OXLEY GROUP LIMITED - CUMBRIA


Company Profile Company Filings

Overview

OXLEY GROUP LIMITED is a Private Limited Company from CUMBRIA and has the status: Active.
OXLEY GROUP LIMITED was incorporated 54 years ago on 27/10/1969 and has the registered number: 00964834. The accounts status is GROUP and accounts are next due on 30/06/2024.

OXLEY GROUP LIMITED - CUMBRIA

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PRIORY PARK
CUMBRIA
LA12 9QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL THOMAS SHELDON Mar 1988 British Director 2022-07-21 CURRENT
MR MARTIN EDWARD SLOAN Mar 1955 American Director 2005-03-30 CURRENT
MR DARREN MARK CAVAN Aug 1972 British Director 2017-11-21 CURRENT
MR PETER GRAHAM WILSON BEDWIN Nov 1943 British Director 2012-07-03 CURRENT
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-06-16 CURRENT
MR MARK PRITCHARD Aug 1970 British Secretary 2007-02-22 UNTIL 2010-06-16 RESIGNED
MR MICHAEL NORMAN ATKINSON May 1944 British Secretary RESIGNED
DR GEOFFREY STEPHEN EDWARDS May 1945 British Director 1996-02-28 UNTIL 2006-06-16 RESIGNED
MR MARK PRITCHARD Aug 1970 British Director 2007-09-11 UNTIL 2013-12-09 RESIGNED
MRS ANN SHIRLEY OXLEY Apr 1935 British Director RESIGNED
MR GARNET LINDSAY NORTH Aug 1954 British Director 2018-09-26 UNTIL 2018-11-21 RESIGNED
MURIELLE THUY-KIEU MADRONA Oct 1970 French Director 2017-10-03 UNTIL 2023-04-15 RESIGNED
THE RIGHT HON THOMAS MICHAEL JOPLING Dec 1930 British Director 1997-02-03 UNTIL 1998-11-30 RESIGNED
JAQUELINE KELLY Dec 1967 British Director 2014-01-27 UNTIL 2022-06-30 RESIGNED
WILLIAM HENDERSON Apr 1961 British Director 2017-11-21 UNTIL 2018-09-11 RESIGNED
MR AUSTEN EDGAR CLEETON Nov 1925 British Director RESIGNED
PETER WILLIAM COTTERILL Jan 1953 British Director 2007-01-01 UNTIL 2013-11-09 RESIGNED
MARTIN FRANK BLAKSTAD Jun 1957 British Director 2012-06-12 UNTIL 2018-08-01 RESIGNED
MR PETER GRAHAM WILSON BEDWIN Nov 1943 British Director 2007-12-05 UNTIL 2010-08-12 RESIGNED
JEAN-PAUL AESCHIMANN Aug 1933 Swiss Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ann Shirley Oxley 2016-04-06 - 2023-03-18 4/1935 Lonan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Ann Shirley Oxley 2016-04-06 - 2016-04-06 4/1935 Ulverston   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLUMBIA PICTURES CORPORATION LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
OXLEY DEVELOPMENTS COMPANY LIMITED CUMBRIA Active FULL 26110 - Manufacture of electronic components
OXLEY AVIONICS LIMITED CUMBRIA Active DORMANT 74990 - Non-trading company
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COLGEMS PRODUCTIONS LIMITED NORTHAMPTON Dissolved... DORMANT 59131 - Motion picture distribution activities
BECK ELECTRONICS LIMITED CUMBRIA Active DORMANT 26110 - Manufacture of electronic components
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GOLDEN SQUARE PICTURES LIMITED LONDON Active FULL 59111 - Motion picture production activities
ARUN SYSTEMS LIMITED CUMBRIA Active DORMANT 74990 - Non-trading company
THE LIVING RAINFOREST LTD. NEWBURY Active SMALL 47190 - Other retail sale in non-specialised stores
OXLEY SYSTEMS LIMITED CUMBRIA Active DORMANT 26110 - Manufacture of electronic components
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CHURCHFIELD MEDIA LIMITED PRINCES RISBOROUGH Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MITHEUK LIMITED KIRKBY STEPHEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SUPPLY CHAIN CUMBRIA LIMITED ULVERSTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
OXLEY_GROUP_LIMITED - Accounts 2024-05-02 30-09-2023 £478,836 Cash £5,005,243 equity
OXLEY_GROUP_LIMITED - Accounts 2023-06-30 30-09-2022 £882,697 Cash £5,105,593 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXLEY DEVELOPMENTS COMPANY LIMITED CUMBRIA Active FULL 26110 - Manufacture of electronic components
OXLEY AVIONICS LIMITED CUMBRIA Active DORMANT 74990 - Non-trading company
BECK ELECTRONICS LIMITED CUMBRIA Active DORMANT 26110 - Manufacture of electronic components
ARUN SYSTEMS LIMITED CUMBRIA Active DORMANT 74990 - Non-trading company
OXLEY SYSTEMS LIMITED CUMBRIA Active DORMANT 26110 - Manufacture of electronic components