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Company Information for

OXTED PROPERTIES LIMITED

40 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA,
Company Registration Number
06242041
Private Limited Company
Active

Company Overview

About Oxted Properties Ltd
OXTED PROPERTIES LIMITED was founded on 2007-05-09 and has its registered office in Cobham. The organisation's status is listed as "Active". Oxted Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OXTED PROPERTIES LIMITED
 
Legal Registered Office
40 ANYARDS ROAD
COBHAM
SURREY
KT11 2LA
Other companies in KT11
 
Filing Information
Company Number 06242041
Company ID Number 06242041
Date formed 2007-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB925776584  
Last Datalog update: 2018-08-04 08:26:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OXTED PROPERTIES LIMITED

Company Officers of OXTED PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANTONY PAUL CUNNINGHAM
Director 2007-05-09
DAVID THOMAS HEALY
Director 2008-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN JOHN TUSON MACDONALD
Company Secretary 2008-01-03 2018-03-27
MARK ROBIN BREEN
Director 2008-03-18 2018-03-27
NICHOLAS JOHN BIRD
Company Secretary 2007-05-09 2009-05-31
NICHOLAS JOHN BIRD
Director 2007-05-09 2009-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY PAUL CUNNINGHAM ARTESIAN DEVELOPMENTS BUY BACK 2017 LIMITED Director 2017-09-29 CURRENT 2017-09-29 Dissolved 2018-09-25
ANTONY PAUL CUNNINGHAM ARTESIAN BUY BACK 2017 LIMITED Director 2017-08-10 CURRENT 2017-08-10 Liquidation
ANTONY PAUL CUNNINGHAM ARTESIAN BUY BACK 2016 LIMITED Director 2016-08-23 CURRENT 2016-08-23 Dissolved 2017-11-28
ANTONY PAUL CUNNINGHAM TARGETSPACE LIMITED Director 2016-02-08 CURRENT 2005-05-21 Active
ANTONY PAUL CUNNINGHAM CHATSWORTH MANAGEMENT COMPANY LIMITED Director 2016-02-08 CURRENT 2012-04-23 Active
ANTONY PAUL CUNNINGHAM ARTESIAN BUY BACK 2015 LIMITED Director 2015-07-23 CURRENT 2015-07-23 Dissolved 2017-07-04
ANTONY PAUL CUNNINGHAM ARTESIAN ALDGATE LIMITED Director 2015-05-15 CURRENT 2015-05-05 Dissolved 2016-05-17
ANTONY PAUL CUNNINGHAM 76-80 CHATHAM ROAD MANAGEMENT LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
ANTONY PAUL CUNNINGHAM YALDHAM ESTATE MANAGEMENT LIMITED Director 2014-09-03 CURRENT 2014-08-20 Active
ANTONY PAUL CUNNINGHAM ARTESIAN BUY BACK 2014 LIMITED Director 2014-07-10 CURRENT 2014-07-10 Dissolved 2016-05-02
ANTONY PAUL CUNNINGHAM ORION (OXSHOTT) LTD Director 2014-04-14 CURRENT 2014-04-14 Active
ANTONY PAUL CUNNINGHAM HEFFRON LTD Director 2014-02-03 CURRENT 2013-01-23 Dissolved 2015-09-15
ANTONY PAUL CUNNINGHAM LATITUDES VBR LIMITED Director 2014-02-03 CURRENT 2012-03-09 Dissolved 2015-09-15
ANTONY PAUL CUNNINGHAM HERMHEALTH LIMITED Director 2014-02-03 CURRENT 2012-09-13 Dissolved 2015-10-01
ANTONY PAUL CUNNINGHAM CNWLVICTORIA LTD Director 2014-02-03 CURRENT 2011-11-30 Dissolved 2016-03-08
ANTONY PAUL CUNNINGHAM LATITUDES LIMITED Director 2014-02-03 CURRENT 2005-11-15 Active
ANTONY PAUL CUNNINGHAM ALBERT ROSS INVESTMENTS LIMITED Director 2014-01-03 CURRENT 2014-01-03 Active
ANTONY PAUL CUNNINGHAM ARTESIAN DEVELOPMENTS BUY BACK 2013 LIMITED Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2016-12-15
ANTONY PAUL CUNNINGHAM ARTESIAN BUY BACK 2013 LIMITED Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2015-10-30
ANTONY PAUL CUNNINGHAM ARTESIAN FARRINGDON STREET LIMITED Director 2013-05-02 CURRENT 2013-05-02 Dissolved 2016-10-18
ANTONY PAUL CUNNINGHAM LATITUDES FRENCH PROPERTIES LIMITED Director 2009-04-08 CURRENT 2009-04-08 Dissolved 2018-05-01
