BURNTWOOD DRIVE (OXTED) MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08803684 |
| Category | |
| Incorporated | 05 Dec 2013 |
| Age | 10 years, 6 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
BURNTWOOD DRIVE (OXTED) MANAGEMENT COMPANY LIMITED is an active with number 08803684. It was incorporated 10 years, 6 months, 12 days ago, on 05 December 2013. The company address is 4 Burntwood Drive, Oxted, RH8 9EN, England.
Company Fillings
Appoint person director company with name date
Date: 04 Jun 2024
Action Date: 04 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Leonard Taylor
Appointment date: 2024-06-04
Documents
Confirmation statement with no updates
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-05
Documents
Termination director company with name termination date
Date: 05 Dec 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Patricia Maude
Termination date: 2023-06-01
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Cessation of a person with significant control
Date: 28 Sep 2023
Action Date: 01 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-01
Psc name: Nicola Patricia Maude
Documents
Confirmation statement with no updates
Date: 05 Dec 2022
Action Date: 05 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-05
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 16 Dec 2021
Action Date: 05 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-05
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2020
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
Documents
Notification of a person with significant control
Date: 07 Dec 2020
Action Date: 11 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-10-11
Psc name: Siquenco Investments Ltd
Documents
Confirmation statement with no updates
Date: 11 Dec 2019
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Accounts with accounts type micro entity
Date: 17 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 09 Jan 2019
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 25 Jan 2018
Action Date: 05 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-05
Documents
Change sail address company with old address new address
Date: 25 Jan 2018
Category: Address
Type: AD02
Old address: The Anchorage Bridge Street Reading Berkshire RG1 2LU England
New address: 4 Burntwood Drive Oxted RH8 9EN
Documents
Notification of a person with significant control
Date: 15 Jan 2018
Action Date: 19 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-09-19
Psc name: Nicola Patricia Maude
Documents
Notification of a person with significant control
Date: 12 Jan 2018
Action Date: 19 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Peter Leach
Notification date: 2017-09-19
Documents
Cessation of a person with significant control
Date: 12 Jan 2018
Action Date: 19 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-19
Psc name: Paul Joseph Mccann
Documents
Cessation of a person with significant control
Date: 12 Jan 2018
Action Date: 19 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-19
Psc name: Geoffrey Piers Banfield
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2017
Action Date: 28 Sep 2017
Category: Address
Type: AD01
New address: 4 Burntwood Drive Oxted RH8 9EN
Change date: 2017-09-28
Old address: 47 Castle Street Reading RG1 7SR
Documents
Termination director company with name termination date
Date: 28 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Joseph Mccann
Termination date: 2017-09-19
Documents
Termination director company with name termination date
Date: 28 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Piers Banfield
Termination date: 2017-09-19
Documents
Termination secretary company with name termination date
Date: 28 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-09-19
Officer name: Pitsec Ltd
Documents
Appoint person secretary company with name date
Date: 28 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-09-19
Officer name: Mrs Harriet Leach
Documents
Appoint person director company with name date
Date: 28 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Peter Leach
Appointment date: 2017-09-19
Documents
Appoint person director company with name date
Date: 28 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-19
Officer name: Mrs Nicola Patricia Maude
Documents
Accounts with accounts type dormant
Date: 25 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change sail address company with new address
Date: 09 Mar 2017
Category: Address
Type: AD02
New address: The Anchorage Bridge Street Reading Berkshire RG1 2LU
Documents
Confirmation statement with updates
Date: 09 Dec 2016
Action Date: 05 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-05
Documents
Accounts with accounts type dormant
Date: 31 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 19 Apr 2016
Action Date: 05 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-05
Officer name: Mr Paul Joseph Mccann
Documents
Annual return company with made up date no member list
Date: 10 Dec 2015
Action Date: 05 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-05
Documents
Accounts with accounts type dormant
Date: 23 Feb 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 08 Dec 2014
Action Date: 05 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-05
Documents
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