HEADINGTON RYE OXFORD LIMITED

Company Number		00141076
Company ID Number		00141076
Date formed		1915-07-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB323571811

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HEADINGTON RYE OXFORD LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD CHARLES COUZENS	Company Secretary	2017-03-24
SUSAN BURGE	Director	2012-01-23
CONSTANCE CATHERINE DRUMMOND	Director	2004-09-01
STEVEN CHARLES ANDREW HARRIS	Director	2009-09-28
NANCY CAROLINE KENNY	Director	2010-02-04
PENELOPE ANNE LENON	Director	2013-08-14
DARREN WILLIAM MCFARLAND	Director	2016-06-30
BRYONY CRAWFORD MOORE	Director	2012-06-01
CAROL OSTER WARRINER	Director	2017-09-01
SANDRA CLAIRE PHIPKIN	Director	2013-08-10
CATHERINE MARY RINGHAM	Director	2015-07-04
MARGARET FLORENCE RUDLAND	Director	2008-11-27
SALLIE CHRISTINA SALVIDANT	Director	2016-06-30
REGINALD STEPHEN SHIPPERLEY	Director	2010-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN DAVID CLARKE	Company Secretary	2009-03-09	2017-03-24
HELEN BATCHELOR	Director	2004-09-01	2016-07-09
ADRIAN BANNING	Director	2007-02-01	2016-06-30
CAROLINE SELA BEVAN	Director	2004-09-01	2016-06-30
DEBORAH JANE DANCE	Director	2006-09-18	2012-01-20
ANNE-MARIE ROSE DRUMMOND	Director	2010-04-13	2011-05-09
TESS BOSWOOD	Director	2000-02-04	2009-11-26
RICHARD GARTH BARNES	Director	1996-01-26	2009-10-23
WILLIAM JOHN ALDEN	Director	2000-05-19	2009-09-28
MICHAEL ANDREW CLARKSON	Company Secretary	2007-02-01	2009-03-09
JOAN ENA APPLEYARD	Director	2003-11-01	2009-01-01
JOHN DAVID CLARKE	Company Secretary	1995-11-17	2007-02-01
STUART PHILIP BARRINGTON CAPEL	Director	1994-03-14	2006-07-10
ENID CASTLE	Director	1996-09-16	2004-09-01
RODNEY PETER RICHARD DAWBER	Director	1995-10-25	2004-09-01
CLIVE BOOTH	Director	1992-02-09	1999-03-15
ROBERT BRUCE CHALMERS	Director	1995-09-18	1998-01-30
KEITH IAN BENTLEY YEAMAN	Company Secretary	1992-02-09	1995-11-17
ROBERT BRUCE CHALMERS	Director	1992-02-09	1994-12-01
ANNE NEWNHAM BADENOCH	Director	1992-02-09	1993-01-29
ERNEST JOHN DORRELL	Director	1992-02-09	1993-01-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PENELOPE ANNE LENON	LENON EDUCATION LTD	Director	2011-08-04	CURRENT	2011-08-04	Active
CATHERINE MARY RINGHAM	HEADINGTON SCHOOL INTERNATIONAL LTD	Director	2018-05-29	CURRENT	2018-05-29	Active - Proposal to Strike off
CATHERINE MARY RINGHAM	HEADINGTON SCHOOL SERVICES LIMITED	Director	2017-05-04	CURRENT	1992-01-14	Active
MARGARET FLORENCE RUDLAND	ST.SWITHUNS SCHOOL(WINCHESTER)	Director	2010-09-01	CURRENT	1910-07-08	Active
MARGARET FLORENCE RUDLAND	THE ASSOCIATION OF GOVERNING BODIES OF INDEPENDENT SCHOOLS	Director	2009-02-16	CURRENT	2004-08-27	Active
MARGARET FLORENCE RUDLAND	LANGHAM PLACE RESIDENTS ASSOCIATION LIMITED	Director	1995-03-01	CURRENT	1995-03-01	Active
SALLIE CHRISTINA SALVIDANT	SALVUS INDEPENDENT EDUCATIONAL CONSULTANCY LTD	Director	2013-09-03	CURRENT	2013-09-03	Active - Proposal to Strike off
REGINALD STEPHEN SHIPPERLEY	GASCOIGNE HALMAN (HOLDINGS) LIMITED	Director	2016-04-14	CURRENT	2012-04-03	Liquidation
REGINALD STEPHEN SHIPPERLEY	RMS ESTATE AGENTS LIMITED	Director	2016-02-29	CURRENT	2013-10-31	Active
REGINALD STEPHEN SHIPPERLEY	RMS MORTGAGE SERVICES LIMITED	Director	2016-02-29	CURRENT	2005-10-27	Active
REGINALD STEPHEN SHIPPERLEY	GASCOIGNE HALMAN GROUP LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
REGINALD STEPHEN SHIPPERLEY	PETER ALAN SURVEYORS LIMITED	Director	2014-07-30	CURRENT	2010-06-25	Active - Proposal to Strike off
REGINALD STEPHEN SHIPPERLEY	PETER ALAN PROPERTY SERVICES LIMITED	Director	2014-07-30	CURRENT	2010-06-25	Active - Proposal to Strike off
REGINALD STEPHEN SHIPPERLEY	PETER ALAN LIMITED	Director	2014-07-30	CURRENT	1986-11-12	Active
REGINALD STEPHEN SHIPPERLEY	HINCKLEY REAL ESTATE LIMITED	Director	2014-06-18	CURRENT	2008-05-02	Dissolved 2016-01-12
REGINALD STEPHEN SHIPPERLEY	KNIGHT PARTNERSHIP LETTINGS LIMITED	Director	2013-11-29	CURRENT	2011-10-04	Dissolved 2015-09-22
