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OTTERCROFT LIMITED

OTTERCROFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOTTERCROFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01790900
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OTTERCROFT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OTTERCROFT LIMITED located?

    Registered Office Address
    C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OTTERCROFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for OTTERCROFT LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for OTTERCROFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Michele Frances Brown as a person with significant control on Mar 17, 2025

    		2 pagesPSC04

    Change of details for Mr Leslie John Brown as a person with significant control on Mar 17, 2025

    		2 pagesPSC04

    Director's details changed for Mrs Michele Frances Brown on Mar 17, 2025

    		2 pagesCH01

    Director's details changed for Mr Leslie John Brown on Mar 17, 2025

    		2 pagesCH01

    Registered office address changed from C/O Parker Cavendish 28 Church Street Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on Mar 28, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Director's details changed for Mrs Michele Frances Brown on Feb 28, 2024

    		2 pagesCH01

    Director's details changed for Mr Leslie John Brown on Feb 28, 2024

    		2 pagesCH01

    Secretary's details changed for Mrs Michele Frances Brown on Feb 28, 2024

    		1 pagesCH03

    Secretary's details changed for Mrs Michele Frances Brown on Feb 28, 2024

    		1 pagesCH03

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 21, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of OTTERCROFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Michele Frances
    Church Road
    HA7 4XR Stanmore
    28
    Middlesex
    England
    		Secretary
    Church Road
    HA7 4XR Stanmore
    28
    Middlesex
    England
    		English55974500001
    BROWN, Leslie John
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301,
    Middlesex
    England
    		Director
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301,
    Middlesex
    England
    		United KingdomBritish161937220001
    BROWN, Michele Frances
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301,
    Middlesex
    England
    		Director
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301,
    Middlesex
    England
    		EnglandEnglish55974500001
    BROWN, Joan Margaret
    Spring Coppice Farm
    Spring Coppice Lane
    HP27 OSU Speen
    Buckinghamshire
    		Secretary
    Spring Coppice Farm
    Spring Coppice Lane
    HP27 OSU Speen
    Buckinghamshire
    		British11197500003
    BROWN, Joan Margaret
    Spring Coppice Farm
    Spring Coppice Lane
    HP27 OSU Speen
    Buckinghamshire
    		Director
    Spring Coppice Farm
    Spring Coppice Lane
    HP27 OSU Speen
    Buckinghamshire
    		British11197500003
    BROWN, Peter
    Spring Coppice Farm
    Spring Coppice Lane
    HP27 0SU Speen
    Buckinghamshire
    		Director
    Spring Coppice Farm
    Spring Coppice Lane
    HP27 0SU Speen
    Buckinghamshire
    		British12563120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OTTERCROFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leslie John Brown
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301,
    Middlesex
    England
    		Apr 06, 2016
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301,
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Michele Frances Brown
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301,
    Middlesex
    England
    		Apr 06, 2016
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301,
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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