BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED
COMPANY NUMBER
01485903
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/03/1980
(44 years and 8 months old)
WEBSITE
http://crownestateoxshott.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEATHERHEAD
KT22 7TE
Telephone: 01372450655
TPS: No
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
KT22 7TE
Telephone: 450655
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 |
|---|---|
| 30/09/2024 | Daniel Andres Correa Acosta Rubio (921172664) has left the board |
| 20/02/2024 | New Accounts filed |
| 08/02/2024 | Roger Graham Whittaker (910295011) has left the board |
Credit Risk Overview
Want to learn more about BIRDS HILL OXSHOTT ESTATE 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 BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRDS HILL OXSHOTT ESTATE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2004 - Present (20 years and 6 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
07/03/2006 - Present (18 years and 8 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
12/07/2019 - Present (5 years and 4 months) 12/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 332 Past: 35 |
View Report |
|
23/09/2021 - Present (3 years and 2 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 30/09/2024 | Daniel Andres Correa Acosta Rubio (921172664) has left the board |
| 20/02/2024 | New Accounts filed |
| 08/02/2024 | Roger Graham Whittaker (910295011) has left the board |
| 01/02/2024 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 08/02/2023 | New Board Member Alan Parker (930522201) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Board Member Daniel Andres Correa Acosta Rubio (921172664) Appointed |
| 28/03/2022 | Robbert Zoet (923700678) has left the board |
| 09/03/2022 | Nicholas Simon Pike (906908681) has left the board |
| 03/03/2022 | New Board Member Timothy James Saunders (912147030) Appointed |
| 02/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 08/10/2021 | New Board Member Daniel Andres Correa Acosta Rubio (928806249) Appointed |
| 17/06/2021 | New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed |
| 13/03/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 10/06/2020 | Change in Reg. Office |
| 08/03/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Company Secretary HES ESTATE MANAGEMENT LTD (923923566) Appointed |
| 24/07/2019 | HES ESTATE MANAGEMENT LTD (926046493) has left the board |
| 17/07/2019 | New Company Secretary HES ESTATE MANAGEMENT LTD (926046493) Appointed |
| 17/07/2019 | HUGGINS EDWARDS & SHARP (918353987) has left the board |
| 09/03/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 07/02/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 22/08/2017 | New Board Member Robbert Zoet (923700678) Appointed |
| 12/05/2017 | John Leslie Leach (913736156) has left the board |
| 16/02/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 09/06/2016 | Nigel Stuart Scandrett (903298567) has left the board |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 25/02/2015 | New Accounts filed |
| 12/03/2014 | New Confirmation Statement filed |
| 05/02/2014 | Change in Reg. Office |
| 18/01/2014 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 12/12/2013 | New Company Secretary HUGGINS EDWARDS & SHARP (918353987) Appointed |
| 30/04/2013 | Ian Maitland Baldwin (912018071) has left the board |
| 29/12/2012 | New Accounts filed |
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