OXFORD RESIDENTIAL PROPERTIES LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 02296286
Status Active
Incorporation Date 14 September 1988
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 534,741.33 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of OXFORD RESIDENTIAL PROPERTIES LIMITED are www.oxfordresidentialproperties.co.uk, and www.oxford-residential-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Oxford Residential Properties Limited is a Private Limited Company. The company registration number is 02296286. Oxford Residential Properties Limited has been working since 14 September 1988. The present status of the company is Active. The registered address of Oxford Residential Properties Limited is Whittington Hall Whittington Road Whittington Worcester Worcestershire Wr5 2zx. . PEMBERSTONE (SECRETARIES) LIMITED is a Secretary of the company. ANNETTS, David Charles is a Director of the company. BARKER, Andrew Martin is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. Secretary ANNETTS, David Charles has been resigned. Secretary CIM MANAGEMENT LIMITED has been resigned. Secretary WILCOX, Margaret Alice has been resigned. Director AGULNIK, Elisabeth Jean has been resigned. Director ANNETTS, David Charles has been resigned. Director BARKER, Andrew Martin has been resigned. Director BLANCHARD, Ian has been resigned. Director COX, Charles Fahie Mckay has been resigned. Director GLUCKLICH, Thomas Charles has been resigned. Director HOLDEN, Peter James has been resigned. Director MILNE, Reginald Edward has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Appointed Date: 01 December 2001

Director
ANNETTS, David Charles
Appointed Date: 01 October 2010
66 years old

Director
BARKER, Andrew Martin
Appointed Date: 01 October 2010
60 years old

Director
REYNOLDS, Mark Andrew
Appointed Date: 01 October 2010
58 years old

Resigned Directors

Secretary
ANNETTS, David Charles
Resigned: 11 April 1996
Appointed Date: 28 September 1995

Secretary
CIM MANAGEMENT LIMITED
Resigned: 01 December 2001
Appointed Date: 11 April 1996

Secretary
WILCOX, Margaret Alice
Resigned: 28 September 1995

Director
AGULNIK, Elisabeth Jean
Resigned: 28 February 1994
86 years old

Director
ANNETTS, David Charles
Resigned: 01 December 2001
Appointed Date: 28 September 1995
66 years old

Director
BARKER, Andrew Martin
Resigned: 01 December 2001
Appointed Date: 28 September 1995
60 years old

Director
BLANCHARD, Ian
Resigned: 28 February 1994
78 years old

Director
COX, Charles Fahie Mckay
Resigned: 28 September 1995
Appointed Date: 22 April 1992
90 years old

Director
GLUCKLICH, Thomas Charles
Resigned: 28 September 1995
Appointed Date: 06 August 1993
89 years old

Director
HOLDEN, Peter James
Resigned: 22 April 1992
90 years old

Director
MILNE, Reginald Edward
Resigned: 28 September 1995
75 years old

Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 01 December 2001

OXFORD RESIDENTIAL PROPERTIES LIMITED Events

13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 534,741.33

08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 534,741.33

16 Aug 2014
Director's details changed for Mr Andrew Martin Barker on 18 July 2014
...
... and 165 more events
24 Nov 1988
Wd 16/11/88 ad 25/10/88--------- £ si [email protected]=838875 £ ic 2/838877

