Birds Hill Oxshott Estate Company Limited

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birds hill oxshott estate company limited
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Birds Hill Oxshott Estate Company Limited

01485903•Private Ltd By Guarantee W/O Share Cap

2 Chartland House, Old Station Approach, Leatherhead, KT227TE

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Incorporated

18/03/1980

Company Age

46 years

Directors

8

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Birds Hill Oxshott Estate Company Limited (01485903) is a private ltd by guarantee w/o share cap incorporated on 18/03/1980 (46 years old) and registered in leatherhead, KT227TE. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Bhoec is a real estate company that manages the crown estate in oxshott, england.

Private Ltd By Guarantee W/O Share Cap
SIC: 68320
Micro
Incorporated 18/03/1980
KT227TE

Financial Overview

Total Assets

£2.47M

Liabilities

£376.5K

Net Assets

£2.10M

Turnover

£544.5K

Cash

£1.84M

Key Metrics

8

Directors

Board of Directors

5
R
robert philip sear
director
K
kelly louise cole
director
M
michael john perkins
director
D
daniel andres correa acosta rubio
director
A
alan parker
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Memorandum Articles
Category:Incorporation
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-12-2013
Termination Secretary Company With Name
Category:Officers
Date:26-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2011
Termination Director Company With Name
Category:Officers
Date:06-09-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Officers
Date:23-01-2009
Resolution
Category:Resolution
Date:15-01-2009
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:25-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:01-02-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:31-03-2007
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Annual Return
Date:17-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2006
Legacy
Category:Officers
Date:03-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2005
Legacy
Category:Annual Return
Date:18-02-2005
Legacy
Category:Officers
Date:05-02-2005
Legacy
Category:Officers
Date:05-02-2005
Legacy
Category:Officers
Date:05-02-2005
Legacy
Category:Officers
Date:05-02-2005
Legacy
Category:Officers
Date:02-11-2004
Legacy
Category:Officers
Date:01-10-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Annual Return
Date:07-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date31/01/2026
Latest Accounts30/06/2025

Trading Addresses

2 Chartland House, Old Station Approach, Leatherhead, Kt22 7Te, KT227TERegistered

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Contact

2 Chartland House, Old Station Approach, Leatherhead, KT227TE