OpenCompanies

Oxford North Properties Limited

Company number
13289892
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 2021
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Boulder Properties Holdings Limited (2 companies)

Registered office

19 Devonshire Gardens
London
W4 3TN

Officers

NameRoleAppointedResigned
LYONS, Sandra Lucy Cheryl Secretary 24 Mar 2021
LYONS, Daniel Director 24 Mar 2021
LYONS, Sandra Lucy Cheryl Director 24 Mar 2021

Control

NameNature of controlNotifiedCeased
Boulder Properties Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Nov 2024
Mrs Sandra Lucy Cheryl Lyons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Mar 2021 1 Nov 2024
Mr Daniel Lyons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Mar 2021 1 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £30,074 £22,010 2
31 Oct 2024 £2 £20,010 2
31 Mar 2024 Dormant £2 £2 -
31 Mar 2023 Dormant £2 £2 -
31 Mar 2022 Dormant £2 - -

Connections

Owned by

Oxford North Properties Limited → Boulder Properties Holdings Limited

Directors’ other companies

Companies at the same address

Data