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Home > England & Wales Companies > OYO LAND MANAGEMENT (THAME) LIMITED
Company Information for

OYO LAND MANAGEMENT (THAME) LIMITED

YEW TREE HOUSE, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA,
Company Registration Number
05556698
Private Limited Company
Active

Company Overview

About Oyo Land Management (thame) Ltd
OYO LAND MANAGEMENT (THAME) LIMITED was founded on 2005-09-07 and has its registered office in Forest Row. The organisation's status is listed as "Active". Oyo Land Management (thame) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OYO LAND MANAGEMENT (THAME) LIMITED
 
Legal Registered Office
YEW TREE HOUSE
LEWES ROAD
FOREST ROW
EAST SUSSEX
RH18 5AA
Other companies in RH18
 
Filing Information
Company Number 05556698
Company ID Number 05556698
Date formed 2005-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB909743106  
Last Datalog update: 2023-10-07 21:59:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OYO LAND MANAGEMENT (THAME) LIMITED
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Company Officers of OYO LAND MANAGEMENT (THAME) LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHARLES JEFFS
 Company Secretary 2008-10-10
SIMON CHARLES JEFFS
 Director 2008-10-10
SIMON ROE
 Director 2008-10-10
TIMOTHY JOHN ADAM SCRIVEN
 Director 2016-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
LANCE MILLETT
 Director 2008-10-10 2016-02-23
DEIRDRE ROSALINDE BELL
 Company Secretary 2005-09-07 2008-10-10
DEIRDRE ROSALINDE BELL
 Director 2005-09-07 2008-10-10
MICHEL ALAIN HENRI
 Director 2005-09-07 2008-10-10
GEOFFREY PETER SANDERS
 Director 2005-10-21 2008-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHARLES JEFFS ORANGE TURBINE SERVICES LIMITED Company Secretary 1996-08-21 CURRENT 1996-08-21 Active - Proposal to Strike off
SIMON CHARLES JEFFS ORANGE AERO LIMITED Company Secretary 1995-11-14 CURRENT 1994-11-14 Active
SIMON CHARLES JEFFS ORANGE AERO LIMITED Director 1995-11-14 CURRENT 1994-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2023-09-15CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-09-14Director's details changed for Mr Simon Charles Jeffs on 2023-01-24
2022-09-28Unaudited abridged accounts made up to 2021-12-31
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-09-11CH01Director's details changed for Mr Simon Charles Jeffs on 2019-09-06
2019-09-11CH03SECRETARY'S DETAILS CHNAGED FOR SIMON CHARLES JEFFS on 2019-09-06
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ADAM SCRIVEN / 11/09/2017
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROE / 11/09/2017
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ADAM SCRIVEN / 11/09/2017
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROE / 11/09/2017
2016-10-18Annotation
2016-10-12CH01Director's details changed for Mr Simon Charles Jeffs on 2016-10-12
2016-10-12CH03SECRETARY'S DETAILS CHNAGED FOR SIMON CHARLES JEFFS on 2016-10-12
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 16
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-04-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AP01DIRECTOR APPOINTED MR TIMOTHY JOHN ADAM SCRIVEN
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR LANCE MILLETT
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 16
2015-10-02AR0107/09/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 16
2014-09-30AR0107/09/14 ANNUAL RETURN FULL LIST
2014-06-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0107/09/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0107/09/12 ANNUAL RETURN FULL LIST
2012-09-12CH01Director's details changed for Simon Roe on 2012-09-07
2012-08-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23CH01Director's details changed for Lance Millett on 2011-09-23
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-14AR0107/09/11 FULL LIST
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES JEFFS / 24/02/2011
2011-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES JEFFS / 24/02/2011
2010-09-22AA31/12/09 TOTAL EXEMPTION FULL
2010-09-21AR0107/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROE / 07/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LANCE MILLETT / 07/09/2010
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM DORSET HOUSE REGENT PARK, KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL UNITED KINGDOM
2009-11-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-24AR0107/09/09 FULL LIST
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 6 COPPERGATE MEWS 103-107 BRIGHTON ROAD SURBITON SURREY KT6 5NF
2008-11-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-06288aDIRECTOR APPOINTED SIMON ROE
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEIDRE BELL
2008-10-31288aDIRECTOR AND SECRETARY APPOINTED SIMON CHARLES JEFFS
2008-10-31288aDIRECTOR APPOINTED LANCE MILLETT
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR MICHEL HENRI
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY SANDERS
2008-09-18363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS; AMEND
2008-09-11363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-12-17RES13SHARE TRANSFER 10/09/05
2007-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-2688(2)RAD 05/04/06--------- £ SI 1@1=1
2007-11-2688(2)RAD 30/10/06--------- £ SI 1@1=1
2007-11-2688(2)RAD 24/08/07--------- £ SI 1@1=1
2007-11-2688(2)RAD 11/05/07--------- £ SI 1@1=1
2007-11-2688(2)RAD 11/05/07--------- £ SI 1@1=1
2007-11-2688(2)RAD 31/08/07--------- £ SI 1@1=1
2007-11-2688(2)RAD 09/05/07--------- £ SI 1@1=1
2007-11-2688(2)RAD 14/05/07--------- £ SI 1@1=1
2007-11-2688(2)RAD 12/04/07--------- £ SI 1@1=1
2007-11-2688(2)RAD 05/03/07--------- £ SI 1@1=1
2007-11-2688(2)RAD 23/02/07--------- £ SI 1@1=1
2007-11-2688(2)RAD 23/02/07--------- £ SI 2@1=2
2007-11-2688(2)RAD 29/01/07--------- £ SI 1@1=1
2007-11-2688(2)RAD 17/11/06--------- £ SI 1@1=1
2007-11-2688(2)RAD 20/09/06--------- £ SI 1@1=1
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-05363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: QUADRANT HOUSE ISLAND FARM ROAD WEST MOLESEY SURREY KT8 2LQ
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-08363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2005-11-24225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05
2005-11-07288aNEW DIRECTOR APPOINTED
2005-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to OYO LAND MANAGEMENT (THAME) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OYO LAND MANAGEMENT (THAME) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OYO LAND MANAGEMENT (THAME) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OYO LAND MANAGEMENT (THAME) LIMITED

Intangible Assets
Patents
We have not found any records of OYO LAND MANAGEMENT (THAME) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OYO LAND MANAGEMENT (THAME) LIMITED
Trademarks
We have not found any records of OYO LAND MANAGEMENT (THAME) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OYO LAND MANAGEMENT (THAME) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OYO LAND MANAGEMENT (THAME) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where OYO LAND MANAGEMENT (THAME) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OYO LAND MANAGEMENT (THAME) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OYO LAND MANAGEMENT (THAME) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RH18 5AA