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 · Age 60

Also on 3 other boards

Mr Nicholas John Prior-Davis

director · Since 24/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

James Edward Child

director · Since 24/02/2025

British · United Kingdom · Age 60

Nicholas John Prior-Davis

director · Since 24/02/2025

British · England · Age 48

Persons with Significant Control

Whitehill & Bordon Development Company Bv Limited

75–100% votes

Appoint directors

Gate House, Turnpike Road, High Wycombe, HP12 3NR

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