Active
Company Information for OXFORD TUTORIAL COLLEGE LTD.
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG,
|
Company Registration Number
02935409
Private Limited Company
Active |
Company Name | |
---|---|
OXFORD TUTORIAL COLLEGE LTD. | |
Legal Registered Office | |
NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG Other companies in SO53 | |
Company Number | 02935409 | |
---|---|---|
Company ID Number | 02935409 | |
Date formed | 1994-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 11:23:27 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES BROWN |
||
MARK STANTON |
||
VISHAL VERMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ST GEORGE DARELL |
Director | ||
JOANNA DENNISON |
Company Secretary | ||
RALPH MARK DENNISON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXFORD INTERNATIONAL EDUCATION GROUP SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
ICD PARTNERSHIP LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
JIC PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
BIC PARTNERSHIP LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
ABBEY COLLEGE IN LONDON LIMITED | Director | 2015-04-23 | CURRENT | 2008-09-19 | Dissolved 2017-05-09 | |
DBRD LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2017-04-11 | |
D'OVERBROECK'S LIMITED | Director | 2014-12-08 | CURRENT | 1980-06-11 | Active | |
LIPC PARTNERSHIP LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
ST. ALDATES COLLEGE LIMITED | Director | 2014-04-25 | CURRENT | 1975-04-25 | Liquidation | |
OXFORD INTERNATIONAL EDUCATION 1 LIMITED | Director | 2014-03-21 | CURRENT | 2014-01-31 | Active | |
OXFORD INTERNATIONAL EDUCATION 2 LIMITED | Director | 2014-03-21 | CURRENT | 2014-01-31 | Active | |
OXFORD INTERNATIONAL EDUCATION 3 LIMITED | Director | 2014-03-21 | CURRENT | 2014-01-31 | Active | |
UIC FOREIGN LANGUAGES LTD | Director | 2013-05-13 | CURRENT | 2008-03-01 | Liquidation | |
LANGUAGES IN LONDON LIMITED | Director | 2013-05-13 | CURRENT | 2005-10-12 | Active - Proposal to Strike off | |
OXFORD EDUCATIONAL TRUST LIMITED | Director | 2010-01-31 | CURRENT | 1995-07-20 | Dissolved 2016-11-01 | |
STUDYTRIPS TRAVEL LIMITED | Director | 1997-03-20 | CURRENT | 1997-03-20 | Liquidation | |
ISIS INTERNATIONAL SCHOOLS LTD | Director | 1993-02-25 | CURRENT | 1993-02-22 | Dissolved 2016-11-01 | |
OXFORD INTERNATIONAL EDUCATION & TRAVEL LIMITED | Director | 1991-11-28 | CURRENT | 1991-11-28 | Active | |
STUDYTRIPS LIMITED | Director | 1991-05-16 | CURRENT | 1991-05-16 | Liquidation | |
BIC PARTNERSHIP LIMITED | Director | 2018-04-05 | CURRENT | 2016-05-26 | Active | |
OXFORD INTERNATIONAL EDUCATION GROUP LTD | Director | 2018-04-05 | CURRENT | 1993-08-27 | Active | |
OXFORD INTERNATIONAL EDUCATION & TRAVEL LIMITED | Director | 2018-04-05 | CURRENT | 1991-11-28 | Active | |
HELLENE TRAVEL LIMITED | Director | 2018-04-05 | CURRENT | 1998-10-06 | Liquidation | |
HOMELINGUA LTD | Director | 2018-04-05 | CURRENT | 2002-05-13 | Liquidation | |
LIPC PARTNERSHIP LIMITED | Director | 2018-04-05 | CURRENT | 2014-07-03 | Active | |
JIC PARTNERSHIP LIMITED | Director | 2018-04-05 | CURRENT | 2016-07-15 | Active | |
ICD PARTNERSHIP LIMITED | Director | 2018-04-05 | CURRENT | 2017-01-30 | Active | |
BUCKSMORE EDUCATION LIMITED | Director | 2018-04-05 | CURRENT | 1999-08-23 | Active | |
LPS (OXFORD) LIMITED | Director | 2018-04-05 | CURRENT | 2005-05-06 | Liquidation | |
OIDI LTD | Director | 2018-04-05 | CURRENT | 2015-01-16 | Active | |
GREENWICH INTERNATIONAL COLLEGE LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
OXFORD INTERNATIONAL EDUCATION 1 LIMITED | Director | 2017-10-18 | CURRENT | 2014-01-31 | Active | |
OXFORD INTERNATIONAL EDUCATION 2 LIMITED | Director | 2017-10-18 | CURRENT | 2014-01-31 | Active | |
OXFORD INTERNATIONAL EDUCATION 3 LIMITED | Director | 2017-10-18 | CURRENT | 2014-01-31 | Active | |
D'OVERBROECK'S LIMITED | Director | 2017-09-13 | CURRENT | 1980-06-11 | Active | |
GREENWICH INTERNATIONAL COLLEGE LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
OXFORD INTERNATIONAL EDUCATION 1 LIMITED | Director | 2017-10-18 | CURRENT | 2014-01-31 | Active | |
OXFORD INTERNATIONAL EDUCATION 2 LIMITED | Director | 2017-10-18 | CURRENT | 2014-01-31 | Active | |
OXFORD INTERNATIONAL EDUCATION 3 LIMITED | Director | 2017-10-18 | CURRENT | 2014-01-31 | Active | |
OXFORD INTERNATIONAL COLLEGE LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Liquidation | |
OXFORD INTERNATIONAL EDUCATION GROUP SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
D'OVERBROECK'S LIMITED | Director | 2017-07-14 | CURRENT | 1980-06-11 | Active | |
BIC PARTNERSHIP LIMITED | Director | 2017-07-14 | CURRENT | 2016-05-26 | Active | |
