OXFORD THAMES LIMITED

Key Data

Status

Active

Company No.

02944262

Incorporation date

30/06/1994

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/06/1994)

29/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

06/01/2026

Registration of charge 029442620016, created on 2025-12-19

View PDF (80 pages)

23/12/2025

Satisfaction of charge 029442620014 in full

View PDF (4 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (29 pages)

15/04/2025

Accounts for a small company made up to 2023-12-31

View PDF (32 pages)

10/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

09/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2024

Director's details changed for Patrick Bour on 2024-05-22

View PDF (2 pages)

05/06/2024

Director's details changed for Sophie Gautier on 2024-05-22

View PDF (2 pages)

09/04/2024

Confirmation statement made on 2024-04-09 with updates

View PDF (4 pages)

14/03/2024

Director's details changed for Patrick Bour on 2023-10-31

View PDF (2 pages)

29/12/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

12/12/2023

Notification of Rocky Covivio Limited as a person with significant control on 2023-12-06

View PDF (2 pages)

12/12/2023

Cessation of Oxford Thames Holdco Limited as a person with significant control on 2023-12-06

View PDF (1 pages)

04/07/2023

Change of details for Oxford Thames Holdco Limited as a person with significant control on 2023-07-03

View PDF (2 pages)

03/07/2023

Registered office address changed from C/O Kpmg Llp One St. Peters Square Manchester M2 3AE England to Gorse Stacks House George Street Chester CH1 3EQ on 2023-07-03

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (28 pages)

13/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

11/04/2022

Director's details changed for Patrick Bour on 2019-02-14

View PDF (2 pages)

23/03/2022

Appointment of Sophie Gautier as a director on 2022-03-21

View PDF (2 pages)

23/03/2022

Termination of appointment of Elsa Tobelem as a director on 2022-03-21

View PDF (1 pages)

05/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (25 pages)

05/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

05/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (268 pages)

05/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

02/07/2021

Termination of appointment of Gael Thierry Le Lay as a director on 2021-05-28

View PDF (1 pages)

02/07/2021

Appointment of Elsa Tobelem as a director on 2021-05-28

View PDF (2 pages)

16/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

07/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (29 pages)

07/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (242 pages)

07/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

07/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

16/12/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

04/09/2019

Appointment of Gael Thierry Le Lay as a director on 2019-08-26

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (4 pages)

08/05/2019

Previous accounting period shortened from 2019-02-14 to 2018-12-31

View PDF (1 pages)

21/02/2019

Resolutions

View PDF (13 pages)

21/02/2019

Registered office address changed from The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA to C/O Kpmg Llp One St. Peters Square Manchester M2 3AE on 2019-02-21

View PDF (1 pages)

19/02/2019

Registration of charge 029442620015, created on 2019-02-14

View PDF (20 pages)

19/02/2019

Registration of charge 029442620014, created on 2019-02-14

View PDF (13 pages)

18/02/2019

Current accounting period shortened from 2020-02-14 to 2019-12-31

View PDF (1 pages)

15/02/2019

Previous accounting period extended from 2018-12-31 to 2019-02-14

View PDF (1 pages)

15/02/2019

Cessation of Spire Bidco Hotels Limited as a person with significant control on 2019-02-14

View PDF (1 pages)

15/02/2019

Termination of appointment of Anthony Gerrard Troy as a director on 2019-02-14

View PDF (1 pages)

15/02/2019

Appointment of Patrick Bour as a director on 2019-02-14

View PDF (2 pages)

15/02/2019

Notification of Oxford Thames Holdco Limited as a person with significant control on 2019-02-14

View PDF (2 pages)

15/02/2019

Termination of appointment of James Alexander Burrell as a director on 2019-02-14

View PDF (1 pages)

15/02/2019

Termination of appointment of John Cody Bradshaw as a director on 2019-02-14

View PDF (1 pages)

14/02/2019

Resolutions

View PDF (3 pages)

12/10/2018

Satisfaction of charge 029442620013 in full

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

03/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

30/06/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

30/12/2016

Satisfaction of charge 029442620012 in full

View PDF (1 pages)

