THE OXFORD PARENT COMPANY LIMITED
6-7 CITIBASE, NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD OX2 0HP- Active
- Private Limited Company
- Company No. 05210914
- Last Updated: 01 Mar 2024
Company Profile
THE OXFORD PARENT COMPANY LIMITED was incorporated on Friday, August 20, 2004 as a Private Limited Company with registered address in OXFORD. THE OXFORD PARENT COMPANY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 1 month and 3 days.
| Name | THE OXFORD PARENT COMPANY LIMITED |
|---|---|
| Company number | 05210914 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6-7 CITIBASE, NEW BARCLAY HOUSE 234 BOTLEY ROAD OXFORD OX2 0HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Baby College Ltd Cornmarket Street, OX1 3HA |
Dates: Thursday, September 1, 2022 - Tuesday, September 5, 2023
ownership of shares 75 to 100 percent
|
| Bea Jane Waterfield Nationality: British |
Dates: Saturday, April 2, 2022 - present
ownership of shares 50 to 75 percent
|
| Ms Bea Jane Waterfield Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
|
| Mrs Donna Theresa Twyford Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, April 13, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
No mortgages have been registered against THE OXFORD PARENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE OXFORD PARENT COMPANY LIMITED | 20 Aug 2004 |