Company number 04983073
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address OX PASTURE, FISHERS GREEN, TARPORLEY, CHESHIRE, CW6 0JG
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 59,500
. The most likely internet sites of OX PASTURE PROPERTY LIMITED are www.oxpastureproperty.co.uk, and www.ox-pasture-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ox Pasture Property Limited is a Private Limited Company.
The company registration number is 04983073. Ox Pasture Property Limited has been working since 03 December 2003.
The present status of the company is Active. The registered address of Ox Pasture Property Limited is Ox Pasture Fishers Green Tarporley Cheshire Cw6 0jg. The company`s financial liabilities are £72.71k. It is £-4.61k against last year. And the total assets are £0.53k, which is £0.41k against last year. UNETT, Anna Louise is a Secretary of the company. DAWSON, Roland Arthur is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".
ox pasture property Key Finiance
LIABILITIES
£72.71k
-6%
CASH
n/a
TOTAL ASSETS
£0.53k
+363%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Persons With Significant Control
Mrs Anna Louise Unett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Joseph Dawson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Roland Dawson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OX PASTURE PROPERTY LIMITED Events
12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 27 more events
19 Dec 2003
Registered office changed on 19/12/03 from: 16 churchill way cardiff CF10 2DX
19 Dec 2003
New director appointed
19 Dec 2003
Director resigned
19 Dec 2003
Secretary resigned
03 Dec 2003
Incorporation