PRINCESS COURT LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX44 7YG

Company number 02520294
Status Active
Incorporation Date 9 July 1990
Company Type Private Limited Company
Address PO BOX 51, WARPSGROVE LANE, OXFORD, OXFORDSHIRE, ENGLAND, OX44 7YG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW to PO Box 51 Warpsgrove Lane Oxford Oxfordshire OX44 7YG on 29 June 2016. The most likely internet sites of PRINCESS COURT LIMITED are www.princesscourt.co.uk, and www.princess-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Oxford Rail Station is 3.2 miles; to Culham Rail Station is 4.9 miles; to Islip Rail Station is 7.2 miles; to Didcot Parkway Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Princess Court Limited is a Private Limited Company. The company registration number is 02520294. Princess Court Limited has been working since 09 July 1990. The present status of the company is Active. The registered address of Princess Court Limited is Po Box 51 Warpsgrove Lane Oxford Oxfordshire England Ox44 7yg. . RILEY, Charles Richard is a Secretary of the company. BODGER, Hugh is a Director of the company. FREILICH, Sydney is a Director of the company. HALL, Edwin is a Director of the company. HEROD, Jane, Doctor is a Director of the company. MOTT, Matthew John Spencer is a Director of the company. Secretary HEROD, Jane, Doctor has been resigned. Secretary LEWINS, Anthony has been resigned. Director BRETHERTON, Derrick Howard has been resigned. Director GOROKHOV, Nikolai Igorevich has been resigned. Director GOWER, Richard John has been resigned. Director GRAY, Anne Catherine has been resigned. Director HARRUP, Elizabeth Mildred has been resigned. Director JACOBS, Barry has been resigned. Director LEWINS, Anthony has been resigned. Director LEWINS, Janet has been resigned. Director MOTT, Matthew John Spencer has been resigned. Director SMITH, Michael Hugh has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RILEY, Charles Richard
Appointed Date: 15 January 1993
Director
BODGER, Hugh
Appointed Date: 27 November 2012
88 years old
Director
FREILICH, Sydney
Appointed Date: 10 May 1999
92 years old
Director
HALL, Edwin
Appointed Date: 06 January 2011
74 years old
Director
HEROD, Jane, Doctor
Appointed Date: 31 March 2003
58 years old
Director
MOTT, Matthew John Spencer
Appointed Date: 27 November 2012
65 years old

Resigned Directors

Secretary
HEROD, Jane, Doctor
Resigned: 31 March 2003
Appointed Date: 01 October 2001
Secretary
LEWINS, Anthony
Resigned: 15 January 1993
Director
BRETHERTON, Derrick Howard
Resigned: 26 April 2004
102 years old
Director
GOROKHOV, Nikolai Igorevich
Resigned: 10 May 1999
Appointed Date: 29 April 1996
69 years old
Director
GOWER, Richard John
Resigned: 29 April 1996
Appointed Date: 15 January 1993
71 years old
Director
GRAY, Anne Catherine
Resigned: 09 April 2002
Appointed Date: 01 October 2001
69 years old
Director
HARRUP, Elizabeth Mildred
Resigned: 01 October 2009
Appointed Date: 26 July 2008
80 years old
Director
JACOBS, Barry
Resigned: 15 August 1997
90 years old
Director
LEWINS, Anthony
Resigned: 31 March 1993
Appointed Date: 15 January 1993
78 years old
Director
LEWINS, Janet
Resigned: 15 February 2002
Appointed Date: 10 May 1999
75 years old
Director
MOTT, Matthew John Spencer
Resigned: 26 July 2008
Appointed Date: 10 May 1999
65 years old
Director
SMITH, Michael Hugh
Resigned: 14 November 1994
74 years old

Persons With Significant Control

Mr Matthew John Spencer Mott Llb Fcis
Notified on: 1 July 2016
65 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Hugh Bodger
Notified on: 1 July 2016
88 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Sydney Freilich
Notified on: 1 July 2016
92 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Edwin Hall
Notified on: 1 July 2016
74 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Doctor Jane Herod
Notified on: 1 July 2016
58 years old
Nature of control: Right to appoint and remove directors as a member of a firm

PRINCESS COURT LIMITED Events

30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Registered office address changed from 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW to PO Box 51 Warpsgrove Lane Oxford Oxfordshire OX44 7YG on 29 June 2016
23 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 260
23 Dec 2015
Secretary's details changed for Charles Richard Riley on 23 December 2015
...
... and 85 more events
20 Jul 1992
Return made up to 09/07/91; full list of members
21 Mar 1991
Registered office changed on 21/03/91 from: 23 princess court hornsey lane london N6 5XD
21 Mar 1991
Accounting reference date notified as 31/03
11 Oct 1990
Particulars of mortgage/charge
09 Jul 1990
Incorporation

PRINCESS COURT LIMITED Charges

9 March 2000
Legal charge
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of hornsey lane and being the…
10 October 1990
Legal charge
Delivered: 11 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property k/a 105/107 hornsey lane l/b of haringey…

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