Introduction
Watch Company
O
OXTON CONTRACTING LIMITED
OXTON CONTRACTING LIMITED is an active company incorporated on 25 September 2012 with the registered office located in Southwell. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. OXTON CONTRACTING LIMITED was registered 13 years ago.(SIC: 01500)
Status
active
Active since 13 years ago
Company No
08228616
LTD Company
Age
13 Years
Incorporated 25 September 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 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
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
Grange Farm Oxton Estate Oxton Southwell, NG25 0RG,
Previous Addresses
Grange Farm Oxton Estates, Oxton Nottingham Nottinghamshire NG25 0RG
From: 25 September 2012To: 25 October 2016
3 key events • 2012 - 2021
Funding Officers Ownership
Company Founded
Sept 12
Incorporation Company
Director Joined
Oct 12
Appoint Person Director Company With Nam...
New Owner
Jun 21
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MASON, Robert Sturdee
ActiveOxton Estate, SouthwellNG25 0RG
Born February 1956
Director
Appointed 25 Sept 2012
MASON, Robert Sturdee
Oxton Estate, SouthwellNG25 0RG
Born February 1956
Director
25 Sept 2012
Active
O'DONNELL, Andrea Carol Louisa
ActiveOxton Estate, SouthwellNG25 0RG
Born November 1957
Director
Appointed 25 Sept 2012
O'DONNELL, Andrea Carol Louisa
Oxton Estate, SouthwellNG25 0RG
Born November 1957
Director
25 Sept 2012
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Richard Assheton Craven-Smith-Milnes
ActiveGrange Farm, OxtonNG25 0RG
Born July 1935
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
Mr Richard Assheton Craven-Smith-Milnes
Grange Farm, OxtonNG25 0RG
Born July 1935
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Robert Sturdee Mason
ActiveOllerton Road, SouthwellNG25 0RG
Born February 1956
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
Mr Robert Sturdee Mason
Ollerton Road, SouthwellNG25 0RG
Born February 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Andrea Carol Louisa O' Donnell
ActiveOxton Estate, SouthwellNG25 0RG
Born November 1957
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
Mrs Andrea Carol Louisa O' Donnell
Oxton Estate, SouthwellNG25 0RG
Born November 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2021
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 June 2021
26 May 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 May 2021
25 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2016
24 January 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 January 2014