BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED

Profile BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED

Actual on 01.04.2021
Company name
BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED
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Company number
01485903
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 18 March 1980
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 24 January 2022 due by Monday, 07 February 2022

Last statement dated Sunday, 24 January 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
2 CHARTLAND HOUSE, OLD STATION APPROACH, ENGLAND, LEATHERHEAD, KT22 7TE
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PSC and Officers BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED

Officers

(as of 19.09.2020)

HES ESTATE MANAGEMENT LTD
Status: Active
Appointed on: Friday, 12 July 2019
Correspondence address: 2 Chartland House Old Station Approach, Leatherhead, England, KT22 7TE
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 09531224
JOHNSON, Trevor
Status: Active
Appointed on: Wednesday, 07 September 2011
Correspondence address: 2 Chartland House Old Station Approach, Leatherhead, England, KT22 7TE
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: England
PERKINS, Michael John
Status: Active
Appointed on: Tuesday, 25 May 2004
Correspondence address: Alder Cottage, Fairoak Close, Oxshott, Surrey, KT22 0TJ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
PIKE, Nicholas Simon
Status: Active
Appointed on: Friday, 10 October 2008
Correspondence address: Hickling Mead 5 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: England
SEAR, Robert Philip
Status: Active
Appointed on: Tuesday, 07 March 2006
Correspondence address: Woodside 3 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
WHITTAKER, Roger Graham
Status: Active
Appointed on: Monday, 10 January 2005
Correspondence address: Long Chalks 15 Spicers Field, Oxshott, Surrey, KT22 0UT
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ZOET, Robbert
Status: Active
Appointed on: Tuesday, 25 July 2017
Correspondence address: 2 Chartland House Old Station Approach, Leatherhead, England, KT22 7TE
Nationality: Dutch
Date of birth: March 1966
Role: Director
Occupation: Private Equity
Country of residence: England
HUGGINS EDWARDS & SHARP
Status: Not active
Appointed on: Friday, 26 April 2013
Resigned on: Friday, 12 July 2019
Correspondence address: 11/15 High Street, Bookham, Leatherhead, England, Surrey, KT23 4AA
Role: Corporate Secretary
Legal authority: COMPANIES ACT
ELFICK, Richard Stanley
Status: Not active
Resigned on: Friday, 12 November 1999
Correspondence address: Wybarton Moles Hill, Oxshott, Leatherhead, Surrey, KT22 0QB
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Chartered Accountant
BALDWIN, Ian Maitland
Status: Not active
Appointed on: Monday, 12 March 2007
Resigned on: Friday, 26 April 2013
Correspondence address: 17 Furze Field, Oxshott, Surrey, KT22 0UR
Role: Secretary
SCANDRETT, Nigel Stuart
Status: Not active
Appointed on: Monday, 12 January 2009
Resigned on: Monday, 06 June 2016
Correspondence address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Riverboat Owner
Country of residence: United Kingdom
MELDRUM, Margaret Gillian
Status: Not active
Appointed on: Tuesday, 12 January 1999
Resigned on: Monday, 07 January 2002
Correspondence address: 9 Moles Hill, Oxshott, Leatherhead, Surrey, KT22 0QB
Role: Secretary
MELDRUM, Margaret Gillian
Status: Not active
Appointed on: Tuesday, 12 January 1999
Resigned on: Monday, 07 January 2002
Correspondence address: 9 Moles Hill, Oxshott, Leatherhead, Surrey, KT22 0QB
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Retired
WILTSHIRE, James Gordon
Status: Not active
Resigned on: Monday, 08 January 1996
Correspondence address: Willow Bend Moles Hill, Oxshott, Leatherhead, Surrey, KT22 0QB
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Retired
GREENWOOD, Sarah Anne
Status: Not active
Appointed on: Monday, 21 January 2002
Resigned on: Monday, 10 January 2005
Correspondence address: Orion House, 15 Broomfield Ride, Oxshott Leatherhead, Surrey, KT22 0LR
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
JOHNSON, Trevor
Status: Not active
Appointed on: Monday, 25 October 2004
Resigned on: Monday, 10 January 2005
Correspondence address: 4 Furze Field, Leatherhead, Surrey, KT22 0UR
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Consultant
Country of residence: England
BURROW, Robert Philip
Status: Not active
Appointed on: Monday, 07 January 2002
Resigned on: Monday, 12 January 2004
Correspondence address: 127 Home Park Road, London, SW19 7HT
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Solicitor
Country of residence: England
GOODCHILD, Christopher
Status: Not active
Appointed on: Monday, 10 January 2005
Resigned on: Monday, 12 January 2009
Correspondence address: 3 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Consultant
HUGGINS EDWARDS AND SHARP
Status: Not active