REGINALD STEPHEN SHIPPERLEY	CONNELLS ESTATE AGENTS LIMITED	Director	2013-07-25	CURRENT	2013-07-25	Active
REGINALD STEPHEN SHIPPERLEY	BURCHELL EDWARDS (MIDLANDS) LIMITED	Director	2013-01-30	CURRENT	2008-10-16	Active
REGINALD STEPHEN SHIPPERLEY	CONNELLS FINANCIAL SERVICES LIMITED	Director	2013-01-30	CURRENT	1987-08-24	Active
REGINALD STEPHEN SHIPPERLEY	IHLS LIMITED	Director	2012-06-29	CURRENT	2002-10-28	Active
REGINALD STEPHEN SHIPPERLEY	ALLGUARD LEGAL SERVICES LTD	Director	2012-06-29	CURRENT	2004-08-23	Active
REGINALD STEPHEN SHIPPERLEY	THE WILLMASTER LIMITED	Director	2012-06-29	CURRENT	2003-04-08	Active
REGINALD STEPHEN SHIPPERLEY	THE WILLMASTER (STORAGE) LIMITED	Director	2012-06-29	CURRENT	2006-12-06	Active
REGINALD STEPHEN SHIPPERLEY	IN HOME LEGAL SERVICES LIMITED	Director	2012-06-29	CURRENT	2002-09-27	Active
REGINALD STEPHEN SHIPPERLEY	IAN SINCLAIR LIMITED	Director	2012-05-30	CURRENT	2002-11-07	Dissolved 2014-01-21
REGINALD STEPHEN SHIPPERLEY	JUST WILLS LIMITED	Director	2011-09-13	CURRENT	1989-09-28	Active
REGINALD STEPHEN SHIPPERLEY	LEGAL SERVICES PROBATE LIMITED	Director	2011-05-17	CURRENT	2006-05-24	Active
REGINALD STEPHEN SHIPPERLEY	LEGAL SERVICES UK LIMITED	Director	2011-05-17	CURRENT	2003-10-27	Active
REGINALD STEPHEN SHIPPERLEY	EXECUTRY SERVICES SCOTLAND LIMITED	Director	2011-05-17	CURRENT	2004-12-15	Active
REGINALD STEPHEN SHIPPERLEY	THE UNIVERSAL TRUST CORPORATION	Director	2011-02-08	CURRENT	1989-06-09	Active
REGINALD STEPHEN SHIPPERLEY	WILLCRAFT SERVICES LIMITED	Director	2011-02-08	CURRENT	2003-10-07	Active
REGINALD STEPHEN SHIPPERLEY	HERITAGE FAMILY ESTATES LIMITED	Director	2011-02-08	CURRENT	1989-06-23	Active
REGINALD STEPHEN SHIPPERLEY	CHANCERY LAW SERVICES LIMITED	Director	2011-02-08	CURRENT	2004-02-23	Active
REGINALD STEPHEN SHIPPERLEY	HEADINGTON SCHOOL SERVICES LIMITED	Director	2011-02-03	CURRENT	1992-01-14	Active
REGINALD STEPHEN SHIPPERLEY	REDSTONE WILLS LIMITED	Director	2009-06-16	CURRENT	1998-11-24	Active
REGINALD STEPHEN SHIPPERLEY	THE NEW HOMES GROUP LIMITED	Director	2007-07-18	CURRENT	1990-06-08	Active
REGINALD STEPHEN SHIPPERLEY	AMG RELOCATION LIMITED	Director	2007-03-21	CURRENT	2002-07-02	Dissolved 2013-09-17
REGINALD STEPHEN SHIPPERLEY	AMG PROJECTS LIMITED	Director	2007-03-21	CURRENT	2001-11-28	Active
REGINALD STEPHEN SHIPPERLEY	THE ASSET MANAGEMENT GROUP LIMITED	Director	2007-03-21	CURRENT	1996-12-16	Active
REGINALD STEPHEN SHIPPERLEY	AMG NORTH EAST LIMITED	Director	2007-03-21	CURRENT	1997-03-03	Active
REGINALD STEPHEN SHIPPERLEY	PATTISON LANE ESTATE AGENTS LIMITED	Director	2006-05-26	CURRENT	2003-04-10	Active
REGINALD STEPHEN SHIPPERLEY	SEQUENCE (UK) LIMITED	Director	2003-10-22	CURRENT	2001-08-10	Active
REGINALD STEPHEN SHIPPERLEY	SHARMAN QUINNEY HOLDINGS LIMITED	Director	2003-06-09	CURRENT	2001-03-07	Active
REGINALD STEPHEN SHIPPERLEY	CONVEYANCING DIRECT LIMITED	Director	2002-04-30	CURRENT	2001-02-01	Active
REGINALD STEPHEN SHIPPERLEY	CONNELLS LIMITED	Director	1996-07-11	CURRENT	1996-04-17	Active
REGINALD STEPHEN SHIPPERLEY	CONNELLS RESIDENTIAL	Director	1990-10-23	CURRENT	1980-04-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-03		CESSATION OF DARREN WILLIAM MCFARLAND AS A PERSON OF SIGNIFICANT CONTROL
2024-10-03		APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAM MCFARLAND
2024-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAM MCFARLAND
2024-10-03	PSC07	CESSATION OF DARREN WILLIAM MCFARLAND AS A PERSON OF SIGNIFICANT CONTROL
2024-09-11		Resolutions passed:<ul><li>Resolution Name chaned to headington rye oxford LIMITED 19/08/2024</ul>
2024-09-11	RES13	Resolutions passed: Name chaned to headington rye oxford LIMITED 19/08/2024
2024-09-04		REGISTERED OFFICE CHANGED ON 04/09/24 FROM The Bursary Headington School Oxford Headington Road Oxford Oxfordshire OX3 0BL
2024-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/24 FROM The Bursary Headington School Oxford Headington Road Oxford Oxfordshire OX3 0BL
2024-08-30		Company name changed headington school oxford LIMITED\certificate issued on 30/08/24
