Okewood Investments Limited

Active03541925 Private limited company
Incorporated
7 April 1998 (28 years)
Industry
Residents property management (98000)
Owned by
Jacqueline Ursula Edginton
Nicholas James Edginton
Accounts type
Micro entity
Region
South East
Address
Chenies Okewood Hill
Nr Ockley
Dorking
RH5 5NB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2011
British
Born October 1942 (84)
Director · Appointed 26 February 2002
British
Born January 1971 (55)
Secretary · Appointed 7 April 1998
British
Director · Appointed 7 April 1998
British
Born December 1942 (83)
Director · Appointed 7 April 1998
British
Born October 1974 (52)
Officer history (2 former)
11 April 2011
Appointed Edginton, Nicholas James as Director
26 February 2002
Appointed Edginton, Dominic Hayden Lewis as Director
7 April 1998
Appointed Edginton, Samantha Ursula as Secretary
7 April 1998
Appointed Edginton, Jacqueline Ursula as Director
7 April 1998
Appointed Edginton, Samantha Ursula as Director
7 April 1998
Appointed Semken Limited as Corporate Nominee Secretary
7 April 1998
Resigned Semken Limited as Corporate Nominee Secretary
7 April 1998
Appointed Lufmer Limited as Corporate Nominee Director
7 April 1998
Resigned Lufmer Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1942 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1942 (84)

Financials

Net Assets
£1,799,970
up £467,130 (35%)

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 £1,332,840 £1,799,970
Balance sheet detail
20212020
Creditors (< 1 year)(£12,976)(£11,588)
Net Current Assets£412,565£377,203
Net Assets£1,799,970£1,332,840

Filings

Filing history not loaded yet. See it on Companies House

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