Oxtec Developments Limited

Company Name	Oxtec Developments Limited
Directors	Angus William Bates and Lauren Jean Bates
Company Status	Active
Company Number	04490590
Category	Private Limited Company
Incorporation Date	19 July 2002(21 years, 9 months ago)
Previous Name	MPA Investments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Angus William Bates
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 July 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Guernsey
Correspondence Address	Knowles Farm Wycke Hill Maldon Essex CM9 6SH

Secretary Name	Mrs Alicia Charmain Bates
Nationality	British
Status	Current
Appointed	12 May 2008(5 years, 9 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Knowles Farm Wycke Hill Maldon Essex CM9 6SH

Director Name	Ms Lauren Jean Bates
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(19 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Knowles Farm Wycke Hill Maldon Essex CM9 6SH

Director Name	Mark Lyndon Acketts
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Sevenacres Barnhall Road Tolleshunt Knights Essex CM9 8HD

Director Name	Paul David Sarel
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Woodfield Maldon Road Tiptree Essex CO5 0QA

Secretary Name	Mr Angus William Bates
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Knowles Farm Wycke Hill Maldon Essex CM9 6SH

Director Name	Mrs Corinne Ann Smallbone
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Newnham Green Maldon Essex CM9 6HZ

Director Name	Mr Mark Ryder Smallbone
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Newnham Green Maldon Essex CM9 6HZ

Contact

Website	www.leainvestments.com
Telephone	01621 850600
Telephone region	Maldon

Location

Registered Address	Knowles Farm Wycke Hill Maldon Essex CM9 6SH
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon
Address Matches	3 other UK companies use this postal address

Shareholders

51 at £1	Mr Angus William Bates 51.00% Ordinary
49 at £1	Mrs Alicia Charmaine Bates 49.00% Ordinary

Financials

Year	2014
Net Worth	-£148,457
Cash	£1,030
Current Liabilities	£219,259

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	27 July 2023 (9 months, 1 week ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Charges

28 April 2006	Delivered on: 5 May 2006 Satisfied on: 12 November 2014 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property at 42 high street haverhill suffolk. Fully Satisfied
28 April 2006	Delivered on: 5 May 2006 Satisfied on: 19 October 2011 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property at 42 high street haverhill suffolk. Fully Satisfied
3 November 2003	Delivered on: 6 November 2003 Satisfied on: 16 May 2006 Persons entitled: Regentsmead Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal charge all that f/h land situate at and known as 42/44 high street haverhill suffolk. By way of legal mortgage all fixtures whatsoever now or at any time hereafter fixed or attached to such premises or to any part thereof together also with the goodwill of any trade or business carried on now or hereafter by the mortgagor at the property. Fully Satisfied
3 November 2003	Delivered on: 6 November 2003 Satisfied on: 16 May 2006 Persons entitled: Regentsmead Limited Classification: Debenture Secured details: Â£750,000 and all other 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: By way of fixed charge the uncalled capital and goodwill and all intellectual property; the f/h and l/h property of the company; all book debts and other debts; all stocks shares bonds and/or other securities. By way of floating charge the undertaking and all other property assets and rights of the company whatsoever and wheresoever both present and future. Fully Satisfied

Filing History

8 August 2023	Confirmation statement made on 27 July 2023 with updates (4 pages)
31 March 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
29 July 2022	Confirmation statement made on 27 July 2022 with updates (4 pages)
28 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
9 February 2022	Change of details for Mrs Alicia Charmain Bates as a person with significant control on 20 January 2022 (2 pages)
9 February 2022	Change of details for Mr Angus William Bates as a person with significant control on 20 January 2022 (2 pages)
7 February 2022	Director's details changed for Mr Angus William Bates on 20 January 2022 (2 pages)
1 February 2022	Company name changed mpa investments LIMITED\certificate issued on 01/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-28 (3 pages)
31 January 2022	Appointment of Ms Lauren Jean Bates as a director on 28 January 2022 (2 pages)
20 January 2022	Change of details for Mrs Alicia Charmain Bates as a person with significant control on 20 January 2022 (2 pages)
20 January 2022	Change of details for Mr Angus William Bates as a person with significant control on 20 January 2022 (2 pages)
20 January 2022	Director's details changed for Mr Angus William Bates on 20 January 2022 (2 pages)
20 January 2022	Director's details changed for Mr Angus William Bates on 20 January 2022 (2 pages)
20 August 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
2 September 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
13 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
3 September 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
24 August 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
24 August 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
6 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (3 pages)
6 August 2015	Director's details changed for Mr Angus William Bates on 14 January 2015 (2 pages)
6 August 2015	Director's details changed for Mr Angus William Bates on 14 January 2015 (2 pages)
6 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
12 November 2014	Satisfaction of charge 4 in full (4 pages)
12 November 2014	Satisfaction of charge 4 in full (4 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
16 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
28 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 August 2010	Termination of appointment of Mark Smallbone as a director (1 page)
19 August 2010	Termination of appointment of Mark Smallbone as a director (1 page)
19 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Termination of appointment of Corinne Smallbone as a director (1 page)
19 August 2010	Termination of appointment of Corinne Smallbone as a director (1 page)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 September 2009	Return made up to 19/07/09; full list of members (4 pages)
4 September 2009	Return made up to 19/07/09; full list of members (4 pages)
13 July 2009	Director appointed mark ryder smallbone (2 pages)
13 July 2009	Director appointed corinne ann smallbone (2 pages)
13 July 2009	Director appointed mark ryder smallbone (2 pages)
13 July 2009	Director appointed corinne ann smallbone (2 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 October 2008	Return made up to 19/07/08; full list of members (5 pages)
27 October 2008	Secretary's change of particulars / alicia bates / 30/06/2008 (1 page)
27 October 2008	Return made up to 19/07/08; full list of members (5 pages)
27 October 2008	Secretary's change of particulars / alicia bates / 30/06/2008 (1 page)
20 May 2008	Appointment terminated director paul sarel (1 page)
20 May 2008	Appointment terminated director paul sarel (1 page)
20 May 2008	Appointment terminated secretary angus bates (2 pages)
20 May 2008	Secretary appointed alicia bates (1 page)
20 May 2008	Appointment terminated secretary angus bates (2 pages)
20 May 2008	Secretary appointed alicia bates (1 page)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
15 May 2008	Total exemption small company accounts made up to 31 July 2006 (5 pages)
15 May 2008	Total exemption small company accounts made up to 31 July 2006 (5 pages)
26 November 2007	Return made up to 19/07/07; no change of members (7 pages)
26 November 2007	Return made up to 19/07/07; no change of members (7 pages)
7 September 2006	Return made up to 19/07/06; full list of members (7 pages)
7 September 2006	Return made up to 19/07/06; full list of members (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
16 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2006	Particulars of mortgage/charge (3 pages)
5 May 2006	Particulars of mortgage/charge (3 pages)
5 May 2006	Particulars of mortgage/charge (3 pages)
5 May 2006	Particulars of mortgage/charge (3 pages)
21 September 2005	Return made up to 19/07/05; full list of members (7 pages)
21 September 2005	Return made up to 19/07/05; full list of members (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
10 February 2005	Return made up to 19/07/04; full list of members (7 pages)
10 February 2005	Return made up to 19/07/04; full list of members (7 pages)
21 May 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
21 May 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
5 September 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
19 July 2002	Incorporation (20 pages)
19 July 2002	Incorporation (20 pages)

Oxtec Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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