O'CONNOR (DEVELOPMENTS) LIMITED

Overview

Company Name	O'CONNOR (DEVELOPMENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04328056
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2001

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'CONNOR (DEVELOPMENTS) LIMITED?

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

Where is O'CONNOR (DEVELOPMENTS) LIMITED located?

Registered Office Address	5 Luke Street London EC2A 4PX
Undeliverable Registered Office Address	No

What are the latest accounts for O'CONNOR (DEVELOPMENTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for O'CONNOR (DEVELOPMENTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for O'CONNOR (DEVELOPMENTS) LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Dec 13, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Nov 24, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Oct 18, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Apr 20, 2022	Director's details changed for Alexandra O'connor on Apr 20, 2022	2 pages	CH01

Apr 20, 2022	Director's details changed for Mr Phil O'connor on Apr 20, 2022	2 pages	CH01

Apr 20, 2022	Secretary's details changed for Mr Phil O'connor on Apr 20, 2022	1 pages	CH03

Apr 20, 2022	Change of details for Mr Phil O'connor as a person with significant control on Apr 20, 2022	2 pages	PSC04

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Dec 08, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Registration of charge 043280560017, created on Jun 22, 2021	4 pages	MR01

Apr 22, 2021	Satisfaction of charge 043280560007 in full	1 pages	MR04

Apr 20, 2021	Satisfaction of charge 043280560003 in full	1 pages	MR04

Apr 20, 2021	Satisfaction of charge 043280560006 in full	1 pages	MR04

Apr 20, 2021	Satisfaction of charge 043280560009 in full	1 pages	MR04

Apr 20, 2021	Registration of charge 043280560014, created on Apr 15, 2021	4 pages	MR01

Apr 20, 2021	Registration of charge 043280560015, created on Apr 15, 2021	4 pages	MR01

Apr 20, 2021	Registration of charge 043280560016, created on Apr 15, 2021	4 pages	MR01

Dec 08, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Nov 10, 2020	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Apr 08, 2020	Registration of charge 043280560013, created on Apr 06, 2020	4 pages	MR01

Apr 03, 2020	Satisfaction of charge 043280560010 in full	1 pages	MR04

Apr 03, 2020	Registration of charge 043280560012, created on Apr 03, 2020	3 pages	MR01

View All Filings

Who are the officers of O'CONNOR (DEVELOPMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'CONNOR, Phil 5 Luke Street London EC2A 4PX	Nov 23, 2001		Secretary	5 Luke Street London EC2A 4PX		British		Electrician	79255360002
O'CONNOR, Alexandra 5 Luke Street London EC2A 4PX	Nov 23, 2001		Director	5 Luke Street London EC2A 4PX	England	British	1968-9	Systems Admin	77223360002
O'CONNOR, Phil 5 Luke Street London EC2A 4PX	Nov 23, 2001		Director	5 Luke Street London EC2A 4PX	United Kingdom	British	1969-11	Electrician	79255360002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Nov 23, 2001	Nov 23, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Nov 23, 2001	Nov 23, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of O'CONNOR (DEVELOPMENTS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Phil O'Connor 5 Luke Street London EC2A 4PX	Apr 06, 2016	5 Luke Street London EC2A 4PX	No
	Nationality: British Country of Residence: United Kingdom
	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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