OULTON PROPERTIES LIMITED - WORCESTER
Company Profile | Company Filings |
Overview
OULTON PROPERTIES LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
OULTON PROPERTIES LIMITED was incorporated 27 years ago on 31/12/1996 and has the registered number: 03297715. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OULTON PROPERTIES LIMITED was incorporated 27 years ago on 31/12/1996 and has the registered number: 03297715. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OULTON PROPERTIES LIMITED - WORCESTER
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WHITTINGTON HALL
WORCESTER
WORCESTERSHIRE
WR5 2ZX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEMBERSTONE (SECRETARIES) LIMITED | Corporate Secretary | 2001-12-14 | CURRENT | ||
MR MARK ANDREW REYNOLDS | Apr 1967 | British | Director | 2010-10-01 | CURRENT |
DUNCAN JAMES MOORE | Apr 1965 | British | Director | 2019-03-31 | CURRENT |
MR ANDREW MARTIN BARKER | Mar 1965 | British | Director | 2010-10-01 | CURRENT |
MR RUPERT JEROME DICKINSON | Nov 1959 | British | Director | 2001-06-04 UNTIL 2001-12-14 | RESIGNED |
MR ALISTAIR WILLIAM DIXON | Jun 1958 | British | Director | 2001-06-04 UNTIL 2001-12-14 | RESIGNED |
MR NIGEL ANTHONY DENBY | Oct 1954 | British | Director | 1999-08-27 UNTIL 2001-05-25 | RESIGNED |
MR DAVID CHARLES ANNETTS | Aug 1959 | British | Director | 2010-10-01 UNTIL 2020-07-01 | RESIGNED |
PETER JOHN UNDERHILL | Feb 1948 | British | Director | 1997-02-27 UNTIL 1999-08-27 | RESIGNED |
PEMBERSTONE (DIRECTORS) LIMITED | Corporate Director | 2001-12-14 UNTIL 2010-10-01 | RESIGNED | ||
TIMOTHY NEIL WATTS | May 1960 | British | Director | 1999-08-27 UNTIL 2001-05-25 | RESIGNED |
ANDREW MARTIN BARKER | Mar 1965 | British | Director | 1997-02-27 UNTIL 1999-08-27 | RESIGNED |
MATTHEW WILLIAM EDWARD HYLAND | Jun 1969 | Nominee Director | 1996-12-31 UNTIL 1997-02-27 | RESIGNED | |
JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 1996-12-31 UNTIL 1997-02-27 | RESIGNED |
CATRINA LENNOCK | Apr 1961 | British | Secretary | 1997-02-27 UNTIL 1999-08-27 | RESIGNED |
MATTHEW WILLIAM EDWARD HYLAND | Jun 1969 | Secretary | 1996-12-31 UNTIL 1997-02-27 | RESIGNED | |
CHRISTINE HALLIWELL | Jan 1949 | Secretary | 1999-09-30 UNTIL 2001-12-14 | RESIGNED | |
MR NIGEL ANTHONY DENBY | Oct 1954 | British | Secretary | 1999-08-27 UNTIL 1999-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pemberstone (Oulton Properties) Limited | 2016-04-06 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - OULTON PROPERTIES LIMITED | 2023-09-12 | 31-12-2022 | £25,000 equity |
Micro-entity Accounts - OULTON PROPERTIES LIMITED | 2022-09-28 | 31-12-2021 | £25,000 equity |
Micro-entity Accounts - OULTON PROPERTIES LIMITED | 2021-09-17 | 31-12-2020 | £25,000 equity |
Micro-entity Accounts - OULTON PROPERTIES LIMITED | 2020-12-17 | 31-12-2019 | £25,000 equity |
Micro-entity Accounts - OULTON PROPERTIES LIMITED | 2019-08-02 | 31-12-2018 | £25,000 equity |
Micro-entity Accounts - OULTON PROPERTIES LIMITED | 2018-08-08 | 31-12-2017 | £25,000 equity |
Micro-entity Accounts - OULTON PROPERTIES LIMITED | 2017-08-05 | 31-12-2016 | £25,000 equity |
Abbreviated Company Accounts - OULTON PROPERTIES LIMITED | 2016-07-14 | 31-12-2015 | £25,000 equity |
Abbreviated Company Accounts - OULTON PROPERTIES LIMITED | 2015-09-09 | 31-12-2014 | £25,000 equity |