GW 1244 Limited

Active04618437 Private limited company
Incorporated
16 December 2002 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Susan Oddy
Nigel Robert Oddy
Accounts type
Unaudited abridged
Region
South East
Address
Holcombe Gardens High Street
Deddington
Banbury
OX15 0AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 May 2003
Also at Rushoak Limited (proposed for strike-off), Oxfordshire Hotels Ltd · more companies
British
Director · Appointed 21 May 2003
Also at Rushoak Limited (proposed for strike-off), Oxfordshire Hotels Ltd · more companies
British
Born April 1948 (78)
Director · Appointed 21 May 2003
Also at Rushoak Limited (proposed for strike-off), Oxfordshire Hotels Ltd · more companies
British
Born April 1949 (77)
Officer history (2 former)
21 May 2003
Appointed Oddy, Susan as Secretary
21 May 2003
Appointed Oddy, Nigel Robert as Director
21 May 2003
Appointed Oddy, Susan as Director
21 May 2003
Resigned Gw Secretaries Limited as Corporate Secretary
21 May 2003
Resigned Gw Incorporations Limited as Corporate Director
16 December 2002
Appointed Gw Secretaries Limited as Corporate Secretary
16 December 2002
Appointed Gw Incorporations Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1948 (78)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

GW 1244 Limited This company
Oxfordshire Hotels Ltd Owns 75–100% of shares
Rushoak Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£2,160,842
Balance sheet detail
2025
Fixed Assets£2,160,842
Net Assets£2,160,842
Shareholder Funds£2,160,842

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with updates16 December 2025
24 December 2025Unaudited abridged accounts31 March 2025
7 January 2025Confirmation statement with updates16 December 2024
17 December 2024Total exemption full accounts31 March 2024
8 January 2024Total exemption full accounts31 March 2023
Show all recent filings

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