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Home > England & Wales Companies > OXFORD TRAVEL COLLECTION LIMITED
Company Information for

OXFORD TRAVEL COLLECTION LIMITED

18d Thorney Leys Park, Witney, OXFORDSHIRE, OX28 4GE,
Company Registration Number
05841015
Private Limited Company
Active

Company Overview

About Oxford Travel Collection Ltd
OXFORD TRAVEL COLLECTION LIMITED was founded on 2006-06-08 and has its registered office in Witney. The organisation's status is listed as "Active". Oxford Travel Collection Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OXFORD TRAVEL COLLECTION LIMITED
 
Legal Registered Office
18d Thorney Leys Park
Witney
OXFORDSHIRE
OX28 4GE
Other companies in OX28
 
Previous Names
THE OXFORD SKI COMPANY LIMITED07/04/2014
OXFORD SKI PRIVATE TRAVEL LIMITED05/08/2008
Filing Information
Company Number 05841015
Company ID Number 05841015
Date formed 2006-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-06-07
Return next due 2025-06-21
Type of accounts SMALL
VAT Number /Sales tax ID GB884536484  
Last Datalog update: 2024-12-24 11:45:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OXFORD TRAVEL COLLECTION LIMITED
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Company Officers of OXFORD TRAVEL COLLECTION LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD GIBBINS
 Company Secretary 2006-06-08
MARK RICHARD GIBBINS
 Director 2006-06-08
DAVINA ALEXANDRA LONGSDON
 Director 2012-09-03
RUPERT MICHAEL SHAUN LONGSDON
 Director 2006-06-08
JON ANDREW VICTOR SOPHER
 Director 2017-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN STEPHEN KELLY
 Nominated Secretary 2006-06-08 2006-06-08
CORPORATE LEGAL LTD
 Nominated Director 2006-06-08 2006-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD GIBBINS THE OXFORD SKI COMPANY LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
MARK RICHARD GIBBINS OXFORD PRIVATE TRAVEL LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
RUPERT MICHAEL SHAUN LONGSDON HENRY COOKSON PROPERTY INVESTMENTS LTD Director 2016-03-03 CURRENT 2016-03-03 Active
RUPERT MICHAEL SHAUN LONGSDON HENRY COOKSON ADVENTURES LIMITED Director 2016-03-02 CURRENT 2009-11-03 Active
RUPERT MICHAEL SHAUN LONGSDON THE OXFORD SKI COMPANY LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
RUPERT MICHAEL SHAUN LONGSDON OXFORD PRIVATE TRAVEL LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
RUPERT MICHAEL SHAUN LONGSDON BACKBONE (UK) LIMITED Director 1999-04-27 CURRENT 1998-06-18 Active - Proposal to Strike off
JON ANDREW VICTOR SOPHER PETTITS LIMITED Director 2014-10-20 CURRENT 2014-04-29 Active
JON ANDREW VICTOR SOPHER TELLERMATE LIMITED Director 2014-07-10 CURRENT 1980-10-15 Active
JON ANDREW VICTOR SOPHER ACRAMAN (490) LIMITED Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2014-03-03
JON ANDREW VICTOR SOPHER POINT-ON (LOAN) LIMITED Director 2011-12-14 CURRENT 2002-09-03 Dissolved 2014-03-25
JON ANDREW VICTOR SOPHER CALLCENTRIC LIMITED Director 2011-12-14 CURRENT 1997-05-09 Dissolved 2014-03-25
JON ANDREW VICTOR SOPHER MELROSE COURT (CARDIFF) LIMITED Director 2010-11-26 CURRENT 2010-11-26 Dissolved 2017-01-26
JON ANDREW VICTOR SOPHER TELLERMATE HOLDINGS LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active
JON ANDREW VICTOR SOPHER POINT-ON HOLDINGS LIMITED Director 2010-06-28 CURRENT 2002-08-13 Dissolved 2014-07-02
JON ANDREW VICTOR SOPHER MOTIVAIR LIMITED Director 2010-03-08 CURRENT 2010-02-24 Active - Proposal to Strike off
JON ANDREW VICTOR SOPHER DOCLEAF ADVISORY SERVICES LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
JON ANDREW VICTOR SOPHER CYPRESS DRIVE PROPERTIES LIMITED Director 2006-03-08 CURRENT 1999-11-03 Dissolved 2016-01-26
JON ANDREW VICTOR SOPHER MOTIVAIR (LEACH) LIMITED Director 2003-07-10 CURRENT 1974-11-06 Active - Proposal to Strike off
JON ANDREW VICTOR SOPHER MOTIVAIR COMPRESSORS LIMITED Director 2003-07-10 CURRENT 1967-10-19 Active
JON ANDREW VICTOR SOPHER LEACH LEWIS PLANT LIMITED Director 2003-07-10 CURRENT 1932-04-15 Active
JON ANDREW VICTOR SOPHER COBARL TECHNOLOGY LIMITED Director 2003-01-21 CURRENT 2001-09-20 Active - Proposal to Strike off
JON ANDREW VICTOR SOPHER DOCLEAF TURNAROUND MANAGEMENT LIMITED Director 1997-04-02 CURRENT 1997-04-01 Dissolved 2017-08-22

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.

