Oxford Thames Hotel Opco Limited

Active11361075 Private limited company
Incorporated
14 May 2018 (8 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
South East
Address
1 Windsor Dials
Arthur Road
Windsor
SL4 1RS

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Meads, Helena Jean
Secretary · Appointed 15 September 2025
Director · Appointed 1 April 2025
British
Born March 1983 (43)
Director · Appointed 1 March 2023
British
Born June 1974 (52)
Director · Appointed 24 February 2020
American
Born September 1973 (53)
Officer history (11 former)
20 January 2026
Resigned Kurowska, Joanna as Director
15 September 2025
Appointed Meads, Helena Jean as Secretary
15 September 2025
Resigned Bates, Catherine Elizabeth as Secretary
1 April 2025
Appointed Law, Rebecca Jane as Director
31 December 2024
1 March 2023
Appointed Cockcroft, Michael Jon as Director
1 March 2023
Resigned Wood, Heather Carol as Director
10 August 2022
Resigned Woollard, Matthew as Director
10 August 2022
Appointed Kurowska, Joanna as Director
31 December 2020
Resigned Lee, Geoffrey Howard as Director
28 February 2020
Resigned Taylor, David James as Director
24 February 2020
Resigned Henfrey, Nicolette as Director
24 February 2020
Appointed Renshaw, Melinda Marie as Director
31 July 2019
Appointed Wood, Heather Carol as Director
31 July 2019
Resigned Glover, Michael Todd as Director
14 February 2019
Appointed Taylor, David James as Director
14 February 2019
Appointed Woollard, Matthew as Director
14 February 2019
Appointed Lee, Geoffrey Howard as Director
14 February 2019
14 February 2019
Appointed Henfrey, Nicolette as Director
14 February 2019
Appointed Bates, Catherine Elizabeth as Secretary
14 February 2019
Appointed Glover, Michael Todd as Director
14 February 2019
Resigned Burrell, James Alexander as Director
14 February 2019
Resigned Troy, Anthony Gerard as Director
14 May 2018
Appointed Burrell, James Alexander as Director
14 May 2018
Appointed Troy, Anthony Gerard as Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2323039
Former controllers (1)
14 February 2019
Ceased DE Vere Oxford Thames Limited — Owns 75–100% of shares

Filings 59

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates3 July 2026
8 May 2026Full accounts31 December 2025
20 January 2026Termination of appointment of a director
25 September 2025Termination of appointment of a secretary
25 September 2025Appointment of a secretary
Show all 59 filings

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