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OXTED PROPERTIES LIMITED

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

This company is commonly known as Oxted Properties Limited. The company was founded 17 years ago and was given the registration number 06242041. The firm's registered office is in COBHAM. You can find them at 40 Anyards Road, , Cobham, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:OXTED PROPERTIES LIMITED
Company Number:06242041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2007
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:40 Anyards Road, Cobham, Surrey, KT11 2LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pippins, Lower Farm Road, Effingham, KT24 5JL

Director18 March 2008Active
34 Seaforth Gardens, Epsom, KT19 0NR

Secretary09 May 2007Active
12 Abbotswood Road, London, SW16 1AP

Secretary03 January 2008Active
34 Seaforth Gardens, Epsom, KT19 0NR

Director09 May 2007Active
2 Honeywell Road, London, SW11 6EG

Director18 March 2008Active
Forest Lodge High Street, Balcombe, Haywards Heath, RH17 6JZ

Director09 May 2007Active

People with Significant Control

Mr David Thomas Healy
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:40, Anyards Road, Cobham, KT11 2LA
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-12Dissolution

Dissolution application strike off company.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-06-04Officers

Termination director company with name termination date.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-06-07Officers

Termination secretary company with name termination date.

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2018-06-07Officers

Termination director company with name termination date.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Mortgage

Mortgage satisfy charge full.

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2016-01-14Mortgage

Mortgage satisfy charge full.

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2016-01-14Mortgage

Mortgage satisfy charge full.

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2016-01-14Mortgage

Mortgage satisfy charge full.

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2016-01-14Mortgage

Mortgage satisfy charge full.

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