OXTED LAND COMPANY LIMITED
Overview
| Company Name | OXTED LAND COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06337520 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OXTED LAND COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is OXTED LAND COMPANY LIMITED located?
| Registered Office Address | The Old Mill, Kings Mill Kings Mill Lane South Nutfield RH1 5NB Redhill England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXTED LAND COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXTRAWARM LIMITED | Aug 08, 2007 | Aug 08, 2007 |
What are the latest accounts for OXTED LAND COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for OXTED LAND COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for OXTED LAND COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 11, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 20, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on May 01, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jul 18, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Edward Geoffrey Annesley Tory as a director on Jun 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Charles Peter Hamilton Tory as a director on May 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 05, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 13, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Nigel Craig Greenhalgh as a person with significant control on May 10, 2021 | 1 pages | PSC07 | ||
Cessation of Philip Wilkes as a person with significant control on Jul 15, 2021 | 1 pages | PSC07 | ||
Cessation of Charles Peter Hamilton Tory as a person with significant control on Jul 15, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Nigel Craig Greenhalgh as a director on May 10, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Who are the officers of OXTED LAND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE BAILEY PARTNERSHIP LIMITED | Secretary | Kings Mill Lane South Nutfield RH1 5NB Redhill The Old Mill, Kings Mill England |
| 155913160002 | ||||||||||
| MOORE, Jason Derek | Director | Gangers Hill RH9 8DF Godstone Chaldons Farm England | United Kingdom | British | Chartered Accountant | 176456370003 | ||||||||
| NORMAN, Eleanor Mary | Director | Kings Mill Lane South Nutfield RH1 5NB Redhill The Old Mill, Kings Mill England | United Kingdom | British | Director | 261745890001 | ||||||||
| RAPOPORT, David Roderick | Director | Brassey Hill RH8 0ES Limpsfield 3 Surrey United Kingdom | England | British | Property Developer | 88565980002 | ||||||||
| TORY, Edward Geoffrey Annesley | Director | Kings Mill Lane South Nutfield RH1 5NB Redhill The Old Mill, Kings Mill England | United Kingdom | British | Director | 310487240001 | ||||||||
| TORY, Luke Henry Weston | Director | Kings Mill Lane South Nutfield RH1 5NB Redhill The Old Mill, Kings Mill England | United Kingdom | British | Director | 261745760001 | ||||||||
| WILKES, Philip | Director | Kings Mill Lane South Nutfield RH1 5NB Redhill The Old Mill, Kings Mill England | England | British | Director | 198603160004 | ||||||||
| GREENHALGH, Nigel Craig | Secretary | Harewood House Outwood Lane Outwood RH1 5PN Redhill | British | Property Developer | 36906310002 | |||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| GREENHALGH, Nigel Craig | Director | Outwood Lane Outwood RH1 5PN Redhill Harewood House Surrey England | England | British | Property Developer | 148769810001 | ||||||||
| GREENHALGH, Nigel Craig | Director | Harewood House Outwood Lane Outwood RH1 5PN Redhill | England | British | Property Developer | 36906310002 | ||||||||
| TORY, Charles Peter Hamilton | Director | Juniper Close RH8 0RX Oxted 24 England | United Kingdom | British | Surveyor | 99435220002 | ||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of OXTED LAND COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Wilkes | Aug 08, 2016 | Kings Mill Lane South Nutfield RH1 5NB Redhill The Old Mill, Kings Mill England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Charles Peter Hamilton Tory | Aug 08, 2016 | Kings Mill Lane South Nutfield RH1 5NB Redhill The Old Mill, Kings Mill England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Craig Greenhalgh | Aug 08, 2016 | Kings Mill Lane South Nutfield RH1 5NB Redhill The Old Mill, Kings Mill England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Roderick Rapoport | Aug 08, 2016 | Kings Mill Lane South Nutfield RH1 5NB Redhill The Old Mill, Kings Mill England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jason Derek Moore | Aug 08, 2016 | Kings Mill Lane South Nutfield RH1 5NB Redhill The Old Mill, Kings Mill England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0