Oddo (High Road Byfleet) Limited

Active01266767 Private limited company
Incorporated
2 July 1976 (50 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Controlled by
Sandra Swift
Accounts type
Micro entity
Region
South East
Address
9 Brantwood Close
West Byfleet
KT14 6BN

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2024
British
Born October 1949 (77)
Officer history (31 former)
12 August 2026
Resigned Boutell, Andrea Lynn as Director
16 October 2025
Resigned Boutell, Sandra Joan as Director
1 October 2025
Appointed Boutell, Andrea Lynn as Director
16 September 2024
Resigned King, Rachel as Director
16 September 2024
Resigned Barron, Keith Barrie, Mr. as Director
16 September 2024
Resigned Boutell, Graham John as Director
8 September 2024
Appointed Swift, Sandra as Director
13 March 2024
Appointed King, Rachel as Director
16 February 2024
Appointed Barron, Keith Barrie, Mr. as Director
5 May 2021
Resigned Ling, Shirley Anne as Director
5 January 2021
Resigned Ling, Shirley Anne as Secretary
6 March 2017
Resigned Guyett, Hayley Anne as Director
6 March 2017
Resigned Delany, Emma Louise as Director
6 March 2017
Resigned Guyett, Stephen Neil as Director
30 December 2014
Resigned Guyett, Hayley Anne as Director
10 November 2013
Resigned Hancock, Richard Lyle Gordon as Secretary
10 November 2013
Appointed Ling, Shirley Anne as Secretary
10 November 2013
Resigned Hancock, Richard Lyle Gordon as Director
23 July 2012
Resigned Banks, Richard Alexander as Director
23 July 2012
Appointed Boutell, Sandra Joan as Director
23 July 2012
Resigned Payne, Lianda Rachel as Director
23 July 2012
Appointed Boutell, Graham John as Director
1 June 2010
Appointed Ling, Shirley Anne as Director
17 April 2010
Appointed Payne, Lianda Rachel as Director
17 April 2010
Resigned La Chica Dominguez, Maria as Director
17 April 2010
Resigned Payne, Jonathan David as Director
17 April 2010
Appointed Banks, Richard Alexander as Director
11 April 2010
Appointed Hancock, Richard Lyle Gordon as Secretary
11 April 2010
Resigned Delany, Emma Louise as Secretary
6 June 2007
Appointed Hancock, Richard Lyle Gordon as Director
6 June 2007
Resigned Bennett-Snewin, Jonathan Peter as Director
28 February 2007
Appointed La Chica Dominguez, Maria as Director
28 February 2007
Appointed Payne, Jonathan David as Director
8 December 2006
Resigned Hall, Stuart Stephen as Director
8 December 2006
Resigned Hall, Beth Louise as Director
1 August 2006
Appointed Guyett, Hayley Anne as Director
1 August 2006
Resigned Tecim, Timucin as Director
1 August 2006
Appointed Guyett, Hayley Anne as Director
1 August 2006
Appointed Guyett, Stephen Neil as Director
14 July 2000
Appointed Hall, Beth Louise as Director
14 July 2000
Appointed Hall, Stuart Stephen as Director
12 July 2000
Appointed Delany, Emma Louise as Secretary
13 June 2000
Resigned Charles, Lynne as Director
13 June 2000
Resigned Charles, Lynne as Secretary
19 August 1999
Appointed Tecim, Timucin as Director
16 July 1999
Resigned Dunn, Karen Josephine as Director
26 March 1998
Appointed Dunn, Karen Josephine as Director
26 March 1998
Resigned Monaghan, Niall Charles as Secretary
26 March 1998
Appointed Charles, Lynne as Director
26 March 1998
Resigned Howes, Nigel Kevin as Director
26 March 1998
Resigned Monaghan, Niall Charles as Director
26 March 1998
Appointed Charles, Lynne as Secretary
25 July 1996
Appointed Monaghan, Niall Charles as Secretary
25 July 1996
Appointed Delany, Emma Louise as Director
6 October 1995
Appointed Howes, Nigel Kevin as Director
6 October 1995
Resigned Lummi, Angela Ruth as Director
25 July 1995
Resigned Mackenzie, Susan as Secretary
25 July 1995
Resigned Mackenzie, Donald Ewen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 September 2024
Has significant influence or control
British
Born October 1949 (77)
Former controllers (2)
24 August 2024
Ceased Graham John Boutell — Has significant influence or control
5 May 2021
Ceased Shirley Anne Ling — Right to appoint and remove directors

Financials

Net Assets
£3,243
Employees
1

Trend

Net Assets
£0 £2k £4k 2022 2023 2024 2025 £1,863 £2,573 £3,043 £3,243
Balance sheet detail
2025202420232022202120202019
Current Assets£3,243£3,532
Cash£2,455£2,793£2,983
Creditors (< 1 year)£0£489£463£926£463
Net Current Assets£3,243£3,043£1,992£1,867£2,520
Net Assets£3,243£3,043£2,573£1,863
Shareholder Funds£3,243£3,043£1,992£1,867£2,520

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates21 October 2026
3 September 2026Micro company accounts31 July 2026
13 August 2026Termination of appointment of a director

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