{
  "company_number": "06377460",
  "name": "Oxted Greystone Company Limited",
  "url": "/company/06377460",
  "status": "active",
  "is_active": true,
  "company_type": "ltd",
  "incorporated_on": "2007-09-20",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "08990",
      "description": "Other mining and quarrying n.e.c.",
      "section": "B",
      "section_name": "Mining and quarrying",
      "url": "/sic/08990"
    },
    {
      "code": "68209",
      "description": "Other letting and operating of own or leased real estate",
      "section": "L",
      "section_name": "Real estate activities",
      "url": "/sic/68209"
    }
  ],
  "registered_address": {
    "id": 437047,
    "url": "/address/437047",
    "line1": "19 QUEEN ELIZABETH STREET",
    "line2": "",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "SE1 2LP"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06377460",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-06-30",
    "last_made_up": "2024-03-31",
    "category": "UNAUDITED ABRIDGED",
    "filings": [
      {
        "url": "/company/06377460/accounts/2024-03-31",
        "pdf_url": "/company/06377460/accounts/2024-03-31.pdf",
        "made_up_date": "2024-03-31",
        "period_start": "2024-03-31",
        "period_end": "2024-03-31",
        "entity_name": "Oxted Greystone Company Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "2800001.00",
        "debtors": "340716.00",
        "cash_bank_in_hand": "265.00",
        "current_assets": "340981.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-78690.00",
        "total_assets_less_current_liabilities": "2721311.00",
        "net_assets_liabilities": "414600.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "8191.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2024.zip"
      },
      {
        "url": "/company/06377460/accounts/2015-11-30",
        "pdf_url": "/company/06377460/accounts/2015-11-30.pdf",
        "made_up_date": "2015-11-30",
        "period_start": "2015-11-30",
        "period_end": "2015-11-30",
        "entity_name": "Oxted Greystone Company Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1465428.00",
        "debtors": null,
        "cash_bank_in_hand": "113.00",
        "current_assets": "113.00",
        "creditors_due_within_one_year": "293180.00",
        "creditors_due_after_one_year": "2507459.00",
        "net_current_assets_liabilities": "-293067.00",
        "total_assets_less_current_liabilities": "1172361.00",
        "net_assets_liabilities": "-1335098.00",
        "called_up_share_capital": "8191.00",
        "profit_loss_account_reserve": "-1522512.00",
        "shareholder_funds": "-1335098.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2016.zip"
      },
      {
        "url": "/company/06377460/accounts/2012-11-30",
        "pdf_url": "/company/06377460/accounts/2012-11-30.pdf",
        "made_up_date": "2012-11-30",
        "period_start": "2012-11-30",
        "period_end": "2012-11-30",
        "entity_name": "Oxted Greystone Company Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1711690.00",
        "debtors": null,
        "cash_bank_in_hand": "46314.00",
        "current_assets": null,
        "creditors_due_within_one_year": "1764394.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-1718080.00",
        "total_assets_less_current_liabilities": "-6390.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "-7390.00",
        "shareholder_funds": "-6390.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2014.zip"
      },
      {
        "url": "/company/06377460/accounts/2010-11-30",
        "pdf_url": "/company/06377460/accounts/2010-11-30.pdf",
        "made_up_date": "2010-11-30",
        "period_start": "2010-11-30",
        "period_end": "2010-11-30",
        "entity_name": "Oxted Greystone Company Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1299428.00",
        "debtors": null,
        "cash_bank_in_hand": "52.00",
        "current_assets": "52.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-1292102.00",
        "total_assets_less_current_liabilities": "7326.00",
        "net_assets_liabilities": "7326.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "6326.00",
        "shareholder_funds": "7326.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "xml",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2011.zip"
      },
      {
        "url": "/company/06377460/accounts/2009-11-30",
        "pdf_url": "/company/06377460/accounts/2009-11-30.pdf",
        "made_up_date": "2009-11-30",
        "period_start": "2009-11-30",
        "period_end": "2009-11-30",
        "entity_name": "Oxted Greystone Company Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1299428.00",
        "debtors": "0.00",
        "cash_bank_in_hand": "52.00",
        "current_assets": "52.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-1302235.00",
        "total_assets_less_current_liabilities": "-2807.00",
        "net_assets_liabilities": "-2807.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "-3807.00",
        "shareholder_funds": "-2807.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "xml",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2011.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2023-03-31",
        "filing_date": "2024-01-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/06377460/accounts/2023-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06377460/filing-history/MzQwNjA1NDQ1OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-03-31",
