CROSS OAK LIMITED
CROSS OAK LIMITED is an active private limited company, incorporated on 30 November 1989. The nature of the business is Non-trading company. The company's registered office is on High Street, Egham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CROSS OAK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 02448091 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/11/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GLADSTONE HOUSE |
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Address Line 2 | 77-79 HIGH STREET |
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Post Town | EGHAM |
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County | SURREY |
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Postcode | TW20 9HY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/12/2024 |
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Last Made Up Date | 30/11/2023 |
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Return
Next Due Date | 28/12/2016 |
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Last Made Up Date | 30/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
CROSS OAK LIMITED
Directors
(The company's officers)
JANE LOUISE EYLES
(~63 year old British national)
GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM
- Current Director
- Gives occupation as MARKETING CONSULTANT
- Usually resident in SPAIN
Appointed on 02/07/2004
PETER GEORGE EYLES
(~78 year old British national)
GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SPAIN
Appointed on 30/11/1991
JANE LOUISE EYLES
(~63 year old British national)
GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM
Appointed on 30/11/1991
Shareholders
(Persons of Significant Control)
Mrs Jane Louise Eyles
(~63 year old British national)
Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Peter George Eyles
(~78 year old British national)
Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CROSS OAK LIMITED: Maps
Maps show the location of the postcode of the registered office, TW20 9HY.
Map of CROSS OAK LIMITED at local scale
Map of CROSS OAK LIMITED at district scale
More Companies in TW20 9HY
Other companies with registered offices in TW20 9HY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)