PETER O`DELL GROUNDWORK CONTRACTORS LIMITED

PETER O`DELL GROUNDWORK CONTRACTORS LIMITED

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

    Company NamePETER O`DELL GROUNDWORK CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05352957
    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 PETER O`DELL GROUNDWORK CONTRACTORS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is PETER O`DELL GROUNDWORK CONTRACTORS LIMITED located?

    Registered Office Address
    Astral House
    Granville Way
    OX26 4JT Bicester
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER O`DELL GROUNDWORK CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PETER O`DELL GROUNDWORK CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for PETER O`DELL GROUNDWORK CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Nicholas O'dell as a director on Aug 22, 2025

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 04, 2025 with updates

    4 pagesCS01

    Appointment of Mr Nicholas O'dell as a secretary on Oct 24, 2024

    2 pagesAP03

    Termination of appointment of Peter George O'dell as a director on Oct 24, 2024

    1 pagesTM01

    Termination of appointment of Peter George O'dell as a secretary on Oct 24, 2024

    1 pagesTM02

    Total exemption full accounts made up to Jul 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 04, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 04, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 04, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 04, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    11 pagesAA

    Confirmation statement made on Feb 04, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    11 pagesAA

    Confirmation statement made on Feb 04, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    12 pagesAA

    Confirmation statement made on Feb 04, 2018 with updates

    5 pagesCS01

    Notification of Simon O'dell as a person with significant control on Jun 12, 2017

    2 pagesPSC01

    Cessation of Peter George O'dell as a person with significant control on Jun 12, 2017

    1 pagesPSC07

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    8 pagesAA

    Who are the officers of PETER O`DELL GROUNDWORK CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DELL, Nicholas
    Astral House
    Granville Way
    OX26 4JT Bicester
    Oxfordshire
    Secretary
    Astral House
    Granville Way
    OX26 4JT Bicester
    Oxfordshire
    332014590001
    BATT, John Patrick
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    Director
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    EnglandBritishDirector44715360002
    O'DELL, Nicholas
    MK17 0SH Swanbourne
    33 Mursley Road
    Buckinghamshire
    England
    Director
    MK17 0SH Swanbourne
    33 Mursley Road
    Buckinghamshire
    England
    EnglandBritishDirector339581350001
    O'DELL, Simon
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    Director
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    United KingdomBritishDirector103859180001
    O'DELL, Peter George
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    Secretary
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    BritishDirector103859160001
    7SIDE SECRETARIAL LIMITED
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    Secretary
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    39827800003
    O'DELL, Dorothy May
    7 Wittmills Oak
    Linden Village
    MK18 7BH Buckingham
    Buckinghamshire
    Director
    7 Wittmills Oak
    Linden Village
    MK18 7BH Buckingham
    Buckinghamshire
    EnglandBritishDirector103859170001
    O'DELL, Peter George
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    Director
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    EnglandBritishDirector103859160001
    7SIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    Director
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    78183280003

    Who are the persons with significant control of PETER O`DELL GROUNDWORK CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon O'Dell
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    Jun 12, 2017
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    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.
    Mr Peter George O'Dell
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    Apr 06, 2016
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr John Patrick Batt
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    Apr 06, 2016
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    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.

    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