OFC LAND LTD

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

    Company NameOFC LAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07746511
    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 OFC LAND LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is OFC LAND LTD located?

    Registered Office Address
    4 Cecil Pashley Way
    Shoreham Airport
    BN43 5FF Shoreham-By-Sea
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of OFC LAND LTD?

    Previous Company Names
    Company NameFromUntil
    OFC RESIDENTS LTDAug 19, 2011Aug 19, 2011

    What are the latest accounts for OFC LAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for OFC LAND LTD?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for OFC LAND LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2025

    3 pagesAA

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 28, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    4 pagesAA

    Appointment of Miss Sharon Petty as a director on Oct 01, 2015

    2 pagesAP01

    Annual return made up to Aug 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Who are the officers of OFC LAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSWORTH, Howard
    Cecil Pashley Way
    Shoreham Airport
    BN43 5FF Shoreham-By-Sea
    4
    West Sussex
    England
    Director
    Cecil Pashley Way
    Shoreham Airport
    BN43 5FF Shoreham-By-Sea
    4
    West Sussex
    England
    United KingdomBritish149893990001
    PETTY, Sharon
    Cecil Pashley Way
    Shoreham Airport
    BN43 5FF Shoreham-By-Sea
    4
    West Sussex
    Director
    Cecil Pashley Way
    Shoreham Airport
    BN43 5FF Shoreham-By-Sea
    4
    West Sussex
    EnglandBritish170252420001
    BUSINESSLEGAL SECRETARIES LIMITED
    9
    Holgrave Close High Legh
    WA16 6TX Knutsford
    Holgrave House
    Cheshire
    United Kingdom
    Secretary
    9
    Holgrave Close High Legh
    WA16 6TX Knutsford
    Holgrave House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3941113
    134161780001
    BOSWORTH, Howard
    Old Farm Court
    New Salts Farm Road
    BN43 5FE Shoreham By Sea
    4
    United Kingdom
    Director
    Old Farm Court
    New Salts Farm Road
    BN43 5FE Shoreham By Sea
    4
    United Kingdom
    United KingdomBritish149893990001
    PETTY, Sharon
    Peel House
    30 The Downs
    WA14 2PX Altrincham
    Suite 7
    Cheshire
    England
    Director
    Peel House
    30 The Downs
    WA14 2PX Altrincham
    Suite 7
    Cheshire
    England
    EnglandBritish170252420001
    PETTY, Sharon
    Old Farm Court
    New Salt Farm Road,
    BN43 5FE Shoreham By Sea,
    4
    West Sussex
    United Kingdom
    Director
    Old Farm Court
    New Salt Farm Road,
    BN43 5FE Shoreham By Sea,
    4
    West Sussex
    United Kingdom
    United KingdomBritish162454090002

    Who are the persons with significant control of OFC LAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Captain Howard Bosworth
    Cecil Pashley Way
    Shoreham Airport
    BN43 5FF Shoreham-By-Sea
    4
    West Sussex
    May 01, 2016
    Cecil Pashley Way
    Shoreham Airport
    BN43 5FF Shoreham-By-Sea
    4
    West Sussex
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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