OMNIA ESTATES LIMITED
Overview
| Company Name | OMNIA ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06323044 |
| 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 OMNIA ESTATES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is OMNIA ESTATES LIMITED located?
| Registered Office Address | Enterprise House Broadfield Court S8 0XF Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OMNIA ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for OMNIA ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for OMNIA ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Registered office address changed from Omnia One Queen Street Sheffield S1 2DG to Enterprise House Broadfield Court Sheffield S8 0XF on Oct 15, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 25, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Jul 25, 2018 with updates | 5 pages | CS01 | ||
Termination of appointment of John Sebastian Lorne Brown as a director on Dec 14, 2017 | 1 pages | TM01 | ||
Termination of appointment of Jayne Brown as a director on Dec 14, 2017 | 1 pages | TM01 | ||
Termination of appointment of John Sebastian Lorne Brown as a secretary on Dec 14, 2017 | 1 pages | TM02 | ||
Appointment of Ms Amy Margaret Ryan as a director on Dec 14, 2017 | 2 pages | AP01 | ||
Appointment of Ms Joanne Race as a director on Dec 14, 2017 | 2 pages | AP01 | ||
Notification of R&R Yorkshire Properites Limited as a person with significant control on Dec 14, 2017 | 4 pages | PSC02 | ||
Cessation of Jayne Brown as a person with significant control on Dec 14, 2017 | 3 pages | PSC07 | ||
Cessation of John Sebastian Lorne Brown as a person with significant control on Dec 14, 2017 | 3 pages | PSC07 | ||
Who are the officers of OMNIA ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RACE, Joanne | Director | Broadfield Court S8 0XF Sheffield Enterprise House England | England | British | 237423260001 | |||||
| RYAN, Amy Margaret | Director | Broadfield Court S8 0XF Sheffield Enterprise House England | England | British | 241610240001 | |||||
| BROWN, John Sebastian Lorne | Secretary | 25 Sefton Road S10 3TP Sheffield South Yorkshire | British | 123254370001 | ||||||
| BROWN, Jayne | Director | 25 Sefton Road S10 3TP Sheffield South Yorkshire | England | British | 123254380001 | |||||
| BROWN, John Sebastian Lorne | Director | 25 Sefton Road S10 3TP Sheffield South Yorkshire | England | British | 123254370001 |
Who are the persons with significant control of OMNIA ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&R Yorkshire Properites Limited | Dec 14, 2017 | Wilkinson Street S10 2GB Sheffield 35 South Yorkshire | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Sebastian Lorne Brown | Apr 06, 2016 | Omnia One Queen Street S1 2DG Sheffield | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jayne Brown | Apr 06, 2016 | Omnia One Queen Street S1 2DG Sheffield | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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