2024-08-30	CERTNM	Company name changed headington school oxford LIMITED\certificate issued on 30/08/24
2024-04-17	RES13	Resolutions passed: Any two trustees authorised 21/03/2024
2024-04-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLA MARY ANGELA STANLEY
2024-03-27		DIRECTOR APPOINTED MR ANDREW JAMES JOHNSTON
2024-03-27		DIRECTOR APPOINTED LADY CARLA MARY ANGELA STANLEY
2024-03-27		DIRECTOR APPOINTED MRS SUSAN HAMPSHIRE
2024-03-27		DIRECTOR APPOINTED MRS SHUNA HELEN MCGREGOR
2024-03-27		DIRECTOR APPOINTED MR ANUP MYSOOR
2024-03-27		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN HAMPSHIRE
2024-03-27		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHUNA MCGREGOR
2024-03-27		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANUP MYSOOR
2024-03-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN HAMPSHIRE
2024-03-27	AP01	DIRECTOR APPOINTED MR ANDREW JAMES JOHNSTON
2024-03-22		CESSATION OF OLIVIA JANE KESSEL AS A PERSON OF SIGNIFICANT CONTROL
2024-03-22		APPOINTMENT TERMINATED, DIRECTOR OLIVIA JANE KESSEL
2024-03-22		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES JOHNSTON
2024-03-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES JOHNSTON
2024-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVIA JANE KESSEL
2024-03-22	PSC07	CESSATION OF OLIVIA JANE KESSEL AS A PERSON OF SIGNIFICANT CONTROL
2024-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES
2024-01-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23
2024-01-03		Director's details changed for Ms Keira Nicole Glen on 2024-01-03
2024-01-03		Change of details for Ms Keira Nicole Glen as a person with significant control on 2024-01-03
2024-01-03	PSC04	Change of details for Ms Keira Nicole Glen as a person with significant control on 2024-01-03
2024-01-03	CH01	Director's details changed for Ms Keira Nicole Glen on 2024-01-03
2023-12-09		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-09		Memorandum articles filed
2023-12-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2023-12-09	RES01	ADOPT ARTICLES 09/12/23
2023-12-04		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-12-04	RES01	ADOPT ARTICLES 04/12/23
2023-12-01		Statement of company's objects
2023-12-01		Memorandum articles filed
2023-12-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2023-12-01	CC04	Statement of company's objects
2023-11-30		Statement of company's objects
2023-11-30	CC04	Statement of company's objects
2023-08-25		CESSATION OF HAJRAH HANNAH YOUSEF AS A PERSON OF SIGNIFICANT CONTROL
2023-08-25		APPOINTMENT TERMINATED, DIRECTOR HAJRAH HANNAH YOUSEF
2023-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR HAJRAH HANNAH YOUSEF
2023-08-25	PSC07	CESSATION OF HAJRAH HANNAH YOUSEF AS A PERSON OF SIGNIFICANT CONTROL
2023-07-03		DIRECTOR APPOINTED MISS CLAIRE ADDA BOYD
2023-07-03	AP01	DIRECTOR APPOINTED MISS CLAIRE ADDA BOYD
2023-06-30		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE ADDA BOYD
2023-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE ADDA BOYD
2023-03-27		CESSATION OF SANDRA CLAIRE PHIPKIN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27		CESSATION OF SANDRA CLAIRE PHIPKIN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27		CESSATION OF PENELOPE ANNE LENON AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27		CESSATION OF PENELOPE ANNE LENON AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27		APPOINTMENT TERMINATED, DIRECTOR SANDRA CLAIRE PHIPKIN
2023-03-27		APPOINTMENT TERMINATED, DIRECTOR SANDRA CLAIRE PHIPKIN
2023-03-27		CESSATION OF LI-DA JANE KRUGER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27		CESSATION OF LI-DA JANE KRUGER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27		APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANNE LENON
2023-03-27		APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANNE LENON
2023-03-27		APPOINTMENT TERMINATED, DIRECTOR LI-DA JANE KRUGER
2023-03-27		APPOINTMENT TERMINATED, DIRECTOR LI-DA JANE KRUGER