OXFORD INTERNATIONAL EDUCATION GROUP LTD | Director | 2017-07-14 | CURRENT | 1993-08-27 | Active | |
STUDYTRIPS TRAVEL LIMITED | Director | 2017-07-14 | CURRENT | 1997-03-20 | Liquidation | |
OXFORD INTERNATIONAL EDUCATION & TRAVEL LIMITED | Director | 2017-07-14 | CURRENT | 1991-11-28 | Active | |
HELLENE TRAVEL LIMITED | Director | 2017-07-14 | CURRENT | 1998-10-06 | Liquidation | |
HOMELINGUA LTD | Director | 2017-07-14 | CURRENT | 2002-05-13 | Liquidation | |
LIPC PARTNERSHIP LIMITED | Director | 2017-07-14 | CURRENT | 2014-07-03 | Active | |
JIC PARTNERSHIP LIMITED | Director | 2017-07-14 | CURRENT | 2016-07-15 | Active | |
ICD PARTNERSHIP LIMITED | Director | 2017-07-14 | CURRENT | 2017-01-30 | Active | |
STUDYTRIPS LIMITED | Director | 2017-07-14 | CURRENT | 1991-05-16 | Liquidation | |
BUCKSMORE EDUCATION LIMITED | Director | 2017-07-14 | CURRENT | 1999-08-23 | Active | |
LPS (OXFORD) LIMITED | Director | 2017-07-14 | CURRENT | 2005-05-06 | Liquidation | |
OIDI LTD | Director | 2017-07-14 | CURRENT | 2015-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED RICHARD OTTO DAVIES | ||
Termination of appointment of Fiona Keddie on 2024-11-29 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW FITZMAURICE | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONIUS JACOBUS CORNELIS VAN VILSTEREN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 03/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
Director's details changed for Mr George Ghantous on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
Appointment of Fiona Keddie as company secretary on 2023-04-20 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029354090007 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/09/21 | |
AP01 | DIRECTOR APPOINTED MR GEORGE GHANTOUS | |
AP01 | DIRECTOR APPOINTED MR INDERJIT DEHAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029354090002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED ANDREW FITZMAURICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM DE CLERCK | |
AP01 | DIRECTOR APPOINTED MR ANTONIUS JACOBUS CORNELIS VAN VILSTEREN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029354090005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOM DE CLERCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VISHAL VERMA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029354090004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STANTON | |
AP01 | DIRECTOR APPOINTED MRS LIL GABRIELA BREMERMANN-RICHARD | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ST GEORGE DARELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR MARK STANTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029354090003 | |
AP01 | DIRECTOR APPOINTED MR VISHAL VERMA | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
MR05 | ||
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
RES13 | COMPANY FINANCING ARRANGEMENTS 21/03/2014 | |
RES01 | ADOPT ARTICLES 02/05/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/14 FROM C/O the Kings Mill Partnership 75 Park Lane Croydon Surrey CR9 1XS United Kingdom | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029354090002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ST GEORGE DARELL / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BROWN / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ST GEORGE DARELL / 21/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BROWN / 21/02/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH DENNISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH DENNISON | |
AR01 | 03/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
AR01 | 03/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 03/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 69 BAINTON ROAD OXFORD OXFORDSHIRE OX2 7AG | |
AR01 | 03/06/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT ST GEORGE DARELL | |
AP01 | DIRECTOR APPOINTED DAVID CHARLES BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNA DENNISON | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
287 | REGISTERED OFFICE CHANGED ON 03/08/96 FROM: 16 GLOUCESTER STREET OXFORD OX1 2BN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/08/96 | |
363s | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
288 | SECRETARY RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
PART of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
RENT DEPOSIT DEED | Satisfied | JOHN STEWART DEECH(BEING 3 PARTNERS OF THE FIRM OF LINNELLS) |
The top companies supplying to UK government with the same SIC code (85310 - General secondary education) as OXFORD TUTORIAL COLLEGE LTD. 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. |