Urwin (oxford) Limited. Head office in Oxford. Check Director.

Urwin (oxford) Limited, Oxford

Urwin (Oxford) Limited is a private limited company. Registered at 31 Woodins Way, Paradise Street, Oxford OX1 1HD, this 18 years old firm was incorporated on 2006-03-01 and is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in the firm: Kate C. (appointed on 10 November 2023), Ian C. (appointed on 25 May 2016).

About
Name: Urwin (oxford) Limited
Number: 05726479
Incorporation date: 2006-03-01
End of financial year: 31 August


Address:	31 Woodins Way Paradise Street Oxford OX1 1HD
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Starjump Management Services Ltd

1 March 2017

Address	Hobgoblins Hob Lane, Balsall Common, Coventry, CV7 7GX, England
Legal authority	Limited Company
Legal form	Limited
Country registered	England & Wales
Place registered	England
Registration number	10078251
Nature of control:	75,01-100% shares

Bill C.

7 April 2016 - 7 March 2024

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	107,394	298,638	491,697	159,499	322,289	278,018	381,562	481,719	548,983	117,783
Fixed Assets	76,772	65,531	49,785	431,072	73,792	132,026	171,524	156,139	166,718	140,017
Intangible Fixed Assets	-	-	-	389,130	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	126,058	277,002	418,735	344,689	265,755	271,519	383,780	515,284	588,967	112,862
Shareholder Funds	115,666	265,255	412,115	337,720	-	-	-	-	-	-
Tangible Fixed Assets	76,772	65,531	49,785	41,942	-	-	-	-	-	-

The date for Urwin (Oxford) Limited confirmation statement filing is 2024-02-15. The last confirmation statement was filed on 2023-02-01. The deadline for a subsequent accounts filing is 31 May 2024. Most current accounts filing was submitted for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Starjump Management Services Ltd has over 3/4 of shares. The corporate PSC can be reached at Hob Lane, Balsall Common, CV7 7GX Coventry.

Company filing

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Type		Free download
AP01	On Thu, 7th Mar 2024 new director was appointed. filed on: 18th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Thu, 7th Mar 2024 new director was appointed. filed on: 18th, March 2024 \| officers	Free Download (2 pages)
TM01	Thu, 7th Mar 2024 - the day director's appointment was terminated filed on: 18th, March 2024 \| officers	Free Download (1 page)
AP01	On Thu, 7th Mar 2024 new director was appointed. filed on: 18th, March 2024 \| officers	Free Download (2 pages)
AP01	On Thu, 7th Mar 2024 new director was appointed. filed on: 18th, March 2024 \| officers	Free Download (2 pages)
AP01	On Thu, 7th Mar 2024 new director was appointed. filed on: 18th, March 2024 \| officers	Free Download (2 pages)
TM01	Thu, 7th Mar 2024 - the day director's appointment was terminated filed on: 18th, March 2024 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 23rd, January 2024 \| accounts	Free Download (10 pages)
AP01	On Fri, 10th Nov 2023 new director was appointed. filed on: 10th, November 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 31st, May 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 9th, May 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 11th, May 2021 \| accounts	Free Download (10 pages)
CH01	On Mon, 1st Feb 2021 director's details were changed filed on: 1st, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 20th, May 2020 \| accounts	Free Download (10 pages)
TM01	Sun, 1st Sep 2019 - the day director's appointment was terminated filed on: 15th, October 2019 \| officers	Free Download (1 page)
AP01	On Sun, 1st Sep 2019 new director was appointed. filed on: 13th, September 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 8th, May 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 23rd, May 2018 \| accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 31st, May 2017 \| accounts	Free Download (6 pages)
AP01	On Wed, 25th May 2016 new director was appointed. filed on: 25th, May 2016 \| officers	Free Download (2 pages)
TM01	Wed, 25th May 2016 - the day director's appointment was terminated filed on: 25th, May 2016 \| officers	Free Download (1 page)
TM01	Wed, 25th May 2016 - the day director's appointment was terminated filed on: 25th, May 2016 \| officers	Free Download (1 page)
TM02	Wed, 25th May 2016 - the day secretary's appointment was terminated filed on: 25th, May 2016 \| officers	Free Download (1 page)
TM01	Wed, 25th May 2016 - the day director's appointment was terminated filed on: 25th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 1st Mar 2016 with full list of members filed on: 13th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 19th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 1st Mar 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Mar 2015: 100.00 GBP capital
CH01	On Thu, 1st May 2014 director's details were changed filed on: 5th, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 19th, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 1st Mar 2014 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 21st Mar 2014: 100.00 GBP capital
CH03	On Sat, 13th Jul 2013 secretary's details were changed filed on: 21st, March 2014 \| officers	Free Download (1 page)
CH01	On Sat, 13th Jul 2013 director's details were changed filed on: 21st, March 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 13th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 1st Mar 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 17th, December 2012 \| accounts	Free Download (6 pages)
CH01	On Wed, 29th Feb 2012 director's details were changed filed on: 21st, March 2012 \| officers	Free Download (2 pages)
CH03	On Wed, 21st Mar 2012 secretary's details were changed filed on: 21st, March 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 1st Mar 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 21st, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 1st Mar 2011 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 12th, November 2010 \| accounts	Free Download (5 pages)
AP01	On Tue, 17th Aug 2010 new director was appointed. filed on: 17th, August 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 16th Aug 2010. Old Address: 31 Woodin's Way, Paradise Street Oxford Oxfordshire OX3 0DB filed on: 16th, August 2010 \| address	Free Download (1 page)
CH01	On Mon, 1st Mar 2010 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 1st Mar 2010 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 1st Mar 2010 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 2009 filed on: 13th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Sun, 8th Mar 2009 with shareholders record filed on: 8th, March 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2008 filed on: 8th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 27th May 2008 with shareholders record filed on: 27th, May 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2007 filed on: 28th, January 2008 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2007 filed on: 28th, January 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 15/03/07 from: 22 harberton mead oxford oxfordshire OX3 0DB filed on: 15th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/03/07 from: 22 harberton mead oxford oxfordshire OX3 0DB filed on: 15th, March 2007 \| address	Free Download (1 page)
363a	Annual return up to Thu, 15th Mar 2007 with shareholders record filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 15th Mar 2007 with shareholders record filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 10th, March 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 10th, March 2006 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/08/07 filed on: 10th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/08/07 filed on: 10th, March 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, March 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 10th, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, March 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 10th, March 2006 \| resolution
NEWINC	Certificate of incorporation filed on: 1st, March 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2006 \| incorporation	Free Download (17 pages)

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