DateDocument TypeDocument Description
2024-12-24SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-10-29REGISTRATION OF A CHARGE / CHARGE CODE 058410150004
2024-10-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058410150003
2024-06-11Registers moved to registered inspection location of 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU
2024-02-27SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-07-11Director's details changed for Mr Mark Richard Gibbins on 2023-04-20
2023-06-20CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-03-01Resolutions passed:<ul><li>Resolution on securities</ul>
2023-02-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,335.34 on 2023-02-03</ul>
2023-02-23Register inspection address changed to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU
2023-02-13Resolutions passed:<ul><li>Resolution passed to purchase shares<li>Resolution Re: purchase contract for 166,767 b ordianry shares of £0.01 each for a total consideration of £1667.67 03/02/2023</ul>
2023-02-13APPOINTMENT TERMINATED, DIRECTOR CHRISTINA ELIZABETH GIBBINS
2023-02-13APPOINTMENT TERMINATED, DIRECTOR DAVINA ALEXANDRA LONGSDON
2023-02-13CESSATION OF MARK RICHARD GIBBINS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-13CESSATION OF RUPERT MICHAEL LONGSDON AS A PERSON OF SIGNIFICANT CONTROL
2023-02-13Notification of Otc Group Ltd as a person with significant control on 2023-02-03
2022-12-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-02-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-05-07SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,667.67 on 2021-02-18
2021-03-31AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 058410150003
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-04-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JON ANDREW VICTOR SOPHER
2019-07-18SH0101/07/19 STATEMENT OF CAPITAL GBP 31661.67
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-03-28SH0127/03/19 STATEMENT OF CAPITAL GBP 29999.56
2019-03-27AP01DIRECTOR APPOINTED MRS CHRISTINA ELIZABETH GIBBINS
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-14CH01Director's details changed for Mr Mark Richard Gibbins on 2014-10-12
2019-01-14PSC04Change of details for Mr Mark Richard Gibbins as a person with significant control on 2016-10-12
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-03-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28SH02Sub-division of shares on 2017-05-24
2017-07-28SH0124/05/17 STATEMENT OF CAPITAL GBP 105.56
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 105.56
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT MICHAEL LONGSDON
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD GIBBINS
2017-07-17RES13SHARES SUBDIVIDED 24/05/2017
2017-07-17RES01ADOPT ARTICLES 24/05/2017
2017-07-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Shares subdivided 24/05/2017
  • Resolution of adoption of Articles of Association
2017-05-18SH0110/05/17 STATEMENT OF CAPITAL GBP 0.01
2017-05-18AP01DIRECTOR APPOINTED MR JON ANDREW VICTOR SOPHER
2017-04-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13AR0108/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23CH01Director's details changed for Rupert Michael Shaun Longsdon on 2015-06-05
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0108/06/15 ANNUAL RETURN FULL LIST
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD GIBBINS / 08/05/2015
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVINA ALEXANDRA LONGSDON / 08/05/2015
2015-06-18CH03SECRETARY'S DETAILS CHNAGED FOR MARK RICHARD GIBBINS on 2015-05-08
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 058410150002
2014-12-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-06ANNOTATIONClarification
2014-09-06AR0108/06/13 ANNUAL RETURN FULL LIST
2014-09-06ANNOTATIONReplaced
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0108/06/14 FULL LIST
2014-04-07RES15CHANGE OF NAME 03/04/2014
2014-04-07CERTNMCOMPANY NAME CHANGED THE OXFORD SKI COMPANY LIMITED CERTIFICATE ISSUED ON 07/04/14
2013-10-14AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-10AR0108/06/13 FULL LIST
2012-11-01AP01DIRECTOR APPOINTED MRS DAVINA ALEXANDRA LONGSDON
2012-10-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-25AR0108/06/12 FULL LIST
2012-01-24AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM, MAGDALEN CENTRE, ROBERT ROBINSON AVENUE, OXFORD, OX4 4GA
2011-07-26AR0108/06/11 FULL LIST
2011-01-21AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-28AR0108/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MICHAEL SHAUN LONGSDON / 08/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD GIBBINS / 08/06/2010
2009-10-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-06-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK GIBBINS / 31/08/2008
2009-03-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-01CERTNMCOMPANY NAME CHANGED OXFORD SKI PRIVATE TRAVEL LIMITED CERTIFICATE ISSUED ON 05/08/08
2008-06-30363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / RUPERT LONGSDON / 01/02/2008
2008-04-08AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-16363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-05-15ELRESS386 DISP APP AUDS 10/07/06
2007-05-15ELRESS366A DISP HOLDING AGM 10/07/06
2006-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-16288bSECRETARY RESIGNED
2006-06-16288bDIRECTOR RESIGNED
2006-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OXFORD TRAVEL COLLECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 OXFORD TRAVEL COLLECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-16 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2010-07-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2021-06-30

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 TRAVEL COLLECTION LIMITED

Intangible Assets
Patents
We have not found any records of OXFORD TRAVEL COLLECTION LIMITED registering or being granted any patents
Domain Names

OXFORD TRAVEL COLLECTION LIMITED owns 1 domain names.

theluxuryskihotelcollection.co.uk  

Trademarks
We have not found any records of OXFORD TRAVEL COLLECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXFORD TRAVEL COLLECTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as OXFORD TRAVEL COLLECTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OXFORD TRAVEL COLLECTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXFORD TRAVEL COLLECTION 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 OXFORD TRAVEL COLLECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX28 4GE