24 Nov 1988
S-div

24 Nov 1988
S-div

19 Sep 1988
Registered office changed on 19/09/88 from: irongate house duke's place london EC3A 7LP

14 Sep 1988
Incorporation

OXFORD RESIDENTIAL PROPERTIES LIMITED Charges

3 June 1999
Debenture
Delivered: 21 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
3 June 1999
Legal charge
Delivered: 21 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as DY221558 & DY218907 for further…
3 June 1999
Composite guarantee and debenture
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 1997
Mortgage debenture
Delivered: 8 July 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 May 1997
Legal mortgage
Delivered: 17 June 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as dunston close long eaton…
23 May 1997
Legal mortgage
Delivered: 4 June 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a devere court 21 clopton road stratford…
28 September 1995
Legal mortgage
Delivered: 5 October 1995
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: F/H-51 gipsy lane headington oxforshire t/n-ON3850. L/h-19…
13 July 1993
Legal charge
Delivered: 31 July 1993
Status: Satisfied on 26 September 1995
Persons entitled: Midland Bank PLC
Description: L/H flat 4, 61 alexandra road reading berks. Together with…
13 July 1993
Legal charge
Delivered: 31 July 1993
Status: Satisfied on 26 September 1995
Persons entitled: Midland Bank PLC
Description: L/H flat 5, 61 alexandra court reading berks. Together with…
13 July 1993
Legal charge
Delivered: 31 July 1993
Status: Satisfied on 26 September 1995
Persons entitled: Midland Bank PLC
Description: L/H flat 3 61 alexandra road reading berks. Together with…
13 July 1993
Legal charge
Delivered: 31 July 1993
Status: Satisfied on 26 September 1995
Persons entitled: Midland Bank PLC
Description: L/H property k/a flat 6, 61 alexandra road reading berks…
29 October 1990
Legal charge
Delivered: 7 November 1990
Status: Satisfied on 26 September 1995
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…
29 October 1990
Legal charge
Delivered: 7 November 1990
Status: Satisfied on 26 September 1995
Persons entitled: Midland Bank PLC
Description: 40 hugh allen crescent, marston oxford.
29 October 1990
Legal charge
Delivered: 7 November 1990
Status: Satisfied on 26 September 1995
Persons entitled: Midland Bank PLC
Description: 142 rene road headington oxford.
29 October 1990
Legal charge
Delivered: 7 November 1990
Status: Satisfied on 26 September 1995
Persons entitled: Midland Bank PLC
Description: 27 hugh allen crescent, marston, oxford.
29 October 1990
Legal charge
Delivered: 7 November 1990
Status: Satisfied on 26 September 1995
Persons entitled: Midland Bank PLC
Description: 48 granville court, oxford.
29 October 1990
Legal charge
Delivered: 7 November 1990
Status: Satisfied on 26 September 1995
Persons entitled: Midland Bank PLC
Description: 75 hugh allen crescent, marston oxford.
29 October 1990
Legal charge
Delivered: 7 November 1990
Status: Satisfied on 26 September 1995
Persons entitled: Midland Bank PLC
Description: 16 ock mill, abington, oxfordshire.
29 October 1990
Legal charge
Delivered: 7 November 1990
Status: Satisfied on 26 September 1995
Persons entitled: Midland Bank PLC
Description: 51 gupsy lane, headington, oxford.
29 October 1990
Legal charge
Delivered: 7 November 1990
Status: Satisfied on 26 September 1995
Persons entitled: Midland Bank PLC
Description: 58 hugh allin crescent, marston, oxford.
29 October 1990
Legal charge
Delivered: 7 November 1990
Status: Satisfied on 26 September 1995
Persons entitled: Midland Bank PLC
Description: 19 dudley court, oxford.
29 October 1990
Legal charge
Delivered: 7 November 1990
Status: Satisfied on 26 September 1995
Persons entitled: Midland Bank PLC
Description: 16 hayes close, marston, oxford.
29 October 1990
Legal charge
Delivered: 7 November 1990
Status: Satisfied on 26 September 1995
Persons entitled: Midland Bank PLC
Description: 60 butler close, oxford.
29 October 1990
Legal charge
Delivered: 7 November 1990
Status: Satisfied on 26 September 1995
Persons entitled: Midland Bank PLC
Description: 6 ock mill, abingdon oxfordshire.
29 October 1990
Legal charge
Delivered: 7 November 1990
Status: Satisfied on 26 September 1995
Persons entitled: Midland Bank PLC
Description: 12 ock mill, abingdon oxfordshire.
29 October 1990
Legal charge
Delivered: 7 November 1990
Status: Satisfied on 26 September 1995
Persons entitled: Midland Bank PLC
Description: 61 alexandra road reading berkshire.
29 October 1990
Legal charge
Delivered: 7 November 1990
Status: Satisfied on 26 September 1995
Persons entitled: Midland Bank PLC
Description: 4 ock mill abingdon oxon.
29 October 1990
Legal charge
Delivered: 7 November 1990
Status: Satisfied on 26 September 1995
Persons entitled: Midland Bank PLC
Description: 5 ock mill abingdon oxon.
4 June 1990
Legal mortgage
Delivered: 7 June 1990
Status: Satisfied on 7 December 1991
Persons entitled: National Westminster Bank PLC
Description: 5 ock mill murcham rd abingdon oxfordshire title no on…
4 June 1990
Legal mortgage
Delivered: 7 June 1990
Status: Satisfied on 7 December 1991
Persons entitled: National Westminster Bank PLC
Description: 4 ock mill murcham rd abingdon oxfordshire title no on…