UKBizDB.co.uk

OSNEY ESTATES LIMITED

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

This company is commonly known as Osney Estates Limited. The company was founded 51 years ago and was given the registration number 01066628. The firm's registered office is in OXFORD. You can find them at 30 St. Giles, , Oxford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OSNEY ESTATES LIMITED
Company Number:01066628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 St. Giles, Oxford, England, OX1 3LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Capricorn Centre, Cranes Farm Road, Basildon, England, SS14 3JJ

Director30 May 2022Active
4 Capricorn Centre, Cranes Farm Road, Basildon, England, SS14 3JJ

Director30 May 2022Active
Corner Cottage, 47 Shipton Road, Ascott-Under-Wychwood, Chipping Norton, England, OX7 6AG

Secretary01 April 2014Active
Summers Cottage, Dinton, Aylesbury, HP17 8UG

Secretary-Active
Grove Cottage, Over Worton, Chipping Norton, England, OX7 7EP

Director-Active
The Old Rectory, Longworth, Abingdon, OX13 5DU

Director-Active
Church Farm, Goosey, SN7 8PA

Director12 May 1994Active
Corner Cottage 47, Shipton Road, Ascott-Under-Wychwood, Chipping Norton, United Kingdom, OX7 6AG

Director20 December 2012Active
6, Hartswood Road, London, W12 9NQ

Director12 June 2008Active

People with Significant Control

Lml Estates Limited
Notified on:31 May 2022
Status:Active
Country of residence:England
Address:4, Capricorn Centre, Basildon, England, SS14 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lml Estates Limited
Notified on:30 May 2022
Status:Active
Country of residence:England
Address:4 Capricorn Centre, Cranes Farm Road, Basildon, England, SS14 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Osney Estates (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Symm House, Osney Mead, Oxford, England, OX2 0EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Mortgage

Mortgage satisfy charge part.

Download
2023-03-24Mortgage

Mortgage satisfy charge part.

Download
2023-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-06Mortgage

Mortgage satisfy charge part.

Download
2023-03-06Mortgage

Mortgage satisfy charge part.

Download
2023-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-18Mortgage

Mortgage satisfy charge part.

Download
2023-01-18Mortgage

Mortgage satisfy charge part.

Download
2022-12-30Mortgage

Mortgage satisfy charge part.

Download
2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-08-12Confirmation statement

Confirmation statement with updates.

Download
2022-08-12Persons with significant control

Notification of a person with significant control.

Download
2022-08-12Persons with significant control

Cessation of a person with significant control.

Download
2022-06-06Persons with significant control

Cessation of a person with significant control.

Download
2022-06-06Persons with significant control

Notification of a person with significant control.

Download
2022-06-06Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.