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Oxborough Properties Ltd LEAMINGTON SPA

Founded in 2014, Oxborough Properties, classified under reg no. 08866491 is an active company. Currently registered at Highdown House CV31 1XT, Leamington Spa the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Martin O., Elizabeth O.. Of them, Martin O., Elizabeth O. have been with the company the longest, being appointed on 29 January 2014. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Oxborough Properties Ltd Address / Contact

Office Address Highdown House
Office Address2 11 Highdown Road
Town Leamington Spa
Post code CV31 1XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08866491
Date of Incorporation Wed, 29th Jan 2014
Industry Activities of head offices
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Martin O.

Position: Director

Appointed: 29 January 2014

Elizabeth O.

Position: Director

Appointed: 29 January 2014

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Martin O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Elizabeth O. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Elizabeth O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth95 925291 119       
Balance Sheet
Cash Bank In Hand84 760134 022       
Cash Bank On Hand 134 022575 709827 151511 919453 818763 438901 643895 274
Current Assets84 760134 323635 401933 593768 623809 768850 089937 510895 274
Debtors 30159 692106 442256 704355 95086 65135 867 
Net Assets Liabilities      1 480 7961 798 9352 108 823
Tangible Fixed Assets394 975395 511       
Other Debtors      784  
Reserves/Capital
Called Up Share Capital44       
Profit Loss Account Reserve95 921291 115       
Shareholder Funds95 925291 119       
Other
Amount Specific Advance Or Credit Directors 106 0008 07419 47560 83932 268   
Amount Specific Advance Or Credit Made In Period Directors  158 926200 71092 34698 831   
Amount Specific Advance Or Credit Repaid In Period Directors  61 000173 161172 66070 260   
Accounting Period Subsidiary2 0152 016       
Additions Other Than Through Business Combinations Investment Property Fair Value Model    321 675   256 985
Average Number Employees During Period       22
Creditors 238 71722 78816 07370 36743 61286 481109 18114 042
Creditors Due Within One Year383 812238 717       
Fixed Assets394 977395 513395 513395 513717 188717 188717 1881 030 0501 287 035
Investment Property 395 511395 511395 511717 186717 186717 1861 030 0481 287 033
Investment Property Fair Value Model 395 511395 511395 511717 186717 186717 1861 030 0481 287 033
Investments Fixed Assets222222222
Investments In Subsidiaries   22    
Net Current Assets Liabilities-299 052-104 394612 613917 520698 256766 155763 608828 329881 232
Nominal Value Allotted Share Capital  444    
Number Shares Allotted44       
Number Shares Issued Fully Paid   444444
Par Value Share11 111111
Percentage Subsidiary Held100100       
Provisions For Liabilities Balance Sheet Subtotal       59 44459 444
Share Capital Allotted Called Up Paid44       
Tangible Fixed Assets Additions394 975536       
Tangible Fixed Assets Cost Or Valuation394 975395 511       
Total Assets Less Current Liabilities95 925291 1191 008 1261 313 0331 415 4441 483 3431 480 7961 858 3792 168 267
Amounts Owed By Group Undertakings      85 86735 867 
Investments In Group Undertakings      22 
Other Creditors      75 96998 888 
Other Taxation Social Security Payable      10 51210 293 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with updates 29th January 2023
filed on: 1st, February 2023 		Free Download (5 pages)

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