ODELL INVESTMENTS LIMITED

Overview

Company Name	ODELL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09570421
Jurisdiction	England/Wales
Date of Creation	May 01, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ODELL INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ODELL INVESTMENTS LIMITED located?

Registered Office Address	Lathbury Park Lathbury MK16 8LD Newport Pagnell England
Undeliverable Registered Office Address	No

What are the latest accounts for ODELL INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for ODELL INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for ODELL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Registration of charge 095704210003, created on Mar 07, 2025	17 pages	MR01

Dec 20, 2024	Total exemption full accounts made up to Apr 05, 2024	9 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Feb 20, 2024	legacy	pages	ANNOTATION
Feb 20, 2024	legacy	pages	ANNOTATION
Dec 14, 2023	Total exemption full accounts made up to Apr 05, 2023	10 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 28, 2023 with updates	5 pages	CS01

Dec 09, 2022	Total exemption full accounts made up to Apr 05, 2022	11 pages	AA

Dec 08, 2022	Previous accounting period extended from Mar 31, 2022 to Apr 05, 2022	1 pages	AA01

May 12, 2022	Confirmation statement made on May 01, 2022 with updates	5 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

May 04, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

May 01, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Registered office address changed from , 11 Osier Way, Olney, Buckinghamshire, MK46 5FP, England to Lathbury Park Lathbury Newport Pagnell MK16 8LD on Jan 31, 2020	1 pages	AD01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

May 08, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Nov 20, 2018	Registration of charge 095704210002, created on Nov 14, 2018	16 pages	MR01

May 09, 2018	Confirmation statement made on May 01, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Nov 01, 2017	Registered office address changed from , 77-83 Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE, England to Lathbury Park Lathbury Newport Pagnell MK16 8LD on Nov 01, 2017	1 pages	AD01

May 04, 2017	Confirmation statement made on May 01, 2017 with updates	6 pages	CS01

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of ODELL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMMOND, David William Lathbury MK16 8LD Newport Pagnell Lathbury Park England	May 01, 2015		Director	Lathbury MK16 8LD Newport Pagnell Lathbury Park England		England	British	1963-2	Director	103235580001
HAMMOND, Susan Anne Lathbury MK16 8LD Newport Pagnell Lathbury Park England	May 01, 2015		Director	Lathbury MK16 8LD Newport Pagnell Lathbury Park England		England	British	1954-8	Director	197284880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ODELL INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Anne Hammond Lathbury MK16 8LD Newport Pagnell Lathbury Park England	Apr 06, 2016	Lathbury MK16 8LD Newport Pagnell Lathbury Park England	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.
Mr David William Hammond Lathbury MK16 8LD Newport Pagnell Lathbury Park England	Apr 06, 2016	Lathbury MK16 8LD Newport Pagnell Lathbury Park England	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.

View Detailed Information on Persons with Significant 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