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.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GALE, Victoria Jane | 05 December 2002 | - | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 16 July 1996 | Outstanding |
N/A |
Legal mortgage | 16 July 1996 | Fully Satisfied |
N/A |