| Company Name | Oxford And Chester Limited |
|---|---|
| Director | Paul George Makin |
| Company Status | Active |
| Company Number | 08894029 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2014(10 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Paul George Makin |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2014(10 months, 1 week after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wych Court Hight Street Shipton-Under-Wychwood Oxfordshire OX7 6DG |
| Director Name | Ms Suliana Set Suhara |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 55 Gower Street London WC1E 6HQ |
| Secretary Name | Bloomsbury Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2014(same day as company formation) |
| Correspondence Address | Third Floor 55 Gower Street London WC1E 6HQ |
Location
| Registered Address | Gorse Stacks House George Street C/O Tilstone Chester CH1 3EQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bloomsbury Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Filing History
| 23 April 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
|---|---|
| 27 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 4 March 2019 | Unaudited abridged accounts made up to 28 February 2019 (6 pages) |
| 21 February 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
| 7 January 2019 | Unaudited abridged accounts made up to 28 February 2018 (6 pages) |
| 6 March 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 9 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 9 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 29 October 2015 | Registered office address changed from C/O Tilstone Chatham House Dee Hills Park Chester Cheshire CH3 5AR to Gorse Stacks House George Street C/O Tilstone Chester CH1 3EQ on 29 October 2015 (1 page) |
| 29 October 2015 | Registered office address changed from C/O Tilstone Chatham House Dee Hills Park Chester Cheshire CH3 5AR to Gorse Stacks House George Street C/O Tilstone Chester CH1 3EQ on 29 October 2015 (1 page) |
| 26 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 18 February 2015 | Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to C/O Tilstone Chatham House Dee Hills Park Chester Cheshire CH3 5AR on 18 February 2015 (1 page) |
| 18 February 2015 | Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to C/O Tilstone Chatham House Dee Hills Park Chester Cheshire CH3 5AR on 18 February 2015 (1 page) |
| 11 January 2015 | Termination of appointment of Bloomsbury Company Secretaries Limited as a secretary on 22 December 2014 (2 pages) |
| 11 January 2015 | Appointment of Paul George Makin as a director on 22 December 2014 (3 pages) |
| 11 January 2015 | Termination of appointment of Bloomsbury Company Secretaries Limited as a secretary on 22 December 2014 (2 pages) |
| 11 January 2015 | Appointment of Paul George Makin as a director on 22 December 2014 (3 pages) |
| 9 January 2015 | Termination of appointment of Suliana Set Suhara as a director on 22 December 2014 (2 pages) |
| 9 January 2015 | Termination of appointment of Suliana Set Suhara as a director on 22 December 2014 (2 pages) |
| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
|
| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
|