2023-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA CLAIRE PHIPKIN
2023-03-27	PSC07	CESSATION OF SANDRA CLAIRE PHIPKIN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-14		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-03-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-03-13		Change of details for Ms Keira Nicole Glen as a person with significant control on 2023-03-10
2023-03-13		Director's details changed for Ms Keira Nicole Glen on 2023-03-10
2023-03-13	CH01	Director's details changed for Ms Keira Nicole Glen on 2023-03-10
2023-03-13	PSC04	Change of details for Ms Keira Nicole Glen as a person with significant control on 2023-03-10
2023-02-21		DIRECTOR APPOINTED DR OLIVIA JANE KESSEL
2023-02-21	AP01	DIRECTOR APPOINTED DR OLIVIA JANE KESSEL
2023-02-20		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA JANE KESSEL
2023-02-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA JANE KESSEL
2023-01-30		DIRECTOR APPOINTED MRS HAJRAH HANNAH YOUSEF
2023-01-30		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAJRAH HANNAH YOUSEF
2023-01-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAJRAH HANNAH YOUSEF
2023-01-30	AP01	DIRECTOR APPOINTED MRS HAJRAH HANNAH YOUSEF
2023-01-26		CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-26	CS01	CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-23		DIRECTOR APPOINTED MRS PENELOPE JANE GARDNER
2023-01-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE JANE GARDNER
2023-01-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE JANE GARDNER
2023-01-23	AP01	DIRECTOR APPOINTED MRS PENELOPE JANE GARDNER
2022-12-14		Change of details for Mr Mark Edward Curtis as a person with significant control on 2022-12-08
2022-12-14		Change of details for Ms Keira Nicole Glen as a person with significant control on 2022-12-08
2022-12-14		Change of details for Ms Susan Elizabeth Hincks as a person with significant control on 2022-12-08
2022-12-14		Change of details for Miss Li-Da Jane Kruger as a person with significant control on 2022-12-08
2022-12-14		Change of details for Mrs Penelope Anne Lenon as a person with significant control on 2022-12-08
2022-12-14		Change of details for Mr Thomas Sinclair Montgomery as a person with significant control on 2022-12-08
2022-12-14		Change of details for Mr Richard John James Nicholson as a person with significant control on 2022-12-08
2022-12-14		Change of details for Mrs Carol Oster Warriner as a person with significant control on 2022-12-08
2022-12-14		Change of details for Mrs Sandra Claire Phipkin as a person with significant control on 2022-12-08
2022-12-14		Change of details for Dr Catherine Mary Ringham as a person with significant control on 2022-12-08
2022-12-14		Change of details for The Revd Darren William Mcfarland as a person with significant control on 2022-12-08
2022-12-14	PSC04	Change of details for Ms Susan Elizabeth Hincks as a person with significant control on 2022-12-08
2022-11-16		APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD MACDONALD FOSTER
2022-11-16		APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD MACDONALD FOSTER
2022-11-16		CESSATION OF CHARLES EDWARD MACDONALD FOSTER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16		CESSATION OF CHARLES EDWARD MACDONALD FOSTER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16	PSC07	CESSATION OF CHARLES EDWARD MACDONALD FOSTER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD MACDONALD FOSTER
2022-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLIE CHRISTINA SALVIDANT
2022-05-17	PSC07	CESSATION OF SALLIE CHRISTINA SALVIDANT AS A PERSON OF SIGNIFICANT CONTROL
2022-05-05	AP01	DIRECTOR APPOINTED MISS LI-DA JANE KRUGER
2022-05-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LI-DA JANE KRUGER
2022-04-07	AP01	DIRECTOR APPOINTED MR MARK EDWARD CURTIS
2022-04-06	PSC04	Change of details for Miss Susan Elizabeth Hincks as a person with significant control on 2022-04-06
2022-04-06	CH01	Director's details changed for Miss Susan Elizabeth Hincks on 2022-04-06
