Introduction
Watch Company
O
OXFORD COURT NO 5 LIMITED
OXFORD COURT NO 5 LIMITED is an active company incorporated on 7 February 2019 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OXFORD COURT NO 5 LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11813022
LTD Company
Age
7 Years
Incorporated 7 February 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Previous Company Names
NEWCO 999 LIMITED
From: 7 February 2019To: 21 February 2019
Address
5 Oxford Court Manchester, M2 3WQ,
Previous Addresses
4 Oxford Court Manchester M2 3WQ United Kingdom
From: 7 February 2019To: 30 April 2019
10 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Funding Round
Mar 19
Capital Allotment Shares
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
TOREVELL, Valerie Jane
ActiveOxford Court, ManchesterM2 3WQ
Secretary
Appointed 01 Dec 2023
TOREVELL, Valerie Jane
Oxford Court, ManchesterM2 3WQ
Secretary
01 Dec 2023
Active
HOLDEN, Emma Charlotte
ActiveOxford Court, ManchesterM2 3WQ
Born November 1967
Director
Appointed 05 Mar 2019
HOLDEN, Emma Charlotte
Oxford Court, ManchesterM2 3WQ
Born November 1967
Director
05 Mar 2019
Active
TOREVELL, Martyn Philip
ActiveOxford Court, ManchesterM2 3WQ
Born February 1967
Director
Appointed 05 Mar 2019
TOREVELL, Martyn Philip
Oxford Court, ManchesterM2 3WQ
Born February 1967
Director
05 Mar 2019
Active
LOVEDAY, Robert Edward
ResignedOxford Court, ManchesterM2 3WQ
Born September 1965
Director
Appointed 07 Feb 2019
Resigned 05 Mar 2019
LOVEDAY, Robert Edward
Oxford Court, ManchesterM2 3WQ
Born September 1965
Director
07 Feb 2019
Resigned 05 Mar 2019
Resigned
TOREVELL, Alan
ResignedOxford Court, ManchesterM2 3WQ
Born January 1937
Director
Appointed 05 Mar 2019
Resigned 21 May 2020
TOREVELL, Alan
Oxford Court, ManchesterM2 3WQ
Born January 1937
Director
05 Mar 2019
Resigned 21 May 2020
Resigned
VALENTINE, Amanda Jayne
ResignedOxford Court, ManchesterM2 3WQ
Born September 1964
Director
Appointed 05 Mar 2019
Resigned 31 Oct 2023
VALENTINE, Amanda Jayne
Oxford Court, ManchesterM2 3WQ
Born September 1964
Director
05 Mar 2019
Resigned 31 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Torevell & Partners Limited
ActiveOxford Court, ManchesterM2 3WQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Mar 2019
Torevell & Partners Limited
Oxford Court, ManchesterM2 3WQ
Ownership of shares 75 to 100 percent
06 Mar 2019
Active
Mr Robert Edward Loveday
CeasedOxford Court, ManchesterM2 3WQ
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2019
Ceased 30 Apr 2019
Mr Robert Edward Loveday
Oxford Court, ManchesterM2 3WQ
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2019
Ceased 30 Apr 2019
Ceased
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2023
11 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2020
19 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2019
30 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2019
30 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2019
30 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2019