Oxford Real Limited OXFORD


Oxford Real started in year 1998 as Private Limited Company with registration number 03670000. The Oxford Real company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Oxford at 31 Beaumont Street. Postal code: OX1 2NP. Since 23rd February 1999 Oxford Real Limited is no longer carrying the name Willowbridge Investments.

At the moment there are 2 directors in the the firm, namely Philippa J. and Mark J.. In addition one secretary - Philippa J. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Oxford Real Limited Address / Contact

Office Address 31 Beaumont Street
Town Oxford
Post code OX1 2NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03670000
Date of Incorporation Wed, 18th Nov 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 26 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Philippa J.

Position: Director

Appointed: 20 November 2020

Mark J.

Position: Director

Appointed: 12 February 1999

Philippa J.

Position: Secretary

Appointed: 12 February 1999

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1998

Resigned: 12 February 1999

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 18 November 1998

Resigned: 12 February 1999

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats researched, there is Stonelane Properties Limited from Oxford, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Mark J. This PSC has significiant influence or control over the company,. Moving on, there is Philippa J., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Stonelane Properties Limited

31 Beaumont Street, Oxford, OX1 2NP, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 03721022
Notified on 5 March 2024
Nature of control: 75,01-100% shares

Mark J.

Notified on 27 September 2019
Ceased on 5 February 2024
Nature of control: significiant influence or control

Philippa J.

Notified on 6 April 2016
Ceased on 5 February 2024
Nature of control: 50,01-75% shares

Jonathan J.

Notified on 6 April 2016
Ceased on 27 September 2019
Nature of control: 25-50% shares

Company previous names

Willowbridge Investments February 23, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand 1 8204 864126 39119 47039 30936 0763 226
Current Assets1 084 2991 034 795997 820781 537666 484642 460942 5081 412 925
Debtors 1 038 779992 956655 146647 014603 151906 4321 409 699
Net Assets Liabilities 1 284 3041 376 6391 503 2061 619 8371 785 5152 036 4612 472 106
Other Debtors 5 8047 2783 7895 8552 592312 615752 382
Property Plant Equipment 2 345 6682 345 0422 349 2672 349 6922 349 6922 124 355 
Other
Accumulated Depreciation Impairment Property Plant Equipment 56 02353 57953 80053 82553 82553 825 
Amounts Owed By Group Undertakings Participating Interests 1 032 975985 678     
Bank Borrowings Overdrafts 113 2811 099 3551 080 000960 000840 000720 000810 000
Called Up Share Capital Not Paid Not Expressed As Current Asset501       
Creditors979 403889 3291 099 3551 080 000960 000840 000720 000887 703
Depreciation Rate Used For Property Plant Equipment  20     
Disposals Decrease In Depreciation Impairment Property Plant Equipment  2 866    53 825
Disposals Property Plant Equipment  3 070   225 337232 743
Fixed Assets2 346 0912 345 6692 345 0432 349 2682 349 6932 349 6932 124 3561 946 884
Increase From Depreciation Charge For Year Property Plant Equipment  42222125   
Investments 11     
Investments Fixed Assets 1111111
Investments In Group Undertakings 1111111
Net Current Assets Liabilities108 168151 270130 951233 938230 144275 822632 105525 222
Other Creditors 734 261727 029397 205283 154206 401145 06622 052
Other Taxation Social Security Payable 38 77421 81629 76628 53638 84837 73054 549
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 2725 804      
Property Plant Equipment Gross Cost 2 401 6912 398 6212 403 0672 403 5172 403 5172 178 1801 946 883
Total Assets Less Current Liabilities2 454 7602 496 9392 475 9942 583 2062 579 8372 625 5152 756 4612 472 106
Trade Creditors Trade Payables 3 0134 7436284 6501 3897 6071 102
Amounts Owed By Group Undertakings  985 678651 109641 159600 559593 817657 317
Total Additions Including From Business Combinations Property Plant Equipment   4 446450  1 446
Trade Debtors Trade Receivables   248    

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 accounts data made up to 30th April 2023
filed on: 17th, November 2023
Free Download (10 pages)

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