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Oxford University Property Development Limited

Oxford University Property Development Limited is an active company incorporated on 24 June 2019 with the registered office located in Oxford, Oxfordshire. Oxford University Property Development Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12065676
Private limited company
Age
6 years
Incorporated 24 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (10 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
University Offices
Wellington Square
Oxford
OX1 2JD
United Kingdom
Address changed on 5 Feb 2025 (10 months ago)
Previous address was 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Group General Counsel • British • Lives in UK • Born in Jun 1960
Director • Director Of Real Estate And Development • British • Lives in UK • Born in May 1964
Director • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Nov 1956
Director • British • Lives in UK • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Oupm Limited
Gordon Clark Aitchison, Michael Coplowe, and 4 more are mutual people.
Active
Oxford Preservation Trust
Dame Helen Frances Ghosh is a mutual person.
Active
81/83 Yerbury Road Limited
Dame Helen Frances Ghosh is a mutual person.
Active
Legal & General Property Limited
Gordon Clark Aitchison is a mutual person.
Active
Menerbes And Prestbury Properties Services Limited
Bernard John Taylor is a mutual person.
Active
Legal & General Property Partners (Industrial Fund) Limited
Gordon Clark Aitchison is a mutual person.
Active
Bruntwood Scitech Limited
Gordon Clark Aitchison is a mutual person.
Active
The Rycote Estate Limited
Bernard John Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£74K
Decreased by £8K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.4M
Increased by £6.08M (+35%)
Total Liabilities
-£11K
Increased by £1K (+10%)
Net Assets
£23.39M
Increased by £6.08M (+35%)
Debt Ratio (%)
0%
Decreased by 0.01% (-19%)
Latest Activity
Small Accounts Submitted
10 Days Ago on 28 Nov 2025
Professor Roger James Goodman Appointed
25 Days Ago on 13 Nov 2025
David Michael Prout Resigned
2 Months Ago on 17 Sep 2025
Inspection Address Changed
10 Months Ago on 5 Feb 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Registers Moved To Inspection Address
10 Months Ago on 4 Feb 2025
Mr Michael Coplowe Appointed
11 Months Ago on 6 Jan 2025
Westley Alan Erlam Resigned
11 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 6 Oct 2024
Mr Gordon Clark Aitchison Details Changed
2 Years 7 Months Ago on 15 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Nov 2025
Appointment of Professor Roger James Goodman as a director on 13 November 2025
Submitted on 27 Nov 2025
Termination of appointment of David Michael Prout as a director on 17 September 2025
Submitted on 8 Oct 2025
Register inspection address has been changed from 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET United Kingdom to Finance Division, University of Oxford C/O Oxford University Press Great Clarendon Street Oxford OX2 6DP
Submitted on 5 Feb 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 4 Feb 2025
Register(s) moved to registered inspection location 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2ET
Submitted on 4 Feb 2025
Appointment of Mr Michael Coplowe as a director on 6 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Westley Alan Erlam as a director on 31 December 2024
Submitted on 29 Jan 2025
Director's details changed for Mr Gordon Clark Aitchison on 15 April 2023
Submitted on 27 Jan 2025
Repayment History
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