This company is commonly known as Oxted Developments (2007) Limited. The company was founded 16 years ago and was given the registration number 06337373. The firm's registered office is in REDHILL. You can find them at The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, . This company's SIC code is 41100 - Development of building projects.
| Name | : | OXTED DEVELOPMENTS (2007) LIMITED |
|---|---|---|
| Company Number | : | 06337373 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England, RH1 5NB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Redhill, England, RH1 5NB | Corporate Secretary | 24 July 2019 | Active |
| Chaldons Farm, Gangers Hill, Godstone, England, RH9 8DF | Director | 12 February 2013 | Active |
| The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Redhill, England, RH1 5NB | Director | 20 August 2019 | Active |
| 3, Brassey Hill, Limpsfield, United Kingdom, RH8 0ES | Director | 08 August 2007 | Active |
| The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Redhill, England, RH1 5NB | Director | 23 June 2023 | Active |
| The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Redhill, England, RH1 5NB | Director | 20 August 2019 | Active |
| The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Redhill, England, RH1 5NB | Director | 12 May 2015 | Active |
| Harewood House, Outwood Lane Outwood, Redhill, RH1 5PN | Secretary | 08 August 2007 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 08 August 2007 | Active |
| Harewood House, Outwood Lane, Outwood, Redhill, England, RH1 5PN | Director | 30 August 2012 | Active |
| Harewood House, Outwood Lane Outwood, Redhill, RH1 5PN | Director | 08 August 2007 | Active |
| 24, Juniper Close, Oxted, England, RH8 0RX | Director | 08 August 2007 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 08 August 2007 | Active |
| Mr Philip Wilkes | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Mill, Kings Mill, Kings Mill Lane, Redhill, England, RH1 5NB |
| Nature of control | : |
|
| Mr Charles Peter Hamilton Tory | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Mill, Kings Mill, Kings Mill Lane, Redhill, England, RH1 5NB |
| Nature of control | : |
|
| Mr Nigel Craig Greenhalgh | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Mill, Kings Mill, Kings Mill Lane, Redhill, England, RH1 5NB |
| Nature of control | : |
|
| Mr Jason Derek Moore | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Mill, Kings Mill, Kings Mill Lane, Redhill, England, RH1 5NB |
| Nature of control | : |
|
| Mr David Roderick Rapoport | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Mill, Kings Mill, Kings Mill Lane, Redhill, England, RH1 5NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-23 | Officers | Appoint person director company with name date. | Download |
| 2019-08-23 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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