Osney Estates Limited

Company Name	Osney Estates Limited
Directors	James Daniel Lennon and Alexander Vysokovsky Clegg Littler
Company Status	Active
Company Number	01066628
Category	Private Limited Company
Incorporation Date	18 August 1972(51 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Daniel Lennon
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(49 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ

Director Name	Mr Alexander Vysokovsky Clegg Littler
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(49 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ

Director Name	Peter Graham Axtell
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 1993)
Role	Company Director
Correspondence Address	The Old Rectory Longworth Abingdon Oxfordshire OX13 5DU

Director Name	Mr Malcolm John Axtell
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 4 months after company formation)
Appointment Duration	30 years, 5 months (resigned 30 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Cottage Over Worton Chipping Norton OX7 7EP

Secretary Name	Christopher James Tempest Vane
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 4 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Summers Cottage Dinton Aylesbury Buckinghamshire HP17 8UG

Director Name	Pamela Kane
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(21 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 12 June 2008)
Role	Company Director
Correspondence Address	Church Farm Goosey Oxfordshire SN7 8PA

Director Name	Lucy Jane Pike
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(35 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hartswood Road London W12 9NQ

Director Name	Mrs Anna Louisa Logue
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(40 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 May 2022)
Role	Property Negotiator
Country of Residence	United Kingdom
Correspondence Address	Corner Cottage 47 Shipton Road Ascott-Under-Wychwood Chipping Norton Oxfordshire OX7 6AG

Secretary Name	Mrs Anna Louisa Logue
Status	Resigned
Appointed	01 April 2014(41 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 May 2022)
Role	Company Director
Correspondence Address	Corner Cottage 47 Shipton Road Ascott-Under-Wychwood Chipping Norton Oxfordshire OX7 6AG

Contact

Website	symm.co.uk
Telephone	01865 254900
Telephone region	Oxford

Location

Registered Address	4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

200 at £1	Osney Estates (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,309,563
Cash	£39,193
Current Liabilities	£278,928

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (3 months, 4 weeks from now)

