OTTER WAY CRANBROOK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | OTTER WAY CRANBROOK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08574924 |
| 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 OTTER WAY CRANBROOK 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 OTTER WAY CRANBROOK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OTTER WAY CRANBROOK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OTTER WAY CRANBROOK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for OTTER WAY CRANBROOK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Wagner as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 15, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Miss Charlotte Hartland as a director on May 13, 2020 | 2 pages | AP01 | ||
Appointment of Mr David Wagner as a director on May 13, 2020 | 2 pages | AP01 | ||
Termination of appointment of Darren Samuel Gareth Furse as a director on Mar 18, 2020 | 1 pages | TM01 | ||
Termination of appointment of Chloe Lianne Smith as a director on Dec 18, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Darren Samuel Gareth Furse on Feb 04, 2019 | 2 pages | CH01 | ||
Who are the officers of OTTER WAY CRANBROOK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| DAY, Julian Robert | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 241823220001 | |||||||||
| HARTLAND, Charlotte | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 269885470001 | |||||||||
| STONE, Sharon Elizabeth | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 200416670001 | |||||||||
| TORR, Jade Louise | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 204329840001 | |||||||||
| YOUNG, Diana | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 253351700001 | |||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 66135910020 | ||||||||||
| CHILCOTT, Ian John | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 179080580001 | |||||||||
| FURSE, Darren Samuel Gareth | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 203424270002 | |||||||||
| HODSON, Hannah Mai | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 204812360001 | |||||||||
| PERKS, Simon Millington | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 119001210001 | |||||||||
| SMITH, Chloe Lianne | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 201227180002 | |||||||||
| WAGNER, David | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 269851280001 | |||||||||
| YOUNG, Ralph | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | English | 201226750001 |
What are the latest statements on persons with significant control for OTTER WAY CRANBROOK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 18, 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