        "filing_date": "2023-01-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/06377460/accounts/2022-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06377460/filing-history/MzM2NDA3OTUzNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-03-31",
        "filing_date": "2021-12-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/06377460/accounts/2021-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06377460/filing-history/MzMyNTM1NjM2M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-03-31",
        "filing_date": "2021-04-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/06377460/accounts/2020-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06377460/filing-history/MzI5NzU5NzQwM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-03-31",
        "filing_date": "2019-12-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/06377460/accounts/2019-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06377460/filing-history/MzI1MTkxMDYxMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-03-31",
        "filing_date": "2018-12-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06377460/accounts/2018-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06377460/filing-history/MzIyMjYyNTcyNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-03-31",
        "filing_date": "2018-03-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/06377460/accounts/2017-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06377460/filing-history/MzIwMDQ2MDA1MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-11-30",
        "filing_date": "2015-08-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06377460/accounts/2014-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06377460/filing-history/MzEyOTY1NjI1M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-11-30",
        "filing_date": "2014-09-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06377460/accounts/2013-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06377460/filing-history/MzEwNjUyNzgxMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-11-30",
        "filing_date": "2013-03-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06377460/accounts/2011-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06377460/filing-history/MzA3NTIxMDQwMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-09-30",
        "filing_date": "2009-08-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06377460/accounts/2008-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06377460/filing-history/MjAzOTgxOTA4NWFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06377460/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-08-18",
    "last_made_up": "2026-08-04"
  },
  "officers": [
    {
      "name": "NEWMAN, Miles St John",
      "person_url": "/person/6920694",
      "role": "director",
      "appointed_on": "2014-06-12",
      "resigned_on": "2016-05-27",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-22T16:24:02+00:00"
    },
    {
      "name": "SMITH, Clayton",
      "person_url": "/person/8549519",
      "role": "director",
      "appointed_on": "2014-06-12",
      "resigned_on": "2016-05-27",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-22T16:24:02+00:00"
    },
    {
      "name": "KENNEDY, Robert Keith Milroy",
      "person_url": "/person/6685014",
      "role": "director",
      "appointed_on": "2007-09-20",
      "resigned_on": "2016-05-27",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-22T16:24:02+00:00"
    },
    {
      "name": "BREM-WILSON, Daniel",
      "person_url": "/person/6685021",
      "role": "director",
      "appointed_on": "2007-09-20",
      "resigned_on": "2016-05-27",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-22T16:24:02+00:00"
    },
    {
      "name": "KENNEDY, Robert Keith Milroy",
      "person_url": "/person/6685014",
      "role": "secretary",
      "appointed_on": "2007-09-20",
      "resigned_on": "2016-05-27",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-22T16:24:02+00:00"
    },
    {
      "name": "COX, Valerie Ann",
      "person_url": "/person/8549500",
      "role": "secretary",
      "appointed_on": "2016-05-27",
      "resigned_on": "2021-04-01",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-22T16:23:03+00:00"
    },
    {
      "name": "COX, David Matthew",
      "person_url": "/person/5395541",
      "role": "director",
      "appointed_on": "2016-05-26",
      "resigned_on": "2021-04-01",
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-22T16:23:03+00:00"
    },
    {
      "name": "COX, Valerie Anne",
      "person_url": "/person/5395588",
      "role": "director",
      "appointed_on": "2016-05-26",
      "resigned_on": "2021-04-01",
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-22T16:23:03+00:00"
    },
    {
      "name": "COX, Pauline Maria",
      "person_url": "/person/5954950",
      "role": "director",
      "appointed_on": "2020-10-01",
      "resigned_on": "2023-11-29",
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-22T16:24:03+00:00"
    },
    {
      "name": "COX, Michael James",
      "person_url": "/person/5395434",
      "role": "director",
      "appointed_on": "2020-10-01",
      "resigned_on": null,
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-22T16:24:02+00:00"
    }
  ],
  "psc": [
    {
      "name": "Quarry Holdings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/09964260",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "stream",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-22T16:24:04+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}