OXTED GROUP LIMITED

OXTED GROUP LIMITED is an active private limited company, incorporated on 5 October 2006. The nature of the business is Activities of head offices. The company's registered office is on Victoria Road, Horley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. OXTED GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FIRST FLOOR 2, CENTRAL PARADE
Address Line 2	101 VICTORIA ROAD
Post Town	HORLEY
Country	ENGLAND
Postcode	RH6 7PH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

OXTED GROUP LIMITED

Directors

(The company's officers)

MR SIMON TONY BRAKE

(~67 year old British national)

FIRST FLOOR 2, CENTRAL PARADE 101 VICTORIA ROAD, HORLEY, RH6 7PH, ENGLAND

Current Director
Gives occupation as VEHICLE TRIMMING MANUFACTURER & SUPPLIER
Usually resident in ENGLAND

Appointed on 01/03/2010

MR EDGAR AUBREY MARRIOTT

(~74 year old British national)

THE TELEPHONE EXCHANGE, CROCKHAM HILL, EDENBRIDGE, KENT, TN8 6TE

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/2006

Shareholders

(Persons of Significant Control)

Mr Edgar Aubrey Marriott

(~74 year old British national)

First Floor 2, Central Parade, 101 Victoria Road, Horley, RH6 7PH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Simon Tony Brake

(~67 year old British national)

First Floor 2, Central Parade, 101 Victoria Road, Horley, RH6 7PH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

EUROPEAN TRIMMING COMPANY LTD

MR SIMON TONY BRAKE
MR EDGAR AUBREY MARRIOTT

OXTED COMPANY ASSETS LTD

MR SIMON TONY BRAKE
MR EDGAR AUBREY MARRIOTT

OXTED TRIMMING COMPANY LIMITED

MR SIMON TONY BRAKE
MR EDGAR AUBREY MARRIOTT

TUBEFORM LIMITED

MR SIMON TONY BRAKE
MR EDGAR AUBREY MARRIOTT

Source: Companies House

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)