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OXFORD GROUP PENSION TRUSTEES LIMITED

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

This company is commonly known as Oxford Group Pension Trustees Limited. The company was founded 22 years ago and was given the registration number 04232461. The firm's registered office is in WITNEY. You can find them at Agriculture House Oasis Park, Stanton Harcourt Road, Eynsham, Witney, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OXFORD GROUP PENSION TRUSTEES LIMITED
Company Number:04232461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2001
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Agriculture House Oasis Park, Stanton Harcourt Road, Eynsham, Witney, Oxfordshire, OX29 4TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Iffley Road, London, England, W6 0PB

Director10 August 2001Active
The Old Mill House, Temple, Marlow, SL7 1SA

Secretary02 January 2002Active
Westfield, Leicester Road, Kibworth, LE8 0NP

Secretary10 August 2001Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Secretary11 June 2001Active
3, Belitha Villas, London, United Kingdom, N1 1PE

Secretary01 August 2002Active
The Old Mill House, Temple, Marlow, SL7 1SA

Director10 August 2001Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Director11 June 2001Active
3, Belitha Villas, London, United Kingdom, N1 1PE

Director10 August 2001Active

People with Significant Control

Mr Geoffrey Nigel Purse
Notified on:01 June 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:Agriculture House, Oasis Park, Stanton Harcourt Road, Witney, OX29 4TP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Sheena Kendra Porter
Notified on:01 June 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Agriculture House, Oasis Park, Stanton Harcourt Road, Witney, OX29 4TP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 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
2021-11-16Gazette

Gazette dissolved compulsory.

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2021-08-31Gazette

Gazette notice compulsory.

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2021-07-20Officers

Termination secretary company with name termination date.

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2021-07-20Officers

Termination director company with name termination date.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type dormant.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type dormant.

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2016-07-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type dormant.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Officers

Change person director company with change date.

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2015-03-30Accounts

Accounts with accounts type dormant.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type dormant.

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2013-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-03-22Accounts

Accounts with accounts type dormant.

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2012-06-18Annual return

Annual return company with made up date full list shareholders.

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