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Ox Drove Farm Limited NEWBURY

Ox Drove Farm started in year 2003 as Private Limited Company with registration number 04691016. The Ox Drove Farm company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Newbury at Heatherwold Stud. Postal code: RG20 9DU. Since June 13, 2023 Ox Drove Farm Limited is no longer carrying the name Ox Drove Farm.

There is a single director in the company at the moment - Michael C., appointed on 30 November 2003. In addition, a secretary was appointed - Joanna M., appointed on 22 March 2016. Currenlty, the company lists one former director, whose name is William M. and who left the the company on 1 December 2015. In addition, there is one former secretary - Anne J. who worked with the the company until 15 October 2015.

This company operates within the RG20 9DU postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1025467 . It is located at Heatherwold Stud, Ox Drove, Newbury with a total of 1 cars.

Ox Drove Farm Limited Address / Contact

Office Address Heatherwold Stud
Office Address2 Burghclere
Town Newbury
Post code RG20 9DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04691016
Date of Incorporation Fri, 7th Mar 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Joanna M.

Position: Secretary

Appointed: 22 March 2016

Michael C.

Position: Director

Appointed: 30 November 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2003

Resigned: 07 March 2003

Anne J.

Position: Secretary

Appointed: 07 March 2003

Resigned: 15 October 2015

William M.

Position: Director

Appointed: 07 March 2003

Resigned: 01 December 2015

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is H & H Holdings (Newbury) Ltd from Newbury, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

H & H Holdings (Newbury) Ltd

Ox Drove Farm Burghclere, Newbury, Hampshire, RG20 9DU, England

Legal authority Limited
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 04778940
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ox Drove Farm June 13, 2023
Heatherwold Stud June 1, 2023

Transport Operator Data

Heatherwold Stud
Address Ox Drove , Burghclere
City Newbury
Post code RG20 9DU
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, December 2023 		Free Download (11 pages)

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