OHL PROPERTY HOLDINGS LIMITED
Overview
| Company Name | OHL PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11782560 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OHL PROPERTY HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OHL PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | Lancaster House Lancaster Way Ermine Business Park PE29 6XU Huntingdon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OHL PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OHL PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for OHL PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 117825600001, created on Jul 29, 2026 | 34 pages | MR01 | ||
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||
legacy | 226 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr John Francis Cormie on Apr 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 03, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 29, 2024
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||
legacy | 198 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||
legacy | 181 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 15 pages | AA | ||
legacy | 165 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 22, 2022 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Who are the officers of OHL PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AWG CORPORATE SERVICES LIMITED | Secretary | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom |
| 270129230001 | ||||||||||
| CORMIE, John Francis | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House United Kingdom | United Kingdom | British | 98489770002 | |||||||||
| GLADSTON, Alan | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House United Kingdom | England | British | 254539910001 | |||||||||
| TILBROOK, James Raymond | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House United Kingdom | England | British | 87915520001 | |||||||||
| BUNTON, Victoria | Secretary | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House United Kingdom | 254539940001 |
Who are the persons with significant control of OHL PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglian Venture Holdings Limited | Feb 28, 2020 | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Osprey Holdco Limited | Jan 23, 2019 | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House United Kingdom United Kingdom | Yes | ||||||||||
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Natures of Control
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Does OHL PROPERTY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 29, 2026 Delivered On Jul 31, 2026 | Outstanding | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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