20/12/2016

Registration of charge 029442620013, created on 2016-12-15

View PDF (52 pages)

02/11/2016

Certificate of change of name

View PDF (3 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

01/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

02/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

10/03/2015

Termination of appointment of Sarah Broughton as a director on 2015-01-21

View PDF (1 pages)

27/02/2015

Termination of appointment of Thomas Mark Tolley as a director on 2015-01-21

View PDF (1 pages)

19/01/2015

Registered office address changed from Olney House Ducklington Lane Witney Oxfordshire OX28 4EX to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 2015-01-19

View PDF (1 pages)

10/11/2014

Appointment of Mr James Alexander Burrell as a director on 2014-11-10

View PDF (2 pages)

22/07/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

01/07/2014

Appointment of Mr Anthony Gerard Troy as a director

View PDF (2 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

01/04/2014

Registration of charge 029442620012

View PDF (41 pages)

21/01/2014

Appointment of Ms Sarah Broughton as a director

View PDF (2 pages)

21/01/2014

Appointment of Mr John Cody Bradshaw as a director

View PDF (2 pages)

21/01/2014

Appointment of Mr Thomas Mark Tolley as a director

View PDF (2 pages)

21/01/2014

Statement of capital following an allotment of shares on 2014-01-16

View PDF (3 pages)

21/01/2014

Termination of appointment of Rodney Taylor as a director

View PDF (1 pages)

21/01/2014

Termination of appointment of David Richardson as a director

View PDF (1 pages)

21/01/2014

Termination of appointment of Charles Holmes as a director

View PDF (1 pages)

21/01/2014

Termination of appointment of Darren Lyko-Edwards as a director

View PDF (1 pages)

21/01/2014

Termination of appointment of Rex Clayton as a secretary

View PDF (1 pages)

17/01/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

19/08/2013

Accounts made up to 2012-12-31

View PDF (20 pages)

05/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

12/06/2013

Director's details changed for David Hedley Richardson on 2013-05-21

View PDF (2 pages)

23/08/2012

Accounts made up to 2011-12-31

View PDF (20 pages)

10/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (7 pages)

22/08/2011

Accounts made up to 2010-12-31

View PDF (20 pages)

05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

30/12/2010

Director's details changed for Mr Rodney Frederick Taylor on 2010-12-20

View PDF (2 pages)

16/08/2010

Appointment of Mr Darren Lyko-Edwards as a director

View PDF (3 pages)

20/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

21/05/2010

Accounts made up to 2009-12-31

View PDF (22 pages)

23/03/2010

Appointment of David Richardson as a director

View PDF (3 pages)

22/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

22/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (7 pages)

09/03/2010

Appointment of Mr Rodney Frederick Taylor as a director

View PDF (3 pages)

09/03/2010

Resolutions

View PDF (29 pages)

08/03/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (56 pages)

05/12/2009

Director's details changed for Mr Charles Richard Holmes on 2009-12-01

View PDF (2 pages)

04/12/2009

Secretary's details changed for Mr Rex Clayton on 2009-12-01

View PDF (1 pages)

12/11/2009

Secretary's details changed for Rex Clayton on 2009-10-31

View PDF (1 pages)

04/09/2009

Accounts made up to 2008-12-31

View PDF (21 pages)

02/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

17/02/2009

Appointment terminated director benjamin gareh

View PDF (1 pages)

19/12/2008

Appointment terminated director nicoletta de bona bottegal

View PDF (1 pages)

14/10/2008

Accounts made up to 2007-12-31

View PDF (22 pages)

17/07/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

08/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/11/2007

New director appointed

View PDF (2 pages)

19/10/2007

New director appointed

View PDF (3 pages)

10/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2007

Resolutions

View PDF (11 pages)

10/10/2007

Resolutions

View PDF (1 pages)

10/10/2007

Resolutions

View PDF (0 pages)

10/10/2007

Resolutions

View PDF (2 pages)

10/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

Director resigned

View PDF (1 pages)

28/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2007

Particulars of mortgage/charge

View PDF (6 pages)

13/09/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

11/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

04/12/2006

Return made up to 30/06/06; full list of members; amend

View PDF (7 pages)

22/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

20/07/2006

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

06/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

12/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (18 pages)

17/08/2005

Resolutions

View PDF (19 pages)

19/07/2005

Return made up to 30/06/05; full list of members

View PDF (9 pages)

28/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2005

Director resigned

View PDF (1 pages)

17/09/2004

Registered office changed on 17/09/04 from: albion house 32 pinchbeck road spalding lincolnshire PE11 1QD

View PDF (1 pages)

06/09/2004

Certificate of change of name

View PDF (2 pages)

09/08/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

16/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

19/05/2004

Resolutions

View PDF (23 pages)

17/05/2004

New director appointed

View PDF (4 pages)

07/05/2004

S-div 20/04/04

View PDF (2 pages)

27/04/2004

New director appointed

View PDF (3 pages)

27/04/2004

New director appointed

View PDF (3 pages)

24/01/2004

Secretary's particulars changed

View PDF (1 pages)

12/12/2003

Accounts made up to 2002-12-31

View PDF (18 pages)

28/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

26/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

12/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

07/09/2001

Accounts for a medium company made up to 2000-12-31

View PDF (17 pages)

28/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

21/09/2000

Accounts for a medium company made up to 1999-12-31

View PDF (18 pages)

17/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

19/07/1999

Return made up to 30/06/99; no change of members

View PDF (5 pages)

15/07/1999

Accounts for a medium company made up to 1998-12-31

View PDF (19 pages)

11/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1998

Return made up to 30/06/98; full list of members

View PDF (7 pages)

30/04/1998

Accounts for a medium company made up to 1997-12-31

View PDF (18 pages)

09/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1997

Return made up to 30/06/97; no change of members

View PDF (5 pages)

16/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

09/11/1996

Accounts made up to 1995-12-31

View PDF (9 pages)

10/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

17/07/1996

Secretary's particulars changed

View PDF (1 pages)

18/10/1995

Accounts made up to 1994-12-31

View PDF (9 pages)

02/08/1995

Secretary's particulars changed

View PDF (2 pages)

10/07/1995

New director appointed

View PDF (0 pages)

10/07/1995

Return made up to 30/06/95; full list of members

View PDF (0 pages)

06/03/1995

Registered office changed on 06/03/95 from: portway wantage oxfordshire OX12 9BU

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

05/11/1994

Resolutions

View PDF (20 pages)

05/11/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

04/11/1994

Ad 11/10/94--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (0 pages)

04/11/1994

Resolutions

View PDF (1 pages)

04/11/1994

Resolutions

View PDF (0 pages)

20/10/1994

Certificate of change of name

View PDF (2 pages)

18/07/1994

Registered office changed on 18/07/94 from: 120 east road london N1 6AA

View PDF (0 pages)

13/07/1994

Director resigned;new director appointed

View PDF (0 pages)

13/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/06/1994

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of OXFORD THAMES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

09/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murtagh, Brian Paul	Director	01/07/1994 - 18/09/2007	23
Bour, Patrick	Director	14/02/2019 - Present	25
Gautier, Sophie	Director	21/03/2022 - Present	23
Troy, Anthony Gerard	Director	30/06/2014 - 14/02/2019	22

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OXFORD THAMES LIMITED

OXFORD THAMES LIMITED is an(a) Active company incorporated on 30/06/1994 with the registered office located at Gorse Stacks House, George Street, Chester CH1 3EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OXFORD THAMES LIMITED?

OXFORD THAMES LIMITED is currently Active. It was registered on 30/06/1994 .

Where is OXFORD THAMES LIMITED located?

OXFORD THAMES LIMITED is registered at Gorse Stacks House, George Street, Chester CH1 3EQ.

What does OXFORD THAMES LIMITED do?

OXFORD THAMES LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for OXFORD THAMES LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-09 with no updates.