OXTED PROPERTIES LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 2LA

Company number 06242041
Status Active
Incorporation Date 9 May 2007
Company Type Private Limited Company
Address 40 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 101 ; Satisfaction of charge 1 in full. The most likely internet sites of OXTED PROPERTIES LIMITED are www.oxtedproperties.co.uk, and www.oxted-properties.co.uk. The predicted number of employees is 220 to 230. The company’s age is eighteen years and seven months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.3 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxted Properties Limited is a Private Limited Company. The company registration number is 06242041. Oxted Properties Limited has been working since 09 May 2007. The present status of the company is Active. The registered address of Oxted Properties Limited is 40 Anyards Road Cobham Surrey Kt11 2la. The company`s financial liabilities are £56.42k. It is £15.71k against last year. The cash in hand is £32.4k. It is £26.76k against last year. And the total assets are £6718.76k, which is £157.88k against last year. MACDONALD, Duncan John Tuson is a Secretary of the company. BREEN, Mark Robin is a Director of the company. CUNNINGHAM, Antony Paul is a Director of the company. HEALY, David Thomas is a Director of the company. Secretary BIRD, Nicholas John has been resigned. Director BIRD, Nicholas John has been resigned. The company operates in "Construction of domestic buildings".


oxted properties Key Finiance

LIABILITIES £56.42k
+38%
CASH £32.4k
+474%
TOTAL ASSETS £6718.76k
+2%
All Financial Figures

Current Directors

Secretary
MACDONALD, Duncan John Tuson
Appointed Date: 03 January 2008

Director
BREEN, Mark Robin
Appointed Date: 18 March 2008
66 years old

Director
CUNNINGHAM, Antony Paul
Appointed Date: 09 May 2007
69 years old

Director
HEALY, David Thomas
Appointed Date: 18 March 2008
62 years old

Resigned Directors

Secretary
BIRD, Nicholas John
Resigned: 31 May 2009
Appointed Date: 09 May 2007

Director
BIRD, Nicholas John
Resigned: 31 May 2009
Appointed Date: 09 May 2007
54 years old

OXTED PROPERTIES LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
27 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 101

14 Jan 2016
Satisfaction of charge 1 in full
14 Jan 2016
Satisfaction of charge 2 in full
14 Jan 2016
Satisfaction of charge 3 in full
...
... and 35 more events
05 Feb 2008
Particulars of mortgage/charge
22 Jan 2008
Particulars of mortgage/charge
21 Jan 2008
New secretary appointed
20 Jun 2007
Particulars of mortgage/charge
09 May 2007
Incorporation

OXTED PROPERTIES LIMITED Charges

30 October 2012
Mortgage debenture
Delivered: 1 November 2012
Status: Satisfied on 14 January 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2012
Legal mortgage
Delivered: 23 March 2012
Status: Satisfied on 14 January 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 10 montrose gardens oxshott leatherhead…
21 March 2012
Mortgage debenture
Delivered: 23 March 2012
Status: Satisfied on 14 January 2016
Persons entitled: Aib Group (UK) PLC
Description: 10 montrose gardens oxshott leatherhead surrey fixed and…
21 November 2008
Legal mortgage
Delivered: 24 November 2008
Status: Satisfied on 14 January 2016
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as 22 neville avenue and land on the…
31 January 2008
Legal mortgage
Delivered: 5 February 2008
Status: Satisfied on 14 January 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H 93 fairmile lane cobham surrey t/no SY715954. By way of…
21 January 2008
Legal mortgage
Delivered: 22 January 2008
Status: Satisfied on 14 January 2016
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as oakcombe lodge 3 oakcombe close…
7 June 2007
Legal charge
Delivered: 20 June 2007
Status: Satisfied on 14 January 2016
Persons entitled: Investec Bank (UK) Limited
Description: 2 princes drive oxshott leatherhead t/no SY629560 by way of…