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Oxendale & Company Limited

00153451

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Griffin House, 40 Lever Street, Manchester, M60 6ES
Incorporated 01/03/1919

Compliance

Last accounts

01/03/2025

audit exemption subsidiary

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

96090
Other personal service activities

Officers

Mr James Iveson

secretary · Since 31/05/2022

Mr Dominic Appleton

director · Since 24/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 53 other boards

James Iveson

secretary · Since 31/05/2022

Dominic Appleton

director · Since 24/05/2024

British · England · Age 54

Former

Alan White

secretary · Resigned 12/08/1991

Michael Irvine Greenwood

director · Resigned 17/05/1994

Robert David Yates

director · Resigned 31/05/1996

Iain Sinclair Macfarlane

director · Resigned 24/12/1997

Alan White

director · Resigned 14/05/1999

Nigel Ferguson Green

director · Resigned 01/09/2000

James Martin

director · Resigned 02/09/2002

Timothy John Kowalski

director · Resigned 02/12/2003

Graham Green

director · Resigned 31/08/2006

John Hinchcliffe

director · Resigned 31/01/2012

Dean Roderick Moore

director · Resigned 30/04/2015

Paul Robert Kendrick

director · Resigned 25/06/2015

Peter John Tynan

secretary · Resigned 30/10/2015

Ian Carr

director · Resigned 25/01/2018

Ralph Eric Tucker

director · Resigned 01/01/2020

Craig Barry Lovelace

director · Resigned 28/06/2020

Richard John Adnett

director · Resigned 04/12/2020

Daniel Michael Cropper

secretary · Resigned 31/05/2022

Sarah Katherine Nichol

director · Resigned 20/06/2023

Maria Yiannakou

director · Resigned 24/05/2024

Persons with Significant Control

J.D. Williams & Company Limited

75–100% shares
75–100% votes

Griffin House, 40 Lever Street, Manchester, M60 6ES

Reg: 00178367 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATIONAS TRUSTEE

Created 23/07/1980Registered 25/07/1980

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Griffin House
2026-07-16

GRIFFIN HOUSE

post townManchester
2026-07-16

MANCHESTER