Active
Company Information for OXFORD TENANCIES LIMITED
THE OLD BARN, OX LANE,, TENTERDEN, KENT, TN30 6NG,
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Company Registration Number
02297416
Private Limited Company
Active |
Company Name | |
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OXFORD TENANCIES LIMITED | |
Legal Registered Office | |
THE OLD BARN OX LANE, TENTERDEN KENT TN30 6NG Other companies in TN30 | |
Company Number | 02297416 | |
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Company ID Number | 02297416 | |
Date formed | 1988-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 12:02:42 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ROBERT MORLEY |
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JEREMY WILLIAM LLOYD |
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JOHN ROBERT MORLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TARA CORINA MEEHAN |
Director | ||
FIM SERVICES LIMITED |
Company Secretary | ||
ROBIN EDWARD LANDON |
Director | ||
DONALD MALCOLM DAVID STRONG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBOTSYARD THREE LTD | Company Secretary | 2005-12-01 | CURRENT | 2005-11-30 | Dissolved 2016-03-08 | |
AVONCREST INVESTMENTS LIMITED | Company Secretary | 1997-12-17 | CURRENT | 1984-10-08 | Active | |
PEBBLEAIM LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1984-07-04 | Active | |
KALEMINSTER LIMITED | Company Secretary | 1991-06-30 | CURRENT | 1984-05-23 | Active | |
WARD, BAILLIE LIMITED | Company Secretary | 1991-01-28 | CURRENT | 1982-02-22 | Active | |
TAWNYSWIFT LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1984-07-03 | Active | |
LMN TWO LIMITED | Director | 2005-02-16 | CURRENT | 2000-08-25 | Active | |
LMN ONE LIMITED | Director | 2005-02-16 | CURRENT | 2000-08-25 | Active | |
DEANHILL ESTATES LIMITED | Director | 2005-02-16 | CURRENT | 2000-09-01 | Active | |
TBE (SOUTHERN) LIMITED | Director | 1997-07-03 | CURRENT | 1983-06-08 | Active | |
TOWER BRIDGE ESTATES LIMITED | Director | 1992-01-08 | CURRENT | 1990-01-08 | Active - Proposal to Strike off | |
PEBBLEAIM LIMITED | Director | 1991-12-29 | CURRENT | 1984-07-04 | Active | |
KALEMINSTER LIMITED | Director | 1991-06-30 | CURRENT | 1984-05-23 | Active | |
JWL PROPERTY FINANCE LIMITED | Director | 1991-05-07 | CURRENT | 1981-03-04 | Active | |
TAWNYSWIFT LIMITED | Director | 1990-12-31 | CURRENT | 1984-07-03 | Active | |
HOSPITALITY INTERACTIVE LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
WILLIAM COURT 2016 LTD | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
BROXWOOD VIEW LTD | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
EDWARDIAN RESERVEDLONDON LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2018-06-05 | |
EDWARDIAN FINANCE LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BOND ST HOLDCO LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
EDWARDIAN INVESTMENTS LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
EDWARDIAN THEATRE ROYALE LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
EDWARDIAN HOTEL FINANCE LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
HEATHROW OPCO LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
ROBINSON HOTELS HOLDCO LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
GRAFTON OPCO LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
WARD BAILLIE PROPERTY LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
EDWARDIAN CANARY WHARF PROPERTIES LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2018-06-05 | |
EDWARDIAN CAMBRIDGE HOTEL LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2018-06-05 | |
NPW OPCO LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
EDWARDIAN FREE TRADE HALL LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
MERCER ST OPCO LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
EDWARDIAN MANAGEMENT GUILDFORD LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2018-06-05 | |
EDWARDIAN NEW FINANCE LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
BLOOMSBURY OPCO LTD | Director | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
EDWARDIAN PASTORIA HOTELS LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
LEICESTER SQ OPCO LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
ABBOTSYARD THREE LTD | Director | 2005-12-01 | CURRENT | 2005-11-30 | Dissolved 2016-03-08 | |
EDWARDIAN NEW PROVIDENCE WHARF LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
EDWARDIAN LONDON LIMITED | Director | 2003-12-19 | CURRENT | 2003-10-03 | Active | |
LONDON MAY FAIR HOTEL LIMITED | Director | 2003-08-11 | CURRENT | 2003-07-17 | Active | |
GUILDFORD HOTELS LIMITED | Director | 2002-06-27 | CURRENT | 2002-03-05 | Dissolved 2014-10-14 | |
EDWARDIAN HOTELS LIMITED | Director | 2001-06-30 | CURRENT | 1971-05-03 | Active | |
MOUNTBATTEN HOTELS LIMITED | Director | 2001-06-30 | CURRENT | 1977-01-24 | Dissolved 2018-06-05 | |
EDWARDIAN COVENTRY LIMITED | Director | 2001-06-30 | CURRENT | 1993-04-08 | Dissolved 2018-06-05 | |
EDWARDIAN GUILDFORD MANAGEMENT LTD | Director | 2001-06-30 | CURRENT | 1994-06-10 | Dissolved 2018-06-05 | |
VANDERBILT OPCO LTD | Director | 2001-06-30 | CURRENT | 1993-04-08 | Active | |
LONDON MAYFAIR TRADEMARK LIMITED | Director | 2001-06-30 | CURRENT | 1993-04-07 | Active | |
SUSSEX OPCO LTD | Director | 2001-06-30 | CURRENT | 1993-04-08 | Active | |
EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED | Director | 2001-06-30 | CURRENT | 1993-03-18 | Active | |
BOND ST OPCO LTD | Director | 2001-06-30 | CURRENT | 1993-04-08 | Active | |
KENILWORTH OPCO LTD | Director | 2001-06-30 | CURRENT | 1993-04-08 | Active | |
CLEFTFIELD LIMITED | Director | 2001-06-30 | CURRENT | 1982-04-30 | Active | |
EDWARDIAN MANAGEMENT SERVICES LIMITED | Director | 1999-01-01 | CURRENT | 1983-10-05 | Active | |
EDWARDIAN GROUP LIMITED | Director | 1999-01-01 | CURRENT | 1977-06-02 | Active | |
AVONCREST INVESTMENTS LIMITED | Director | 1997-12-17 | CURRENT | 1984-10-08 | Active | |
AVENUE MANSIONS LIMITED | Director | 1992-04-16 | CURRENT | 1982-03-26 | Active | |
PEBBLEAIM LIMITED | Director | 1991-12-29 | CURRENT | 1984-07-04 | Active | |
KALEMINSTER LIMITED | Director | 1991-06-30 | CURRENT | 1984-05-23 | Active | |
WARD, BAILLIE LIMITED | Director | 1991-01-28 | CURRENT | 1982-02-22 | Active | |
TAWNYSWIFT LIMITED | Director | 1990-12-31 | CURRENT | 1984-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 169000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 169000 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/15 STATEMENT OF CAPITAL;GBP 169000 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 169000 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA MEEHAN | |
AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Tara Meehan on 2009-10-09 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 03/04/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 03/04/08; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/05/01 | |
363s | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/95 FROM: THE OLD BARN OX LANE TENTERDEN KENT TN30 6NG | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: C/O FIM SERVICES LIMITED GLEBE BARN GREAT BARRINGTON BURFORD, OXON OX18 4US | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 03/04/94; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/04/92 | |
363s | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
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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 OXFORD TENANCIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as OXFORD TENANCIES LIMITED are:
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. |