2022-04-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH HINCKS
2022-04-06	AP01	DIRECTOR APPOINTED MR THOMAS SINCLAIR MONTGOMERY
2022-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYONY CRAWFORD MOORE
2022-04-06	PSC07	CESSATION OF REGINALD STEPHEN SHIPPERLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17		CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2021-12-24		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-12-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MARTIN
2021-10-06	PSC07	CESSATION OF ROSEMARY MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2021-06-15	AP01	DIRECTOR APPOINTED MR RICHARD JOHN JAMES NICHOLSON
2021-06-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN JAMES NICHOLSON
2021-02-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2021-01-21	PSC04	Change of details for Ms Keira Nicole Glen as a person with significant control on 2021-01-20
2021-01-20	CH01	Director's details changed for Ms Keira Nicole Newall on 2021-01-20
2021-01-20	PSC04	Change of details for Ms Keira Nicole Newall as a person with significant control on 2021-01-20
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN BURGE
2020-08-10	PSC07	CESSATION OF SUSAN BURGE AS A PERSON OF SIGNIFICANT CONTROL
2020-05-26	AP01	DIRECTOR APPOINTED DR CHARLES EDWARD MACDONALD FOSTER
2020-05-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES EDWARD MACDONALD FOSTER
2020-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN CHARLES ANDREW HARRIS
2020-05-20	PSC07	CESSATION OF STEVEN CHARLES ANDREW HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2020-02-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2020-02-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY MARTIN
2020-02-12	AP01	DIRECTOR APPOINTED MRS ROSEMARY MARTIN
2020-02-12	PSC04	Change of details for Dr Sue Burge as a person with significant control on 2020-02-12
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-04-15	AP01	DIRECTOR APPOINTED MS KEIRA NICOLE NEWALL
2019-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CONSTANCE CATHERINE DRUMMOND
2019-04-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEIRA NICOLE NEWALL
2019-04-05	PSC07	CESSATION OF CONSTANCE CATHERINE DRUMMOND AS A PERSON OF SIGNIFICANT CONTROL
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2019-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-09-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-08-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 001410760008
2018-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN KNOWLES HARRIS
2018-07-06	PSC07	CESSATION OF CHRISTOPHER IAN KNOWLES HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2018-01-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2017-09-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL OSTER WARRINER
2017-09-01	AP01	DIRECTOR APPOINTED MRS CAROL OSTER WARRINER
2017-03-27	AP03	Appointment of Mr Richard Charles Couzens as company secretary on 2017-03-24
2017-03-27	TM02	Termination of appointment of John David Clarke on 2017-03-24
2017-02-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 1151
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-08-03	AP01	DIRECTOR APPOINTED THE REVEREND DARREN WILLIAM MCFARLAND
2016-08-01	AP01	DIRECTOR APPOINTED MRS SALLIE CHRISTINA SALVIDANT
2016-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KATE SIMON
2016-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE BEVAN
2016-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN BATCHELOR
2016-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN BANNING
2016-01-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 1151
2016-01-13	AR01	13/01/16 ANNUAL RETURN FULL LIST
2016-01-13	CH01	Director's details changed for Mr Steven Charles Andrew Harris on 2016-01-13
2015-07-24	AP01	DIRECTOR APPOINTED DR CATHERINE MARY RINGHAM
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 1151
2015-01-29	AR01	27/01/15 ANNUAL RETURN FULL LIST
