OXFORD HOMES (DEVELOPMENT) LIMITED
WITNEY CHOPPING PARTNERSHIP LIMITED SPEED 9344 LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX28 6HD

Company number 04542296
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address THE OLD CHAPEL, UNION WAY, WITNEY, OXFORDSHIRE, ENGLAND, OX28 6HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Director's details changed for Mr Philip Keith Chopping on 1 October 2016. The most likely internet sites of OXFORD HOMES (DEVELOPMENT) LIMITED are www.oxfordhomesdevelopment.co.uk, and www.oxford-homes-development.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-three years and three months. The distance to to Charlbury Rail Station is 5.9 miles; to Hanborough Rail Station is 6 miles; to Ascott-under-Wychwood Rail Station is 6.2 miles; to Kingham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford Homes Development Limited is a Private Limited Company. The company registration number is 04542296. Oxford Homes Development Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Oxford Homes Development Limited is The Old Chapel Union Way Witney Oxfordshire England Ox28 6hd. The company`s financial liabilities are £314.92k. It is £164.17k against last year. The cash in hand is £1.57k. It is £-12.34k against last year. And the total assets are £3513.73k, which is £957.05k against last year. CHOPPING, Philip Keith is a Secretary of the company. CHOPPING, Henry Peter Leonard is a Director of the company. CHOPPING, Philip Keith is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


oxford homes (development) Key Finiance

LIABILITIES £314.92k
+108%
CASH £1.57k
-89%
TOTAL ASSETS £3513.73k
+37%
All Financial Figures

Current Directors

Secretary
CHOPPING, Philip Keith
Appointed Date: 02 October 2002
Director
CHOPPING, Henry Peter Leonard
Appointed Date: 02 October 2002
57 years old
Director
CHOPPING, Philip Keith
Appointed Date: 02 October 2002
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 October 2002
Appointed Date: 23 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 October 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mr Henry Peter Leonard Chopping
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Keith Chopping
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXFORD HOMES (DEVELOPMENT) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
06 Oct 2016
Director's details changed for Mr Philip Keith Chopping on 1 October 2016
06 Oct 2016
Secretary's details changed for Mr Philip Keith Chopping on 1 October 2016
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 76 more events
16 Oct 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2002
Company name changed speed 9344 LIMITED\certificate issued on 09/10/02
08 Oct 2002
Registered office changed on 08/10/02 from: 6-8 underwood street london N1 7JQ
23 Sep 2002
Incorporation

OXFORD HOMES (DEVELOPMENT) LIMITED Charges

7 October 2010
Legal charge
Delivered: 15 October 2010
Status: Satisfied on 1 June 2012
Persons entitled: Co-Operative Bank PLC
Description: 90 and 90A kingston road oxford t/no. ON50045 a floating…
7 October 2010
Debenture
Delivered: 15 October 2010
Status: Satisfied on 1 June 2012
Persons entitled: Co-Operative Bank PLC
Description: T/No. ON50045 k/a 90 and 90A kingston road oxford fixed and…
24 August 2007
Memorandum of deposit & charge
Delivered: 7 September 2007
Status: Satisfied on 12 October 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit.
24 August 2007
Debenture
Delivered: 6 September 2007
Status: Satisfied on 12 October 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: For details of property charged please refer to the form…
24 August 2007
Legal charge
Delivered: 6 September 2007
Status: Satisfied on 12 October 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The manor house 25 springhill road begbroke oxfordshire.
5 January 2007
Legal charge
Delivered: 6 January 2007
Status: Satisfied on 23 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land at beauchamp lane, cowley, oxford t/nos. ON207133…
17 November 2006
Legal charge
Delivered: 22 November 2006
Status: Satisfied on 23 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 90 & 90A kingston road oxford t/no ON50045. Fixed charge…
6 October 2006
Legal mortgage
Delivered: 13 October 2006
Status: Satisfied on 1 June 2012
Persons entitled: Clydesdale Bank PLC
Description: Land on the north west side of home farm close ambrosden…
3 June 2005
Legal charge
Delivered: 8 June 2005
Status: Satisfied on 23 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Manor housespringhill road begbroke oxford. Fixed charge…
25 October 2004
Legal charge
Delivered: 12 November 2004
Status: Satisfied on 23 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 72 gidley way horspath oxford.
20 February 2004
Legal charge
Delivered: 5 March 2004
Status: Satisfied on 23 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 69 woodstock road oxford t/n ON46066…
6 February 2004
Legal charge
Delivered: 11 February 2004
Status: Satisfied on 23 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The coach house spring hill road begbroke oxford t/n…
1 November 2002
Second legal charge
Delivered: 6 November 2002
Status: Satisfied on 10 January 2007
Persons entitled: Wolsey Securities Limited
Description: The horse and jockey 69 woodstock road oxford OX2 6HL t/no…
1 November 2002
Legal charge
Delivered: 6 November 2002
Status: Satisfied on 10 January 2007
Persons entitled: National Westminster Bank PLC
Description: The horse and jockey 69 woodstock road oxford OX2 6HL t/no…
29 October 2002
Debenture
Delivered: 7 November 2002
Status: Satisfied on 4 October 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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