OULTON HALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOULTON HALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13130239
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OULTON HALL LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is OULTON HALL LIMITED located?

    Registered Office Address
    Casa De Cebollitas
    4 Blunts Hall Drive
    CM8 1LZ Witham
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OULTON HALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for OULTON HALL LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for OULTON HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with updates

    4 pagesCS01

    Cessation of Fay Levene as a person with significant control on Nov 01, 2025

    1 pagesPSC07

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Termination of appointment of Fay Levene as a director on Nov 01, 2025

    1 pagesTM01

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Director's details changed for Mrs Fay Levene on Sep 30, 2024

    2 pagesCH01

    Change of details for Mr Robert Levene as a person with significant control on Sep 19, 2024

    2 pagesPSC04

    Change of details for Mrs Fay Levene as a person with significant control on Sep 19, 2024

    2 pagesPSC04

    Registered office address changed from 4 Blunts Hall Drive Blunts Hall Drive Witham Essex CM8 1LZ England to Casa De Cebollitas 4 Blunts Hall Drive Witham Essex CM8 1LZ on Oct 05, 2024

    1 pagesAD01

    Change of details for Mr Robert Levene as a person with significant control on Aug 19, 2024

    2 pagesPSC04

    Change of details for Mrs Fay Levene as a person with significant control on Aug 19, 2024

    2 pagesPSC04

    Director's details changed for Mr Robert Levene on Aug 19, 2024

    2 pagesCH01

    Director's details changed for Mrs Fay Levene on Aug 19, 2024

    2 pagesCH01

    Registered office address changed from 85a Theydon Park Road Theydon Bois Epping CM16 7LS England to 4 Blunts Hall Drive Blunts Hall Drive Witham Essex CM8 1LZ on Aug 29, 2024

    1 pagesAD01

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 12, 2022 with updates

    5 pagesCS01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJan 13, 2021

    Statement of capital on Jan 13, 2021

    • Capital: GBP 3
    SH01

    Who are the officers of OULTON HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHINMAN, Ivor
    Theydon Park Road
    Theydon Bois
    CM16 7LP Epping
    54
    England
    Director
    Theydon Park Road
    Theydon Bois
    CM16 7LP Epping
    54
    England
    EnglandBritish84323390005
    LEVENE, Robert
    4 Blunts Hall Drive
    CM8 1LZ Witham
    Casa De Cebollitas
    Essex
    England
    Director
    4 Blunts Hall Drive
    CM8 1LZ Witham
    Casa De Cebollitas
    Essex
    England
    EnglandBritish7486910004
    LEVENE, Fay
    4 Blunts Hall Drive
    CM8 1LZ Witham
    Casa De Cebollitas
    Essex
    England
    Director
    4 Blunts Hall Drive
    CM8 1LZ Witham
    Casa De Cebollitas
    Essex
    England
    EnglandBritish278465940003

    Who are the persons with significant control of OULTON HALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fay Levene
    Blunts Hall Drive
    CM8 1LZ Witham
    Casa De Cebollitas
    Essex
    England
    Jan 13, 2021
    Blunts Hall Drive
    CM8 1LZ Witham
    Casa De Cebollitas
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ivor Chinman
    Theydon Park Road
    Theydon Bois
    CM16 7LP Epping
    54
    England
    Jan 13, 2021
    Theydon Park Road
    Theydon Bois
    CM16 7LP Epping
    54
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Levene
    4 Blunts Hall Drive
    CM8 1LZ Witham
    Casa De Cebollitas
    Essex
    England
    Jan 13, 2021
    4 Blunts Hall Drive
    CM8 1LZ Witham
    Casa De Cebollitas
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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