Menna Overview
Here’s a quick overview of OXTED GROUP LIMITED 👀 — a Horley based business that started in 2006.
OXTED GROUP LIMITED
- Company statusactive
- Company No05957717
- Age19 years 9 months Incorporated 5 October 2006
- Officers2
Address
First Floor 2, Central Parade, 101 Victoria Road, Horley, RH6 7PH, England
OXTED GROUP LIMITED is an active company incorporated on 5 October 2006 and based in Horley, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 14 Aug 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 21 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 15 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Dec 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAKE, Simon Tony | director | Dec 1956 | 01 Mar 2010 |
| MARRIOTT, Edgar Aubrey | director | Dec 1949 | 05 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edgar Aubrey Marriott | Dec 1949 | 01 Jul 2016 |
| Mr Simon Tony Brake | Dec 1956 | 01 Jul 2016 |
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BRAKE, Simon Tony, MARRIOTT, Edgar Aubrey are mutual persons.
BRAKE, Simon Tony, MARRIOTT, Edgar Aubrey are mutual persons.
BRAKE, Simon Tony, MARRIOTT, Edgar Aubrey, REIGATE COMPANY SECRETARIES LTD are mutual persons.
BRAKE, Simon Tony, MARRIOTT, Edgar Aubrey, REIGATE COMPANY SECRETARIES LTD are mutual persons.
REIGATE COMPANY SECRETARIES LTD is a mutual person.
REIGATE COMPANY SECRETARIES LTD is a mutual person.
REIGATE COMPANY SECRETARIES LTD is a mutual person.
REIGATE COMPANY SECRETARIES LTD is a mutual person.
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Here’s a quick overview of OXTED GROUP LIMITED 👀 — a Horley based business that started in 2006.