UKBizDB.co.uk

OXFORD LEISURE LIMITED

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

This company is commonly known as Oxford Leisure Limited. The company was founded 23 years ago and was given the registration number 04158415. The firm's registered office is in OXFORDSHIRE. You can find them at 30 St Giles, Oxford, Oxfordshire, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:OXFORD LEISURE LIMITED
Company Number:04158415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
312a, Woodstock Road, Oxford, England, OX2 7NR

Secretary22 January 2002Active
30 Balliol Court, Rutherway, Oxford, OX2 6QZ

Director12 February 2001Active
312a, Woodstock Road, Oxford, England, OX2 7NR

Director22 January 2002Active
6 Cumnor Rise Road, Oxford, OX2 9HD

Secretary12 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 February 2001Active
6 Cumnor Rise Road, Oxford, OX2 9HD

Director12 February 2001Active
2 Cranford Lane, Harlinston, UB3 5HA

Director31 August 2003Active

People with Significant Control

Mr Jacob Lauderdale Oppon
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:312a, Woodstock Road, Oxford, England, OX2 7NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon James Marshall
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:30, Rutherway, Oxford, England, OX2 6QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Officers

Change person director company with change date.

Download
2020-02-13Officers

Change person secretary company with change date.

Download
2020-02-13Persons with significant control

Change to a person with significant control.

Download
2019-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-06-24Mortgage

Mortgage satisfy charge full.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Accounts

Accounts with accounts type total exemption full.

Download
2018-02-14Officers

Change person director company with change date.

Download
2018-02-14Officers

Change person secretary company with change date.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

Download
2016-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-08Accounts

Accounts with accounts type total exemption small.

Download
2016-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-03-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.