OXBURY & COMPANY LIMITED - NORWICH


Company Profile Company Filings

Overview

OXBURY & COMPANY LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
OXBURY & COMPANY LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

OXBURY & COMPANY LIMITED - NORWICH

This company is listed in the following categories:
74902 - Quantity surveying activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

GROVE HOUSE KETTERINGHAM LANE
NORWICH
NR9 3DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES NICHOLAS OXBURY Feb 1977 British Director 2007-06-01 CURRENT
SUSAN NICOLA HOWES Dec 1959 British Director 2003-02-26 CURRENT
MR TIMOTHY JAMES BOUCHER Oct 1977 British Director 2015-08-07 CURRENT
SUSAN NICOLA HOWES Dec 1959 British Secretary 2003-02-26 CURRENT
MR MARK WATTS May 1983 British Director 2021-01-05 UNTIL 2024-05-01 RESIGNED
ANGELA SPINNEY Jan 1961 British Director 2006-02-20 UNTIL 2006-10-31 RESIGNED
ELIZABETH ROBINSON Oct 1969 British Director 2003-02-26 UNTIL 2010-06-08 RESIGNED
MARK BARON PALMER Jun 1964 British Director 2003-02-26 UNTIL 2007-10-12 RESIGNED
MR NICHOLAS STUART OXBURY May 1953 British Director 2003-02-26 UNTIL 2018-05-31 RESIGNED
JOANNE MARIE LOVEDAY Apr 1974 British Director 2007-06-01 UNTIL 2010-12-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-02-26 UNTIL 2003-02-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-02-26 UNTIL 2003-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Albert Phillips 2016-04-06 - 2019-03-22 2/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Susan Nicola Howes 2016-04-06 - 2019-03-22 12/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Stuart Oxbury 2016-04-06 - 2019-03-22 5/1953 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sylvia Mary Oxbury 2016-04-06 - 2019-03-22 3/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Carla Oxbury 2016-04-06 7/1982 Norwich   Voting rights 75 to 100 percent
Mr James Nicholas Oxbury 2016-04-06 2/1977 Norwich   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUZZELL PROPERTIES LTD DISS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
REDBOX PARTNERSHIPS LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
DRAGONFLY HOMES (ANGLIA) LIMITED NORWICH UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
UPLANDS COURT (NORWICH) FREEHOLD LIMITED EPSOM ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Oxbury & Company Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-24 30-11-2022 £268,258 Cash £336,670 equity
Oxbury & Company Limited - Accounts to registrar (filleted) - small 18.2 2022-07-12 30-11-2021 £185,491 Cash £300,805 equity
Oxbury & Company Limited - Accounts to registrar (filleted) - small 18.2 2021-05-14 30-11-2020 £467,587 Cash £322,646 equity
Oxbury & Company Limited - Accounts to registrar (filleted) - small 18.2 2020-06-02 30-11-2019 £57,385 Cash £294,283 equity
Oxbury & Company Limited - Accounts to registrar (filleted) - small 18.2 2019-04-13 30-11-2018 £15,073 Cash £267,944 equity
Oxbury & Company Limited - Accounts to registrar (filleted) - small 18.1 2018-04-21 30-11-2017 £73,756 Cash £187,103 equity
Oxbury & Company Limited - Abbreviated accounts 16.3 2017-06-09 30-11-2016 £136,255 Cash £306,924 equity
Oxbury & Company Limited - Limited company - abbreviated - 11.9 2016-02-27 30-11-2015 £223,130 Cash £303,364 equity
Oxbury & Company Limited - Limited company - abbreviated - 11.6 2014-11-25 31-05-2014 £200,273 Cash £393,045 equity

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REDBOX PARTNERSHIPS LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
BUSSELL PROPERTY HOLDINGS LTD NORWICH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NESSPOINT LTD HETHERSETT UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HOME FARM GIN LIMITED NORWICH UNITED KINGDOM Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
VISSIM UK HOLDING LTD HETHERSETT UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.