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Oxney Quarter No. 1 Estate Management Company Limited

16271472

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

52 Camp Road, Upper Heyford, Bicester, OX25 5HD
Incorporated 24/02/2025

Compliance

Next accounts due

24/11/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr James Edward Child

director · Since 24/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Nicholas John Prior-Davis

director · Since 24/02/2025

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

James Edward Child

director · Since 24/02/2025

British · United Kingdom

Nicholas John Prior-Davis

director · Since 24/02/2025

British · England

Persons with Significant Control

Whitehill & Bordon Development Company Bv Limited

75–100% votes
Appoint directors

Reg: 12509004 · Companies House · Corporate

Notified 24/02/2025

Charges1 outstanding

Charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 20/02/2026Registered 04/03/2026

Change History

status → active
2026-08-17

Active

type → private-limited-guarant-nsc
2026-08-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 52 Camp Road
2026-08-17

GATE HOUSE

post town → Bicester
2026-08-17

HIGH WYCOMBE

postcode → OX25 5HD
2026-08-17

HP12 3NR

officer appointed → CHILD, James Edward
2026-08-17
officer appointed → PRIOR-DAVIS, Nicholas John
2026-08-17