Birds Hill Oxshott Estate Company Limited

Active01485903 Private company limited by guarantee

Incorporated: 18 March 1980 (46 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Kelly Louise Cole
Colin John Greene
Daniel Thomas Hendon
all 6 directors
Accounts type: Full
Region: South East
Address: 2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 7 February 2027
Last conf. stmt: 24 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Cole, Kelly Louise

Director · Appointed 27 January 2025

Also at Copsen Wood Management Company Limited

British

Born January 1983 (43)

Greene, Colin John

Director · Appointed 27 January 2025

Irish

Born January 1965 (61)

Hendon, Daniel Thomas

Director · Appointed 28 January 2024

British

Born June 1982 (44)

Parker, Alan

Director · Appointed 6 February 2023

British

Born November 1946

Hes Estate Management Limited

Corporate Secretary · Appointed 12 July 2019

Also at Fox Lane Management Company Limited, Nower Lodge Management Company Ltd, St. Charles Court (Block 2) Management Company (Weybridge) Limited · more companies

Sear, Robert Philip

Director · Appointed 7 March 2006

British

Born December 1952 (73)

Perkins, Michael John

Director · Appointed 25 May 2004

Also at Samson Commercial Property Investments Limited, Cobham and Oxshott Estates Limited, Perkins Fox Limited · more companies

British

Born June 1962 (64)

Officer history (38 former)

27 January 2026

Resigned Saunders, Timothy James as Director

27 January 2025

Appointed Greene, Colin John as Director

27 January 2025

Appointed Cole, Kelly Louise as Director

13 September 2024

Resigned Correa Acosta Rubio, Daniel Andres as Director

30 January 2024

Resigned Whittaker, Roger Graham as Director

28 January 2024

Appointed Hendon, Daniel Thomas as Director

6 February 2023

Appointed Parker, Alan as Director

23 March 2022

Resigned Zoet, Robbert as Director

31 January 2022

Appointed Saunders, Timothy James as Director

31 January 2022

Resigned Pike, Nicholas Simon as Director

23 September 2021

Appointed Correa Acosta Rubio, Daniel Andres as Director

2 June 2021

Resigned Johnson, Trevor as Director

12 July 2019

Appointed Hes Estate Management Limited as Corporate Secretary

12 July 2019

Resigned Huggins Edwards & Sharp as Corporate Secretary

25 July 2017

Appointed Zoet, Robbert as Director

10 May 2017

Resigned Leach, John Leslie as Director

6 June 2016

Resigned Scandrett, Nigel Stuart as Director

26 April 2013

Appointed Huggins Edwards & Sharp as Corporate Secretary

26 April 2013

Resigned Baldwin, Ian Maitland as Secretary

7 September 2011

Appointed Johnson, Trevor as Director

20 July 2011

Resigned Moore, Richard Warren as Director

19 March 2009

Appointed Leach, John Leslie as Director

19 March 2009

Resigned Hoyle, Rupert Felix as Director

12 January 2009

Appointed Scandrett, Nigel Stuart as Director

12 January 2009

Resigned Goodchild, Christopher as Director

10 October 2008

Appointed Pike, Nicholas Simon as Director

7 October 2008

Resigned Bradley, Charles Clive as Director

22 April 2008

Appointed Moore, Richard Warren as Director

22 April 2008

Resigned Lester, Edmund Alfred Keith as Director

12 March 2007

Appointed Baldwin, Ian Maitland as Secretary

12 March 2007

Resigned Huggins Edwards And Sharp as Corporate Secretary

16 January 2007

Resigned Snow, Tonia Louise as Secretary

16 January 2007

Appointed Huggins Edwards And Sharp as Corporate Secretary

7 March 2006

Appointed Sear, Robert Philip as Director

7 March 2006

Resigned Dunford, Francis George as Director

18 April 2005

Resigned Huggins Edwards & Sharp as Corporate Secretary

7 February 2005

Appointed Snow, Tonia Louise as Secretary

10 January 2005

Resigned Johnson, Trevor as Director

10 January 2005

Resigned Greenwood, Sarah Anne as Director

10 January 2005

Appointed Whittaker, Roger Graham as Director

10 January 2005

Appointed Goodchild, Christopher as Director

25 October 2004

Appointed Johnson, Trevor as Director

13 September 2004

Resigned Robb, John Weddell, Sir as Director

25 May 2004

Appointed Perkins, Michael John as Director

12 January 2004

Resigned Burrow, Robert Philip as Director

21 January 2002

Appointed Greenwood, Sarah Anne as Director

21 January 2002

Appointed Lester, Edmund Alfred Keith as Director

7 January 2002

Appointed Huggins Edwards & Sharp as Corporate Secretary

7 January 2002

Resigned Meldrum, Margaret Gillian as Secretary

7 January 2002

Resigned Meldrum, Margaret Gillian as Director

7 January 2002

Appointed Burrow, Robert Philip as Director

14 August 2000

Resigned Newbery, Pamela Ann as Director

11 January 2000

Resigned Blackburn, Michael John as Director

11 January 2000

Resigned Alderson, Geoffrey Winton as Director

11 January 2000

Resigned Jenkins, Kathleen as Secretary

11 January 2000

Appointed Bradley, Charles Clive as Director

12 November 1999

Appointed Hoyle, Rupert Felix as Director

12 November 1999

Resigned Elfick, Richard Stanley as Director

12 January 1999

Resigned Jenkins, Kathleen as Director

12 January 1999

Resigned Sinnatt, Brian as Director

12 January 1999

Appointed Dunford, Francis George as Director

12 January 1999

Appointed Meldrum, Margaret Gillian as Secretary

12 January 1999

Appointed Robb, John Weddell, Sir as Director

12 January 1999

Resigned Taylor, Geoffrey William as Director

12 January 1999

Appointed Meldrum, Margaret Gillian as Director

8 January 1996

Appointed Newbery, Pamela Ann as Director

8 January 1996

Resigned Wiltshire, James Gordon as Director

6 September 1995

Appointed Jenkins, Kathleen as Director

6 September 1995

Appointed Sinnatt, Brian as Director

6 September 1995

Appointed Jenkins, Kathleen as Secretary

23 August 1995

Resigned Bond, Malcolm Ernest Dole as Secretary

23 August 1995

Resigned Bond, Malcolm Ernest Dole as Director

30 January 1995

Resigned Spicer, Peter Mervyn as Director

30 January 1995

Appointed Alderson, Geoffrey Winton as Director

10 January 1994

Appointed Blackburn, Michael John as Director

9 January 1994

Resigned Prosser, Rosemary Margaret as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 156

Date	Description	Made Up To
10 February 2026	Confirmation statement with no updates	24 January 2026
5 February 2026	Full accounts	30 June 2025
27 January 2026	Termination of appointment of a director
23 January 2026	Appointment of a director
15 April 2025	Appointment of a director