opendata.bot
Company number
00579735

J.F.& P.A.MCEWEN LIMITED

Officer · WHITEHEAD, Diana Mary and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
J.F.& P.A.MCEWEN LIMITED
Company number
00579735
Registered office
C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND · 208 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 March 1957
Status
Active
Age
69 years
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Sept 2026
Confirmation statement — last
13 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 26/07/2019
Active
director
Active
director
Appointed 06/04/1994
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Diana Mary Whitehead
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 15/07/2020
Estate Of Patricia Ann Mcewen
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 30/06/2016
Mr Alastair Peter Mcewen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/07/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alastair Peter Mcewen
born 04/1948 · England owns 25–50% of shares · holds 25–50% of votes Notified 15/07/2020 Controls 2 companies
Diana Mary Whitehead
born 11/1946 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 16/11/2022
Estate Of Patricia Ann Mcewen
born 02/1923 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 15/07/2020

Serving officers

secretary Appointed 26/07/2019
director Appointed 06/04/1994

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/11/2022 Person with significant control ceased Diana Mary Whitehead
15/07/2020 Person with significant control ceased Estate Of Patricia Ann Mcewen
15/07/2020 Person with significant control added Mr Alastair Peter Mcewen
15/07/2020 Person with significant control added Diana Mary Whitehead
26/07/2019 Director resigned MCEWEN, Patricia Ann
26/07/2019 Secretary resigned MCEWEN, Patricia Ann
26/07/2019 Secretary appointed WHITEHEAD, Diana Mary
30/06/2016 Person with significant control added Estate Of Patricia Ann Mcewen
06/04/1994 Director appointed WHITEHEAD, Diana Mary
13/05/1985 Charge registered Legal charge
15/10/1982 Charge registered Legal charge
10/07/1979 Charge registered Mortgage
16/12/1964 Charge registered Legal mortgage

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 959 959
Net assets 815 815
Employees (avg) 2 2

Documents for J.F.& P.A.MCEWEN LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 4 satisfied

Legal charge — persons entitled: Charrington & Company Limited
fully-satisfied
Legal charge — persons entitled: Charrington and Company Limited
fully-satisfied
Mortgage — persons entitled: Charington & Company LTD
fully-satisfied
Legal mortgage — persons entitled: Westminster Bank LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/00579735
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of J.F.& P.A.MCEWEN LIMITED?
According to the official registry, the company number of J.F.& P.A.MCEWEN LIMITED is 00579735.
Where is J.F.& P.A.MCEWEN LIMITED registered?
The registered office is C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND.
Who runs J.F.& P.A.MCEWEN LIMITED?
WHITEHEAD, Diana Mary is listed among the officers of J.F.& P.A.MCEWEN LIMITED.
What is the SIC code of J.F.& P.A.MCEWEN LIMITED?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls J.F.& P.A.MCEWEN LIMITED?
Diana Mary Whitehead is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of J.F.& P.A.MCEWEN LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About J.F.& P.A.MCEWEN LIMITED (00579735)

J.F.& P.A.MCEWEN LIMITED is a private limited company incorporated on 11 March 1957 and registered in the United Kingdom under company number 00579735. Its registered office is at C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Diana Mary Whitehead. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

Hotels and similar accommodation across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.