ANTONY PAUL CUNNINGHAM EMS EXETER LIMITED Director 2009-01-29 CURRENT 2006-09-04 Dissolved 2016-10-18
ANTONY PAUL CUNNINGHAM EMBERGREEN TECHNOLOGY LIMITED Director 2008-10-30 CURRENT 2007-08-22 Dissolved 2017-06-30
ANTONY PAUL CUNNINGHAM HIGHFEND LTD Director 2007-03-16 CURRENT 2007-03-12 Dissolved 2017-05-09
ANTONY PAUL CUNNINGHAM 729 LONDON ROAD LIMITED Director 2003-05-28 CURRENT 2003-04-10 Dissolved 2015-09-15
ANTONY PAUL CUNNINGHAM 282 NORTH END ROAD LIMITED Director 2002-11-19 CURRENT 2002-10-15 Dissolved 2015-09-15
ANTONY PAUL CUNNINGHAM DOMELEASE LIMITED Director 2002-11-06 CURRENT 2002-10-15 Active
ANTONY PAUL CUNNINGHAM ARTESIAN ESTATES LIMITED Director 2002-04-22 CURRENT 1996-12-13 Dissolved 2016-03-29
ANTONY PAUL CUNNINGHAM EMBERGREEN EXETER LIMITED Director 1999-10-05 CURRENT 1999-10-05 Dissolved 2017-06-06
ANTONY PAUL CUNNINGHAM SPEED 6835 LIMITED Director 1998-02-27 CURRENT 1998-02-17 Dissolved 2016-03-15
ANTONY PAUL CUNNINGHAM ARTESIAN ASSET MANAGEMENT LIMITED Director 1998-02-27 CURRENT 1998-02-17 Dissolved 2016-03-15
ANTONY PAUL CUNNINGHAM SPEED 6834 LIMITED Director 1998-02-27 CURRENT 1998-02-17 Dissolved 2017-04-04
ANTONY PAUL CUNNINGHAM ARTESIAN DEVELOPMENTS III LIMITED Director 1997-02-19 CURRENT 1997-01-10 Active
ANTONY PAUL CUNNINGHAM ARTESIAN DEVELOPMENTS IV LIMITED Director 1997-02-19 CURRENT 1997-01-10 Active
ANTONY PAUL CUNNINGHAM ARTESIAN REINVESTMENTS LIMITED Director 1996-12-18 CURRENT 1996-01-30 Dissolved 2016-03-15
ANTONY PAUL CUNNINGHAM ARTESIAN USCO LIMITED Director 1996-02-20 CURRENT 1996-01-29 Active
ANTONY PAUL CUNNINGHAM ARTESIAN 20 LIMITED Director 1995-11-01 CURRENT 1995-09-27 Dissolved 2016-10-08
ANTONY PAUL CUNNINGHAM ARTESIAN DEVELOPMENTS II LIMITED Director 1995-11-01 CURRENT 1995-09-27 Active
ANTONY PAUL CUNNINGHAM ARTESIAN DEVELOPMENTS LIMITED Director 1995-11-01 CURRENT 1995-09-27 Active
ANTONY PAUL CUNNINGHAM ARTESIAN DEVELOPER LIMITED Director 1993-06-09 CURRENT 1993-02-24 Active
ANTONY PAUL CUNNINGHAM ARTESIAN SELECT II LIMITED Director 1992-12-11 CURRENT 1992-10-30 Active
ANTONY PAUL CUNNINGHAM ARTESIAN SELECT LIMITED Director 1992-12-11 CURRENT 1992-10-30 Active
ANTONY PAUL CUNNINGHAM ARTESIAN PERFORMER II LIMITED Director 1992-10-07 CURRENT 1991-10-07 Active
ANTONY PAUL CUNNINGHAM ARTESIAN PERFORMER LIMITED Director 1991-11-08 CURRENT 1991-10-07 Active
ANTONY PAUL CUNNINGHAM ARTESIAN CHALLENGER LIMITED Director 1991-10-25 CURRENT 1990-10-25 Active
ANTONY PAUL CUNNINGHAM ARTESIAN COMPETITOR LIMITED Director 1991-07-19 CURRENT 1991-06-05 Active
ANTONY PAUL CUNNINGHAM WARDOPEN NOMINEES LIMITED Director 1991-05-03 CURRENT 1989-05-03 Active
DAVID THOMAS HEALY PHINGODOL LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
DAVID THOMAS HEALY AVINA ESTATES LIMITED Director 2012-02-17 CURRENT 2012-02-01 Active
DAVID THOMAS HEALY SITE LOGISTICS LTD Director 2011-02-01 CURRENT 2004-10-11 Active
DAVID THOMAS HEALY SITE LOGISTICS NEW LTD Director 2011-02-01 CURRENT 2009-08-14 Active
DAVID THOMAS HEALY AVICAM HOMES LIMITED Director 2008-01-07 CURRENT 2000-06-14 Active
DAVID THOMAS HEALY TECHNIK RECRUITMENT LIMITED Director 1998-11-18 CURRENT 1998-11-18 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
2018-06-22AA30/09/17 TOTAL EXEMPTION FULL
2018-06-07TM02APPOINTMENT TERMINATED, SECRETARY DUNCAN MACDONALD
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK BREEN
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2017-06-22AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 101
