Oxton Estate

Company Name	Oxton Estate
Directors	Humphrey Richard Woollcombe Smith and Oliver Geoffrey Woollcombe Smith
Company Status	Active
Company Number	02869667
Category	Private Unlimited Company
Incorporation Date	8 November 1993(30 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Humphrey Richard Woollcombe Smith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 November 1993(same day as company formation)
Role	Company Chairman
Country of Residence	England
Correspondence Address	1 High Street Tadcaster North Yorkshire LS24 9SB

Director Name	Mr Oliver Geoffrey Woollcombe Smith
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 November 1993(same day as company formation)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 High Street Tadcaster North Yorkshire LS24 9SB

Secretary Name	Mr Mark Richard Butler
Nationality	British
Status	Current
Appointed	15 April 2009(15 years, 5 months after company formation)
Appointment Duration	15 years
Role	Secretary
Country of Residence	England
Correspondence Address	1 High Street Tadcaster North Yorkshire LS24 9SB

Director Name	David Trevor North Tyne
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Role	Financial And Trade Director
Correspondence Address	Two Oaks Wenlock Drive Escrick York North Yorkshire YO4 6JB

Secretary Name	Geoffrey Butler
Nationality	British
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	2 Middlethorpe Drive Dringhouses York N Yorkshire YO2 2LZ

Secretary Name	Norman Philip Scarr
Nationality	British
Status	Resigned
Appointed	05 June 1997(3 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 April 2009)
Role	Company Director
Correspondence Address	22 Fountains Avenue Boston Spa Wetherby West Yorkshire LS23 6PX

Contact

Website	oxtonestate.com
Telephone	01937 832225
Telephone region	Wetherby

Location

Registered Address	1 High Street Tadcaster North Yorkshire LS24 9SB
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Tadcaster
Ward	Tadcaster
Built Up Area	Tadcaster
Address Matches	8 other UK companies use this postal address

Shareholders

9 at £1	Samuel Smith Old Brewery (Tadcaster) 90.00% Ordinary
1 at £1	Mr Humphrey Richard Woollcombe Smith 10.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Filing History

10 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
9 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
17 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
17 November 2017	Change of details for Samuel Smith Old Brewery (Tadcaster) as a person with significant control on 6 April 2016 (2 pages)
17 November 2017	Change of details for Samuel Smith Old Brewery (Tadcaster) as a person with significant control on 6 April 2016 (2 pages)
23 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
23 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 10 (4 pages)
23 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 10 (4 pages)
23 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 10 (4 pages)
17 November 2014	Director's details changed for Oliver Geoffrey Woollcombe Smith on 31 July 2014 (2 pages)
17 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 10 (4 pages)
17 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 10 (4 pages)
17 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 10 (4 pages)
17 November 2014	Director's details changed for Oliver Geoffrey Woollcombe Smith on 31 July 2014 (2 pages)
3 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10 (4 pages)
3 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10 (4 pages)
3 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10 (4 pages)
26 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
28 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
28 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
27 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Secretary's details changed for Mr Mark Richard Butler on 27 November 2009 (1 page)
27 November 2009	Director's details changed for Mr Humphrey Richard Woollcombe Smith on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Humphrey Richard Woollcombe Smith on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Secretary's details changed for Mr Mark Richard Butler on 27 November 2009 (1 page)
27 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Oliver Geoffrey Woollcombe Smith on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Oliver Geoffrey Woollcombe Smith on 27 November 2009 (2 pages)
15 April 2009	Appointment terminated secretary norman scarr (1 page)
15 April 2009	Secretary appointed mr mark richard butler (1 page)
15 April 2009	Secretary appointed mr mark richard butler (1 page)
15 April 2009	Appointment terminated secretary norman scarr (1 page)
4 December 2008	Return made up to 08/11/08; full list of members (4 pages)
4 December 2008	Return made up to 08/11/08; full list of members (4 pages)
23 November 2007	Return made up to 08/11/07; full list of members (3 pages)
23 November 2007	Return made up to 08/11/07; full list of members (3 pages)
6 December 2006	Return made up to 08/11/06; full list of members (3 pages)
6 December 2006	Return made up to 08/11/06; full list of members (3 pages)
5 December 2005	Return made up to 08/11/05; full list of members (3 pages)
5 December 2005	Return made up to 08/11/05; full list of members (3 pages)
3 December 2004	Return made up to 08/11/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 December 2004	Return made up to 08/11/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 December 2003	Return made up to 08/11/03; full list of members (7 pages)
3 December 2003	Return made up to 08/11/03; full list of members (7 pages)
11 December 2002	Return made up to 08/11/02; full list of members (7 pages)
11 December 2002	Return made up to 08/11/02; full list of members (7 pages)
6 December 2001	Return made up to 08/11/01; full list of members (6 pages)
6 December 2001	Return made up to 08/11/01; full list of members (6 pages)
30 November 2000	Return made up to 08/11/00; full list of members (6 pages)
30 November 2000	Return made up to 08/11/00; full list of members (6 pages)
14 December 1999	Return made up to 08/11/99; full list of members (6 pages)
14 December 1999	Return made up to 08/11/99; full list of members (6 pages)
4 December 1998	Return made up to 08/11/98; no change of members (4 pages)
4 December 1998	Return made up to 08/11/98; no change of members (4 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
7 January 1998	Return made up to 08/11/97; full list of members (6 pages)
7 January 1998	Return made up to 08/11/97; full list of members (6 pages)
22 June 1997	Secretary resigned (1 page)
22 June 1997	Secretary resigned (1 page)
22 June 1997	New secretary appointed (2 pages)
22 June 1997	New secretary appointed (2 pages)
26 November 1996	Return made up to 08/11/96; no change of members (4 pages)
26 November 1996	Return made up to 08/11/96; no change of members (4 pages)
29 November 1995	Return made up to 08/11/95; no change of members (4 pages)
29 November 1995	Return made up to 08/11/95; no change of members (4 pages)
8 November 1993	Incorporation (18 pages)

Oxton Estate

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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