Register entry · No. 06337520
OXTED LAND COMPANY LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Last filed accounts
Net liabilities of £14,253: it owed more than it owned.
Accounts to 30 Jun 2026 · See it · What this means
The other 13 checks
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 8 Aug 2007 (19 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE OLD MILL, KINGS MILL KINGS MILL LANE, SOUTH NUTFIELD, REDHILL, ENGLAND, RH1 5NB
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 31 Mar 2028
- Last made up to
- 30 Jun 2026
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 25 Feb 2027
- Last made up to
- 11 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- OXTED LAND COMPANY LIMITED current
- EXTRAWARM LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2026 | not published | £-1,463 | £1,000 | £-14,253 | 6 |
| 30 Jun 2025 | not published | £0 | £1,000 | £-12,790 | 6 |
| 30 Jun 2024 | not published | £350 | £1,000 | £-12,790 | 6 |
| 30 Jun 2023 | not published | £515 | £1,000 | £-13,140 | 6 |
| 30 Jun 2022 | not published | £-900 | £1,000 | £-13,655 | 6 |
| 30 Jun 2021 | not published | £-810 | £1,000 | £-12,755 | 6 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Roderick Rapoport Property Developer | Director | 8 Aug 2007 | — | July 1949 | British · England |
| Jason Derek Moore Chartered Accountant | Director | 12 Feb 2013 | — | May 1969 | British · United Kingdom |
| Philip Wilkes Director | Director | 12 May 2015 | — | July 1953 | British · England |
| THE BAILEY PARTNERSHIP LIMITED | Corporate secretary | 24 Jul 2019 | — | — | British |
| Luke Henry Weston Tory Director | Director | 20 Aug 2019 | — | January 1980 | British · United Kingdom |
| Eleanor Mary Norman Director | Director | 20 Aug 2019 | — | September 1980 | British · United Kingdom |
| Edward Geoffrey Annesley Tory Director | Director | 23 Jun 2023 | — | July 1989 | British · United Kingdom |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Jason Derek Moore | Significant influence or control | 8 Aug 2016 | — | May 1969 | British · United Kingdom |
| Mr David Roderick Rapoport | Significant influence or control | 8 Aug 2016 | — | July 1949 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is OXTED LAND COMPANY LIMITED still trading?
The register shows OXTED LAND COMPANY LIMITED as active.
What does OXTED LAND COMPANY LIMITED do?
It files the industry code 41100 (Development of building projects).
When was OXTED LAND COMPANY LIMITED set up?
It was incorporated on 8 August 2007.
When are OXTED LAND COMPANY LIMITED's accounts due?
Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.
When is OXTED LAND COMPANY LIMITED's next confirmation statement due?
By 25 February 2027.
Who runs OXTED LAND COMPANY LIMITED?
OXTED LAND COMPANY LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House