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OXTED GROUP LIMITED

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

This company is commonly known as Oxted Group Limited. The company was founded 17 years ago and was given the registration number 05957717. The firm's registered office is in HORLEY. You can find them at First Floor 2, Central Parade, 101 Victoria Road, Horley, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OXTED GROUP LIMITED
Company Number:05957717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:First Floor 2, Central Parade, 101 Victoria Road, Horley, England, RH6 7PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor 2, Central Parade, 101 Victoria Road, Horley, England, RH6 7PH

Director01 March 2010Active
The Telephone Exchange, Crockham Hill, Edenbridge, TN8 6TE

Director05 October 2006Active
Office A, The Old Bakehouse Offices,, Bunce Common Road,Leigh, Reigate, United Kingdom, RH2 8NP

Corporate Secretary05 October 2006Active

People with Significant Control

Mr Edgar Aubrey Marriott
Notified on:01 July 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:First Floor 2, Central Parade, 101 Victoria Road, Horley, England, RH6 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Tony Brake
Notified on:01 July 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:First Floor 2, Central Parade, 101 Victoria Road, Horley, England, RH6 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2019-01-03Persons with significant control

Change to a person with significant control.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-08-14Address

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

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-12-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-20Officers

Change person director company with change date.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-03-04Address

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

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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