OGWELL BROOK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | OGWELL BROOK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07298282 |
| 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 OGWELL BROOK 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 OGWELL BROOK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Balliol House Southernhay Gardens EX1 1NP Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OGWELL BROOK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for OGWELL BROOK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for OGWELL BROOK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 3 pages | AA | ||
Registered office address changed from C/O Vickery Holman 2 Brandons House 27-29 Great George Street Bristol BS1 5QT England to Balliol House Southernhay Gardens Exeter EX1 1NP on Mar 04, 2025 | 1 pages | AD01 | ||
Appointment of Vickery Holman as a secretary on Mar 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Gemma Louise Aldridge as a secretary on Feb 01, 2025 | 1 pages | TM02 | ||
Termination of appointment of Luke Andrew Sutton as a director on Sep 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Amanda Barr as a director on Sep 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dee Moira Martin as a director on Sep 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Gemma Louise Aldridge as a secretary on Oct 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Sep 30, 2023 | 1 pages | TM02 | ||
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to C/O Vickery Holman 2 Brandons House 27-29 Great George Street Bristol BS1 5QT on Oct 04, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jul 19, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Dee Moira Martin as a director on Jun 18, 2021 | 2 pages | AP01 | ||
Appointment of Mr Luke Andrew Sutton as a director on Jun 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr Dominic Peter Scanlon as a director on May 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Dominic Peter Scanlon as a director on May 20, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Who are the officers of OGWELL BROOK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLMAN, Vickery | Secretary | Southernhay Gardens EX1 1NP Exeter Balliol House England | 333016610001 | |||||||||||
| LANT, Michael Clifford | Director | Landrace Close Ogwell TQ12 6UG Newton Abbot 7 Devon England | England | British | 260577420001 | |||||||||
| SCANLON, Dominic Peter | Director | Landrace Close Ogwell TQ12 6UG Newton Abbot 20 England | England | British | 131855310002 | |||||||||
| ALDRIDGE, Gemma Louise | Secretary | 2 Brandons House 27-29 Great George Street BS1 5QT Bristol C/O Vickery Holman England | 319583840001 | |||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House England |
| 161571700002 | ||||||||||
| PENTLAND ESTATE MANAGEMENT | Secretary | Leicester Road Wolvey LE10 3JF Hinckley Specialist Services Building Leicestershire England |
| 166654460002 | ||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500 -600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom |
| 76282680012 | ||||||||||
| ADDISON, Andrew Geoffrey Sterling | Director | Silverhills Road TQ12 5YZ Newton Abbot Homeside House Devon United Kingdom | United Kingdom | British | 152256710001 | |||||||||
| BARR, Amanda | Director | Gascon Close Ogwell TQ12 6UH Newton Abbot 17 England | England | British | 259026450001 | |||||||||
| BELLWORTHY, Virginia Alison Lynn | Director | St. Bartholomews Road Ogwell TQ12 6GP Newton Abbot 14 England | England | British | 258971040001 | |||||||||
| COLIN, Emma Jane | Director | South West, Camberwell House Grenadier Road EX1 3QF Exeter Linden Homes England | England | British | 256396660001 | |||||||||
| DEACON, Brian Stafford | Director | Silverhills Road TQ12 5YZ Newton Abbot Homeside House Devon United Kingdom | England | British | 61379290001 | |||||||||
| DOUGLASS, Timothy John | Director | Marlborough House Wigmore Place, Wigmore Lane LU2 9EX Luton C/O Firstport Property Services Limited England | England | British | 210100340001 | |||||||||
| FINCH, Brian Keith | Director | Chawleigh EX18 7HT Chumleigh Roundelay House Devon England | England | British | 258809830001 | |||||||||
| HAYMAN, Richard John | Director | Silverhills Road TQ12 5YZ Newton Abbot Homeside House Devon United Kingdom | United Kingdom | British | 70613690003 | |||||||||
| MARTIN, Dee Moira | Director | Fore Street Kingskerswell TQ12 5JB Newton Abbot 72 England | England | British | 284456810001 | |||||||||
| SCANLON, Dominic Peter | Director | Landrace Close Ogwell TQ12 6UG Newton Abbot 20 Devon England | England | British | 267767570001 | |||||||||
| SUTTON, Luke Andrew | Director | Gascon Close Ogwell TQ12 6UH Newton Abbot 11 England | England | British | 284112960001 | |||||||||
| TANNER, Andrew John | Director | St. Bartholomews Road Ogwell TQ12 6GP Newton Abbot 23 England | England | British | 258969610001 | |||||||||
| SHOOSMITHS NOMINEES LIMITED | Director | 500 - 600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Bucks United Kingdom |
| 152298800001 |
Who are the persons with significant control of OGWELL BROOK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Livewest Homes Limited | Jul 24, 2020 | Wellington Way, Skypark Clyst Honiton EX5 2FZ Exeter 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Briann Stafford Deacon | Jul 12, 2016 | Silverhills Road Decoy Industrial Estate TQ12 5YZ Newton Abbot Homeside House Devon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OGWELL BROOK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2018 | Jul 24, 2020 | 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