OXFORDSHIRE LAND LIMITED - YORK


Company Profile Company Filings

Overview

OXFORDSHIRE LAND LIMITED is a Private Limited Company from YORK and has the status: Active.
OXFORDSHIRE LAND LIMITED was incorporated 32 years ago on 19/07/1991 and has the registered number: 02630903. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OXFORDSHIRE LAND LIMITED - YORK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PERSIMMON HOUSE
YORK
YO19 4FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUPRIYA KINKAR RAY Aug 1971 British Director 2018-04-23 CURRENT
MISS TRACY LAZELLE DAVISON Jan 1970 Secretary 2006-02-17 CURRENT
MR DINESH KUMAR ISHWERLAL KHUSHALBHAI MEHTA Nov 1951 British Director 2019-06-12 CURRENT
MR LIAM JAMES SCOTT Oct 1980 British Director 2020-07-20 CURRENT
MR JOHN GORDON LOUGHER Oct 1960 British Director 2016-03-15 UNTIL 2018-04-23 RESIGNED
MICHAEL WILLIAMS Jan 1950 British Director 2000-08-23 UNTIL 2002-07-17 RESIGNED
MR COLIN NEIL CHANDLER May 1955 British Secretary 2002-09-30 UNTIL 2006-02-17 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 1994-07-01 UNTIL 1996-01-31 RESIGNED
SIMON MANTELL Nov 1969 British Secretary 1996-01-31 UNTIL 2002-09-30 RESIGNED
HAROLD LEWIS EDRIC TASKER Jun 1929 British Secretary 1991-07-19 UNTIL 1994-07-01 RESIGNED
MR MICHAEL PETER FARLEY Jun 1953 British Director 2006-01-17 UNTIL 2013-04-18 RESIGNED
KENNETH ALAN WHITE Apr 1936 British Director 1991-12-04 UNTIL 1996-04-09 RESIGNED
ROBERT TEMPLEMAN Sep 1948 British Director 1991-07-19 UNTIL 1992-01-20 RESIGNED
BRIAN LESLIE SMITH Sep 1959 British Director 1996-04-09 UNTIL 1997-10-31 RESIGNED
GRAHAM CHRISTOPHER PYE Nov 1939 British Director 1991-07-26 UNTIL 2009-06-12 RESIGNED
MALCOLM JOHN PINK Mar 1954 British Director 2007-09-11 UNTIL 2016-02-26 RESIGNED
MR PETER DENNIS BAKER Aug 1949 British Director 1991-08-27 UNTIL 2007-09-10 RESIGNED
ROGER NIGEL HOLMES Oct 1965 British Director 1997-10-31 UNTIL 2000-08-23 RESIGNED
KEITH LEWIS GEORGE Feb 1952 British Director 2002-07-17 UNTIL 2005-03-07 RESIGNED
MR RICHARD SYMON BRIGGS Mar 1966 British Director 2019-07-04 UNTIL 2020-07-20 RESIGNED
MR JEFFREY FAIRBURN May 1966 British Director 2013-04-18 UNTIL 2018-12-31 RESIGNED
MALCOLM FRYER ELLIOTT Dec 1942 British Director 1991-07-19 UNTIL 1991-12-04 RESIGNED
MR ADRIAN JOHN BLOOR Aug 1970 British Director 2016-07-12 UNTIL 2019-06-12 RESIGNED
MR TIMOTHY JOHN BINNINGTON Jun 1949 Director 2009-09-10 UNTIL 2015-08-26 RESIGNED
JOHN HENRY BENNETT Nov 1947 British Director 2005-03-07 UNTIL 2006-03-10 RESIGNED
MR ROBERT WILLIAM BARTER Sep 1946 British Director 2009-06-13 UNTIL 2011-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bovis Homes Limited 2016-04-06 Longfield   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sovereign Land (Witney) Limited 2016-04-06 Swadlincote   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Persimmon Homes Limited 2016-04-06 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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