ODSEY PROPERTIES LIMITED
Overview
| Company Name | ODSEY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02156907 |
| 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 ODSEY PROPERTIES LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is ODSEY PROPERTIES LIMITED located?
| Registered Office Address | Estate Office Odsey Park SG7 6SD Ashwell Baldock Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ODSEY PROPERTIES LIMITED?
| 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 ODSEY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for ODSEY PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Appointment of Mrs Arabella Napier Denehy as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Rupert Patrick Fordham as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Appointment of Louisa Butcher as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Notification of Rupert Patrick Fordham as a person with significant control on Mar 06, 2023 | 2 pages | PSC01 | ||
Notification of Louisa Butcher as a person with significant control on Mar 06, 2023 | 2 pages | PSC01 | ||
Change of details for Mr Christopher Jeremy King Fordham as a person with significant control on Mar 06, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 23, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Louisa Butcher as a secretary on Feb 23, 2022 | 2 pages | AP03 | ||
Termination of appointment of Betty Edna Lockwood as a secretary on Feb 22, 2022 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Who are the officers of ODSEY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTCHER, Louisa | Secretary | Odsey Park Ashwell SG7 6SD Baldock Estate Office Herts England | 293090780001 | |||||||
| BUTCHER, Louisa | Director | Odsey Park Ashwell SG7 6SD Baldock Estate Office Herts England | England | British | 306659650001 | |||||
| DENEHY, Arabella Napier | Director | Odsey Park Ashwell SG7 6SD Baldock Estate Office Herts England | England | British | 315031590001 | |||||
| FORDHAM, Christopher Henry Courtauld | Director | Ashwell Baldock SG7 6SP Hertfordshire Odsey Park | England | British | 35463050020 | |||||
| FORDHAM, Christopher Jeremy King | Director | Odsey Park Ashwell SG7 6SD Baldock Barnhouse Hertfordshire | United Kingdom | British | 3031390001 | |||||
| FORDHAM, Rupert Patrick | Director | Odsey Park Ashwell SG7 6SD Baldock Estate Office Herts England | England | British | 44461520006 | |||||
| FORDHAM, Sally Solveig | Director | Ashwell SG7 6SD Baldock Estate Office Odsey Park Hertfordshire | United Kingdom | British | 152021770001 | |||||
| LOCKWOOD, Betty Edna | Secretary | Estate Office Odsey Park Ashwell SG7 6SD Baldock Hertfordshire | British | 3031380002 | ||||||
| FORDHAM, June Jane Coupar, The Honourable | Director | Odsey Park Ashwell SG7 6SD Baldock Hertfordshire | United Kingdom | British | 7385500002 |
Who are the persons with significant control of ODSEY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Louisa Butcher | Mar 06, 2023 | Odsey Park Ashwell SG7 6SD Baldock Estate Office Herts England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rupert Patrick Fordham | Mar 06, 2023 | Odsey Park Ashwell SG7 6SD Baldock Estate Office Herts England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Jeremy King Fordham | Apr 06, 2016 | Odsey Park Ashwell SG7 6SD Baldock Estate Office Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ODSEY PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2017 | Mar 01, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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