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NORTH OXON PROPERTIES LTD

Learn more about NORTH OXON PROPERTIES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA

NORTH OXON PROPERTIES LTD on the map

Company type: Private Limited Company
Company number: 00978118
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.27
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.13

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
£2.95
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.18
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
£2.95
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA JEAN WESTON / 01/04/2012
Form type: CH03
Date: 2012.04.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TERENCE WESTON / 22/12/2011
Form type: CH01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JEAN WESTON / 22/12/2011
Form type: CH01
Date: 2011.12.22
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, MERRY DOWN, HILL FARM LANE, DUNS TEW, OXFORDSHIRE, OX25 6JH
Form type: AD01
Date: 2011.12.22
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
£2.95
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TERENCE WESTON / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JEAN WESTON / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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COMPANY NAME CHANGED, RARESPARES LIMITED, CERTIFICATE ISSUED ON 23/02/06
Form type: CERTNM
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.07
£2.95
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S386 DISP APP AUDS 25/05/04
Form type: ELRES
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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ACC. REF. DATE SHORTENED FROM 02/05/02 TO 31/03/02
Form type: 225
Date: 2002.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/01
Form type: AA
Date: 2002.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
Child documents:
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/01
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/98
Form type: AA
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/93
Form type: AA
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/92
Form type: AA
Date: 1993.02.25

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Company directors and board members:

BARBARA JEAN WESTON (current)
Secretary, 1991.04.04
COUNTRYWIDE HOUSE 23 WEST BAR , BANBURY
OX16 9SA, OXFORDSHIRE
ENGLAND
BARBARA JEAN WESTON (current)
Director, SECRETARY, 1991.04.04
COUNTRYWIDE HOUSE 23 WEST BAR , BANBURY
OX16 9SA, OXFORDSHIRE
ENGLAND
PETER TERENCE WESTON (current)
Director, COMPANY DIRECTOR, 1991.04.04
COUNTRYWIDE HOUSE 23 WEST BAR , BANBURY
OX16 9SA, OXFORDSHIRE
ENGLAND
Date 2015.03.31
Tangible Fixed Assets £ 25
Current Assets £ 87,559
Debtors £ 1,773
Shareholder Funds £ 360,922
Profit Loss Account Reserve £ 358,922
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 389,909
Net Current Assets Liabilities £ 78,891
Creditors Due Within One Year £ 8,668
Cash Bank In Hand £ 85,786
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Non voting ordinary shares of £1 each
Creditors Due After One Year £ 28,987

Companies near to NORTH OXON PROPERTIES LTD

Information about the Private Limited Company NORTH OXON PROPERTIES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data