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OXENWOOD DOWN LIMITED (03485118)

OXENWOOD DOWN LIMITED (03485118) is an active UK company. incorporated on 23 December 1997. with registered office in Fosbury. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. OXENWOOD DOWN LIMITED has been registered for 28 years. Current directors include GUINNESS, Erskine Stuart Richard, The Honourable, GUINNESS, Louise Mary Elizabeth.

Company Number
03485118
Status
active
Type
ltd
Incorporated
23 December 1997
Age
28 years
Address
Fosbury Manor, Fosbury, SN8 3NJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
GUINNESS, Erskine Stuart Richard, The Honourable, GUINNESS, Louise Mary Elizabeth
SIC Codes
82990

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Introduction
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OXENWOOD DOWN LIMITED

OXENWOOD DOWN LIMITED is an active company incorporated on 23 December 1997 with the registered office located in Fosbury. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OXENWOOD DOWN LIMITED was registered 28 years ago.(SIC: 82990)

Status

active

Active since 28 years ago

Company No

03485118

LTD Company

Age

28 Years

Incorporated 23 December 1997

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 21 December 2025 (4 months ago)
Submitted on 2 January 2026 (3 months ago)

Next Due

Due by 4 January 2027
For period ending 21 December 2026

Previous Company Names

TEMPLECO 383 LIMITED
From: 23 December 1997To: 17 March 1998
Contact
Address

Fosbury Manor Fosbury, SN8 3NJ,

Previous Addresses

16 Old Bailey London EC4M 7EG
From: 23 December 1997To: 11 September 2013
Timeline

1 key events • 1997 - 1997

Funding Officers Ownership
Company Founded
Dec 97
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

TEMPLE SECRETARIAL LIMITED

Active
20 Old Bailey, LondonEC4M 7AN
Corporate secretary
Appointed 23 Dec 1997

GUINNESS, Erskine Stuart Richard, The Honourable

Active
Fosbury Manor, MarlboroughSN8 3NJ
Born January 1953
Director
Appointed 24 Mar 1998

GUINNESS, Louise Mary Elizabeth

Active
Fosbury Manor, MarlboroughSN8 3NJ
Born December 1959
Director
Appointed 02 Apr 1998

TEMPLE DIRECT LIMITED

Resigned
12 Gough Square, LondonEC4A 3DE
Corporate nominee director
Appointed 23 Dec 1997
Resigned 02 Apr 1998

Persons with significant control

1

The Honourable Erskine Stuart Richard Guinness

Active
Fosbury, MarlboroughSN8 3NJ
Born January 1953

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

77

Confirmation Statement With No Updates
2 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
7 June 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
21 August 2018
CH04Change of Corporate Secretary Details
Change Sail Address Company With Old Address New Address
3 August 2018
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
4 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
11 September 2013
AD01Change of Registered Office Address
Move Registers To Sail Company
10 September 2013
AD03Change of Location of Company Records
Change Sail Address Company
10 September 2013
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
30 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 June 2009
AAAnnual Accounts
Legacy
30 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 May 2008
AAAnnual Accounts
Legacy
3 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 July 2007
AAAnnual Accounts
Legacy
4 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 July 2006
AAAnnual Accounts
Legacy
28 December 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 July 2005
AAAnnual Accounts
Legacy
23 December 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
18 June 2004
AAAnnual Accounts
Legacy
10 January 2004
363aAnnual Return
Resolution
17 December 2003
RESOLUTIONSResolutions
Resolution
17 December 2003
RESOLUTIONSResolutions
Resolution
17 December 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
31 March 2003
AAAnnual Accounts
Legacy
31 December 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
15 July 2002
AAAnnual Accounts
Legacy
14 June 2002
363aAnnual Return
Legacy
28 December 2001
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
2 August 2001
AAAnnual Accounts
Legacy
24 January 2001
288cChange of Particulars
Legacy
5 January 2001
287Change of Registered Office
Legacy
2 January 2001
363aAnnual Return
Accounts With Accounts Type Full
1 August 2000
AAAnnual Accounts
Legacy
6 January 2000
363aAnnual Return
Accounts With Accounts Type Full
1 September 1999
AAAnnual Accounts
Legacy
1 September 1999
225Change of Accounting Reference Date
Legacy
17 February 1999
363aAnnual Return
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
8 April 1998
288bResignation of Director or Secretary
Legacy
2 April 1998
288aAppointment of Director or Secretary
Legacy
26 March 1998
88(2)R88(2)R
Resolution
26 March 1998
RESOLUTIONSResolutions
Memorandum Articles
19 March 1998
MEM/ARTSMEM/ARTS
Resolution
19 March 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
16 March 1998
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
23 December 1997
NEWINCIncorporation