ODYSSEY GLORY MILL LIMITED
Overview
| Company Name | ODYSSEY GLORY MILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03851509 |
| 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 ODYSSEY GLORY MILL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ODYSSEY GLORY MILL LIMITED located?
| Registered Office Address | The Hangar Mosquito Way Hatfield Business Park AL10 9AX Hatfield Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ODYSSEY GLORY MILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLORY MILL HEALTH AND FITNESS CLUB LIMITED | Dec 06, 1999 | Dec 06, 1999 |
| HILLGATE (70) LIMITED | Sep 30, 1999 | Sep 30, 1999 |
What are the latest accounts for ODYSSEY GLORY MILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 03, 2026 |
| Next Accounts Due On | Oct 03, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ODYSSEY GLORY MILL LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for ODYSSEY GLORY MILL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||
Confirmation statement made on Oct 02, 2018 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Ian Michael Brian Harris as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||
Termination of appointment of Ian Michael Brian Harris as a secretary on Dec 31, 2017 | 1 pages | TM02 | ||||||
Termination of appointment of Scott Anthony Lloyd as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Jan 03, 2018 | 5 pages | AA | ||||||
Appointment of Mr Patrick James Burrows as a director on Dec 01, 2017 | 2 pages | AP01 | ||||||
legacy | 6 pages | RP04CS01 | ||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jan 03, 2017 | 5 pages | AA | ||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||
| ||||||||
Who are the officers of ODYSSEY GLORY MILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROWS, Patrick James | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire | England | British | 162567940001 | |||||
| DAVIS, William Edward | Secretary | Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire | British | 4522990001 | ||||||
| GAIN, Jonathan Mark | Secretary | 9 Nash Place HP10 8ES Penn Buckinghamshire | British | 47508930005 | ||||||
| HARRIS, Ian Michael Brian | Secretary | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | British | 116885790001 | ||||||
| HINDES, Mark Lewis William | Secretary | 87 Byng Road EN5 4NP Barnet Hertfordshire | British | 72628400004 | ||||||
| HINGES, Mark | Secretary | 87 Byng Road EN5 4NP Barnet Hertfordshire | British | 118134760001 | ||||||
| WHITTINGTON, Tracey | Secretary | 33 Bluebridge Road AL9 7UW Brookmans Park Hertfordshire | British | 70068890003 | ||||||
| HILLGATE SECRETARIAL LIMITED | Secretary | 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London | 62127560001 | |||||||
| AUCOTT, Stephen | Director | 11 Wilstone Drive AL4 9TT St Albans Hertfordshire | British | 102298540001 | ||||||
| GALVIN, Simon John | Director | Great Oaks 21 Grove Road HP9 1UR Beaconsfield Buckinghamshire | England | British | 25799640001 | |||||
| HARRIS, Ian Michael Brian | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | United Kingdom | British | 116885790001 | |||||
| HINDES, Mark Lewis William | Director | 87 Byng Road EN5 4NP Barnet Hertfordshire | England | British | 72628400004 | |||||
| HINGES, Mark | Director | 87 Byng Road EN5 4NP Barnet Hertfordshire | British | 118134760001 | ||||||
| LAW, Jeffrey Michael | Director | 4 Dell Lees Seer Green HP9 2UJ Beaconsfield Buckinghamshire | United Kingdom | British | 102298110001 | |||||
| LLOYD, Scott Anthony | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire | United Kingdom | British | 65590160004 | |||||
| STANFORD, Henry Julian Aglionby | Director | Chapel Farm, Fen Lane Forward Green IP14 5EF Stowmarket Suffolk | England | British | 62204660001 | |||||
| THORNE, Sarah Jane | Director | Studley Cottage High Street, RG8 9AB Goring On Thames Berkshire | British | 77281330002 | ||||||
| WARD, Peter Martin | Director | 106 Nork Way SM7 1HP Banstead Surrey | England | British | 87993750001 | |||||
| WEST, John Richard | Director | The Tithe Barn St Albans Road SG4 8UT Codicote Hertfordshire | England | British | 51218590002 | |||||
| HILLGATE NOMINEES LIMITED | Director | 7th Floor 26 Old Bailey EC4M 7HW London | 87692860001 | |||||||
| HILLGATE SECRETARIAL LIMITED | Director | 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London | 62127560001 | |||||||
| ODYSSEY GROUP HOLDINGS LIMITED | Director | 2 A C Court High Street KT7 0SR Thames Ditton Surrey | 102298180001 |
Who are the persons with significant control of ODYSSEY GLORY MILL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| David Lloyd Leisure Limited | Apr 06, 2016 | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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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