OXTED LAND COMPANY LIMITED

OXTED LAND COMPANY LIMITED is an active private limited company, incorporated on 8 August 2007. The nature of the business is Development of building projects. The company's registered office is on Kings Mill Lane, Redhill. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. OXTED LAND COMPANY LIMITED previously had the company name EXTRAWARM LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD MILL, KINGS MILL KINGS MILL LANE
Address Line 2	SOUTH NUTFIELD
Post Town	REDHILL
Country	ENGLAND
Postcode	RH1 5NB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	05/09/2016
Last Made Up Date	08/08/2015

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 14/12/2007 onwards:

OXTED LAND COMPANY LIMITED

Prior to 14/12/2007:

EXTRAWARM LIMITED

Directors

(The company's officers)

MR JASON DEREK MOORE

(~54 year old British national)

CHALDONS FARM GANGERS HILL, GODSTONE, RH9 8DF, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 12/02/2013

ELEANOR MARY NORMAN

(~43 year old British national)

THE OLD MILL, KINGS MILL KINGS MILL LANE, SOUTH NUTFIELD, REDHILL, RH1 5NB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/08/2019

MR DAVID RODERICK RAPOPORT

(~74 year old British national)

3 BRASSEY HILL, LIMPSFIELD, SURREY, RH8 0ES, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 08/08/2007

MR EDWARD GEOFFREY ANNESLEY TORY

(~34 year old British national)

THE OLD MILL, KINGS MILL KINGS MILL LANE, SOUTH NUTFIELD, REDHILL, RH1 5NB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/06/2023

MR LUKE HENRY WESTON TORY

(~44 year old British national)

THE OLD MILL, KINGS MILL KINGS MILL LANE, SOUTH NUTFIELD, REDHILL, RH1 5NB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/08/2019

MR PHILIP WILKES

(~70 year old British national)

THE OLD MILL, KINGS MILL KINGS MILL LANE, SOUTH NUTFIELD, REDHILL, RH1 5NB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/05/2015

THE BAILEY PARTNERSHIP LIMITED

(British national)

THE OLD MILL, KINGS MILL KINGS MILL LANE, SOUTH NUTFIELD, REDHILL, RH1 5NB, ENGLAND

Current Secretary

Appointed on 24/07/2019

Connections

(Shared officers)

FOX RED FORENSICS LTD

MR LUKE HENRY WESTON TORY

MARKETING SOCIETY LIMITED,(THE)

MS ELEANOR MARY NORMAN

OXTED DEVELOPMENTS (2007) LIMITED

MR JASON DEREK MOORE
ELEANOR MARY NORMAN
MR DAVID RODERICK RAPOPORT
THE BAILEY PARTNERSHIP LIMITED
MR EDWARD GEOFFREY ANNESLEY TORY
MR LUKE HENRY WESTON TORY
MR PHILIP WILKES

OXTED DEVELOPMENTS (2008) LIMITED

MR JASON DEREK MOORE

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)