Company information:
Oxford Development Company Limited (No: 05834135)
Address: SUITE RO MORGAN REACH HOUSE, 136 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 9NX, UNITED KINGDOM
Status: Active
Incorporated: 06-Jan-2006
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: RICHARD LORENZO TRAVISS ( DOB: Nov-1969 From: Sep-2014 )
Resigned Director: SIMON PETER JAMES ( DOB: Jul-1957 From: Sep-2012 To: Sep-2014 )
Resigned Director: BRIAN JOHN PAYNE ( DOB: Apr-1944 From: Jun-2006 To: Jun-2006 )
Resigned Director: DAVID JOHN WEST ( DOB: Mar-1944 From: Jun-2006 To: Sep-2012 )
Resigned Secretary: MAUREEN ANNE CHILDS ( DOB: Sep-1936 From: Jun-2006 To: Jun-2006 )
Resigned Secretary: MARK FRAHER ( DOB: Nov-1964 From: Dec-2008 To: Dec-2011 )
Resigned Secretary: SIMON PETER JAMES ( From: Jan-2012 To: Sep-2014 )
Resigned Secretary: LONDON LEGAL SECRETARIES LIMITED ( From: Nov-2006 To: Dec-2008 )
Resigned Secretary: PK COSEC SERVICES LIMITED ( From: Jun-2006 To: Nov-2006 )
Persons of Significant Control:
Mr Richard Lorenzo Traviss, Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 363,075 | 363,075 | 363,075 | 363,075 | 363,075 | 363,075 | 363,075 | 363,075 | 363075,363075,363075,363075,363075,363075,363075,363075 |
| Current assets | 10,661 | 63 | 6,480 | 4,377 | 188,471 | 37,395 | 22,353 | 22,019 | 10661,63,6480,4377,188471,37395,22353,22019 |
| Net current assets (liabilities) | 63 | -297 | 4,872 | -8,649 | -140,927 | -137,480 | -148,478 | -154,944 | 63,-297,4872,-8649,-140927,-137480,-148478,-154944 |
| Total assets less current liabilities | 363,138 | 362,778 | 367,947 | 354,426 | 222,148 | 225,595 | 214,597 | 208,131 | 363138,362778,367947,354426,222148,225595,214597,208131 |
| Net assets (liabilities) | 63 | -297 | 4,872 | 5,082 | 12,083 | 15,530 | 26,219 | 32,519 | 63,-297,4872,5082,12083,15530,26219,32519 |
| Equity / share capital and reserves | 63 | -297 | 4,872 | 5,082 | 12,083 | 15,530 | 26,219 | 32,519 | 63,-297,4872,5082,12083,15530,26219,32519 |