LUCY DEVELOPMENTS LIMITED

Company summary

Company number: 04620824
Status: ACTIVE
Incorporated / age: 18 December 200223 years
Registered office: Eagle Works, Walton Well Road, Oxford, Oxon, OX2 6EE, England
Accounts due: 30 September 2027
Confirmation statement due: 23 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 13:11 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAXTON, Madeline ACTIVE	Secretary	01 Jan 2006				Eagle Works, Walton Well Road, Oxford, Oxon, OX2 6EE, England
ASHCROFT, Ian Alexander ACTIVE	Director	20 Dec 2004		United Kingdom	January 1968	Eagle Works, Walton Well Road, Oxford, Oxon, OX2 6EE, England
ASHTON, Gary David ACTIVE	Director	18 Dec 2002		United Kingdom	January 1961	Eagle Works, Walton Well Road, Oxford, Oxon, OX2 6EE, England
DICK, Charles Richard ACTIVE	Director	18 Dec 2002		England	May 1950	Eagle Works, Walton Well Road, Oxford, Oxon, OX2 6EE, England
FINCH-DICK, Jonathan Charles ACTIVE	Director	01 May 2017		United Kingdom	November 1980	Eagle Works, Walton Well Road, Oxford, OX2 6EE, United Kingdom
HILTON, Gregory Thomas ACTIVE	Director	12 May 2026		United Kingdom	October 1980	Eagle Works, Walton Well Road, Oxford, Oxon, OX2 6EE, England
BRYAN, Robert Kenneth RESIGNED	Secretary	01 Mar 2003	31 Dec 2005			50-52, New Inn Hall Street, Oxford, Oxfordshire, OX1 2DN
JARRETT, Marilyn Frances RESIGNED	Secretary	18 Dec 2002	28 Feb 2003			47 Warkworth Close, Banbury, Oxfordshire, OX16 1BD
RB SECRETARIAT LIMITED RESIGNED	Nominee Secretary	18 Dec 2002	18 Dec 2002			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
HILTON, Mark Frederick RESIGNED	Director	25 Nov 2010	12 May 2026	England	September 1976	Eagle Works, Walton Well Road, Oxford, Oxon, OX2 6EE, England
RB DIRECTORS ONE LIMITED RESIGNED	Nominee Director	18 Dec 2002	18 Dec 2002			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Created	Status	Filings
24 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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