Oxton Estates Ltd. Head office in Birkenhead. Check Director.

Oxton Estates Ltd, Birkenhead

Oxton Estates Ltd is a private limited company. Situated at 46 Hamilton Square, Birkenhead CH41 5AR, this 14 years old enterprise was incorporated on 2009-05-26 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the firm: Lewis M. (appointed on 08 March 2023), Robin G. (appointed on 06 December 2012).

About
Name: Oxton Estates Ltd
Number: 06915598
Incorporation date: 2009-05-26
End of financial year: 30 September


Address:	46 Hamilton Square Birkenhead CH41 5AR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Bryony L.

8 March 2023

Nature of control:	25-50% shares

Robert G.

8 March 2023

Nature of control:	25-50% shares

Robin G.

25 May 2017 - 8 March 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	9,365	30,008	28,268	74,977	81,009	64,258	4,827	3,616	24,719	47,708	44,756
Total Assets Less Current Liabilities	-26,234	16,460	252,284	423,784	482,811	355,240	31,866	21,684	51,136	44,253	66,913
Number Shares Allotted	-	100	100	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	-26,234	3,034	95,653	212,094	289,628	-	-	-	-	-	-
Tangible Fixed Assets	4,942	6,300	286,198	402,159	461,619	-	-	-	-	-	-

The deadline for Oxton Estates Ltd confirmation statement filing is 2024-06-07. The latest one was submitted on 2023-05-24. The deadline for the next annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Bryony L. who owns 1/2 or less of shares. Robert G. who owns 1/2 or less of shares. Robin G. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 2023/03/08 filed on: 30th, June 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/03/08 filed on: 25th, May 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2023/05/24 filed on: 25th, May 2023 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2023/03/08 filed on: 25th, May 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2023/03/08 filed on: 25th, May 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2023/03/08. filed on: 15th, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/05/24 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/05/24 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, June 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/05/25 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/05/25 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 30th, July 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/05/25 filed on: 7th, June 2018 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2017/09/30 from 2017/05/31 filed on: 8th, February 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/25 filed on: 26th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/26 filed on: 6th, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 26th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/26 filed on: 13th, August 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/08/13 capital
AD02	Single Alternative Inspection Location changed from 29 Woodchurch Road Birkenhead Merseyside CH42 9LG United Kingdom at an unknown date to 27 Woodchurch Road Birkenhead Merseyside CH42 9LG filed on: 13th, August 2015 \| address	Free Download (1 page)
MR04	Charge 069155980001 satisfaction in full. filed on: 1st, April 2015 \| mortgage	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 13th, January 2015 \| accounts	Free Download (8 pages)
MR01	Registration of charge 069155980002, created on 2014/11/21 filed on: 2nd, December 2014 \| mortgage	Free Download (40 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/10/21 filed on: 28th, October 2014 \| capital	Free Download (3 pages)
MR01	Registration of charge 069155980001, created on 2014/09/10 filed on: 11th, September 2014 \| mortgage	Free Download (41 pages)
CH01	On 2014/05/26 director's details were changed filed on: 13th, June 2014 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 13th, June 2014 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 13th, June 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/26 filed on: 13th, June 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/13 capital
AD01	Change of registered office on 2014/01/14 from Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ United Kingdom filed on: 14th, January 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 5th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/26 filed on: 10th, June 2013 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2013/06/03 filed on: 3rd, June 2013 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 11th, December 2012 \| accounts	Free Download (10 pages)
AD01	Change of registered office on 2012/12/07 from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG filed on: 7th, December 2012 \| address	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2012/12/07 filed on: 7th, December 2012 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/12/06 filed on: 6th, December 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/12/06. filed on: 6th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/26 filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
CH01	On 2012/05/09 director's details were changed filed on: 18th, May 2012 \| officers	Free Download (2 pages)
CH03	On 2012/05/09 secretary's details were changed filed on: 18th, May 2012 \| officers	Free Download (2 pages)
CH01	On 2012/05/09 director's details were changed filed on: 18th, May 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 13th, January 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/26 filed on: 20th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 27th, September 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/26 filed on: 9th, June 2010 \| annual return	Free Download (14 pages)
CH01	On 2009/07/08 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (1 page)
288b	On 2009/07/13 Appointment terminated director filed on: 13th, July 2009 \| officers	Free Download (1 page)
288a	On 2009/07/10 Director appointed filed on: 10th, July 2009 \| officers	Free Download (2 pages)
288a	On 2009/07/10 Secretary appointed filed on: 10th, July 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 08/07/2009 from regent house 48 christchurch road prenton merseyside CH43 5SF filed on: 8th, July 2009 \| address	Free Download (1 page)
288a	On 2009/06/23 Director appointed filed on: 23rd, June 2009 \| officers	Free Download (2 pages)
288b	On 2009/05/27 Appointment terminated director filed on: 27th, May 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, May 2009 \| incorporation	Free Download (9 pages)

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