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OXLEA INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oxlea Investments Limited. The company was founded 30 years ago and was given the registration number 02863284. The firm's registered office is in WELLING. You can find them at 146a Bellegrove Road, , Welling, Kent. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:OXLEA INVESTMENTS LIMITED
Company Number:02863284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:146a Bellegrove Road, Welling, Kent, DA16 3QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Secretary01 February 2024Active
153 Burnt Oak Lane, Sidcup, DA15 9BW

Director18 October 1993Active
35 Robinia Avenue, Northfleet, DA11 9QF

Director01 May 2001Active
117 Martens Avenue, Bexleyheath, DA7 6AB

Secretary09 November 1993Active
73 Gilmore Road, London, SE13 5AB

Secretary18 October 1993Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary18 October 1993Active
1 The Ridings, Telscombe Cliffs, BN10 7EF

Director09 November 1993Active

People with Significant Control

Brown & Brown Retail Holdco (Europe) Limited
Notified on:01 February 2024
Status:Active
Country of residence:England
Address:Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shaun Michael Hetherington
Notified on:01 June 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2024-03-08Persons with significant control

Cessation of a person with significant control.

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2024-03-08Address

Change registered office address company with date old address new address.

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2024-03-05Persons with significant control

Notification of a person with significant control.

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2024-03-05Officers

Termination secretary company with name termination date.

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2024-03-05Officers

Appoint person secretary company with name date.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-11-01Mortgage

Mortgage satisfy charge full.

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2023-07-05Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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