Appointed on: Tuesday, 16 January 2007
Resigned on: Monday, 12 March 2007
Correspondence address: 11-15 High Street, Great Bookham, Surrey, KT22 8AA
Role: Corporate Secretary
ROBB, John Weddell, Sir
Status: Not active
Appointed on: Tuesday, 12 January 1999
Resigned on: Monday, 13 September 2004
Correspondence address: The Heath House Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Retired
NEWBERY, Pamela Ann
Status: Not active
Appointed on: Monday, 08 January 1996
Resigned on: Monday, 14 August 2000
Correspondence address: 19 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LP
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Retired
HUGGINS EDWARDS & SHARP
Status: Not active
Appointed on: Monday, 07 January 2002
Resigned on: Monday, 18 April 2005
Correspondence address: 11-15 High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA
Role: Corporate Secretary
SPICER, Peter Mervyn
Status: Not active
Resigned on: Monday, 30 January 1995
Correspondence address: 18 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UP
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Retired
PROSSER, Rosemary Margaret
Status: Not active
Resigned on: Sunday, 09 January 1994
Correspondence address: Brynteg House 8 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Retired
HOYLE, Rupert Felix
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Thursday, 19 March 2009
Correspondence address: 4 Princes Drive, Oxshott, Surrey, KT22 0UF
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Retired
DUNFORD, Francis George
Status: Not active
Appointed on: Tuesday, 12 January 1999
Resigned on: Tuesday, 07 March 2006
Correspondence address: 31 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
Nationality: British
Date of birth: July 1925
Role: Director
Occupation: Retired
BRADLEY, Charles Clive
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Tuesday, 07 October 2008
Correspondence address: 8 Montrose Gardens, Oxshott, Leatherhead, Surrey, KT22 0UU
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Consultant
ALDERSON, Geoffrey Winton
Status: Not active
Appointed on: Monday, 30 January 1995
Resigned on: Tuesday, 11 January 2000
Correspondence address: 1 Montrose Gardens, Oxshott, Leatherhead, Surrey, KT22 0UU
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Retired
BLACKBURN, Michael John
Status: Not active
Appointed on: Monday, 10 January 1994
Resigned on: Tuesday, 11 January 2000
Correspondence address: White Gates 7 Princes Drive, Oxshott, Surrey, KT22 0UL
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Chartered Accountant
JENKINS, Kathleen
Status: Not active
Appointed on: Wednesday, 06 September 1995
Resigned on: Tuesday, 11 January 2000
Correspondence address: 21 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ
Role: Secretary
JENKINS, Kathleen
Status: Not active
Appointed on: Wednesday, 06 September 1995
Resigned on: Tuesday, 12 January 1999
Correspondence address: 21 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Director And Company Secretary
SINNATT, Brian
Status: Not active
Appointed on: Wednesday, 06 September 1995
Resigned on: Tuesday, 12 January 1999
Correspondence address: 17 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LP
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Retired
TAYLOR, Geoffrey William
Status: Not active
Resigned on: Tuesday, 12 January 1999
Correspondence address: Thornlea, Stokesheath Road, Oxshott, Surrey, KT22 0PS
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Retired
SNOW, Tonia Louise
Status: Not active
Appointed on: Monday, 07 February 2005
Resigned on: Tuesday, 16 January 2007
Correspondence address: 57 Church Street, Staines, Middlesex, TW18 4XS
Role: Secretary
LESTER, Edmund Alfred Keith
Status: Not active
Appointed on: Monday, 21 January 2002
Resigned on: Tuesday, 22 April 2008
Correspondence address: 28 Birds Hill Drive, Oxshott, Leatherhead, Surrey, KT22 0SP
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LEACH, John Leslie
Status: Not active
Appointed on: Thursday, 19 March 2009
Resigned on: Wednesday, 10 May 2017
Correspondence address: Hill House 3 Parkfield, Oxshott, Surrey, KT22 0PW
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MOORE, Richard Warren
Status: Not active
Appointed on: Tuesday, 22 April 2008
Resigned on: Wednesday, 20 July 2011
Correspondence address: 19 Broomfield Ride, Oxshott, Surrey, KT22 0LP
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOND, Malcolm Ernest Dole
Status: Not active
Resigned on: Wednesday, 23 August 1995
Correspondence address: 15 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ
Role: Secretary
BOND, Malcolm Ernest Dole
Status: Not active
Resigned on: Wednesday, 23 August 1995
Correspondence address: 15 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ
Nationality: English
Date of birth: July 1942
Role: Director
Occupation: Insurance Broker
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 24 January 2017
Legal form: Persons With Significant Control Statement