Company number 01174294
Status Active
Incorporation Date 18 June 1974
Company Type Private Limited Company
Address WELLISFORD HOUSE, FLEET HILL, FINCHAMSTEAD, BERKSHIRE, RG40 4LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
GBP 1,250
. The most likely internet sites of OXFORD HOUSE PROPERTIES LIMITED are www.oxfordhouseproperties.co.uk, and www.oxford-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. The distance to to Fleet Rail Station is 5.3 miles; to Camberley Rail Station is 6.1 miles; to Bracknell Rail Station is 6.6 miles; to Farnham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford House Properties Limited is a Private Limited Company.
The company registration number is 01174294. Oxford House Properties Limited has been working since 18 June 1974.
The present status of the company is Active. The registered address of Oxford House Properties Limited is Wellisford House Fleet Hill Finchamstead Berkshire Rg40 4lf. . EVANS, Elizabeth Gail Legay is a Secretary of the company. EVANS, David Robin Michael is a Director of the company. EVANS, Elizabeth Gail Legay is a Director of the company. Secretary EVANS, David Robin Michael has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Robin Michael Evans
Notified on: 18 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OXFORD HOUSE PROPERTIES LIMITED Events
23 August 2013
Charge code 0117 4294 0039
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property known as 55 watmore lane winnersh…
31 July 2013
Charge code 0117 4294 0038
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 April 2002
Mortgage
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H st brelades longwater lane finchampstead near wokingham…
10 October 2001
Transfer
Delivered: 13 October 2001
Status: Satisfied
on 20 December 2003
Persons entitled: Robert John Martin Evans and Richard Howard Graham Evans
Description: Land at the rear of 38 watmore lane winnersh berkshire RG41…
10 October 2001
Transfer
Delivered: 13 October 2001
Status: Satisfied
on 20 December 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at the rear of 38 watmore lane winnersh berkshire RG41…
18 May 2001
Mortgage
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 150 barkham road wokingham t/no BK199190…
2 February 2001
Transfer made between raymond fernand laker and maureen elizabeth worth and the company
Delivered: 13 February 2001
Status: Satisfied
on 20 December 2003
Persons entitled: Lloyds Tsb Bank PLC (Formerly Lloyds Bank PLC)
Description: Land at the rear of 40 watmore lane winnersh berkshire RG41…
2 February 2001
Transfer made between raymond fernand laker and maureen elizabeth worth and the company
Delivered: 13 February 2001
Status: Satisfied
on 20 December 2003
Persons entitled: Robert John Martin Evans and Richard Howard Graham Evans
Description: Land at the rear of 40 watmore lane winnersh berkshire RG41…
18 January 2000
Transfer
Delivered: 25 January 2000
Status: Satisfied
on 20 December 2003
Persons entitled: Robert John Martin Evans and Richard Howard Graham Evans
Description: The property known as land at the rear of 42 watmore lane…
18 January 2000
Transfer
Delivered: 25 January 2000
Status: Satisfied
on 20 December 2003
Persons entitled: Lloyds Bank PLC
Description: The property known as land at the rear of 42 watmore lane…
5 July 1999
Transfer
Delivered: 8 July 1999
Status: Satisfied
on 20 December 2003
Persons entitled: Robert John Martin Evans
Richard Howard Graham Evans
Description: Land at the rear of 50 watmore lane winnersh wokingham…
5 July 1999
Transfer
Delivered: 8 July 1999
Status: Satisfied
on 20 December 2003
Persons entitled: Lloyds Bank PLC
Description: Land at the rear of 50 watmore lane winnersh wokingham…
27 October 1998
Transfer
Delivered: 5 November 1998
Status: Satisfied
on 20 December 2003
Persons entitled: Richard Howard Graham Evans
Robert John Martin Evans
Description: Land at the rear of 50 watmore lane winnersh berkashire…
27 October 1998
Transfer
Delivered: 5 November 1998
Status: Satisfied
on 20 December 2003
Persons entitled: Lloyds Bank PLC
Description: Land at the rear of 50 watmore lane winnersh wokingham…
12 November 1997
Mortgage deed
Delivered: 15 November 1997
Status: Satisfied
on 20 December 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 46 and 48 watmore lane and land…
3 May 1997
Debenture
Delivered: 7 May 1997
Status: Satisfied
on 20 December 2003
Persons entitled: Robert John Martin Evans and Richard Howard Graham Evans