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-07-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 101
2016-05-27AR0109/05/16 FULL LIST
2016-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-30DISS40DISS40 (DISS40(SOAD))
2015-09-29GAZ1FIRST GAZETTE
2015-09-23AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 101
2015-06-25AR0109/05/15 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 101
2014-05-20AR0109/05/14 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-25AR0109/05/13 FULL LIST
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-06-20AR0109/05/12 FULL LIST
2012-04-24MISCAUDITORS RESIGNATION
2012-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-12-19AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-06-06AR0109/05/11 FULL LIST
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-09DISS40DISS40 (DISS40(SOAD))
2010-10-08AR0106/06/10 FULL LIST
2010-09-14GAZ1FIRST GAZETTE
2009-08-10363aRETURN MADE UP TO 06/06/09; NO CHANGE OF MEMBERS
2009-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-12288aDIRECTOR APPOINTED MARK ROBIN BREEN
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS BIRD
2008-11-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-07363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-08-0588(2)AD 18/03/08 GBP SI 99@1=99 GBP IC 2/101
2008-07-30288aDIRECTOR APPOINTED DAVID THOMAS HEALY
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP
2008-03-31225ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008
2008-02-05395PARTICULARS OF MORTGAGE/CHARGE
2008-01-22395PARTICULARS OF MORTGAGE/CHARGE
2008-01-21288aNEW SECRETARY APPOINTED
2007-06-20395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to OXTED PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-14
Fines / Sanctions
No fines or sanctions have been issued against OXTED PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2012-11-01 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2012-03-23 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2012-03-23 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-11-24 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-02-05 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-01-22 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 2007-06-20 Satisfied INVESTEC BANK (UK) LIMITED
Creditors
Creditors Due Within One Year 2012-09-30 £ 3,797,613
Creditors Due Within One Year 2011-09-30 £ 1,815,977

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 OXTED PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 225,174
Cash Bank In Hand 2011-09-30 £ 1,785,445
Current Assets 2012-09-30 £ 3,784,410
Current Assets 2011-09-30 £ 1,816,363
Debtors 2012-09-30 £ 40,000
Debtors 2011-09-30 £ 30,918
Stocks Inventory 2012-09-30 £ 3,519,236

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OXTED PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OXTED PROPERTIES LIMITED
Trademarks
We have not found any records of OXTED PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXTED PROPERTIES 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 (41202 - Construction of domestic buildings) as OXTED PROPERTIES LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where OXTED PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOXTED PROPERTIES LIMITEDEvent Date2010-09-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXTED PROPERTIES 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 OXTED PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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