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Birds Hill Oxshott Estate Company Limited

Birds Hill Oxshott Estate Company Limited is an active company incorporated on 18 March 1980 with the registered office located in Leatherhead, Surrey. Birds Hill Oxshott Estate Company Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01485903
Private limited by guarantee without share capital
Age
45 years
Incorporated 18 March 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
England
Same address for the past 5 years
Telephone
01372450655
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1962
Director • Managing Director • British • Lives in England • Born in Mar 1982
Director • Investment Management • Irish • Lives in England • Born in Jan 1965
Director • Retired • British • Lives in England • Born in Nov 1946
Director • Lawyer • British • Lives in UK • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandhills Residents Company Limited
Hes Estate Management Limited is a mutual person.
Active
Merrow Court Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
Yelverton Court (Lessees) Limited
Hes Estate Management Limited is a mutual person.
Active
Lyndhurst Court (Sutton) Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
Southview Court (Woking) Association Limited
Hes Estate Management Limited is a mutual person.
Active
Radstone Court (Woking) Association Limited
Hes Estate Management Limited is a mutual person.
Active
Ikona Court (Weybridge) Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
T.C. (Managements) Limited
Hes Estate Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.93M
Increased by £310.44K (+19%)
Turnover
£629.38K
Increased by £295.55K (+89%)
Employees
Unreported
Same as previous period
Total Assets
£2.15M
Increased by £405.71K (+23%)
Total Liabilities
-£323.81K
Increased by £18.29K (+6%)
Net Assets
£1.82M
Increased by £387.42K (+27%)
Debt Ratio (%)
15%
Decreased by 2.47% (-14%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Mrs Kelly Louise Cole Appointed
8 Months Ago on 27 Jan 2025
Mr Colin John Greene Appointed
8 Months Ago on 27 Jan 2025
Mr Michael John Perkins Details Changed
11 Months Ago on 8 Nov 2024
Mr Robert Philip Sear Details Changed
11 Months Ago on 8 Nov 2024
Daniel Andres Correa Acosta Rubio Resigned
1 Year 1 Month Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Roger Graham Whittaker Resigned
1 Year 8 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
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Documents
Appointment of Mrs Kelly Louise Cole as a director on 27 January 2025
Submitted on 15 Apr 2025
Appointment of Mr Colin John Greene as a director on 27 January 2025
Submitted on 9 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 6 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 5 Feb 2025
Director's details changed for Mr Robert Philip Sear on 8 November 2024
Submitted on 8 Nov 2024
Director's details changed for Mr Michael John Perkins on 8 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Daniel Andres Correa Acosta Rubio as a director on 13 September 2024
Submitted on 26 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 15 Feb 2024
Termination of appointment of Roger Graham Whittaker as a director on 30 January 2024
Submitted on 6 Feb 2024
Repayment History
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