Oxford University Fixed Assets Limited

Active02219889 Private limited company
Incorporated
10 February 1988 (38 years)
Industry
Construction of commercial buildings (41201)
Directors
Charlotte Stewart Rosaleen Taylor
Accounts type
Full
Region
South East
Address
University Offices
Wellington Square
Oxford
OX1 2JD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Taylor, Charlotte Stewart Rosaleen
Director · Appointed 23 March 2026
New Zealander
Born May 1976 (50)
Director · Appointed 23 January 2023
British
Born April 1976 (50)
Pryor, Sophia
Secretary · Appointed 1 November 2018
Director · Appointed 31 March 2017
British
Born November 1962
Officer history (26 former)
30 April 2026
Resigned Payne, Trevor Brian as Director
23 March 2026
Appointed Taylor, Charlotte Stewart Rosaleen as Director
24 February 2025
Appointed Payne, Trevor Brian as Director
25 October 2024
Resigned Goffin, Paul Francis as Director
23 January 2023
Appointed Vincent, Alexandra Ellen as Director
17 December 2021
Resigned Hirsch, Lynne as Director
1 November 2018
Appointed Pryor, Sophia as Secretary
1 November 2018
Resigned The Chancellor Masters & Scholars Of The University Of Oxford as Corporate Secretary
30 May 2017
Appointed Hirsch, Lynne as Director
31 March 2017
Resigned Williams, Robert Edward as Director
31 March 2017
Appointed Heath, Nicholas Benjamin as Director
20 February 2017
Resigned Watson, Helen Claire as Director
19 October 2015
Appointed Watson, Helen Claire as Director
19 October 2015
Resigned The Chancellor Masters & Scholars Of The University Of Oxford as Corporate Director
1 March 2012
Appointed Goffin, Paul Francis as Director
6 August 2010
Resigned Wood, Jennifer as Director
20 April 2009
Appointed Williams, Robert Edward as Director
28 September 2004
Appointed The Chancellor Masters & Scholars Of The University Of Oxford as Corporate Director
28 September 2004
Resigned Hadden, Amy Margaret as Secretary
28 September 2004
Appointed The Chancellor Masters & Scholars Of The University Of Oxford as Corporate Secretary
28 September 2004
Resigned Blowers, Alan John as Director
28 September 2004
Resigned Smith, Phillip John as Director
20 September 2004
Appointed Wood, Jennifer as Director
12 June 2004
Resigned Clements, John Rodney as Director
11 June 2004
Appointed Smith, Phillip John as Director
26 May 2004
Appointed Hadden, Amy Margaret as Secretary
26 May 2004
Resigned Davis, Kevin Peter as Director
26 May 2004
Resigned Smith, Phillip John as Secretary
31 March 2004
Resigned Chubb, John Andrew, Hon as Director
28 February 2001
28 February 2001
Resigned Hayes, William, Dr President as Director
1 October 1999
20 September 1999
Resigned Black, Lauchlan Glenn, Dr as Director
23 July 1999
Appointed Davis, Kevin Peter as Director
23 July 1999
Appointed Blowers, Alan John as Director
12 February 1999
Resigned Fiennes, Nicholas John as Director
30 September 1996
Resigned Slack, Paul Alexander, Dr as Director
16 September 1996
Appointed Black, Lauchlan Glenn, Dr as Director
30 September 1995
Appointed Clements, John Rodney as Director
30 September 1995
Resigned Peach, John Vincent, Dr as Director
26 September 1995
Resigned Thompson, Ian Granville as Director
7 October 1994
Resigned Chubb, John Andrew, Hon as Secretary
7 October 1994
Appointed Smith, Phillip John as Secretary
20 September 1993
Appointed Peach, John Vincent, Dr as Director
20 September 1993
Resigned Hackney, Jeffrey as Director
1 December 1991
Resigned Smethurst, Richard Good as Director
1 December 1991
Resigned North, Peter Machin, Sir as Director
1 December 1991
Appointed Hayes, William, Dr President as Director
1 September 1991
Appointed Hackney, Jeffrey as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 162

DateDescriptionMade Up ToPagesPDF
6 May 2026Appointment of a director
5 May 2026Termination of appointment of a director
17 March 2026Confirmation statement with no updates3 March 2026
9 January 2026Full accounts31 July 2025
13 March 2025Appointment of a director
Show all 162 filings

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