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HERITAGE PROPERTIES (OXFORD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heritage Properties (oxford) Limited. The company was founded 30 years ago and was given the registration number 02828588. The firm's registered office is in ABINGDON. You can find them at 5 The Chambers, Vineyard, Abingdon, Oxfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HERITAGE PROPERTIES (OXFORD) LIMITED
Company Number:02828588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mallams, 62 High Street, Milton, OX14 4EJ

Secretary18 February 2003Active
Oaken Holt Care Home, Eynsham Road, Cumnor, Oxford, England, OX2 9NL

Director20 October 1993Active
Mallams, 62 High Street, Milton, Abingdon, United Kingdom, OX14 4EJ

Director05 December 2002Active
Hill House, Burgage Lane, Southwell, NG25 0GR

Secretary20 October 1993Active
Buxton Court, 3 West Way, Oxford, OX2 0SZ

Nominee Secretary21 June 1993Active
Hill House, Burgage Lane, Southwell, NG25 0GR

Director20 October 1993Active
Buxton Court, 3 West Way, Oxford, OX2 0SZ

Nominee Director21 June 1993Active

People with Significant Control

Mrs Lucy Ede
Notified on:06 April 2016
Status:Active
Date of birth:September 1925
Nationality:British
Address:5, The Chambers, Abingdon, OX14 3PX
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Victoria Jane Gale
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:5, The Chambers, Abingdon, OX14 3PX
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-01-05Persons with significant control

Change to a person with significant control.

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2018-01-05Officers

Change person director company with change date.

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2017-10-23Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type total exemption small.

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2014-10-20Accounts

Change account reference date company previous shortened.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2013-07-03Accounts

Accounts with accounts type total exemption small.

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