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OXLEASOWES PROPERTIES LIMITED

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

This company is commonly known as Oxleasowes Properties Limited. The company was founded 22 years ago and was given the registration number 04329256. The firm's registered office is in BROMSGROVE. You can find them at Oxleasowes Stables, Tardebigge, Bromsgrove, Worcestershire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:OXLEASOWES PROPERTIES LIMITED
Company Number:04329256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2001
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Oxleasowes Stables, Tardebigge, Bromsgrove, Worcestershire, B60 1LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oxleasowes Stables, Tardebigge, Bromsgrove, England, B60 1LU

Director01 October 2018Active
Oxleasowes Stables, Tardebigge, Bromsgrove, B60 1LU

Director27 November 2001Active
Oxleasowes Stables, Tardebigge, Bromsgrove, B60 1LU

Secretary27 November 2001Active
Brockhill Lane, Oxleasowes Farm Tardebigge, Bromsgrove, B60 1LU

Secretary08 August 2006Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary27 November 2001Active
Oxleasowes Stables, Brockhill Lane, Tardebigge, Bromsgrove, England, B60 1LU

Director15 January 2016Active
Oxleasowes Stables, Tardebigge, Bromsgrove, B60 1LU

Director27 November 2001Active
Brockhill Lane, Oxleasowes Farm Tardebigge, Bromsgrove, B60 1LU

Director01 July 2003Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director27 November 2001Active

People with Significant Control

Mr Timothy John Boffey
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Oxleasowes Stables, Tardebigge, Bromsgrove, England, B60 1LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

Download
2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-10-11Capital

Capital variation of rights attached to shares.

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2019-10-11Capital

Capital name of class of shares.

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2019-10-10Resolution

Resolution.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-12-12Officers

Termination director company with name termination date.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-10-22Officers

Appoint person director company with name date.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-12-04Officers

Change person director company with change date.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-04-26Capital

Capital name of class of shares.

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2016-04-26Capital

Capital variation of rights attached to shares.

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2016-04-26Resolution

Resolution.

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