OXTED GREYSTONE COMPANY LIMITED
Overview
| Company Name | OXTED GREYSTONE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06377460 |
| 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 GREYSTONE COMPANY LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OXTED GREYSTONE COMPANY LIMITED located?
| Registered Office Address | 19 Queen Elizabeth Street SE1 2LP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXTED GREYSTONE COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OXTED GREYSTONE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for OXTED GREYSTONE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||
Termination of appointment of Pauline Maria Cox as a director on Nov 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Quarry Holdings Limited as a person with significant control on Sep 20, 2021 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Valerie Ann Cox as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of David Matthew Cox as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Valerie Ann Cox as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||
Appointment of Mr Michael James Cox as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Pauline Maria Cox as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 063774600003 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2018 | 13 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Who are the officers of OXTED GREYSTONE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Michael James | Director | Queen Elizabeth Street SE1 2LP London 19 England | England | Irish | 234722540001 | |||||
| COX, Valerie Ann | Secretary | Queen Elizabeth Street SE1 2LP London 19 England | 209372580001 | |||||||
| KENNEDY, Robert Keith Milroy | Secretary | 25 Chester Row SW1W 9JF London | British | 89961620002 | ||||||
| BREM-WILSON, Daniel | Director | Joydens Farm Bombers Lane TN16 2JA Cudham Kent | Bahamas | British | 93705940003 | |||||
| COX, David Matthew | Director | Queen Elizabeth Street SE1 2LP London 19 England | England | Irish | 182862640001 | |||||
| COX, Pauline Maria | Director | Queen Elizabeth Street SE1 2LP London 19 England | United Kingdom | Irish | 234722560001 | |||||
| COX, Valerie Anne | Director | Queen Elizabeth Street SE1 2LP London 19 England | England | Irish | 171769240001 | |||||
| KENNEDY, Robert Keith Milroy | Director | 25 Chester Row SW1W 9JF London | England | British | 89961620002 | |||||
| NEWMAN, Miles St John | Director | Queen Elizabeth Street SE1 2LP London 19 England | Scotland | British | 77233850004 | |||||
| SMITH, Clayton | Director | Queen Elizabeth Street SE1 2LP London 19 England | England | British | 188670960001 |
Who are the persons with significant control of OXTED GREYSTONE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quarry Holdings Limited | Apr 06, 2016 | Queen Elizabeth Street SE1 2LP London 19 England | No | ||||||||||
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Natures of Control
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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