2015-01-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-08-15	RES01	ADOPT ARTICLES 24/03/2014
2014-06-09	RES01	ADOPT ARTICLES 20/03/2014
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 1151
2014-01-28	AR01	27/01/14 FULL LIST
2014-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR CONSTANCE CATHERINE DRUMMOND / 22/01/2014
2013-12-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-10-09	AP01	DIRECTOR APPOINTED MRS PENELOPE ANNE LENON
2013-10-09	AP01	DIRECTOR APPOINTED MRS SANDRA CLAIRE PHIPKIN
2013-01-29	AR01	27/01/13 FULL LIST
2013-01-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-07-17	AP01	DIRECTOR APPOINTED DR SUSAN BURGE
2012-07-03	AP01	DIRECTOR APPOINTED MRS KATE SIMON
2012-07-03	AP01	DIRECTOR APPOINTED MISS BRYONY CRAWFORD MOORE
2012-01-31	AR01	27/01/12 FULL LIST
2012-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH DANCE
2012-01-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2011-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE DRUMMOND
2011-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR LORRAINE KINGSMAN
2011-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAINE
2011-02-07	AR01	27/01/11 FULL LIST
2011-01-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2010-10-18	AP01	DIRECTOR APPOINTED MR REGINALD STEPHEN SHIPPERLEY
2010-05-25	AP01	DIRECTOR APPOINTED DR ANNE-MARIE ROSE DRUMMOND
2010-02-09	AP01	DIRECTOR APPOINTED LADY NANCY CAROLINE KENNY
2010-02-02	AR01	27/01/10 FULL LIST
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE EVELYN MARIE / 26/11/2009
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR CONSTANCE CATHERINE DRUMMOND / 26/11/2009
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SELA BEVAN / 26/11/2009
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN BATCHELOR / 26/11/2009
2009-12-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2009-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TESS BOSWOOD
2009-12-10	AP01	DIRECTOR APPOINTED STEVEN CHARLES ANDREW HARRIS
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET FLORENCE RUDLAND / 26/11/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN PAINE / 26/11/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN KNOWLES HARRIS / 26/11/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR CONSTANCE CATHERINE DRUMMOND / 26/11/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE DANCE / 26/11/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN KNOWLES HARRIS / 26/11/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN BATCHELOR / 26/11/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN BANNING / 26/11/2009
2009-12-02	AP01	DIRECTOR APPOINTED LORRAINE EVELYN MARIE
2009-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNES
2009-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH GURR
2009-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALDEN
2009-04-07	288a	SECRETARY APPOINTED JOHN DAVID CLARKE
2009-03-30	288a	DIRECTOR APPOINTED MARGARET FLORENCE RUDLAND
2009-03-19	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL CLARKSON
2009-03-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2009-03-17	RES01	ALTER MEMORANDUM 05/12/2008
2009-03-12	363a	RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-03-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALDEN / 01/10/2008
2009-03-11	288b	APPOINTMENT TERMINATED DIRECTOR JOAN APPLEYARD
2008-12-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2008-09-24	288b	APPOINTMENT TERMINATED DIRECTOR PETRA WEND
2008-02-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-02-20	363s	RETURN MADE UP TO 27/01/08; CHANGE OF MEMBERS
2008-01-04	288a	NEW DIRECTOR APPOINTED
2007-12-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2007-06-11	AUD	AUDITOR'S RESIGNATION
2007-05-30	288b	DIRECTOR RESIGNED
2007-04-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-04-27	363s	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-04-25	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

