on Oct 15, 2024	2 pages	AP01

Sep 19, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Nov 22, 2023	Accounts for a small company made up to Jul 31, 2023	14 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Notification of Judith Ruth Buchanan as a person with significant control on May 15, 2023	2 pages	PSC01

Jun 20, 2023	Termination of appointment of Douglas Alexander Shaw as a director on May 15, 2023	1 pages	TM01

Jun 20, 2023	Cessation of Douglas Alexander Shaw as a person with significant control on May 15, 2023	1 pages	PSC07

Nov 07, 2022	Total exemption full accounts made up to Jul 31, 2022	12 pages	AA

Oct 04, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Total exemption full accounts made up to Jul 31, 2021	12 pages	AA

Oct 19, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Jul 31, 2020	11 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Appointment of Mrs Kathryn Daisy Marshall as a secretary on May 04, 2020	2 pages	AP03

Sep 29, 2020	Cessation of Mark Damazer as a person with significant control on Sep 30, 2019	1 pages	PSC07

Feb 13, 2020	Termination of appointment of Stephanie Hanks as a secretary on Feb 13, 2020	1 pages	TM02

Dec 24, 2019	Accounts for a small company made up to Jul 31, 2019	13 pages	AA

Nov 14, 2019	Appointment of Mr Richard Harding as a director on Oct 31, 2019	2 pages	AP01

Oct 31, 2019	Termination of appointment of Mark David Damazer as a director on Oct 31, 2019	1 pages	TM01

Oct 31, 2019	Appointment of Professor Judith Buchanan as a director on Oct 31, 2019	2 pages	AP01

Oct 03, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Feb 20, 2019	Notification of Douglas Shaw as a person with significant control on Feb 20, 2019	2 pages	PSC01

Feb 20, 2019	Director's details changed for Mr Mark David Damazer on Feb 20, 2019	2 pages	CH01

View All Filings

Who are the officers of ST PETER'S COLLEGE DESIGN AND BUILD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSHALL, Kathryn Daisy New Inn Hall Street OX1 2DL Oxford St Peter's College England	May 04, 2020		Secretary	New Inn Hall Street OX1 2DL Oxford St Peter's College England					274759490001
BUCHANAN, Judith Ruth, Professor New Inn Hall Street OX1 2DL Oxford St Peter's College England	Oct 31, 2019		Director	New Inn Hall Street OX1 2DL Oxford St Peter's College England	England	British	1967-4	Company Director	263954300001
HARDING, Richard New Inn Hall Street OX1 2DL Oxford St Peter's College England	Oct 31, 2019		Director	New Inn Hall Street OX1 2DL Oxford St Peter's College England	England	English	1951-8	Director	264398290001
JONES, Simon Terry New Inn Hall Street OX1 2DL Oxford St Peter's College England	Oct 15, 2024		Director	New Inn Hall Street OX1 2DL Oxford St Peter's College England	England	British	1964-9	Bursar	248450410001
HANKS, Stephanie New Inn Hall Street OX1 2DL Oxford St Peter's College England	Sep 20, 2016	Feb 13, 2020	Secretary	New Inn Hall Street OX1 2DL Oxford St Peter's College England					214552130001
DAMAZER, Mark David New Inn Hall Street OX1 2DL Oxford St Peter's College England	Sep 20, 2016	Oct 31, 2019	Director	New Inn Hall Street OX1 2DL Oxford St Peter's College England	England	British	1955-4	Director	264994540001
GRAHAM, James Mungo Murray New Inn Hall Street OX1 2DL Oxford St Peter's College England	Sep 20, 2016	Feb 20, 2019	Director	New Inn Hall Street OX1 2DL Oxford St Peter's College England	England	British	1958-10	Director	214552110001
SHAW, Douglas Alexander New Inn Hall Street OX1 2DL Oxford St Peter's College England	Feb 20, 2019	May 15, 2023	Director	New Inn Hall Street OX1 2DL Oxford St Peter's College England	England	British	1964-12	Company Director	141498410003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST PETER'S COLLEGE DESIGN AND BUILD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Professor Judith Ruth Buchanan New Inn Hall Street OX1 2DL Oxford St Peter's College England	May 15, 2023	New Inn Hall Street OX1 2DL Oxford St Peter's College England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Douglas Alexander Shaw New Inn Hall Street OX1 2DL Oxford St Peter's College England	Feb 20, 2019	New Inn Hall Street OX1 2DL Oxford St Peter's College England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark Damazer New Inn Hall Street OX1 2DL Oxford St Peter's College England	Sep 20, 2016	New Inn Hall Street OX1 2DL Oxford St Peter's College England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr James Mungo Murray Graham New Inn Hall Street OX1 2DL Oxford St Peter's College England	Sep 20, 2016	New Inn Hall Street OX1 2DL Oxford St Peter's College England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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