Oxted Developments (2007) Limited

Active06337373 Private limited company
Incorporated
8 August 2007 (19 years)
Previously known as
Extrabright Limited (until 14 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Controlled by
David Roderick Rapoport
Jason Derek Moore
Accounts type
Total exemption full
Region
South East
Address
The Old Mill
Kings Mill Kings Mill Lane
South Nutfield
Redhill
RH1 5NB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (6 former)
23 June 2023
Appointed Tory, Edward Geoffrey Annesley as Director
1 May 2023
Resigned Tory, Charles Peter Hamilton as Director
10 May 2021
Resigned Greenhalgh, Nigel Craig as Director
20 August 2019
Appointed Norman, Eleanor Mary as Director
20 August 2019
Appointed Tory, Luke Henry Weston as Director
24 July 2019
Appointed The Bailey Partnership Limited as Corporate Secretary
24 July 2019
Resigned Greenhalgh, Nigel Craig as Secretary
12 May 2015
Appointed Wilkes, Philip Martin as Director
12 February 2013
Appointed Moore, Jason Derek as Director
30 August 2012
Appointed Greenhalgh, Nigel Craig as Director
29 August 2012
Resigned Greenhalgh, Nigel Craig as Director
8 August 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
8 August 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
8 August 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
8 August 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
8 August 2007
Appointed Greenhalgh, Nigel Craig as Director
8 August 2007
Appointed Greenhalgh, Nigel Craig as Secretary
8 August 2007
Appointed Rapoport, David Roderick as Director
8 August 2007
Appointed Tory, Charles Peter Hamilton as Director

Ownership 2 active

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

Individual · Notified 8 August 2016
Has significant influence or control
British
Born July 1949 (77)
Individual · Notified 8 August 2016
Has significant influence or control
British
Born May 1969 (57)
Former controllers (3)
15 July 2021
Ceased Charles Peter Hamilton Tory — Has significant influence or control
15 July 2021
Ceased Philip Wilkes — Has significant influence or control
10 May 2021
Ceased Nigel Craig Greenhalgh — Has significant influence or control

Financials

Cash
£22,499
Employees
6
Current Ratio
1.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£12,941) (£16,710) (£22,632) (£30,685) (£32,358) (£39,746)
Balance sheet detail
202520242023202220212020
Current Assets£786,365£116,455£119,353£677,956£525,112£477,860
Debtors£694,052£43,840£43,660£230,856£234,337£203,293
Cash£22,499£2,801£5,879£92,067£3,020£38,034
Creditors (< 1 year)£826,111£148,813£150,038£700,588£541,822£490,801
Net Current Assets(£39,746)(£32,358)(£30,685)(£22,632)(£16,710)(£12,941)
Shareholder Funds(£39,746)(£32,358)(£30,685)(£22,632)(£16,710)(£12,941)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates27 October 2026
12 February 2026Confirmation statement with no updates11 February 2026
23 October 2025Total exemption full accounts30 June 2025
14 June 2025Registration of a charge
14 June 2025Satisfaction of a charge in full
Show all recent filings

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