Description: All undertaking property assets and rights present and…
27 June 1995
Legal mortgage
Delivered: 29 June 1995
Status: Satisfied
on 20 December 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a thwaite lower wokingham road crowthorne…
24 April 1992
Mortgage
Delivered: 28 April 1992
Status: Satisfied
on 31 March 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the cavendish gardens estate reading road…
26 July 1991
Mortgage
Delivered: 31 July 1991
Status: Satisfied
on 10 July 1992
Persons entitled: Lloyds Bank PLC
Description: F/H land at rear of 571 reading road winnersh berkshire and…
31 May 1991
Mortgage
Delivered: 5 June 1991
Status: Satisfied
on 10 July 1992
Persons entitled: Lloyds Bank PLC
Description: F/H land at the rear of 565 reading road winnersh berkshire…
8 February 1991
Mortgage
Delivered: 9 February 1991
Status: Satisfied
on 22 March 1991
Persons entitled: Lloyds Bank PLC
Description: 5 riverdene drive winnersh berks t/no bk 284728 & all…
24 January 1991
Mortgage
Delivered: 25 January 1991
Status: Satisfied
on 10 July 1992
Persons entitled: Lloyds Bank PLC
Description: Freehold land to the rear of 569 reading road winnersh…
24 January 1991
Mortgage
Delivered: 25 January 1991
Status: Satisfied
on 10 July 1992
Persons entitled: Lloyds Bank PLC
Description: Freehold land to the rear of 573 reading road winnersh…
31 July 1990
Mortgage
Delivered: 2 August 1990
Status: Satisfied
on 25 January 1991
Persons entitled: Lloyds Bank PLC
Description: 11 herald way woodley berkshire title no bk 196189 together…
1 February 1989
Memorandum of deposit
Delivered: 2 February 1989
Status: Satisfied
on 10 July 1992
Persons entitled: Lloyds Bank PLC
Description: F/H property to the rear of 567 reading road winners…
4 November 1988
Memorandum of deposit
Delivered: 8 November 1988
Status: Satisfied
on 22 September 1989
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 567 reading road, winnersh wokingham…
3 October 1988
Memorandum of deposit
Delivered: 4 October 1988
Status: Satisfied
on 10 July 1992
Persons entitled: Lloyds Bank PLC
Description: 609 reading road, winnersh wokingham, berkshire title no bk…
31 March 1988
Memorandum of deposit
Delivered: 7 April 1988
Status: Satisfied
on 10 July 1992
Persons entitled: Lloyds Bank PLC
Description: Property to the rear of 573/573A reading road winnersh…
26 October 1987
Memorandom of deposit
Delivered: 28 October 1987
Status: Satisfied
on 10 July 1992
Persons entitled: Lloyds Bank PLC
Description: Property k/a 599 reading road winnersh wokingham berkshire…
24 September 1987
Mortgage
Delivered: 6 October 1987
Status: Satisfied
on 22 September 1989
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 609 reading road winnersh wokingham…
24 September 1987
Charge
Delivered: 25 September 1987
Status: Satisfied
on 22 September 1989
Persons entitled: William Spittle Holton
Rhoda Margaret Clara Hotten
Description: F/H property k/a 609 reading road winnersh wokingham…
6 May 1987
Memorandum of deposit
Delivered: 12 May 1987
Status: Satisfied
on 10 July 1992
Persons entitled: Lloyds Bank PLC
Description: Land to the rear of 579 reading road winnersh wokingham…
2 August 1985
Memorandum of deposit
Delivered: 3 August 1985
Status: Satisfied
on 10 July 1992
Persons entitled: Lloyds Bank PLC
Description: F/H land & property to the rear of 575/577 reading road…
25 October 1984
Memorandum of deposit
Delivered: 2 November 1984
Status: Satisfied
on 10 July 1992
Persons entitled: Lloyds Bank PLC
Description: Rear of 597 reading road winnersh, wokingham, berkshire tn:…
28 September 1984
Memorandum of deposit
Delivered: 10 October 1984
Status: Satisfied
on 10 July 1992
Persons entitled: Lloyds Bank PLC
Description: 595 reading road winnersh, wokingham berkshire.
28 August 1984
Memorandum of deposit
Delivered: 1 September 1984
Status: Satisfied
on 10 July 1992
Persons entitled: Lloyds Bank PLC
Description: F/H land lying to the north of reading rd, winnersh…
26 November 1981
Memorandum of deposit of deeds
Delivered: 3 December 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: The street north warnborough hampshire.
23 January 1980
Memorandum of deposit of deeds
Delivered: 11 February 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land lying to the north west of high street hartley…
21 December 1979
Legal charge
Delivered: 9 January 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land in high street hartley wintney, hampshire.