Oxford University Property Development Limited. Head office in Oxford. Check Director.

Oxford University Property Development Limited, Oxford

Oxford University Property Development Limited is a private limited company. Formerly, it was named Oupd Limited (it was changed on 2019-10-23). Located at University Offices, Wellington Square, Oxford OX1 2JD, this 4 years old firm was incorporated on 2019-06-24 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
8 directors can be found in this business: Helen G. (appointed on 20 July 2022), Westley E. (appointed on 28 May 2021), Gordon A. (appointed on 11 August 2020). Moving on to the secretaries (1 in total), we can name: Sophia P. (appointed on 28 June 2019).

About
Name: Oxford University Property Development Limited
Number: 12065676
Incorporation date: 2019-06-24
End of financial year: 31 December


Address:	University Offices Wellington Square Oxford OX1 2JD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Legal & General Capital Investments Limited

24 June 2019

Address	One Coleman Street, London, EC2R 5AA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	084228232
Nature of control:	25-50% voting rights 25-50% shares

The due date for Oxford University Property Development Limited confirmation statement filing is 2024-02-04. The most recent one was sent on 2023-01-21. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Legal & General Capital Investments Limited who has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Coleman Street, EC2R 5AA London.

Company filing

Filter filings by category:

Type		Free download
SH01	Capital declared on December 31, 2023: 17343906.00 GBP filed on: 31st, January 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on December 31, 2023: 17343906.00 GBP filed on: 31st, January 2024 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates January 21, 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 18th, October 2023 \| accounts	Free Download (17 pages)
SH01	Capital declared on December 20, 2022: 10373906.00 GBP filed on: 6th, February 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates January 21, 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (4 pages)
AP01	On July 20, 2022 new director was appointed. filed on: 13th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 20, 2022 filed on: 6th, September 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, July 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates January 21, 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on December 31, 2021: 8543906.00 GBP filed on: 31st, January 2022 \| capital	Free Download (3 pages)
AP01	On December 13, 2021 new director was appointed. filed on: 6th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 31, 2021 filed on: 17th, December 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (18 pages)
AP01	On May 28, 2021 new director was appointed. filed on: 21st, June 2021 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 17th, May 2021 \| incorporation	Free Download (35 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, May 2021 \| resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on March 17, 2021 filed on: 25th, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates January 21, 2021 filed on: 4th, February 2021 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on December 31, 2020: 3418906.00 GBP filed on: 29th, January 2021 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 27th, October 2020 \| accounts	Free Download (13 pages)
AP01	On August 11, 2020 new director was appointed. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 11, 2020 filed on: 10th, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates January 21, 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on January 8, 2020 filed on: 21st, January 2020 \| officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement January 10, 2020 filed on: 10th, January 2020 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control June 24, 2019 filed on: 10th, January 2020 \| persons with significant control	Free Download (2 pages)
AP01	On June 24, 2019 new director was appointed. filed on: 20th, December 2019 \| officers	Free Download (2 pages)
CERTNM	Company name changed oupd LIMITEDcertificate issued on 23/10/19 filed on: 23rd, October 2019 \| change of name	Free Download (3 pages)
AA01	Current accounting reference period shortened from June 30, 2020 to December 31, 2019 filed on: 23rd, October 2019 \| accounts	Free Download (1 page)
SH01	Capital declared on September 27, 2019: 500002.00 GBP filed on: 23rd, October 2019 \| capital	Free Download (3 pages)
CONNOT	Change of name notice filed on: 16th, October 2019 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 16, 2019 filed on: 16th, October 2019 \| resolution	Free Download (2 pages)
AD03	Registered inspection location new location: 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET. filed on: 28th, August 2019 \| address	Free Download (1 page)
AP03	Appointment (date: June 28, 2019) of a secretary filed on: 17th, July 2019 \| officers	Free Download (2 pages)
AP01	On June 24, 2019 new director was appointed. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
AP01	On June 24, 2019 new director was appointed. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
AP01	On June 24, 2019 new director was appointed. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on June 24, 2019: 2.00 GBP filed on: 1st, July 2019 \| capital	Free Download (3 pages)
AP01	On June 24, 2019 new director was appointed. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2019 \| incorporation	Free Download (34 pages)

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