OXTED LAND COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
OXTED LAND COMPANY LIMITED
COMPANY NUMBER
06337520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/08/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
08/08/2007
14/12/2007
EXTRAWARM LIMITED
REDHILL
RH1 5NB
The Old Mill, Kings Mill
Kings Mill Lane
Redhill
RH1 5NB
RH1 5NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OXTED LAND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OXTED LAND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXTED LAND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2007 - Present (17 years and 4 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
12/02/2013 - Present (11 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/05/2015 - Present (9 years and 7 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 10 |
View Report |
|
20/08/2019 - Present (5 years and 3 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Board Member Edward Geoffrey Annesley Tory (931048724) Appointed |
| 23/06/2023 | Charles Peter Hamilton Tory (909943522) has left the board |
| 23/06/2023 | Charles Peter Hamilton Tory (909943522) has left the board |
| 26/04/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 28/08/2019 | New Board Member Luke Henry Weston Tory (926174576) Appointed |
| 28/08/2019 | New Board Member Eleanor Mary Norman (926174589) Appointed |
| 06/08/2019 | New Company Secretary THE BAILEY PARTNERSHIP LIMITED (915591316) Appointed |
| 06/08/2019 | THE BAILEY PARTNERSHIP LIMITED (926087905) has left the board |
| 30/07/2019 | Nigel Craig Greenhalgh (903690631) has left the board |
| 30/07/2019 | New Company Secretary THE BAILEY PARTNERSHIP LIMITED (926087905) Appointed |
| 21/09/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 10/05/2018 | Change in Reg. Office |
| 22/09/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 18/09/2016 | New Annual Return filed |
| 27/08/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 01/12/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 19/06/2015 | New Board Member Philip Wilkes (919860316) Appointed |
| 19/06/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 13/03/2013 | New Board Member Jason Derek Moore (917645637) Appointed |
| 11/09/2012 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
| 05/09/2012 | New Board Member Nigel Craig Greenhalgh Appointed |
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