Oxford Castle Limited in 7-12 Tavistock Square LONDON

Oxford Castle Limited LONDON

Oxford Castle Limited was dissolved on 2021-03-16. Oxford Castle was a private limited company that could have been found at Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ. Its total net worth was valued to be 0 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (formally formed on 1997-02-04) was run by 2 directors.
Director Andrew R. who was appointed on 01 August 2004.
Director Trevor O. who was appointed on 20 February 1997.

The company was categorised as "development of building projects" (41100). As stated in the official records, there was a name change on 1997-02-20, their previous name was Markster. The last confirmation statement was sent on 2020-02-04 and last time the statutory accounts were sent was on 30 September 2019. 2016-02-04 was the date of the latest annual return.

Oxford Castle Limited Address / Contact

Office Address	Lynton House
Office Address2	7-12 Tavistock Square
Town	London
Post code	WC1H 9BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03312523
Date of Incorporation	Tue, 4th Feb 1997
Date of Dissolution	Tue, 16th Mar 2021
Industry	Development of building projects
End of financial Year	30th September
Company age	24 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Thu, 18th Mar 2021
Last confirmation statement dated	Tue, 4th Feb 2020

Company staff

Andrew R.

Position: Director

Appointed: 01 August 2004

Trevor O.

Position: Director

Appointed: 20 February 1997

Sally C.

Position: Secretary

Appointed: 31 July 2007

Resigned: 23 April 2020

Patricia A.

Position: Secretary

Appointed: 31 May 2004

Resigned: 31 July 2007

Jonathan W.

Position: Director

Appointed: 01 September 2003

Resigned: 07 May 2004

Peter I.

Position: Director

Appointed: 28 June 2002

Resigned: 31 December 2007

Gareth D.

Position: Secretary

Appointed: 12 October 1999

Resigned: 31 December 2003

Robert C.

Position: Director

Appointed: 02 June 1997

Resigned: 15 October 2001

Jacqueline S.

Position: Secretary

Appointed: 20 February 1997

Resigned: 01 October 2008

Herts Secretariat Limited

Position: Corporate Secretary

Appointed: 13 February 1997

Resigned: 20 February 1997

Herts Nominees Limited

Position: Corporate Director

Appointed: 13 February 1997

Resigned: 20 February 1997

Irene H.

Position: Nominee Secretary

Appointed: 04 February 1997

Resigned: 13 February 1997

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 04 February 1997

Resigned: 13 February 1997

People with significant control

The Trevor Osborne Property Group Limited

Lynton House Tavistock Square, London, WC1H 9BQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	1122639
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Markster	February 20, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30

Balance Sheet
Cash Bank On Hand	74 870	5 433
Current Assets	6 308 886	1 609 768	106 103
Debtors	6 234 016	1 604 335	106 103
Net Assets Liabilities	4 435 246	1 586 051
Other Debtors	183 595	2 319

Other
Amounts Owed By Related Parties	6 050 421	1 420 782	106 103
Amounts Owed To Group Undertakings	10 000	10 000	10 000
Average Number Employees During Period			2
Corporation Tax Payable	108 562
Corporation Tax Recoverable		181 234
Creditors	392 160	23 717	23 132
Net Current Assets Liabilities	5 916 726	1 586 051	82 971
Number Shares Issued Fully Paid		1	1
Other Creditors	273 598	9 548	9 298
Par Value Share		1
Provisions For Liabilities Balance Sheet Subtotal	1 481 480
Trade Creditors Trade Payables		4 169	3 834

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 30th, September 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 25th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2016-09-30 filed on: 10th, July 2017	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2015-09-30 filed on: 20th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-02-04 with full list of members filed on: 9th, March 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2014-09-30 filed on: 28th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-02-04 with full list of members filed on: 6th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-06: 1.00 GBP	capital
AA	Accounts for a small company made up to 2013-09-30 filed on: 10th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-02-04 with full list of members filed on: 27th, February 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-09-30 filed on: 3rd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-02-04 with full list of members filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-09-30 filed on: 12th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-02-04 with full list of members filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-09-30 filed on: 7th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-02-04 with full list of members filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-09-30 filed on: 1st, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-02-04 with full list of members filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-09-30 filed on: 29th, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-02-18 filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-09-30 filed on: 15th, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-02-05 filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-05 filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 21st, June 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 21st, June 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-03-02 filed on: 2nd, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-03-02 filed on: 2nd, March 2007	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-09-30 filed on: 21st, September 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-09-30 filed on: 21st, September 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-05-26 filed on: 26th, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-05-26 filed on: 26th, May 2006	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 20th, October 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 20th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-02-23 filed on: 23rd, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-02-23 filed on: 23rd, February 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 4th, August 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 4th, August 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-02-09 filed on: 9th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-02-09 filed on: 9th, February 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 5th, August 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 5th, August 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-02-13 filed on: 13th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-13 filed on: 13th, February 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 25th, July 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 25th, July 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-02-08 filed on: 8th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-02-08 filed on: 8th, February 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 3rd, July 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 3rd, July 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-03-23 filed on: 23rd, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-03-23 filed on: 23rd, March 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 5th, July 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 5th, July 2000	accounts	Free Download (3 pages)
363s	Annual return made up to 2000-02-22 filed on: 22nd, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-02-22 filed on: 22nd, February 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 29th, July 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 29th, July 1999	accounts	Free Download (3 pages)
363s	Annual return made up to 1999-03-15 filed on: 15th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-03-15 filed on: 15th, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 14th, July 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 14th, July 1998	accounts	Free Download (2 pages)
363s	Annual return made up to 1998-03-13 filed on: 13th, March 1998	annual return	Free Download (7 pages)
363s	Annual return made up to 1998-03-13 filed on: 13th, March 1998	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/98 to 30/09/97 filed on: 18th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 30/09/97 filed on: 18th, September 1997	accounts	Free Download (1 page)

Oxford Castle Limited LONDON

Oxford Castle Limited Address / Contact

Company Information / Profile

Company staff

Andrew R.

Trevor O.

Sally C.

Patricia A.

Jonathan W.

Peter I.

Gareth D.

Robert C.

Jacqueline S.

Herts Secretariat Limited

Herts Nominees Limited

Irene H.

Business Information Research & Reporting Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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