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Company number
03541925

OKEWOOD INVESTMENTS LIMITED

Officer · EDGINTON, Samantha Ursula and 6 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
8 outstanding charges registered against this company. View charges.

Company details

Registered name
OKEWOOD INVESTMENTS LIMITED
Company number
03541925
Registered office
CHENIES OKEWOOD HILL, NR OCKLEY, DORKING, SURREY, RH5 5NB
Company type
Private Limited Company
Incorporated on
7 April 1998
Status
Active
Age
28 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
21 Apr 2027
Confirmation statement — last
07 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 2 resigned

secretary
Appointed 07/04/1998
Active
director
Appointed 26/02/2002
Active
director
Appointed 07/04/1998
Active
director
Appointed 11/04/2011
Active
director
Appointed 07/04/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nicholas James Edginton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Jacqueline Ursula Edginton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nicholas James Edginton
born 10/1942 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 3 companies
Mrs Jacqueline Ursula Edginton
born 12/1942 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 07/04/1998
director Appointed 26/02/2002
director Appointed 07/04/1998
director Appointed 11/04/2011
director Appointed 07/04/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Jacqueline Ursula Edginton
06/04/2016 Person with significant control added Mr Nicholas James Edginton
11/04/2011 Director appointed EDGINTON, Nicholas James
21/10/2005 Charge registered Deed of charge
14/10/2005 Charge registered Deed of charge
13/08/2004 Charge registered Mortgage deed
06/08/2004 Charge registered Mortgage deed
17/10/2003 Charge registered Mortgage
26/09/2003 Charge registered Mortgage
26/09/2003 Charge registered Mortgage
26/02/2002 Director appointed EDGINTON, Dominic Hayden Lewis
08/06/2000 Charge registered Legal mortgage
07/01/2000 Charge registered Legal mortgage
29/07/1998 Charge registered Debenture
07/04/1998 Corporate-nominee-director resigned LUFMER LIMITED
07/04/1998 Corporate-nominee-secretary resigned SEMKEN LIMITED
07/04/1998 Corporate-nominee-director appointed LUFMER LIMITED
07/04/1998 Corporate-nominee-secretary appointed SEMKEN LIMITED
07/04/1998 Director appointed EDGINTON, Samantha Ursula
07/04/1998 Director appointed EDGINTON, Jacqueline Ursula

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,771 2,775
Net assets 1,801 1,802
Employees (avg) 0

Documents for OKEWOOD INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Charges

8 outstanding · 2 satisfied

Deed of charge — persons entitled: Capital Home Loans Limited
outstanding
Deed of charge — persons entitled: Capital Home Loans Limited
outstanding
Mortgage deed — persons entitled: Barclays Bank PLC
outstanding
Mortgage deed — persons entitled: Barclays Bank PLC
outstanding
Mortgage — persons entitled: Capital Home Loans Limited
outstanding
Mortgage — persons entitled: Capital Home Loans Limited
outstanding
Mortgage — persons entitled: Capital Home Loans Limited
outstanding
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Midland Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of OKEWOOD INVESTMENTS LIMITED?
According to the official registry, the company number of OKEWOOD INVESTMENTS LIMITED is 03541925.
Where is OKEWOOD INVESTMENTS LIMITED registered?
The registered office is CHENIES OKEWOOD HILL, NR OCKLEY, DORKING, SURREY, RH5 5NB.
Who runs OKEWOOD INVESTMENTS LIMITED?
EDGINTON, Samantha Ursula is listed among the officers of OKEWOOD INVESTMENTS LIMITED.
What is the SIC code of OKEWOOD INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls OKEWOOD INVESTMENTS LIMITED?
Mr Nicholas James Edginton is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of OKEWOOD INVESTMENTS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does OKEWOOD INVESTMENTS LIMITED have any outstanding charges?
Yes — 8 outstanding charges are registered against the company, alongside 2 already satisfied.

About OKEWOOD INVESTMENTS LIMITED (03541925)

OKEWOOD INVESTMENTS LIMITED is a private limited company incorporated on 7 April 1998 and registered in the United Kingdom under company number 03541925. Its registered office is at CHENIES OKEWOOD HILL, NR OCKLEY, DORKING, SURREY, RH5 5NB. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 30 April 2025. 7 active officers are on record , and the person with significant control is Mr Nicholas James Edginton. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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