OSSORY PROPERTY INVESTMENTS LIMITED

Overview

Company Name	OSSORY PROPERTY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02352249
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1989

Summary

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

What is the purpose of OSSORY PROPERTY INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is OSSORY PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	Stag Gates House 63/64 The Avenue SO17 1XS Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of OSSORY PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LEGIBUS 1359 LIMITED	Feb 24, 1989	Feb 24, 1989

What are the latest accounts for OSSORY PROPERTY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for OSSORY PROPERTY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for OSSORY PROPERTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Jun 30, 2025	9 pages	AA

Aug 01, 2025	Confirmation statement made on Jul 25, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Aug 10, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Aug 12, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Jul 30, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Feb 16, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Sep 11, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Aug 13, 2018	Director's details changed for Mr Piers Richard Fitzwilliams on Aug 09, 2018	2 pages	CH01

Aug 13, 2018	Director's details changed for Georgina Felicity Fitzwilliams on Aug 09, 2018	2 pages	CH01

Aug 13, 2018	Secretary's details changed for Mr Piers Richard Fitzwilliams on Aug 09, 2018	1 pages	CH03

Aug 13, 2018	Confirmation statement made on Jul 25, 2018 with no updates	3 pages	CS01

Mar 23, 2018	Satisfaction of charge 29 in full	4 pages	MR04

Mar 23, 2018	Satisfaction of charge 27 in full	4 pages	MR04

Mar 12, 2018	Total exemption full accounts made up to Jun 30, 2017	11 pages	AA

Mar 10, 2018	Satisfaction of charge 28 in full	4 pages	MR04

Nov 08, 2017	Registration of charge 023522490031, created on Nov 06, 2017	8 pages	MR01

Nov 08, 2017	Registration of charge 023522490032, created on Nov 06, 2017	8 pages	MR01

View All Filings

Who are the officers of OSSORY PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITZWILLIAMS, Piers Richard 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire	Nov 17, 1995		Secretary	63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire		British		15950020002
FITZWILLIAMS, Georgina Felicity 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire	Dec 14, 2005		Director	63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire	United Kingdom	British	1962-12	141558180001
FITZWILLIAMS, Piers Richard 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire	Nov 17, 1995		Director	63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire	United Kingdom	British	1960-4	15950020002
KAYE, Antonia Mary Ruth The Old Rectory Shipton On Cherwell OX5 1JL Kidlington Oxfordshire	May 14, 2004		Director	The Old Rectory Shipton On Cherwell OX5 1JL Kidlington Oxfordshire	United Kingdom	British	1961-6	98023760002
KAYE, Nicholas John The Old Rectory Shipton On Cherwell OX5 1JL Kidlington Oxfordshire	Nov 17, 1995		Director	The Old Rectory Shipton On Cherwell OX5 1JL Kidlington Oxfordshire	England	British	1959-11	70861600003
BURKE, Michael Paul 126 Old Lane Birkenshaw BD11 2JL Bradford West Yorkshire	May 13, 1999	Jun 03, 1999	Secretary	126 Old Lane Birkenshaw BD11 2JL Bradford West Yorkshire		British		64289950001
DONALDSON, David Andrew 47 Fladgate Road Leytonstone E11 1LX London		May 18, 1994	Secretary	47 Fladgate Road Leytonstone E11 1LX London		British		21955830001
FITZGERALD, Jillian Mary Ground Floor Flat 72 Norroy Road Putney SW15 1PG London	May 18, 1994	Nov 17, 1995	Secretary	Ground Floor Flat 72 Norroy Road Putney SW15 1PG London		British		39110280003
EVEREST, Peter Lindsey Fir Trees 6 The Glen Crosslands LU1 4EU Caddington Beds		Dec 30, 1992	Director	Fir Trees 6 The Glen Crosslands LU1 4EU Caddington Beds		British	1958-3	23018550001
FIELD, Douglas James Elden House Ayletts Broomfields CM1 7LE Chelmsford Essex	Jul 11, 1995	Nov 17, 1995	Director	Elden House Ayletts Broomfields CM1 7LE Chelmsford Essex		British	1948-3	37566610001
GULMOHAMED, Farid Rashid 35 Canons Drive HA8 7RB Edgware Middlesex		Aug 24, 1994	Director	35 Canons Drive HA8 7RB Edgware Middlesex		British	1946-4	13242170001
HIGGINS, William Burchetts Green House SL6 6QZ Burchetts Green Berkshire	Dec 29, 1993	Nov 17, 1995	Director	Burchetts Green House SL6 6QZ Burchetts Green Berkshire	England	British	1947-3	37571980001
KAYE, Nicholas John 13 Old Park Avenue SW12 8RH London	Aug 26, 1993	Mar 30, 1995	Director	13 Old Park Avenue SW12 8RH London		British	1959-11	70861600001
RIDAL, Philip Martin 1 Ham Street TW10 7HR Richmond Surrey	Aug 24, 1994	Nov 17, 1995	Director	1 Ham Street TW10 7HR Richmond Surrey	United Kingdom	British	1953-6	79892010001
TURNER, Norman Patrick Hillside Macclesfield Road SK9 7BW Alderley Edge Cheshire		Dec 29, 1993	Director	Hillside Macclesfield Road SK9 7BW Alderley Edge Cheshire		British	1953-6	9842980001
WALKER, Michael John Milnes Red House 6 Church Street Cawthorne S75 4HP Barnsley South Yorkshire		Jul 30, 1993	Director	Red House 6 Church Street Cawthorne S75 4HP Barnsley South Yorkshire		British	1938-2	21030300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OSSORY PROPERTY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canfield Investments Llimited

Apr 06, 2016

63-64 The Avenue

SO17 1XS Southampton

Stag Gates House

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom Companies Acts
Place Registered	Companies House
Registration Number	03091801

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
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