Charges

27 January 2023	Delivered on: 30 January 2023 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 26 oatlands road. Oxford. OX2 0ET. Outstanding
27 January 2023	Delivered on: 30 January 2023 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 28 oatlands road. Oxford. Oxfordshire. OX2 0ET. Outstanding
22 December 2022	Delivered on: 23 December 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: Flat 5, osney mews henry road, oxford OX2 0PF. Outstanding
19 December 2022	Delivered on: 22 December 2022 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 94 abingdon road, oxford OX1 4PX. Outstanding
30 May 2022	Delivered on: 6 June 2022 Persons entitled: Gfs 1 LTD Classification: A registered charge Particulars: The third party security leasehold property known as flat 5 osney mews, henry road, oxford and parking space, OX2 0PF as the same is currently registered at the land registry under title number ON140561;. The third party security freehold property known as 45 kingston road as the same is currently registered at the land registry under title number ON25011;. The third party security freehold property known as 94 abingdon road, oxford, OX1 4PX as the same is currently registered at the land registry under title number ON12264;. The third party security freehold property known as 97 islip road, oxford, OX2 7SP as the same is currently registered at the land registry under title number ON239834;. The third party security freehold property known as 26 oatlands road, botley as the same is currently registered at the land registry under title number ON33216;. The third party security freehold property known as 28 oatlands road, botley as the same is currently registered at the land registry under title number ON44453; and. The third party security leasehold property known as flat 1, woodbank house, 399 banbury road, oxford and car parking space, OX2 7FZ as the same is currently registered at the land registry under title number ON251050. Outstanding
30 May 2022	Delivered on: 31 May 2022 Persons entitled: Gfs 1 LTD Classification: A registered charge Particulars: The following properties are subject to the charge:. Flat 5, osney mews, henry road, oxford and parking space OX2 0PF under title number ON140561;. 45 kingston road, under title number ON25011;. 94 abingdon road, oxford, OX1 4PX, under title number ON12264;. 97 islip road, oxford, OX2 7SP under title number ON239834;. 26 oatlands road, botley, under title number ON33216;. 28 oatlands road, botley, under title number ON44453;. Flat 1, woodbank house, 399 banbury road, oxford and car parking space, OX2 7FZ under title number ON251050. Outstanding
14 March 2023	Delivered on: 21 March 2023 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: Apartment 14, 29 water eaton road, oxford, oxfordshire OX2 7PG. Outstanding
14 March 2023	Delivered on: 21 March 2023 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: Apartment 16, 29 water eaton road, oxford OX2 7PG. Outstanding
14 March 2023	Delivered on: 21 March 2023 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: Apartment 18, 29 water eaton road, oxford OX2 7PG. Outstanding
28 February 2023	Delivered on: 6 March 2023 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 45 kingston road, oxford OX2 6RH. Outstanding
3 March 2003	Delivered on: 8 March 2003 Satisfied on: 2 November 2012 Persons entitled: Linden Homes Chiltern Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Part of f/h land k/a 93, 95 and 97 islip road summertown oxford t/nos: ON3622 ON9087 and ON24649. Fully Satisfied
1 February 1984	Delivered on: 1 February 1984 Satisfied on: 13 October 1990 Persons entitled: Peter Graham Axtell Classification: Further charge Secured details: Â£18,400. Particulars: 92 & 94 abingdon road, oxford, title no. On 12264. Fully Satisfied
1 February 1984	Delivered on: 1 February 1984 Satisfied on: 13 October 1990 Persons entitled: Malcolm John Axtell Classification: Further charge Secured details: Â£18,500. Particulars: 175 banbury road, oxford title no on 16928. Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
2 January 2020	Director's details changed for Mr Malcolm John Axtell on 15 December 2019 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
16 April 2019	Registered office address changed from Symm House Osney Mead Oxford OX2 0EQ to 30 st. Giles Oxford OX1 3LE on 16 April 2019 (1 page)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
14 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 200 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 200 (5 pages)
6 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
6 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
10 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 200 (5 pages)
10 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 200 (5 pages)
19 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
19 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
15 April 2014	Termination of appointment of Christopher Vane as a secretary (1 page)
15 April 2014	Appointment of Mrs Anna Louisa Logue as a secretary (2 pages)
15 April 2014	Appointment of Mrs Anna Louisa Logue as a secretary (2 pages)
15 April 2014	Termination of appointment of Christopher Vane as a secretary (1 page)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (6 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (6 pages)
16 January 2014	Purchase of own shares. (6 pages)
16 January 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 200 (5 pages)
16 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re dividend/ re allotment 09/01/2014 (4 pages)
16 January 2014	Purchase of own shares. (6 pages)
16 January 2014	Cancellation of shares. Statement of capital on 16 January 2014 GBP 199 (6 pages)
16 January 2014	Cancellation of shares. Statement of capital on 16 January 2014 GBP 199 (6 pages)
16 January 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 200 (5 pages)
16 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re dividend/ re allotment 09/01/2014 (4 pages)
2 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
2 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
28 May 2013	Termination of appointment of Lucy Pike as a director (1 page)
28 May 2013	Termination of appointment of Lucy Pike as a director (1 page)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
5 January 2013	Change of share class name or designation (2 pages)
5 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
5 January 2013	Particulars of variation of rights attached to shares (2 pages)
5 January 2013	Statement of company's objects (2 pages)
5 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
5 January 2013	Statement of company's objects (2 pages)
5 January 2013	Appointment of Mrs Anna Louisa Logue as a director (3 pages)
5 January 2013	Change of share class name or designation (2 pages)
5 January 2013	Particulars of variation of rights attached to shares (2 pages)
5 January 2013	Appointment of Mrs Anna Louisa Logue as a director (3 pages)
12 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
12 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
3 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
24 January 2010	Director's details changed for Lucy Jane Pike on 24 January 2010 (2 pages)
24 January 2010	Director's details changed for Malcolm John Axtell on 24 January 2010 (2 pages)
24 January 2010	Director's details changed for Lucy Jane Pike on 24 January 2010 (2 pages)
24 January 2010	Director's details changed for Malcolm John Axtell on 24 January 2010 (2 pages)
24 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
16 December 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
6 November 2009	Director's details changed for Lucy Jane Pike on 26 October 2009 (3 pages)
6 November 2009	Director's details changed for Lucy Jane Pike on 26 October 2009 (3 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
23 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
7 July 2008	Director appointed lucy jane pike (1 page)
7 July 2008	Director appointed lucy jane pike (1 page)
24 June 2008	Appointment terminated director pamela kane (1 page)
24 June 2008	Appointment terminated director pamela kane (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
18 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
15 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
15 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
25 May 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
25 May 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
10 May 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
10 May 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
30 July 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
30 July 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 May 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
21 May 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
21 April 2004	Director's particulars changed (1 page)
21 April 2004	Director's particulars changed (1 page)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
5 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
8 March 2003	Particulars of mortgage/charge (3 pages)
8 March 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
22 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
17 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
17 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
13 April 2000	Director's particulars changed (1 page)
13 April 2000	Director's particulars changed (1 page)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
18 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
18 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
30 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
30 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
27 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
13 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
25 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
25 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
18 January 1995	Return made up to 31/12/94; full list of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (65 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
31 May 1994	New director appointed (2 pages)
23 May 1994	Accounts for a small company made up to 30 September 1993 (6 pages)
26 January 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Director resigned (5 pages)
25 August 1993	Accounts for a small company made up to 30 September 1992 (6 pages)
11 January 1993	Return made up to 31/12/92; no change of members (4 pages)
31 July 1992	Accounts for a small company made up to 30 September 1991 (6 pages)
13 January 1992	Return made up to 31/12/91; no change of members (7 pages)
15 July 1991	Accounts for a small company made up to 30 September 1990 (5 pages)
10 June 1991	Secretary resigned;new secretary appointed (2 pages)
17 January 1991	Return made up to 31/12/90; full list of members (5 pages)
13 October 1990	Declaration of satisfaction of mortgage/charge (14 pages)
24 July 1990	Accounts for a small company made up to 30 September 1989 (5 pages)
17 January 1990	Return made up to 05/12/89; no change of members (4 pages)
26 January 1989	Return made up to 14/12/88; no change of members (4 pages)
26 January 1989	Accounts for a small company made up to 30 September 1988 (4 pages)
4 January 1988	Accounts for a small company made up to 30 September 1987 (4 pages)
4 January 1988	Return made up to 01/12/87; full list of members (4 pages)
7 January 1987	Annual return made up to 26/12/86 (4 pages)
7 January 1987	Accounts for a small company made up to 30 September 1986 (4 pages)
18 August 1972	Incorporation (18 pages)
18 August 1972	Incorporation (18 pages)

Osney Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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