OTP BUILDING SERVICES LIMITED
Overview
| Company Name | OTP BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04119491 |
| 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 OTP BUILDING SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OTP BUILDING SERVICES LIMITED located?
| Registered Office Address | Matford Business Centre Matford Park Road Marsh Barton EX2 8ED Exeter Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OTP BUILDING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTCHESTER BUSINESS CENTRE LIMITED | Feb 09, 2004 | Feb 09, 2004 |
| UTILITIES MANAGEMENT SERVICES LIMITED | Dec 05, 2000 | Dec 05, 2000 |
What are the latest accounts for OTP BUILDING SERVICES 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 OTP BUILDING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
| Overdue | No |
What are the latest filings for OTP BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Aug 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed portchester business centre LIMITED\certificate issued on 07/04/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2021 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Communications House Moor Lane Sowton Industrial Estate Exeter EX2 7JF to Matford Business Centre Matford Park Road Marsh Barton Exeter Devon EX2 8ED on Feb 18, 2021 | 1 pages | AD01 | ||||||||||
Notification of Exeter Estates Holdings Limited as a person with significant control on Feb 09, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of South West Communications Group Limited as a person with significant control on Feb 09, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Harry Langley as a director on Jan 28, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 05, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of OTP BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Sharon Marie | Secretary | Matford Park Road Marsh Barton EX2 8ED Exeter Matford Business Centre Devon United Kingdom | 150006250001 | |||||||
| ROWE, Anthony George Edward | Director | Matford Park Road Marsh Barton EX2 8ED Exeter Matford Business Centre Devon United Kingdom | United Kingdom | British | Director | 13794680003 | ||||
| LANGLEY, David Harry | Secretary | Livermore Barn EX5 2DH Aylesbeare Devon | British | Administrator | 71065020002 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| LANGLEY, David Harry | Director | Moor Lane Sowton Industrial Estate EX2 7JF Exeter Communications House United Kingdom | England | British | Administrator | 71065020003 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of OTP BUILDING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exeter Estates Holdings Limited | Feb 09, 2021 | Colleton Crescent EX2 4DG Exeter 1 England | No | ||||||||||
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Natures of Control
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| South West Communications Group Limited | Apr 06, 2016 | Moor Lane Sowton EX2 7JF Exeter Communications House Devon England | Yes | ||||||||||
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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