OTTERMILL (HUNGERFORD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | OTTERMILL (HUNGERFORD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02209241 |
| 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 OTTERMILL (HUNGERFORD) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OTTERMILL (HUNGERFORD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Building 4, Dares Farm Business Park Farnham Road Ewshot GU10 5BB Farnham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OTTERMILL (HUNGERFORD) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOPBUY PROPERTY MANAGEMENT LIMITED | Dec 30, 1987 | Dec 30, 1987 |
What are the latest accounts for OTTERMILL (HUNGERFORD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OTTERMILL (HUNGERFORD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for OTTERMILL (HUNGERFORD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Appointment of Mrs Caroline Frances Taylor as a director on Apr 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Julie Iris Lloyd as a director on Jan 07, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Termination of appointment of Rosemary Jane Thomas as a director on Dec 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Merlin Estates Ltd as a secretary on Feb 04, 2020 | 2 pages | AP04 | ||
Termination of appointment of Derek Edward Kemp as a secretary on Feb 04, 2020 | 1 pages | TM02 | ||
Registered office address changed from The Coach House Worting Park Basingstoke RG23 8PX England to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB on Feb 04, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Rosemary Jane Thomas on Apr 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Henry Lewis Wilson on Apr 01, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of OTTERMILL (HUNGERFORD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERLIN ESTATES LTD | Secretary | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England |
| 159313760001 | ||||||||||
| LLOYD, Julie Iris | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | United Kingdom | British | Solicitor | 157746580001 | ||||||||
| TAYLOR, Caroline Frances | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | United Kingdom | British | Company Director | 295003990001 | ||||||||
| WILSON, Henry Lewis | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | England | British | Farmer | 85246870002 | ||||||||
| KEMP, Derek Edward | Secretary | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | British | 94434160001 | ||||||||||
| KERNUTT, Norman Frank | Secretary | 19 New Road RG21 1PR Basingstoke Hampshire | British | 23142670001 | ||||||||||
| WOOLDRIDGE, Malcolm John | Secretary | 19 New Road RG21 7PR Basingstoke Hampshire | British | 79895390001 | ||||||||||
| CARPENTER, Wendy | Director | 40 Cherry Grove RG17 0HP Hungerford Berkshire | British | Secretary | 27804420001 | |||||||||
| COLLINS, Michael | Director | 41 Cherry Grove RG17 0HP Hungerford Berkshire | British | Retired | 27804410001 | |||||||||
| GRIFFITHS, Sheila Dorothy | Director | 45 Cherry Grove RG17 0HP Hungerford Berkshire | British | Acounts Clerk | 45232900001 | |||||||||
| MCMILLAN, Andrew Neil | Director | 42 Cherry Grove RG17 0HP Hungerford Berkshire | British | Accountant | 66676710001 | |||||||||
| MOORE, Sally | Director | 39 Cherry Grove RG17 0HP Hungerford Berkshire | British | Bank Manager | 83912780001 | |||||||||
| POLLITT, Alan Dennerley | Director | Mill Cottage Upper Eddington RG17 0HL Hungerford Berkshire | English | Underwriter | 49229450001 | |||||||||
| THOMAS, Rosemary Jane | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | United Kingdom | British | Retired Pharmacist | 92639910001 | ||||||||
| WHITE, Michael Henry | Director | 21 Fairview Road RG17 0BP Hungerford Berkshire | England | British | Chartered Accountant | 13615240001 |
What are the latest statements on persons with significant control for OTTERMILL (HUNGERFORD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | 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