O & S PROPERTIES LIMITED

Overview

Company Name	O & S PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03285945
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1996

Summary

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

What is the purpose of O & S PROPERTIES LIMITED?

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

Where is O & S PROPERTIES LIMITED located?

Registered Office Address	Units 1 & 2 Avery Dell Industrial Est., Lifford Lane Kings Norton B30 3DZ Birmingham West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for O & S PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for O & S PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for O & S PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Total exemption full accounts made up to May 31, 2024	7 pages	AA

Oct 01, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Oct 03, 2023	Confirmation statement made on May 31, 2022 with updates	5 pages	CS01

Oct 02, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Confirmation statement made on Mar 31, 2022 with updates	5 pages	CS01

Nov 24, 2022	Total exemption full accounts made up to May 31, 2022	8 pages	AA

Oct 06, 2022	Confirmation statement made on Jul 29, 2021 with updates	5 pages	CS01

Oct 06, 2022	Notification of David Harold Smith as a person with significant control on Jul 29, 2021	2 pages	PSC01

Oct 06, 2022	Notification of Wendy Elizabeth Owens as a person with significant control on Jul 29, 2021	2 pages	PSC01

Oct 06, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Withdrawal of a person with significant control statement on Oct 06, 2022	2 pages	PSC09

Jan 26, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Jan 20, 2022	Termination of appointment of Andrew Charles Owens as a director on Jul 29, 2021	1 pages	TM01

Oct 01, 2021	Appointment of Mr David Stephen Austin as a director on Jan 01, 2021	2 pages	AP01

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with updates	5 pages	CS01

Jan 29, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Oct 12, 2020	Registered office address changed from 80 Wrentham Street Birmingham B5 6QL to Units 1 & 2 Avery Dell Industrial Est., Lifford Lane Kings Norton Birmingham West Midlands B30 3DZ on Oct 12, 2020	1 pages	AD01

Oct 01, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to May 31, 2019	7 pages	AA

Oct 01, 2019	Confirmation statement made on Oct 01, 2019 with updates	5 pages	CS01

Dec 11, 2018	Total exemption full accounts made up to May 31, 2018	6 pages	AA

Oct 01, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Oct 02, 2017	Confirmation statement made on Oct 01, 2017 with updates	4 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to May 31, 2017	7 pages	AA

View All Filings

Who are the officers of O & S PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, David Harold 10 Wentworth Drive Blackwell B60 1BE Bromsgrove Worcestershire	Dec 01, 1996		Secretary	10 Wentworth Drive Blackwell B60 1BE Bromsgrove Worcestershire		British		Salesman	24479960001
AUSTIN, David Stephen 81 Old Hollow WR14 4NW Malvern Highview Worcestershire United Kingdom	Jan 01, 2021		Director	81 Old Hollow WR14 4NW Malvern Highview Worcestershire United Kingdom	United Kingdom	British	1972-10	Director	78839730002
OWENS, Wendy Elizabeth Lacewood 14a Hanley Road WR14 4PQ Malvern Wells Worcestershire	Nov 06, 2000		Director	Lacewood 14a Hanley Road WR14 4PQ Malvern Wells Worcestershire	United Kingdom	British	1948-2	Adminstrator	18280930004
SMITH, David Harold 10 Wentworth Drive Blackwell B60 1BE Bromsgrove Worcestershire	Dec 01, 1996		Director	10 Wentworth Drive Blackwell B60 1BE Bromsgrove Worcestershire	United Kingdom	British	1950-12	Salesman	24479960001
SMITH, Miranda Gillian 10 Wentworth Drive Blackwell B60 1BE Bromsgrove Worcestershire	Nov 06, 2000		Director	10 Wentworth Drive Blackwell B60 1BE Bromsgrove Worcestershire	United Kingdom	British	1956-4	Administrator	24479970001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 01, 1996	Dec 01, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
OWENS, Andrew Charles Lacewood 14a Hanley Road WR14 4PQ Malvern Worcestershire	Dec 01, 1996	Jul 29, 2021	Director	Lacewood 14a Hanley Road WR14 4PQ Malvern Worcestershire	United Kingdom	British	1950-6	Engineer	74216140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of O & S PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Wendy Elizabeth Owens 14a Hanley Road WR14 4PQ Malvern Lacewood Worcestershire United Kingdom	Jul 29, 2021	14a Hanley Road WR14 4PQ Malvern Lacewood Worcestershire United Kingdom	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.
Mr David Harold Smith Blackwell B60 1BE Bromsgrove 10 Wentworth Drive Worcestershire United Kingdom	Jul 29, 2021	Blackwell B60 1BE Bromsgrove 10 Wentworth Drive Worcestershire United Kingdom	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

What are the latest statements on persons with significant control for O & S PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 01, 2016	Jul 29, 2021	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

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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