OTTER HOMES (LINCOLN) LTD
Overview
| Company Name | OTTER HOMES (LINCOLN) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01029808 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OTTER HOMES (LINCOLN) LTD?
- Construction of commercial buildings (41201) / Construction
Where is OTTER HOMES (LINCOLN) LTD located?
| Registered Office Address | Lindum House Lindum Business Park, Station Road North Hykeham LN6 3QX Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OTTER HOMES (LINCOLN) LTD?
| Company Name | From | Until |
|---|---|---|
| SIMONS HOMES LIMITED | Dec 18, 1989 | Dec 18, 1989 |
| OTTERS HOMES LIMITED | Dec 16, 1986 | Dec 16, 1986 |
| M. OTTER & CO. LTD. | Apr 22, 1985 | Apr 22, 1985 |
| OTTERS LTD | Mar 27, 1985 | Mar 27, 1985 |
| M.OTTER & CO. LIMITED | Nov 04, 1971 | Nov 04, 1971 |
What are the latest accounts for OTTER HOMES (LINCOLN) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OTTER HOMES (LINCOLN) LTD?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for OTTER HOMES (LINCOLN) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Herman Frans Frederik Kok on Aug 11, 2025 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from Qs Burton & Co Stonebow Lincoln LN2 1DA England to Lindum House Lindum Business Park, Station Road North Hykeham Lincoln LN6 3QX on Feb 15, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Samuel Wardle as a director on Feb 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Christopher Chambers as a director on Feb 15, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Herman Frans Frederik Kok as a director on Feb 15, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Diane Osborne as a director on Aug 14, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Samuel Wardle as a director on Aug 14, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from 5 Windmill Street London W1T 2JA England to Qs Burton & Co Stonebow Lincoln LN2 1DA on Aug 06, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Diane Osborne as a director on Jul 14, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip David Hodgkinson as a director on Jul 14, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michelle Padgham as a secretary on Jul 14, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Simons Developments 991 Doddington Road Lincoln East Midlands LN6 3AA to 5 Windmill Street London W1T 2JA on Feb 04, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of OTTER HOMES (LINCOLN) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, David Christopher | Director | Lindum Business Park, Station Road North Hykeham LN6 3QX Lincoln Lindum House England | England | British | 9418710005 | |||||
| KOK, Herman Frans Frederik | Director | Lindum Business Park, Station Road North Hykeham LN6 3QX Lincoln Lindum House England | England | Dutch | 9528900003 | |||||
| DIVER, Stephen Paul | Secretary | 8 Riseholme Lane Riseholme LN2 2LD Lincoln Lincolnshire | British | 2850570001 | ||||||
| PADGHAM, Michelle | Secretary | Windmill Street W1T 2JA London 5 England | 152680820001 | |||||||
| BROOKS, Herbert Morris | Director | 40 Cumberland Avenue Wellingore LN5 0BL Lincoln Lincolnshire | British | 4829550001 | ||||||
| HODGKINSON, Philip David | Director | Windmill Street W1T 2JA London 5 England | England | British | 2850580001 | |||||
| KENDALL, Philip James | Director | Overbury 1 Kenderdine Close Bednall ST17 0YS Stafford Staffordshire | England | British | 58364160002 | |||||
| O'CONNELL, Christian John | Director | C/O Simons Developments 991 Doddington Road LN6 3AA Lincoln East Midlands | England | British | 165195970001 | |||||
| OSBORNE, Diane | Director | Berkeley Court NG34 7TT Sleaford Flat 19 England | England | English | 272851130001 | |||||
| TWIGG, Robert Thomas | Director | Church Farm House Doddington LN6 4RX Lincoln | England | British | 16976920001 | |||||
| WARDLE, Samuel | Director | Stonebow LN2 1DA Lincoln Qs Burton & Co England | England | British | 273184660001 |
Who are the persons with significant control of OTTER HOMES (LINCOLN) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Harrison Kasher | Jul 04, 2016 | C/O Simons Developments 991 Doddington Road LN6 3AA Lincoln East Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OTTER HOMES (LINCOLN) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0