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Oxford North Ventures Estates Limited

13868523

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

Level 33 8 Bishopsgate, London, EC2N 4BQ
Incorporated 24/01/2022

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr William Alan Donger Ma

director · Since 24/01/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 73

Also on 13 other boards

Mr Matthew Stefan Dawkes

director · Since 08/03/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr David John Camp

director · Since 08/03/2022

CEO

BRITISH · UNITED KINGDOM · Age 69

Also on 48 other boards

Mr Graham Peter Tyler

director · Since 04/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 35 other boards

Fiona Elizabeth Mansfield

secretary · Since 03/10/2024

Zoe Julie Clare Hancock

director · Since 01/08/2026

BRITISH · UNITED KINGDOM · Age 51

William Alan Donger

director · Since 24/01/2022

British · United Kingdom · Age 73

David John Camp

director · Since 08/03/2022

British · United Kingdom · Age 69

Bernard John Taylor

director · Since 08/03/2022

British · England · Age 69

Matthew Stefan Dawkes

director · Since 08/03/2022

British · United Kingdom · Age 48

Graham Peter Tyler

director · Since 04/05/2023

British · United Kingdom · Age 50

Fiona Elizabeth Mansfield

secretary · Since 03/10/2024

Former

Jenny Maria Hammarlund

director · Resigned 04/05/2023

Mr William Alan Donger

director · Resigned 31/07/2026

Mr Bernard John Taylor

director · Resigned 31/07/2026

Persons with Significant Control

Thomas White Oxford Limited

50–75% shares
50–75% votes

St John's College, St Giles, Oxford, OX1 3JP

Reg: 09602528 · Companies House · Limited By Shares

Notified 24/01/2022

Peartree Oxford Limited

Appoint directors

St John's College, St Giles, Oxford, OX1 3JP

Reg: 09702735 · Companies House · Corporate

Notified 08/03/2022

Scf Oxford Lp

25–50% shares
25–50% votes

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl035051 · Companies House · Scottish Limited Partnership (Slp)

Notified 08/03/2022

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Level 33 8 Bishopsgate
2026-07-13

LEVEL 33

post townLondon
2026-07-13

LONDON