Oxton House Ltd

About

Registered Number: 01871873
Date of Incorporation: 14/12/1984 (39 years and 4 months ago)
Company Status: Active
Registered Address: C/O The Hay Group, Berkeley House Dix's Field, Exeter, Devon, EX1 1PZ

 

Oxton House Ltd was setup in 1984. Currently we aren't aware of the number of employees at the this business. This organisation has 51 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOKMAN, Ashley Scott 16 March 2015 - 1
CHARLES, Shenton Richard 28 June 2019 - 1
COULSON, David Verner 31 July 2017 - 1
DIFFEY, Keith Russell, Dr 31 July 2017 - 1
GARROOD, Alice 10 April 2013 - 1
HUGHES, Jonathan Michael 12 January 2017 - 1
MILES, Rosie 04 June 2008 - 1
NICHOLSON, Luisa Maria 27 November 2017 - 1
TEW, Jutta 29 January 2020 - 1
THOMPSON, Susan Peta Saillard 01 August 2007 - 1
VENN, Christopher Harry Dorrien 27 May 2009 - 1
ADAMS, John Michael 09 May 2007 31 July 2017 1
ARMSTRONG, Jill Margaret 22 May 2006 08 February 2007 1
BARRACLOUGH, Lynda 18 August 2003 12 January 2017 1
BASSETT, Ian 17 August 1998 19 November 1999 1
BERRY, John Claude N/A 29 September 2000 1
BEVINGTON SMITH, Eileen Mary 10 October 2003 09 April 2012 1
BROOKS, Gillian Carol 13 July 2000 26 November 2003 1
BURROWS, John N/A 26 April 2014 1
CHECKLEY, Raymond Harvey N/A 06 November 2000 1
DEVLIN, Hugh Francis 25 March 1994 12 August 1998 1
FAIRCLOTH, John Ibberson N/A 22 May 2006 1
GOSLEY, Derrick Wilfred N/A 10 June 1998 1
HARRIS, James Richard N/A 26 August 1994 1
JAMIESON, Anthony Patrick 06 November 2000 29 February 2020 1
JENNINGS, John Southwood, Sir 28 September 1998 06 October 2000 1
JENNINGS, Linda Elizabeth, Lady 17 August 1998 12 September 2003 1
LOCKE, John N/A 17 February 2011 1
MAY, Charlotte Emma 23 October 2014 12 July 2017 1
NUTTALL, Charles John Sinclair 10 December 2003 27 November 2017 1
O'CONNOR, Katharine Elizabeth 14 February 2000 15 April 2002 1
OLDHAM, Marian Hulme 14 February 2000 10 October 2003 1
ORRELL, David Andrew N/A 01 June 1995 1
SLEEMAN, Michael Thomas N/A 18 August 2003 1
STACEY-HIBBERT, Ann N/A 25 March 1994 1
STEELE, Nigel Richard 18 August 2004 01 July 2007 1
STOKES, John 26 November 2003 01 November 2014 1
TAIT, Brian John 12 March 2002 01 December 2007 1
TAIT, Rita Catherine 12 March 2002 21 November 2003 1
TEW, Martin Edward 22 May 2006 29 January 2020 1
THOMAS, Eric William Binmore 01 June 1995 08 November 1999 1
WANNELL, William James N/A 25 June 2009 1
WILLIAMS, Edward Christopher John N/A 19 May 2000 1
WILSON, Michael Terrance N/A 28 April 2020 1
WOODLAND, Marion N/A 21 November 2003 1
WOODMAN, Dennis James N/A 26 September 1996 1
WOODMAN, Muriel Ethel 26 August 1994 26 September 1996 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Valerie Jean 03 September 2002 20 May 2003 1
ORRELL, Paulene Mary N/A 30 September 1998 1
PENGELLY, Robin 16 August 1999 01 October 1999 1
SMITH, David George 30 September 1998 16 August 1999 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 14 July 2020
TM01 - Termination of appointment of director 01 May 2020
TM01 - Termination of appointment of director 08 March 2020
TM01 - Termination of appointment of director 27 February 2020
AP01 - Appointment of director 27 February 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 15 July 2019
AP01 - Appointment of director 15 July 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 11 September 2018
AP01 - Appointment of director 07 February 2018
TM01 - Termination of appointment of director 05 December 2017
AA - Annual Accounts 30 November 2017
CS01 - N/A 11 September 2017
AP01 - Appointment of director 14 August 2017
TM01 - Termination of appointment of director 11 August 2017
AP01 - Appointment of director 11 August 2017
TM01 - Termination of appointment of director 25 July 2017
TM01 - Termination of appointment of director 16 January 2017
AP01 - Appointment of director 16 January 2017
AA - Annual Accounts 17 November 2016
CS01 - N/A 08 September 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 01 October 2015
AP01 - Appointment of director 20 March 2015
AP01 - Appointment of director 03 February 2015
TM02 - Termination of appointment of secretary 02 December 2014
TM01 - Termination of appointment of director 29 November 2014
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 06 October 2014
TM01 - Termination of appointment of director 22 July 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 06 October 2013
AP01 - Appointment of director 07 May 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 19 September 2012
TM01 - Termination of appointment of director 19 July 2012
AR01 - Annual Return 23 September 2011
CH01 - Change of particulars for director 23 September 2011
CH01 - Change of particulars for director 23 September 2011
CH01 - Change of particulars for director 23 September 2011
CH01 - Change of particulars for director 23 September 2011
CH01 - Change of particulars for director 23 September 2011
CH01 - Change of particulars for director 23 September 2011
CH01 - Change of particulars for director 23 September 2011
CH01 - Change of particulars for director 23 September 2011
CH01 - Change of particulars for director 23 September 2011
CH01 - Change of particulars for director 23 September 2011
