BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED

Key Data

Status

Active

Company No.

01485903

Incorporation date

18/03/1980

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1980)

10/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

05/02/2026

Full accounts made up to 2025-06-30

View PDF (12 pages)

27/01/2026

Termination of appointment of Timothy James Saunders as a director on 2026-01-27

View PDF (1 pages)

23/01/2026

Appointment of Mr Daniel Thomas Hendon as a director on 2024-01-28

View PDF (2 pages)

15/04/2025

Appointment of Mrs Kelly Louise Cole as a director on 2025-01-27

View PDF (2 pages)

09/04/2025

Appointment of Mr Colin John Greene as a director on 2025-01-27

View PDF (2 pages)

31/03/2025

Full accounts made up to 2024-06-30

View PDF (12 pages)

06/02/2025

Memorandum and Articles of Association

View PDF (13 pages)

05/02/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

08/11/2024

Director's details changed for Mr Robert Philip Sear on 2024-11-08

View PDF (2 pages)

08/11/2024

Director's details changed for Mr Michael John Perkins on 2024-11-08

View PDF (2 pages)

26/09/2024

Termination of appointment of Daniel Andres Correa Acosta Rubio as a director on 2024-09-13

View PDF (1 pages)

15/02/2024

Full accounts made up to 2023-06-30

View PDF (12 pages)

06/02/2024

Termination of appointment of Roger Graham Whittaker as a director on 2024-01-30

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

13/02/2023

Full accounts made up to 2022-06-30

View PDF (12 pages)

06/02/2023

Appointment of Mr Alan Parker as a director on 2023-02-06

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

24/03/2022

Termination of appointment of Robbert Zoet as a director on 2022-03-23

View PDF (1 pages)

07/03/2022

Termination of appointment of Nicholas Simon Pike as a director on 2022-01-31

View PDF (1 pages)

01/03/2022

Appointment of Mr Timothy James Saunders as a director on 2022-01-31

View PDF (2 pages)

25/02/2022

Full accounts made up to 2021-06-30

View PDF (12 pages)

07/02/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

06/10/2021

Appointment of Mr Daniel Andres Correa Acosta Rubio as a director on 2021-09-23

View PDF (2 pages)

03/06/2021

Termination of appointment of Trevor Johnson as a director on 2021-06-02

View PDF (1 pages)

09/03/2021

Full accounts made up to 2020-06-30

View PDF (10 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

08/06/2020

Secretary's details changed for Hes Estate Management Ltd on 2020-06-01

View PDF (1 pages)

08/06/2020

Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2020-06-08

View PDF (1 pages)

04/03/2020

Full accounts made up to 2019-06-30

View PDF (11 pages)

01/02/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

14/07/2019

Appointment of Hes Estate Management Ltd as a secretary on 2019-07-12

View PDF (2 pages)

14/07/2019

Termination of appointment of Huggins Edwards & Sharp as a secretary on 2019-07-12

View PDF (1 pages)

06/03/2019

Full accounts made up to 2018-06-30

View PDF (11 pages)

06/02/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

02/02/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

19/01/2018

Full accounts made up to 2017-06-30

View PDF (11 pages)

18/08/2017

Appointment of Mr Robbert Zoet as a director on 2017-07-25

View PDF (2 pages)

10/05/2017

Termination of appointment of John Leslie Leach as a director on 2017-05-10

View PDF (1 pages)

14/02/2017

Full accounts made up to 2016-06-30

View PDF (11 pages)

04/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (4 pages)

07/06/2016

Termination of appointment of Nigel Stuart Scandrett as a director on 2016-06-06

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-01-24 no member list

View PDF (8 pages)

31/12/2015

Full accounts made up to 2015-06-30

View PDF (11 pages)

23/02/2015

Annual return made up to 2015-01-24 no member list

View PDF (8 pages)

08/01/2015

Full accounts made up to 2014-06-30

View PDF (11 pages)

07/03/2014

Annual return made up to 2014-01-24 no member list

View PDF (8 pages)

01/02/2014

Registered office address changed from 18 Church Street Epsom Surrey KT17 4QD on 2014-02-01

View PDF (1 pages)

13/01/2014

Full accounts made up to 2013-06-30

View PDF (11 pages)

10/12/2013

Appointment of Huggins Edwards & Sharp as a secretary

View PDF (2 pages)

26/04/2013

Termination of appointment of Ian Baldwin as a secretary

View PDF (1 pages)

24/01/2013

Annual return made up to 2013-01-24 no member list

View PDF (8 pages)

19/12/2012

Full accounts made up to 2012-06-30

View PDF (10 pages)

31/01/2012

Annual return made up to 2012-01-30 no member list

View PDF (8 pages)

22/12/2011

Full accounts made up to 2011-06-30

View PDF (10 pages)

25/11/2011

Appointment of Mr Trevor Johnson as a director

View PDF (2 pages)

06/09/2011

Termination of appointment of Richard Moore as a director

View PDF (1 pages)

02/02/2011

Annual return made up to 2011-01-30 no member list

View PDF (9 pages)

17/12/2010

Full accounts made up to 2010-06-30

View PDF (10 pages)

12/03/2010

Annual return made up to 2010-01-30 no member list

View PDF (6 pages)

12/03/2010

Director's details changed for Roger Graham Whittaker on 2009-10-01

View PDF (2 pages)

29/12/2009

Full accounts made up to 2009-06-30

View PDF (10 pages)

31/03/2009

Appointment terminated director rupert hoyle

View PDF (1 pages)

31/03/2009

Director appointed john leslie leach

View PDF (2 pages)

31/03/2009

Full accounts made up to 2008-06-30

View PDF (8 pages)

