OTTERBURN MANAGEMENT COMPANY LIMITED
Overview
| Company Name | OTTERBURN MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05675376 |
| 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 OTTERBURN MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OTTERBURN MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Berkeley House Barnet Road AL2 1BG London Colney Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OTTERBURN MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for OTTERBURN MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for OTTERBURN MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Register inspection address has been changed to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ | 1 pages | AD02 | ||
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Berkeley House Barnet Road London Colney Hertfordshire AL2 1BG on Apr 08, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Lim as a director on Apr 24, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Lim on Apr 09, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Lim as a director on Oct 09, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rachel Jane Mannering as a director on Aug 01, 2017 | 1 pages | TM01 | ||
Appointment of Angela Jane Jurado as a director on Jul 31, 2017 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||
Termination of appointment of Sinclair Property Limited as a secretary on Oct 31, 2016 | 1 pages | TM02 | ||
Who are the officers of OTTERBURN MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JURADO, Angela Jane | Director | Barnet Road AL2 1BG London Colney Berkeley House Herts United Kingdom | United Kingdom | British | Office Manager | 207378120001 | ||||||||
| SHINER, Sara | Secretary | 12 North Square NW11 7AB London | British | 96135360001 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||||||
| INTEGRITY PROPERTY MANAGEMENT LIMITED | Secretary | Merrion Avenue HA7 4RY Stanmore Jubilee House Middlesex United Kingdom |
| 156672980001 | ||||||||||
| SINCLAIR PROPERTY LIMITED | Secretary | 1-4 Argyll Street W1F 7LD London Palladium House |
| 87519930002 | ||||||||||
| DAY, Sheena Yvette | Director | Barnet Road London Colney AL2 1BG St. Albans Berkeley House Hertfordshire United Kingdom | United Kingdom | British | Director | 84608380001 | ||||||||
| LIM, Andrew | Director | Oakhill MK5 6GB Milton Keynes 2 Chalgrove Field England | United Kingdom | British | Success Manager | 251389810001 | ||||||||
| MANNERING, Rachel Jane | Director | Barnet Road AL2 1BG London Colney Berkeley House Herts United Kingdom | United Kingdom | British | Bookkeeper | 183744830001 | ||||||||
| SHINER, Ian Isaac | Director | 12 North Square NW11 7AB London | United Kingdom | British | Director | 8280750004 | ||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 | |||||||||||
| CHALFEN SECRETARIES LIMITED | Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 78616940003 |
What are the latest statements on persons with significant control for OTTERBURN MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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