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OXTON ESTATES & HOLDINGS LTD. (10953929)

OXTON ESTATES & HOLDINGS LTD. (10953929) is an active UK company. incorporated on 8 September 2017. with registered office in Exeter. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. OXTON ESTATES & HOLDINGS LTD. has been registered for 8 years. Current directors include MOFFAT, Alexander, MOFFAT, James Alexander Hayward, MOFFAT, Nick.

Company Number
10953929
Status
active
Type
ltd
Incorporated
8 September 2017
Age
8 years
Address
C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
MOFFAT, Alexander, MOFFAT, James Alexander Hayward, MOFFAT, Nick
SIC Codes
68100, 68209

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OXTON ESTATES & HOLDINGS LTD.

OXTON ESTATES & HOLDINGS LTD. is an active company incorporated on 8 September 2017 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. OXTON ESTATES & HOLDINGS LTD. was registered 8 years ago.(SIC: 68100, 68209)

Status

active

Active since 8 years ago

Company No

10953929

LTD Company

Age

8 Years

Incorporated 8 September 2017

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 7 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)

Next Due

Due by 21 September 2026
For period ending 7 September 2026
Contact
Address

C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter, EX5 1GD,

Previous Addresses

2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS England
From: 10 February 2023To: 25 March 2025
C/O Bishop Fleming 2nd Floor, Stratus House Emperor Way, Exeter Business Park Exeter Devon EX1 1QS England
From: 19 September 2018To: 10 February 2023
9 Priory Road Priory Road Dawlish EX7 9JG United Kingdom
From: 8 September 2017To: 19 September 2018
Timeline

4 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Sept 17
Loan Secured
Feb 18
New Owner
Sept 18
Loan Cleared
Mar 26
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

MOFFAT, Alexander

Active
Long Lane, DawlishEX7 0QR
Born July 1947
Director
Appointed 08 Sept 2017

MOFFAT, James Alexander Hayward

Active
Long Lane, DawlishEX7 0QR
Born February 1980
Director
Appointed 08 Sept 2017

MOFFAT, Nick

Active
Long Lane, DawlishEX7 0QR
Born January 1982
Director
Appointed 08 Sept 2017

Persons with significant control

2

Mr Nick Moffat

Active
Long Lane, DawlishEX7 0QR
Born January 1982

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2018

Mr James Alexander Hayward Moffat

Active
Long Lane, DawlishEX7 0QR
Born February 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2017
Fundings
Financials
Latest Activities

Filing History

30

Mortgage Satisfy Charge Full
1 April 2026
MR04Satisfaction of Charge
Change Person Director Company With Change Date
18 September 2025
CH01Change of Director Details
Confirmation Statement With Updates
18 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 March 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 March 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 February 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 June 2019
AAAnnual Accounts
Move Registers To Sail Company With New Address
19 September 2018
AD03Change of Location of Company Records
Confirmation Statement With Updates
19 September 2018
CS01Confirmation Statement
Change Sail Address Company With New Address
19 September 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
19 September 2018
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
19 September 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
19 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2018
CH01Change of Director Details
Notification Of A Person With Significant Control
19 September 2018
PSC01Notification of Individual PSC
Change To A Person With Significant Control
19 September 2018
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2018
MR01Registration of a Charge
Incorporation Company
8 September 2017
NEWINCIncorporation