Oxney Property Developments Limited

16489287

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

4 Further Field, Staplehurst, Tonbridge, TN12 0SX

Incorporated 02/06/2025

Compliance

Next accounts due

02/03/2027

On track

Confirmation statement

Last:

Due 15/06/2026

Overdue

Industry

41202

Construction of domestic buildings

Officers

Mr Simon Michael Brown

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr James William Knight

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Luke Thompson

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Simon Michael Brown

director · Since 02/06/2025

British · England · Age 50

James William Knight

director · Since 02/06/2025

British · England · Age 58

Luke Thompson

director · Since 02/06/2025

British · England · Age 37

Persons with Significant Control

Mr James William Knight

25–50% shares

25–50% votes

Appoint directors

British · England · Age 58

Knightingales, Wittersham Road, Tenterden, TN30 7HA

Notified 02/06/2025

Mr Luke Thompson

25–50% shares

25–50% votes

Appoint directors

British · England · Age 37

1 Addison Cottage, The Street, Tenterden, TN30 7EB

Notified 02/06/2025

Mr Simon Michael Brown

25–50% shares

25–50% votes

Appoint directors

British · England · Age 50

Peening Quarter Farm Bungalow, Peening Quarter Road, Tenterden, TN30 7NP

Notified 02/06/2025

Change History

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → 4 Further Field

2026-08-17

4 FURTHER FIELD

post town → Tonbridge

2026-08-17

TONBRIDGE

officer appointed → BROWN, Simon Michael

2026-08-17

officer appointed → KNIGHT, James William

2026-08-17

officer appointed → THOMPSON, Luke

2026-08-17