Company Information for OYO LAND MANAGEMENT (THAME) LIMITED
YEW TREE HOUSE, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA,
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Company Registration Number
05556698
Private Limited Company
Active |
Company Name | |
---|---|
OYO LAND MANAGEMENT (THAME) LIMITED | |
Legal Registered Office | |
YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA Other companies in RH18 | |
Company Number | 05556698 | |
---|---|---|
Company ID Number | 05556698 | |
Date formed | 2005-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB909743106 |
Last Datalog update: | 2023-10-07 21:59:01 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON CHARLES JEFFS |
||
SIMON CHARLES JEFFS |
||
SIMON ROE |
||
TIMOTHY JOHN ADAM SCRIVEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LANCE MILLETT |
Director | ||
DEIRDRE ROSALINDE BELL |
Company Secretary | ||
DEIRDRE ROSALINDE BELL |
Director | ||
MICHEL ALAIN HENRI |
Director | ||
GEOFFREY PETER SANDERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORANGE TURBINE SERVICES LIMITED | Company Secretary | 1996-08-21 | CURRENT | 1996-08-21 | Active - Proposal to Strike off | |
ORANGE AERO LIMITED | Company Secretary | 1995-11-14 | CURRENT | 1994-11-14 | Active | |
ORANGE AERO LIMITED | Director | 1995-11-14 | CURRENT | 1994-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES | ||
Director's details changed for Mr Simon Charles Jeffs on 2023-01-24 | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Charles Jeffs on 2019-09-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON CHARLES JEFFS on 2019-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ADAM SCRIVEN / 11/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROE / 11/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ADAM SCRIVEN / 11/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROE / 11/09/2017 | |
Annotation | ||
CH01 | Director's details changed for Mr Simon Charles Jeffs on 2016-10-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON CHARLES JEFFS on 2016-10-12 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN ADAM SCRIVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE MILLETT | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Roe on 2012-09-07 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Lance Millett on 2011-09-23 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES JEFFS / 24/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES JEFFS / 24/02/2011 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 07/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROE / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE MILLETT / 07/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM DORSET HOUSE REGENT PARK, KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL UNITED KINGDOM | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 6 COPPERGATE MEWS 103-107 BRIGHTON ROAD SURBITON SURREY KT6 5NF | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED SIMON ROE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEIDRE BELL | |
288a | DIRECTOR AND SECRETARY APPOINTED SIMON CHARLES JEFFS | |
288a | DIRECTOR APPOINTED LANCE MILLETT | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHEL HENRI | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY SANDERS | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
RES13 | SHARE TRANSFER 10/09/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 05/04/06--------- £ SI 1@1=1 | |
88(2)R | AD 30/10/06--------- £ SI 1@1=1 | |
88(2)R | AD 24/08/07--------- £ SI 1@1=1 | |
88(2)R | AD 11/05/07--------- £ SI 1@1=1 | |
88(2)R | AD 11/05/07--------- £ SI 1@1=1 | |
88(2)R | AD 31/08/07--------- £ SI 1@1=1 | |
88(2)R | AD 09/05/07--------- £ SI 1@1=1 | |
88(2)R | AD 14/05/07--------- £ SI 1@1=1 | |
88(2)R | AD 12/04/07--------- £ SI 1@1=1 | |
88(2)R | AD 05/03/07--------- £ SI 1@1=1 | |
88(2)R | AD 23/02/07--------- £ SI 1@1=1 | |
88(2)R | AD 23/02/07--------- £ SI 2@1=2 | |
88(2)R | AD 29/01/07--------- £ SI 1@1=1 | |
88(2)R | AD 17/11/06--------- £ SI 1@1=1 | |
88(2)R | AD 20/09/06--------- £ SI 1@1=1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: QUADRANT HOUSE ISLAND FARM ROAD WEST MOLESEY SURREY KT8 2LQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OYO LAND MANAGEMENT (THAME) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OYO LAND MANAGEMENT (THAME) LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |