Heritage Properties (Oxford) Limited

Active02828588 Private limited company
Incorporated
21 June 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Lucy Ede
Accounts type
Micro entity
Region
South East
Address
5 The Chambers
Vineyard
Abingdon
OX14 3PX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Gale, Victoria Jane
Secretary · Appointed 20 June 2025
Director · Appointed 5 December 2002
British
Born October 1960 (66)
Officer history (6 former)
20 June 2025
Resigned Gale, Patrick Nigel Christopher as Secretary
20 June 2025
Appointed Gale, Victoria Jane as Secretary
10 January 2025
Resigned Ede, Lucy as Director
18 February 2003
Appointed Gale, Patrick Nigel Christopher as Secretary
5 December 2002
Appointed Gale, Victoria Jane as Director
11 October 2002
Resigned Agulnik, Elisabeth Jean as Secretary
11 October 2002
Resigned Agulnik, Elisabeth Jean as Director
20 October 1993
Appointed Agulnik, Elisabeth Jean as Secretary
20 October 1993
Appointed Agulnik, Elisabeth Jean as Director
20 October 1993
Appointed Ede, Lucy as Director
20 October 1993
Resigned Cole And Cole (Nominees) Limited as Corporate Nominee Secretary
20 October 1993
Resigned Cole And Cole Limited as Corporate Nominee Director
21 June 1993
Appointed Cole And Cole (Nominees) Limited as Corporate Nominee Secretary
21 June 1993
Appointed Cole And Cole Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 10 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1925 (101)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born October 1960 (66)
Former controllers (1)
10 January 2025
Ceased Lucy Ede — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Employees
2
Current Ratio
9.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £930,454 £939,293 £956,188 £969,255 £978,862 £956,016 £982,655
Balance sheet detail
2026202520242023202220212020
Fixed Assets£901,999£902,269£902,629£903,108£901,219£901,228£901,241
Current Assets£89,803£71,794£115,191£94,107£82,824£61,289£54,998
Creditors (< 1 year)£9,750£18,762£37,462£27,533£26,843£23,178£25,850
Net Current Assets£85,659£58,469£81,227£70,627£59,413£41,829£32,843
Shareholder Funds£982,655£956,016£978,862£969,255£956,188£939,293£930,454

Filings

Filing history not loaded yet. See it on Companies House

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