Introduction
Watch Company
O
OXFORD NORTH VENTURES ESTATES LIMITED
OXFORD NORTH VENTURES ESTATES LIMITED is an active company incorporated on 24 January 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. OXFORD NORTH VENTURES ESTATES LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13868523
LTD Company
Age
4 Years
Incorporated 24 January 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 12 November 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
Level 33 8 Bishopsgate London, EC2N 4BQ,
Previous Addresses
2nd Floor 100 New Oxford Street London WC1A 1HB
From: 18 August 2022To: 28 July 2025
8 King Edward Street Oxford OX1 4HL United Kingdom
From: 24 January 2022To: 18 August 2022
8 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
MANSFIELD, Fiona Elizabeth
Active8 Bishopsgate, LondonEC2N 4BQ
Secretary
Appointed 03 Oct 2024
MANSFIELD, Fiona Elizabeth
8 Bishopsgate, LondonEC2N 4BQ
Secretary
03 Oct 2024
Active
CAMP, David John
Active8 Bishopsgate, LondonEC2N 4BQ
Born August 1957
Director
Appointed 08 Mar 2022
CAMP, David John
8 Bishopsgate, LondonEC2N 4BQ
Born August 1957
Director
08 Mar 2022
Active
DAWKES, Matthew Stefan
Active8 Bishopsgate, LondonEC2N 4BQ
Born December 1977
Director
Appointed 08 Mar 2022
DAWKES, Matthew Stefan
8 Bishopsgate, LondonEC2N 4BQ
Born December 1977
Director
08 Mar 2022
Active
DONGER, William Alan
ActiveSt Giles, OxfordOX1 3JS
Born June 1953
Director
Appointed 24 Jan 2022
DONGER, William Alan
St Giles, OxfordOX1 3JS
Born June 1953
Director
24 Jan 2022
Active
TAYLOR, Bernard John
ActiveUniversity Of Oxford, OxfordOX1 2JD
Born November 1956
Director
Appointed 08 Mar 2022
TAYLOR, Bernard John
University Of Oxford, OxfordOX1 2JD
Born November 1956
Director
08 Mar 2022
Active
TYLER, Graham Peter
ActivePortman Square, LondonW1H 6AZ
Born October 1975
Director
Appointed 04 May 2023
TYLER, Graham Peter
Portman Square, LondonW1H 6AZ
Born October 1975
Director
04 May 2023
Active
HAMMARLUND, Jenny Maria
Resigned11th Floor, LondonW1T 2BU
Born February 1976
Director
Appointed 08 Mar 2022
Resigned 04 May 2023
HAMMARLUND, Jenny Maria
11th Floor, LondonW1T 2BU
Born February 1976
Director
08 Mar 2022
Resigned 04 May 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Peartree Oxford Limited
ActiveSt Giles, OxfordOX1 3JP
Nature of Control
Right to appoint and remove directors
Notified 08 Mar 2022
Peartree Oxford Limited
St Giles, OxfordOX1 3JP
Right to appoint and remove directors
08 Mar 2022
Active
Scf Oxford Lp
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2022
Scf Oxford Lp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2022
Active
St Giles, OxfordOX1 3JP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 Jan 2022
Thomas White Oxford Limited
St Giles, OxfordOX1 3JP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
24 Jan 2022
Active
Filing History
31
Description
Type
Date Filed
Document
28 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2023
19 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 January 2023
19 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 January 2023
19 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 January 2023
19 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2023
19 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
18 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2022
27 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 January 2022