OMEGA SOUTH MANAGEMENT COMPANY LIMITED
Overview
| Company Name | OMEGA SOUTH MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08659634 |
| 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 OMEGA SOUTH MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is OMEGA SOUTH MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | One St. Peters Square M2 3DE Manchester Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OMEGA SOUTH 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 OMEGA SOUTH MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for OMEGA SOUTH MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Alexis Thomson as a secretary on Nov 19, 2025 | 2 pages | AP03 | ||
Termination of appointment of Katherine Mary Park as a secretary on Nov 19, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 6 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 6 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 6 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Director's details changed for Mr David Thomas Milloy on May 01, 2023 | 2 pages | CH01 | ||
Change of details for Omega Warrington Limited as a person with significant control on Aug 11, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Katherine Mary Park on Aug 25, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr David Thomas Milloy on Aug 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Allan Alexander King on Aug 03, 2022 | 2 pages | CH01 | ||
Registered office address changed from C/O Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London United Kingdom EC2V 6AA to One St. Peters Square Manchester Greater Manchester M2 3DE on Aug 03, 2022 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Who are the officers of OMEGA SOUTH MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Alexis | Secretary | St. Peters Square M2 3DE Manchester One Greater Manchester United Kingdom | 342808340001 | |||||||
| KING, Allan Alexander | Director | St. Peters Square M2 3DE Manchester One Greater Manchester United Kingdom | United Kingdom | British | 245658550001 | |||||
| MILLOY, David Thomas | Director | St. Peters Square M2 3DE Manchester One Greater Manchester United Kingdom | Scotland | British | 76474600002 | |||||
| PARK, Katherine Mary | Secretary | St. Peters Square M2 3DE Manchester One Greater Manchester United Kingdom | 275882070001 | |||||||
| PAYNE, Nicholas Stuart | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House United Kingdom | United Kingdom | British | 107280830001 | |||||
| SUTHERLAND, Andrew | Director | St Paul's Churchyard EC4M 8AL London Condor House United Kingdom | United Kingdom | British | 173883470001 |
Who are the persons with significant control of OMEGA SOUTH MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Omega Warrington Limited | Apr 06, 2016 | St. Peters Square M2 3DE Manchester One Greater Manchester United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for OMEGA SOUTH MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2016 | Aug 23, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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