About

Registered Number: 02828588
Date of Incorporation: 21/06/1993 (31 years and 9 months ago)
Company Status: Active
Registered Address: 5 The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX

 

Heritage Properties (Oxford) Ltd was established in 1993, it's status at Companies House is "Active". We do not know the number of employees at this organisation. Heritage Properties (Oxford) Ltd has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALE, Victoria Jane 05 December 2002 - 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 26 June 2018
PSC04 - N/A 05 January 2018
CH01 - Change of particulars for director 05 January 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 11 January 2015
AA01 - Change of accounting reference date 20 October 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 19 June 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 09 July 2012
AD01 - Change of registered office address 15 March 2012
AD01 - Change of registered office address 15 November 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 21 July 2011
CH01 - Change of particulars for director 21 July 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 10 July 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 24 July 2007
AA - Annual Accounts 25 June 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 18 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 2006
AA - Annual Accounts 26 August 2005
363s - Annual Return 12 August 2005
AA - Annual Accounts 08 September 2004
RESOLUTIONS - N/A 27 July 2004
RESOLUTIONS - N/A 27 July 2004
169 - Return by a company purchasing its own shares 07 July 2004
169 - Return by a company purchasing its own shares 07 July 2004
363s - Annual Return 06 July 2004
363s - Annual Return 17 July 2003
AA - Annual Accounts 06 May 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
288b - Notice of resignation of directors or secretaries 08 March 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
287 - Change in situation or address of Registered Office 11 December 2002
AA - Annual Accounts 30 August 2002
363s - Annual Return 18 July 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 28 June 2001
363s - Annual Return 02 August 2000
AA - Annual Accounts 01 August 2000
AA - Annual Accounts 02 September 1999
363s - Annual Return 18 August 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 08 July 1998
363s - Annual Return 21 July 1997
287 - Change in situation or address of Registered Office 10 June 1997
AA - Annual Accounts 22 May 1997
395 - Particulars of a mortgage or charge 18 July 1996
395 - Particulars of a mortgage or charge 18 July 1996
363s - Annual Return 20 June 1996
AA - Annual Accounts 17 April 1996
363s - Annual Return 28 June 1995
AA - Annual Accounts 12 June 1995
MEM/ARTS - N/A 04 October 1994
RESOLUTIONS - N/A 09 September 1994
RESOLUTIONS - N/A 09 September 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 September 1994
363s - Annual Return 23 June 1994
287 - Change in situation or address of Registered Office 08 May 1994
SA - Shares agreement 11 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 November 1993
RESOLUTIONS - N/A 09 November 1993
RESOLUTIONS - N/A 09 November 1993
RESOLUTIONS - N/A 09 November 1993
287 - Change in situation or address of Registered Office 09 November 1993
288 - N/A 09 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1993
123 - Notice of increase in nominal capital 09 November 1993
288 - N/A 09 November 1993
CERTNM - Change of name certificate 07 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1993
NEWINC - New incorporation documents 21 June 1993

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 16 July 1996 Outstanding

N/A

Legal mortgage 16 July 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.