UKBizDB.co.uk

TIM OXLADE LIMITED

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

This company is commonly known as Tim Oxlade Limited. The company was founded 26 years ago and was given the registration number 03565138. The firm's registered office is in BARNSTAPLE. You can find them at 12 Lapwing Grove, , Barnstaple, Devon. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TIM OXLADE LIMITED
Company Number:03565138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1998
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:12 Lapwing Grove, Barnstaple, Devon, England, EX31 3TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Lapwing Grove, Barnstaple, England, EX31 3TW

Director19 February 2022Active
22 Blacksmith Lane, Prestwood, Great Missenden, HP16 0NW

Secretary15 May 1998Active
12, Lapwing Grove, Barnstaple, England, EX31 3TW

Secretary01 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 May 1998Active
10 Milldun Way, High Wycombe, HP12 3JA

Director15 May 1998Active
12, Lapwing Grove, Barnstaple, England, EX31 3TW

Director21 March 1999Active

People with Significant Control

Miss Martine Kyra Joanna Oxlade
Notified on:19 February 2022
Status:Active
Date of birth:May 1998
Nationality:British
Country of residence:England
Address:12, 12 Lapwing Grove, Barnstaple, England, EX31 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Pearl Margaret Oxlade
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:Lanterns 42, Baring Road, Beaconsfield, England, HP9 2NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Russell Oxlade
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:Lanterns 42, Baring Road, Beaconsfield, England, HP9 2NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette notice voluntary.

Download
2024-04-25Dissolution

Dissolution application strike off company.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-24Accounts

Accounts with accounts type dormant.

Download
2022-08-16Persons with significant control

Cessation of a person with significant control.

Download
2022-06-22Confirmation statement

Confirmation statement with updates.

Download
2022-02-22Change of name

Certificate change of name company.

Download
2022-02-19Officers

Termination director company with name termination date.

Download
2022-02-19Officers

Appoint person director company with name date.

Download
2022-02-19Officers

Termination secretary company with name termination date.

Download
2022-02-19Persons with significant control

Notification of a person with significant control.

Download
2021-06-21Accounts

Accounts with accounts type dormant.

Download
2021-06-20Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Accounts

Accounts with accounts type dormant.

Download
2019-12-13Address

Change registered office address company with date old address new address.

Download
2019-05-29Accounts

Accounts with accounts type dormant.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Address

Change registered office address company with date old address new address.

Download
2017-09-12Accounts

Accounts with accounts type dormant.

Download
2017-09-12Address

Change registered office address company with date old address new address.

Download
2017-06-01Confirmation statement

Confirmation statement with updates.

Download
2017-04-18Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.