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OTTAWAY STRATEGIC MANAGEMENT LIMITED

OTTAWAY STRATEGIC MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOTTAWAY STRATEGIC MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04431703
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OTTAWAY STRATEGIC MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OTTAWAY STRATEGIC MANAGEMENT LIMITED located?

    Registered Office Address
    Preston Park House
    South Road
    BN1 6SB Brighton
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OTTAWAY STRATEGIC MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for OTTAWAY STRATEGIC MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for OTTAWAY STRATEGIC MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		9 pagesAA

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Change of details for Mr Brian Richard Pote-Hunt as a person with significant control on Apr 24, 2024

    		2 pagesPSC04

    Director's details changed for Mr Brian Richard Pote-Hunt on Apr 24, 2024

    		2 pagesCH01

    Registered office address changed from 7 Park Road Henfield West Sussex BN5 9DS to Preston Park House South Road Brighton East Sussex BN1 6SB on Jun 12, 2024

    		1 pagesAD01

    Confirmation statement made on May 03, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 03, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on May 03, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on May 03, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on May 03, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on May 03, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on May 03, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OTTAWAY STRATEGIC MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTE-HUNT, Brian Richard
    South Road
    BN1 6SB Brighton
    Preston Park House
    East Sussex
    United Kingdom
    		Director
    South Road
    BN1 6SB Brighton
    Preston Park House
    East Sussex
    United Kingdom
    		United KingdomBritish81732270001
    LOWE, Malcolm Andrew
    33 Parklands Road
    SW16 6TB London
    		Secretary
    33 Parklands Road
    SW16 6TB London
    		British91087050001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OTTAWAY STRATEGIC MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Richard Pote-Hunt
    South Road
    BN1 6SB Brighton
    Preston Park House
    East Sussex
    United Kingdom
    		Jun 29, 2016
    South Road
    BN1 6SB Brighton
    Preston Park House
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Ms Zoe Swan
    BN5 9DS Henfield
    7 Park Road
    West Sussex
    United Kingdom
    		Jun 29, 2016
    BN5 9DS Henfield
    7 Park Road
    West Sussex
    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.
    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.
    • license: CC0