OXFORD THAMES LIMITED

Company summary

Company number: 02944262
Status: ACTIVE
Incorporated / age: 30 June 199432 years
Registered office: Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 16:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
Nature of business
Hotels and similar accommodation
Previous company names
DE VERE OXFORD THAMES LIMITED
OXFORD THAMES FOUR PILLARS HOTEL LIMITED
LADLEGOLD EDE LIMITED
BLENDREALM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOUR, Patrick ACTIVE	Director	14 Feb 2019		France	June 1978	10, Rue De Madrid, F-75008 Paris, France
GAUTIER, Sophie ACTIVE	Director	21 Mar 2022		France	October 1977	10, Rue De Madrid, F-75008 Paris, France
CLAYTON, Rex RESIGNED	Secretary	01 Jul 1994	16 Jan 2014			Olney House, Ducklington Lane, Witney, Oxfordshire, OX28 4EX
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Jun 1994	01 Jul 1994			120 East Road, London, N1 6AA
BRADSHAW, John Cody RESIGNED	Director	16 Jan 2014	14 Feb 2019	England	June 1978	Starwood Capital Europe Advisers Llp, 2, Harewood Place, London, W1S 1BX, England
BROUGHTON, Sarah RESIGNED	Director	16 Jan 2014	21 Jan 2015	United Kingdom	August 1976	Starwood Capital Europe Advisers Llp, 2, Harewood Place, London, W1S 1BX, England
BURRELL, James Alexander RESIGNED	Director	10 Nov 2014	14 Feb 2019	United Kingdom	July 1974	Principal Hayley, The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, England
CRAWLEY, Nicholas David Townsend RESIGNED	Director	20 Apr 2004	26 Nov 2004	England	December 1954	Ogbourne Maizey Manor, Ogbourne Maizey, Marlborough, Wiltshire, SN8 1RY
DE BONA BOTTEGAL, Nicoletta RESIGNED	Director	18 Sep 2007	09 Dec 2008		March 1970	Flat 1, 85 Greencroft Gardens, London, NW6 3LJ
EDE, Jonathan RESIGNED	Director	11 Oct 1994	18 Sep 2007	United Kingdom	August 1949	Mayfield House 3 Little Lane, Cassington Road, Eynsham, Oxfordshire, OX29 4LG
GAREH, Benjamin Meir RESIGNED	Director	24 Sep 2007	17 Feb 2009	United Kingdom	May 1974	13 The Vale, London, NW11 8SE
HOLMES, Charles Richard RESIGNED	Director	20 Apr 2004	16 Jan 2014	England	May 1951	Olney House, Ducklington Lane, Witney, Oxfordshire, OX28 4EX
LE LAY, Gael Thierry RESIGNED	Director	26 Aug 2019	28 May 2021	France	July 1971	10, Avenue Kleber, Paris, 75016, France
LYKO-EDWARDS, Darren RESIGNED	Director	27 Jul 2010	16 Jan 2014	United Kingdom	September 1971	Olney House, Ducklington Lane, Witney, Oxfordshire, OX28 4EX
MORRIS, Peter Ewan RESIGNED	Director	20 Apr 2004	18 Sep 2007	England	June 1944	St Davids, Box Lane Box, Stroud, Gloucestershire, GL6 9HA
MURTAGH, Brian Paul RESIGNED	Director	01 Jul 1994	18 Sep 2007	England	July 1941	The Croft House, Church View, Bampton, Oxfordshire, OX18 2NE
RICHARDSON, David Hedley RESIGNED	Director	25 Feb 2010	16 Jan 2014	United Kingdom	June 1951	Olney House, Ducklington Lane, Witney, Oxfordshire, OX28 4EX
TAYLOR, Rodney Frederick RESIGNED	Director	25 Feb 2010	16 Jan 2014	United Kingdom	August 1944	19-21, Crawford Street, London, W1H 1JP
TOBELEM, Elsa RESIGNED	Director	28 May 2021	21 Mar 2022	France	August 1981	Covivio Hotels, 30 Avenue Kleber, Paris, 75016, France
TOLLEY, Thomas Mark RESIGNED	Director	16 Jan 2014	21 Jan 2015	United Kingdom	July 1978	Starwood Capital Europe Advisers Llp, 2, Harewood Place, London, W1S 1BX, England
TROY, Anthony Gerard RESIGNED	Director	30 Jun 2014	14 Feb 2019	United Kingdom	August 1962	Principal Hayley, The Inspire, Hornbeam Park, Harrogate, North Yorkshire, HG2 8PA, England
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	30 Jun 1994	01 Jul 1994			120 East Road, London, N1 6AA