16/03/2009

Annual return made up to 30/01/09

View PDF (4 pages)

23/01/2009

Appointment terminated director christopher goodchild

View PDF (2 pages)

23/01/2009

Director appointed nigel stuart scandrett

View PDF (2 pages)

15/01/2009

Resolutions

View PDF (20 pages)

24/10/2008

Director appointed nicholas simon pike

View PDF (3 pages)

23/10/2008

Appointment terminated director charles bradley

View PDF (1 pages)

02/06/2008

Appointment terminated director edmund lester

View PDF (1 pages)

25/04/2008

Director appointed richard warren moore

View PDF (2 pages)

06/02/2008

Full accounts made up to 2007-06-30

View PDF (8 pages)

01/02/2008

Annual return made up to 30/01/08

View PDF (2 pages)

01/02/2008

Secretary resigned

View PDF (1 pages)

31/03/2007

New secretary appointed

View PDF (2 pages)

21/02/2007

Annual return made up to 30/01/07

View PDF (7 pages)

19/02/2007

Full accounts made up to 2006-06-30

View PDF (9 pages)

06/02/2007

New secretary appointed

View PDF (3 pages)

06/02/2007

Secretary resigned

View PDF (1 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

New director appointed

View PDF (2 pages)

17/02/2006

Annual return made up to 30/01/06

View PDF (7 pages)

08/02/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

03/03/2005

New secretary appointed

View PDF (2 pages)

18/02/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

18/02/2005

Annual return made up to 30/01/05

View PDF (6 pages)

05/02/2005

Director resigned

View PDF (1 pages)

05/02/2005

Director resigned

View PDF (1 pages)

05/02/2005

New director appointed

View PDF (2 pages)

05/02/2005

New director appointed

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (2 pages)

01/10/2004

Director resigned

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

11/02/2004

Director resigned

View PDF (1 pages)

07/02/2004

Annual return made up to 30/01/04

View PDF (6 pages)

07/02/2004

Full accounts made up to 2003-06-30

View PDF (9 pages)

11/02/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

11/02/2003

Annual return made up to 30/01/03

View PDF (6 pages)

05/03/2002

New director appointed

View PDF (2 pages)

18/02/2002

New director appointed

View PDF (2 pages)

14/02/2002

New director appointed

View PDF (2 pages)

14/02/2002

New secretary appointed

View PDF (2 pages)

07/02/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

07/02/2002

Annual return made up to 30/01/02

View PDF (4 pages)

06/02/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

06/02/2001

Annual return made up to 30/01/01

View PDF (5 pages)

29/02/2000

New director appointed

View PDF (3 pages)

23/02/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

17/02/2000

Annual return made up to 31/01/00

View PDF (5 pages)

17/02/2000

New director appointed

View PDF (2 pages)

10/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

01/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

Annual return made up to 31/01/99

View PDF (6 pages)

06/02/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

06/02/1998

Annual return made up to 31/01/98

View PDF (7 pages)

13/03/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

05/02/1997

Annual return made up to 31/01/97

View PDF (7 pages)

13/02/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

13/02/1996

Annual return made up to 31/01/96

View PDF (8 pages)

13/02/1996

New director appointed

View PDF (1 pages)

25/01/1996

Director resigned

View PDF (0 pages)

25/01/1996

New director appointed

View PDF (0 pages)

12/09/1995

Secretary resigned;director resigned

View PDF (2 pages)

12/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/1995

New director appointed

View PDF (2 pages)

16/02/1995

Annual return made up to 31/01/95

View PDF (0 pages)

16/02/1995

New director appointed

View PDF (0 pages)

16/02/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

14/09/1994

Resolutions

View PDF (2 pages)

24/03/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

26/02/1994

Director resigned;new director appointed

View PDF (0 pages)

26/02/1994

Annual return made up to 31/01/94

View PDF (0 pages)

09/02/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

09/02/1993

Annual return made up to 31/01/93

View PDF (0 pages)

05/02/1992

Director resigned;new director appointed

View PDF (0 pages)

05/02/1992

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

05/02/1992

Annual return made up to 31/01/92

View PDF (0 pages)

14/02/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

14/02/1991

Annual return made up to 31/01/91

View PDF (0 pages)

08/03/1990

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

08/03/1990

Annual return made up to 08/02/90

View PDF (0 pages)

22/02/1989

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

22/02/1989

Annual return made up to 07/02/89

View PDF (0 pages)

01/07/1988

Accounts for a small company made up to 1987-06-30

View PDF (0 pages)

05/05/1988

Annual return made up to 17/02/88

View PDF (0 pages)

09/04/1987

Return made up to 11/02/87; full list of members

View PDF (0 pages)

20/02/1987

Accounts for a small company made up to 1986-06-30

View PDF (0 pages)

20/02/1987

Annual return made up to 31/12/86

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (98 pages)

18/03/1980

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIRDS HILL OXSHOTT ESTATE COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

24/01/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HES ESTATE MANAGEMENT LIMITED	Corporate Secretary	12/07/2019 - Present	226
Scandrett, Nigel Stuart	Director	12/01/2009 - 06/06/2016	9
Parker, Alan	Director	06/02/2023 - Present	4
Zoet, Robbert	Director	25/07/2017 - 23/03/2022	4
HUGGINS EDWARDS & SHARP	Corporate Secretary	07/01/2002 - 18/04/2005	16

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED

BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED is an(a) Active company incorporated on 18/03/1980 with the registered office located at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED?

BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED is currently Active. It was registered on 18/03/1980 .

Where is BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED located?

BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED is registered at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE.

What does BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED do?

BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-24 with no updates.