85 - Education

851 - Pre-primary education

85100 - Pre-primary education

85 - Education

852 - Primary education

85200 - Primary education

85 - Education

853 - Secondary education

85310 - General secondary education

Licences & Regulatory approval

We could not find any licences issued to HEADINGTON RYE OXFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HEADINGTON RYE OXFORD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1989-12-05	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1963-03-13	Satisfied	BARCLAYS BANK PLC
CHARGE	1926-07-29	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1922-06-12	Satisfied	OXFORD INDUSTRIAL AND PROVIDENT LAND AND BUILDING SOCIETY LTD
CONVEYANCE	1921-11-12	Satisfied	CHELTENHAM AND GLOUCESTER BUILDING SOCIETY
MORTGAGE	1920-03-17	Satisfied	LDN. GT CITY AND MIDLAND BANK LTD
MORTGAGE	1920-02-04	Satisfied	LONDON GT CITY AND MIDLAND BANK LTD

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEADINGTON RYE OXFORD LIMITED

Intangible Assets

Patents

We have not found any records of HEADINGTON RYE OXFORD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEADINGTON RYE OXFORD LIMITED

Trademarks

We have not found any records of HEADINGTON RYE OXFORD LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HEADINGTON RYE OXFORD LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Oxford City Council	2013-09-24	GBP £1,499	RESURFACING PULLENS LANE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where HEADINGTON RYE OXFORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by HEADINGTON RYE OXFORD LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-08-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
		2010-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEADINGTON RYE OXFORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEADINGTON RYE OXFORD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-10-05 14:13:51
Primary Source:	Companies House

Company Overview

Company Officers of HEADINGTON RYE OXFORD LIMITED

Related Directorships

Government spend with HEADINGTON RYE OXFORD LIMITED