BOUR, Patrick ACTIVE
Role: Director
Appointed on: 14 Feb 2019
Country of Residence: France
Date of birth: June 1978
Address: 10, Rue De Madrid, F-75008 Paris, France

GAUTIER, Sophie ACTIVE
Role: Director
Appointed on: 21 Mar 2022
Country of Residence: France
Date of birth: October 1977
Address: 10, Rue De Madrid, F-75008 Paris, France

CLAYTON, Rex RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 16 Jan 2014
Address: Olney House, Ducklington Lane, Witney, Oxfordshire, OX28 4EX

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jun 1994
Resigned on: 01 Jul 1994
Address: 120 East Road, London, N1 6AA

BRADSHAW, John Cody RESIGNED
Role: Director
Appointed on: 16 Jan 2014
Resigned on: 14 Feb 2019
Country of Residence: England
Date of birth: June 1978
Address: Starwood Capital Europe Advisers Llp, 2, Harewood Place, London, W1S 1BX, England

BROUGHTON, Sarah RESIGNED
Role: Director
Appointed on: 16 Jan 2014
Resigned on: 21 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Starwood Capital Europe Advisers Llp, 2, Harewood Place, London, W1S 1BX, England

BURRELL, James Alexander RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 14 Feb 2019
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Principal Hayley, The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, England

CRAWLEY, Nicholas David Townsend RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 26 Nov 2004
Country of Residence: England
Date of birth: December 1954
Address: Ogbourne Maizey Manor, Ogbourne Maizey, Marlborough, Wiltshire, SN8 1RY

DE BONA BOTTEGAL, Nicoletta RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 09 Dec 2008
Date of birth: March 1970
Address: Flat 1, 85 Greencroft Gardens, London, NW6 3LJ

EDE, Jonathan RESIGNED
Role: Director
Appointed on: 11 Oct 1994
Resigned on: 18 Sep 2007
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Mayfield House 3 Little Lane, Cassington Road, Eynsham, Oxfordshire, OX29 4LG

GAREH, Benjamin Meir RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 17 Feb 2009
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 13 The Vale, London, NW11 8SE

HOLMES, Charles Richard RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 16 Jan 2014
Country of Residence: England
Date of birth: May 1951
Address: Olney House, Ducklington Lane, Witney, Oxfordshire, OX28 4EX

LE LAY, Gael Thierry RESIGNED
Role: Director
Appointed on: 26 Aug 2019
Resigned on: 28 May 2021
Country of Residence: France
Date of birth: July 1971
Address: 10, Avenue Kleber, Paris, 75016, France

LYKO-EDWARDS, Darren RESIGNED
Role: Director
Appointed on: 27 Jul 2010
Resigned on: 16 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Olney House, Ducklington Lane, Witney, Oxfordshire, OX28 4EX

MORRIS, Peter Ewan RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 18 Sep 2007
Country of Residence: England
Date of birth: June 1944
Address: St Davids, Box Lane Box, Stroud, Gloucestershire, GL6 9HA

MURTAGH, Brian Paul RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 18 Sep 2007
Country of Residence: England
Date of birth: July 1941
Address: The Croft House, Church View, Bampton, Oxfordshire, OX18 2NE

RICHARDSON, David Hedley RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 16 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Olney House, Ducklington Lane, Witney, Oxfordshire, OX28 4EX

TAYLOR, Rodney Frederick RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 16 Jan 2014
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 19-21, Crawford Street, London, W1H 1JP

TOBELEM, Elsa RESIGNED
Role: Director
Appointed on: 28 May 2021
Resigned on: 21 Mar 2022
Country of Residence: France
Date of birth: August 1981
Address: Covivio Hotels, 30 Avenue Kleber, Paris, 75016, France

TOLLEY, Thomas Mark RESIGNED
Role: Director
Appointed on: 16 Jan 2014
Resigned on: 21 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Starwood Capital Europe Advisers Llp, 2, Harewood Place, London, W1S 1BX, England

TROY, Anthony Gerard RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 14 Feb 2019
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Principal Hayley, The Inspire, Hornbeam Park, Harrogate, North Yorkshire, HG2 8PA, England

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jun 1994
Resigned on: 01 Jul 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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