O&H COLCHESTER LTD - PETERBOROUGH


Company Profile Company Filings

Overview

O&H COLCHESTER LTD is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
O&H COLCHESTER LTD was incorporated 27 years ago on 18/09/1996 and has the registered number: 03251164. The accounts status is FULL and accounts are next due on 30/11/2024.

O&H COLCHESTER LTD - PETERBOROUGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

285 LONDON ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE7 0LD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REGENT NEW HOMES LIMITED (until 13/02/2012)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LAUREN ESTEE SHAHMOON Aug 1992 British Director 2020-06-26 CURRENT
MR ELI ALLEN SHAHMOON Dec 1966 British Director 2012-03-12 CURRENT
MRS CAROLINE HANOUKA Sep 1979 British Director 2019-01-22 CURRENT
DR DAVID SELIM GABBAY Mar 1944 British Director 1996-09-18 CURRENT
MR ALAN GABBAY Jan 1984 British Director 2016-02-12 CURRENT
MR RONNIE AARON SHAHMOON Jun 1970 British Director 1998-12-14 CURRENT
MRS ANNETTE DALAH Nov 1977 British Director 2020-09-21 CURRENT
MR ELI ALLEN SHAHMOON Dec 1966 British Secretary 2000-10-30 CURRENT
EPHRAIM SHAHMOON Jan 1937 British Secretary 1996-09-18 UNTIL 2000-10-30 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-18 UNTIL 1996-09-18 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-09-18 UNTIL 1996-09-18 RESIGNED
MRS ALISON VIRGINIA ALLEN Sep 1962 British Director 2016-02-12 UNTIL 2019-05-17 RESIGNED
MR DAVID WILLIAM REAVELL Aug 1953 British Director 2012-03-12 UNTIL 2015-07-29 RESIGNED
DAVID WARREN LYONS Jun 1963 British Director 2017-07-17 UNTIL 2022-05-18 RESIGNED
MR PAUL KILLOUGHERY Nov 1963 Director 1996-09-27 UNTIL 2006-09-01 RESIGNED
MR EAMONN MICHAEL KILLOUGHERY May 1962 British Director 1996-09-27 UNTIL 2009-12-17 RESIGNED
MR PETER DEE-SHAPLAND Dec 1964 British Director 2017-07-14 UNTIL 2019-05-17 RESIGNED
EPHRAIM SHAHMOON Jan 1937 British Director 1996-09-27 UNTIL 2000-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
O&H Holdings No.2 Limited 2016-04-06 Peterborough   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J F ASHTON LIMITED PETERBOROUGH ENGLAND Active FULL 68100 - Buying and selling of own real estate
CITY & ST JAMES PROPERTY HOLDINGS LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
FANFARE PROPERTIES LIMITED PETERBOROUGH ENGLAND Active FULL 96090 - Other service activities n.e.c.
ST JAMES PROPERTY DEVELOPMENT LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
O & H HOLDINGS NO.2 LIMITED PETERBOROUGH ENGLAND Active GROUP 41201 - Construction of commercial buildings
O&H PROPERTIES LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
HARLOW BUSINESS PARK MANAGEMENT LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
O&H HAMPTON LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
O & H ESTATES LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
INVOKESTAR LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
O & H WALTON (RESIDENTIAL) LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
GRAFTON ESTATE NO. 1 GP LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
OLD BURLINGTON STREET GENERAL PARTNER LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
SWALLOW STREET GENERAL PARTNER LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED PETERBOROUGH ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
VALUE NATURE LIMITED PETERBOROUGH ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
INVOKESTAR 2 LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
BURLINGTON CAPITAL 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
O&H_COLCHESTER_LTD - Accounts 2023-11-26 28-02-2023 £39,650 equity
O&H_COLCHESTER_LTD - Accounts 2022-12-23 28-02-2022 £39,650 equity
O&H_COLCHESTER_LTD - Accounts 2021-12-01 28-02-2021 £19,050,659 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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O&H (GRAFTON 1) LIMITED PETERBOROUGH ENGLAND Active FULL 68100 - Buying and selling of own real estate
O&H (HOLNE CHASE) LIMITED PETERBOROUGH ENGLAND Active FULL 68100 - Buying and selling of own real estate
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O & H DEVELOPMENTS HOLDINGS LIMITED PETERBOROUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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