OTTERS BROOK MANAGEMENT COMPANY (CANNINGTON) LIMITED
Overview
| Company Name | OTTERS BROOK MANAGEMENT COMPANY (CANNINGTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10878904 |
| 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 OTTERS BROOK MANAGEMENT COMPANY (CANNINGTON) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is OTTERS BROOK MANAGEMENT COMPANY (CANNINGTON) LIMITED located?
| Registered Office Address | 18 Badminton Road Downend BS16 6BQ Bristol Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OTTERS BROOK MANAGEMENT COMPANY (CANNINGTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2023 |
What is the status of the latest confirmation statement for OTTERS BROOK MANAGEMENT COMPANY (CANNINGTON) LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2024 |
| Overdue | No |
What are the latest filings for OTTERS BROOK MANAGEMENT COMPANY (CANNINGTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 24, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 20, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with updates | 6 pages | CS01 | ||
Appointment of Mr Barry Williams as a director on Jun 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stuart Loveday as a director on May 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julie Ann Brooks as a director on Apr 13, 2022 | 1 pages | TM01 | ||
Appointment of Bns Services Ltd as a secretary on Mar 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to 18 Badminton Road Downend Bristol Gloucestershire BS16 6BQ on Mar 22, 2022 | 1 pages | AD01 | ||
Termination of appointment of Andrews Leasehold Management as a secretary on Mar 01, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Andrews Leasehold Management as a secretary on Oct 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of James Tarr as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Coln Residential Limited as a person with significant control on Nov 21, 2019 | 1 pages | PSC07 | ||
Registered office address changed from C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on Sep 17, 2020 | 1 pages | AD01 | ||
Termination of appointment of Roger Anthony Brennan as a director on Jul 22, 2020 | 1 pages | TM01 | ||
Termination of appointment of Robert Edward Bland as a director on Jul 22, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Julie Ann Brooks as a director on Nov 21, 2019 | 2 pages | AP01 | ||
Appointment of Mr David Guy Ledgard as a director on Nov 21, 2019 | 2 pages | AP01 | ||
Who are the officers of OTTERS BROOK MANAGEMENT COMPANY (CANNINGTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNS SERVICES LTD | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 146993330001 | ||||||||||
| LEDGARD, David Guy | Director | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England | England | British | Civil Engineer | 264599690001 | ||||||||
| LOVEDAY, Stuart | Director | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England | England | British | Property Investor | 296682020001 | ||||||||
| WILLIAMS, Barry | Director | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England | England | British | Mental Health | 296699020001 | ||||||||
| TARR, James | Secretary | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England | 250587360001 | |||||||||||
| ANDREWS LEASEHOLD MANAGEMENT | Secretary | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England |
| 276423380001 | ||||||||||
| BLAND, Robert Edward | Director | 13-15 High Street Keynsham BS31 1DP Bristol C/O Andrews Leasehold Management England | England | British | Company Director | 149014830002 | ||||||||
| BRENNAN, Roger Anthony | Director | 13-15 High Street Keynsham BS31 1DP Bristol C/O Andrews Leasehold Management England | United Kingdom | British | Director | 154284560002 | ||||||||
| BROOKS, Julie Ann | Director | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England | England | British | Accountant | 264600020001 | ||||||||
| RAWSTHORNE, Kim Frances | Director | 133 St. Georges Road BS1 5UW Bristol Andrews Property Group England | United Kingdom | British | None | 205004200001 |
Who are the persons with significant control of OTTERS BROOK MANAGEMENT COMPANY (CANNINGTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coln Residential Limited | Jul 21, 2017 | Almondsbury Business Centre Woodlands BS32 4JT Bristol 2nd Floor, 19 Apex Court Avon United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for OTTERS BROOK MANAGEMENT COMPANY (CANNINGTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 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