ODYSSEY KNEBWORTH LIMITED
Overview
| Company Name | ODYSSEY KNEBWORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03959570 |
| 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 KNEBWORTH LIMITED?
- Other human health activities (86900) / Human health and social work activities
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is ODYSSEY KNEBWORTH LIMITED located?
| Registered Office Address | Odyssey Knebworth Ltd Head Office Old Knebworth Lane SG2 8DU Stevenage Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ODYSSEY KNEBWORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ODYSSEY KNEBWORTH LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for ODYSSEY KNEBWORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 039595700012, created on Aug 12, 2024 | 49 pages | MR01 | ||||||||||
Registration of charge 039595700013, created on Aug 12, 2024 | 30 pages | MR01 | ||||||||||
Satisfaction of charge 039595700009 in full | 1 pages | MR04 | ||||||||||
Registration of charge 039595700010, created on Aug 12, 2024 | 13 pages | MR01 | ||||||||||
Registration of charge 039595700011, created on Aug 12, 2024 | 37 pages | MR01 | ||||||||||
Notification of Odyssey Health Club & Spa Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Odyssey Group Holdings Limited as a person with significant control on Aug 12, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Odyssey Group Holdings Limited as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Martin Ward as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Martin Ward as a secretary on May 30, 2024 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Audited abridged accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Peter Martin Ward on Feb 09, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Peter Martin Ward on Feb 09, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of ODYSSEY KNEBWORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUCOTT, Stephen | Director | Old Knebworth Lane SG2 8DU Stevenage Head Office Hertfordshire United Kingdom | United Kingdom | British | 102298540003 | |||||||||
| HARMER, Sandra | Secretary | 13 Hazelmere Road SG2 8RY Stevenage Hertfordshire | British | 54476290001 | ||||||||||
| WARD, Peter Martin | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | 268812720001 | |||||||||||
| WEST, John Richard | Secretary | The Tithe Barn St Albans Road SG4 8UT Codicote Hertfordshire | British | 51218590002 | ||||||||||
| WHITTINGTON, Tracey | Secretary | Osborne Road EN6 1SD Potters Bar 31 Hertfordshire United Kingdom | British | 70068890004 | ||||||||||
| DRURY HOUSE REGISTRARS LIMITED | Secretary | Drury House 3rd Floor 34-43 Russell Street WC2B 5HA London | 37735790009 | |||||||||||
| RJP SECRETARIES LIMITED | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom |
| 61999120002 | ||||||||||
| DONEY, Peter Richard | Director | Drystone Hill House Drystone Hill Enstone OX7 4HT Chipping Norton Oxfordshire | British | 46841740001 | ||||||||||
| HAIRS, Christopher John | Director | Breniere 26 Tower Road GU30 7AR Liphook Hampshire | British | 71466670001 | ||||||||||
| LAING, David Eric | Director | The Studio Mackeyre AL5 5DR Harpenden Hertfordshire | British | 8027200001 | ||||||||||
| LAING, David Eric | Director | The Studio Mackeyre AL5 5DR Harpenden Hertfordshire | British | 8027200001 | ||||||||||
| LAW, Jeffrey Michael | Director | Old Knebworth Lane SG2 8DU Stevenage Head Office Hertfordshire United Kingdom | England | British | 102298110003 | |||||||||
| LOVE, Natasha Kate | Director | 20 Saint Albans Road Codicote SG4 8UT Hitchin Hertfordshire | British | 71466860001 | ||||||||||
| WARD, Peter Martin | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | England | British | 87993750019 | |||||||||
| WEST, John Richard | Director | The Tithe Barn St Albans Road SG4 8UT Codicote Hertfordshire | England | British | 51218590002 | |||||||||
| WHITTINGTON, Tracey | Director | 3 Whitmores Wood HP2 4RJ Hemel Hempstead Hertfordshire | British | 70068890001 | ||||||||||
| GRANGE TRUSTEES LIMITED | Director | Suite 3 Middlesex House Rutherford Close SG1 2EF Stevenage Hertfordshire | 44651850001 | |||||||||||
| ODYSSEY GROUP HOLDINGS LIMITED | Director | Old Knebworth Lane SG2 8DU Stevenage Head Office England |
| 102298180001 |
Who are the persons with significant control of ODYSSEY KNEBWORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Odyssey Health Club & Spa Limited | Aug 12, 2024 | Old Knebworth Lane SG2 8DU Stevenage Head Office Herts United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Odyssey Group Holdings Limited | Apr 06, 2016 | Old Knebworth Lane SG2 8DU Stevenage Head Office Hertfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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