OMENPORT DEVELOPMENTS LIMITED

Overview

Company Name	OMENPORT DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01828647
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OMENPORT DEVELOPMENTS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is OMENPORT DEVELOPMENTS LIMITED located?

Registered Office Address	2 Clerkenwell Road London EC1M 5PQ
Undeliverable Registered Office Address	No

What were the previous names of OMENPORT DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
OMENPORT TWO LIMITED	Jun 28, 1984	Jun 28, 1984

What are the latest accounts for OMENPORT DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Sep 29, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OMENPORT DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2025
Next Confirmation Statement Due	Jun 28, 2025
Next Confirmation Statement Made Up To	Jun 14, 2024
Overdue	No

What are the latest filings for OMENPORT DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Oct 10, 2024	Change of details for Heather Susan Seckington as a person with significant control on Sep 18, 2024	2 pages	PSC04

Oct 10, 2024	Notification of Jane Caroline Davies as a person with significant control on Sep 18, 2024	2 pages	PSC01

Jun 14, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jul 12, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Oct 28, 2021	Director's details changed for Keith Edward Davies on Oct 04, 2021	2 pages	CH01

Oct 28, 2021	Secretary's details changed for Mrs Jeanne Helen Davies on Oct 04, 2021	1 pages	CH03

Sep 29, 2021	Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020	1 pages	AA01

Aug 23, 2021	Director's details changed for Keith Edward Davies on Aug 23, 2021	2 pages	CH01

Aug 23, 2021	Secretary's details changed for Mrs Jeanne Helen Davies on Aug 23, 2021	1 pages	CH03

Aug 16, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Change of details for Heather Susan Seckington as a person with significant control on May 15, 2019	2 pages	PSC04

Apr 16, 2021	Appointment of Keith Edward Davies as a director on Apr 16, 2021	2 pages	AP01

Apr 16, 2021	Director's details changed for Heather Susan Seckington on Mar 31, 2021	2 pages	CH01

Apr 16, 2021	Secretary's details changed for Mrs Jeanne Helen Davies on Mar 01, 2021	1 pages	CH03

Mar 04, 2021	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Dec 23, 2020	Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Sep 08, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Aug 05, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Jul 23, 2019	Termination of appointment of Keith Edward Davies as a director on Jul 22, 2019	1 pages	TM01

Jul 23, 2019	Termination of appointment of Jeanne Helen Davies as a director on Jul 22, 2019	1 pages	TM01

View All Filings

Who are the officers of OMENPORT DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Jeanne Helen 2 Clerkenwell Road London EC1M 5PQ			Secretary	2 Clerkenwell Road London EC1M 5PQ		British			8917490002
DAVIES, Keith Edward 2 Clerkenwell Road London EC1M 5PQ	Apr 16, 2021		Director	2 Clerkenwell Road London EC1M 5PQ	United Kingdom	British	1943-3	Director	282170600003
SECKINGTON, Heather Susan 2 Clerkenwell Road London EC1M 5PQ	Mar 17, 2016		Director	2 Clerkenwell Road London EC1M 5PQ	England	British	1972-7	Director	206261560002
BRAHAM, Donald Samuel Du Parc Suite 16 Eton Court Eton Avenue NW3 3HJ London		Jun 17, 1991	Director	Suite 16 Eton Court Eton Avenue NW3 3HJ London		British	1928-6	Real Estate Consultant	84541540001
DAVIES, Jane Caroline Gate 1945 Road 2861 Bahrain House 4 Villa 23 Bahrain	Mar 17, 2016	Apr 10, 2019	Director	Gate 1945 Road 2861 Bahrain House 4 Villa 23 Bahrain	Bahrain	British	1968-6	Director	206261550001
DAVIES, Jeanne Helen 2 Clerkenwell Road EC1M 5PQ London		Jul 22, 2019	Director	2 Clerkenwell Road EC1M 5PQ London		British	1946-7	Company Secretary	8917490002
DAVIES, Keith Edward 2 Clerkenwell EC1M 5PQ London		Jul 22, 2019	Director	2 Clerkenwell EC1M 5PQ London	United Kingdom	British	1943-3	Director	8917500003
ELLINGTON, Marc Floyd, Dr Towie Barclay Castle Auchterless AB53 8EP Turriff Aberdeenshire	Jun 29, 2000	Mar 22, 2002	Director	Towie Barclay Castle Auchterless AB53 8EP Turriff Aberdeenshire	United Kingdom	British	1945-12	Firm Partner Company Director	373230001
SHAND KYDD, William Horton Hall Horton LU7 0QR Leighton Buzzard Bedfordshire		Oct 07, 1994	Director	Horton Hall Horton LU7 0QR Leighton Buzzard Bedfordshire	England	British	1937-5	Director	2877510001
SHEPARD, Giles Richard Carless Wallop House Nether Wallop SO20 8HE Stockbridge Hampshire	May 01, 2004	Apr 21, 2006	Director	Wallop House Nether Wallop SO20 8HE Stockbridge Hampshire		British	1937-4	Hotelier	3015990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OMENPORT DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Jane Caroline Davies 2 Clerkenwell Road London EC1M 5PQ	Sep 18, 2024	2 Clerkenwell Road London EC1M 5PQ	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.
Heather Susan Seckington BR3 4TR Beckenham 70 Ravenscroft Road Kent England	May 15, 2019	BR3 4TR Beckenham 70 Ravenscroft Road Kent England	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OMENPORT DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	May 15, 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

View Detailed Information on Persons with Significant Control Statements

Does OMENPORT DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 1990	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Michael Gerke Thames Court 1 Victoria Street SL4 1HB Windor Berkshire	practitioner	Thames Court 1 Victoria Street SL4 1HB Windor Berkshire	Sep 09, 1992	Mar 20, 1996
Peter Norman Spratt Thames Court 1 Victoria Street SL4 1HB Windsor	practitioner	Thames Court 1 Victoria Street SL4 1HB Windsor	Sep 09, 1992	Jun 04, 1999
Michael David Gercke Pricewaterhouse Coopers No 1 London Bridge SE1 9QL London	practitioner	Pricewaterhouse Coopers No 1 London Bridge SE1 9QL London	Sep 09, 1992	Jun 04, 1999

View Detailed Information on Insolvency Cases

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.
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