CH01 - Change of particulars for director 23 September 2011
AA - Annual Accounts 21 September 2011
TM01 - Termination of appointment of director 19 July 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 25 September 2010
AA - Annual Accounts 14 October 2009
AR01 - Annual Return 08 October 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
AA - Annual Accounts 19 December 2008
363s - Annual Return 04 November 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
288b - Notice of resignation of directors or secretaries 28 December 2007
363s - Annual Return 22 October 2007
AA - Annual Accounts 21 August 2007
288b - Notice of resignation of directors or secretaries 04 August 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 13 September 2006
288a - Notice of appointment of directors or secretaries 25 August 2006
288a - Notice of appointment of directors or secretaries 02 August 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 30 August 2005
363s - Annual Return 16 September 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
AA - Annual Accounts 07 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288b - Notice of resignation of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
363s - Annual Return 16 October 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
AA - Annual Accounts 09 September 2003
288c - Notice of change of directors or secretaries or in their particulars 15 August 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
287 - Change in situation or address of Registered Office 13 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 08 November 2002
363s - Annual Return 06 November 2002
288a - Notice of appointment of directors or secretaries 27 October 2002
287 - Change in situation or address of Registered Office 27 October 2002
AA - Annual Accounts 27 September 2002
287 - Change in situation or address of Registered Office 28 August 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 10 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
288b - Notice of resignation of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 27 November 2000
363s - Annual Return 11 October 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
AA - Annual Accounts 11 September 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 01 March 2000
288a - Notice of appointment of directors or secretaries 01 March 2000
288a - Notice of appointment of directors or secretaries 14 December 1999
363s - Annual Return 16 September 1999
288b - Notice of resignation of directors or secretaries 16 September 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
AA - Annual Accounts 09 September 1999
353 - Register of members 04 November 1998
287 - Change in situation or address of Registered Office 04 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
288a - Notice of appointment of directors or secretaries 13 October 1998
288a - Notice of appointment of directors or secretaries 13 October 1998
288a - Notice of appointment of directors or secretaries 13 October 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
363s - Annual Return 05 October 1998
288b - Notice of resignation of directors or secretaries 05 October 1998
288b - Notice of resignation of directors or secretaries 05 October 1998
AA - Annual Accounts 26 July 1998
363s - Annual Return 30 September 1997
AA - Annual Accounts 04 September 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
288b - Notice of resignation of directors or secretaries 25 November 1996
288b - Notice of resignation of directors or secretaries 25 November 1996
363s - Annual Return 26 September 1996
AA - Annual Accounts 05 September 1996
RESOLUTIONS - N/A 04 June 1996
363s - Annual Return 04 October 1995
AA - Annual Accounts 08 September 1995
288 - N/A 21 July 1995
288 - N/A 21 June 1995
RESOLUTIONS - N/A 15 January 1995
AA - Annual Accounts 30 September 1994
288 - N/A 28 September 1994
363s - Annual Return 16 September 1994
288 - N/A 27 April 1994
363s - Annual Return 09 September 1993
AA - Annual Accounts 02 September 1993
363b - Annual Return 23 September 1992
AA - Annual Accounts 15 September 1992
288 - N/A 16 June 1992
288 - N/A 11 May 1992
363b - Annual Return 04 October 1991
AA - Annual Accounts 05 September 1991
363 - Annual Return 25 September 1990
AA - Annual Accounts 14 September 1990
288 - N/A 02 August 1990
288 - N/A 02 August 1990
288 - N/A 14 May 1990
288 - N/A 14 May 1990
288 - N/A 18 April 1990
288 - N/A 18 April 1990
288 - N/A 18 April 1990
288 - N/A 18 April 1990
288 - N/A 18 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 April 1990
288 - N/A 02 April 1990
288 - N/A 02 April 1990
288 - N/A 02 April 1990
AA - Annual Accounts 16 March 1990
363 - Annual Return 10 May 1989
363 - Annual Return 10 May 1989
AA - Annual Accounts 10 May 1989
AA - Annual Accounts 10 May 1989
AA - Annual Accounts 10 May 1989
AA - Annual Accounts 10 May 1989
363 - Annual Return 10 May 1989
RESOLUTIONS - N/A 27 January 1989
288 - N/A 12 December 1988
363 - Annual Return 28 July 1988
AC42 - N/A 11 March 1988
AC05 - N/A 01 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 June 1986
NEWINC - New incorporation documents 14 December 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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