• UK
  • OXTED RESIDENTIAL LIMITED - The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, RH1 5NB, United Kingdom

Company Information

Company registration number
06337431
Company Status
LIVE
Country
United Kingdom
Registered Address
The Old Mill, Kings Mill Kings Mill Lane
South Nutfield
Redhill
RH1 5NB
England
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, RH1 5NB, England UK

Management

Managing Directors
MOORE, Jason Derek
NORMAN, Eleanor Mary
RAPOPORT, David Roderick
TORY, Charles Peter Hamilton
TORY, Luke Henry Weston
WILKES, Philip
Company secretaries
THE BAILEY PARTNERSHIP LIMITED

Company Details

Type of Business
ltd
Incorporated
2007-08-08
Age Of Company
2007-08-08 16 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Nigel Craig Greenhalgh
Mr David Roderick Rapoport
Mr Jason Derek Moore
Mr Charles Peter Hamilton Tory
Mr Philip Wilkes

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PUREBONUS LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-08-08
Annual Return
Due Date: 2021-08-22
Last Date: 2020-08-08

OXTED RESIDENTIAL LIMITED Company Description

OXTED RESIDENTIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06337431. Its current trading status is "live". It was registered 2007-08-08. It was previously called PUREBONUS LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-08-08.It can be contacted at The Old Mill, Kings Mill Kings Mill Lane .
More information

Get OXTED RESIDENTIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Oxted Residential Limited - The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, RH1 5NB, United Kingdom

2007-08-08 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2021-07-16) - PSC07

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  • termination-director-company-with-name-termination-date (2021-05-11) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-06) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA

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  • confirmation-statement-with-no-updates (2020-08-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-10) - AA

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  • appoint-person-director-company-with-name-date (2019-08-23) - AP01

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  • confirmation-statement-with-no-updates (2019-08-08) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2019-07-26) - AP04

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  • termination-secretary-company-with-name-termination-date (2019-07-26) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-16) - MR01

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  • change-person-director-company-with-change-date (2018-07-18) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-08) - AD01

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  • change-person-director-company-with-change-date (2018-05-25) - CH01

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  • confirmation-statement-with-no-updates (2018-08-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-18) - AA

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  • change-to-a-person-with-significant-control (2017-11-10) - PSC04

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  • change-person-director-company-with-change-date (2017-11-10) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-15) - AA

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  • confirmation-statement-with-no-updates (2017-09-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-27) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2016-07-28) - AA

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  • mortgage-satisfy-charge-full (2016-08-02) - MR04

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  • change-person-director-company-with-change-date (2016-08-31) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-14) - MR01

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  • confirmation-statement-with-updates (2016-08-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2015-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-17) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2015-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01

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  • appoint-person-director-company-with-name (2013-03-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01

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  • appoint-person-director-company-with-name (2012-09-03) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2012-08-31) - AA

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  • termination-director-company-with-name (2012-08-31) - TM01

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  • change-person-director-company-with-change-date (2011-07-26) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-10-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-03-30) - AA

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  • legacy (2009-08-10) - 363a

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  • legacy (2008-09-24) - 363s

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  • legacy (2008-12-03) - 225

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  • accounts-with-accounts-type-total-exemption-full (2008-12-03) - AA

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  • legacy (2008-12-19) - 363a

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  • certificate-change-of-name-company (2007-12-14) - CERTNM

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  • legacy (2007-12-13) - 395

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  • legacy (2007-12-11) - 287

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  • legacy (2007-11-20) - 88(2)R

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  • legacy (2007-11-20) - 122

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  • resolution (2007-11-20) - RESOLUTIONS

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  • legacy (2007-11-20) - 288b

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  • legacy (2007-09-12) - 288a

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  • legacy (2007-08-30) - 288a

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  • incorporation-company (2007-08-08) - NEWINC

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