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 - WORCESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARPER GROUP CONSTRUCTION LIMITED BRIERLEY HILL ENGLAND Active FULL 41100 - Development of building projects
COPPICE ALUPACK LIMITED BIRMINGHAM Active FULL 25920 - Manufacture of light metal packaging
HOVAT LIMITED AYLESFORD Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
HARCOURT GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
ENSIGN GROUP LIMITED DORKING Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HARPER GROUP PLC BRIERLEY HILL ENGLAND Active FULL 41100 - Development of building projects
FOURTH ROMAN PROPERTY TRUST LIMITED WORCESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRAMPTON SECURITIES LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEECHES TWO LIMITED GREATER MANCHESTER ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HARRY MASON & SONS LIMITED WORCESTER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CAPITAL VENTURES LIMITED BIRMINGHAM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CIM MANAGEMENT 2 LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BEECHES THREE LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECHES FOUR LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GEM VENTURES LIMITED LEDBURY UNITED KINGDOM Dissolved... 41100 - Development of building projects
BEECHES ONE LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARCRENT PROPERTIES LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DE GREY'S LIMITED LUDLOW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HORSFORTH TRADING LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAND FORGED LIMITED LLANDRINDOD WELLS WALES Active MICRO ENTITY 99999 - Dormant Company

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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AVIVA INVESTORS GR SPV 10 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV 11 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV 13 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV 14 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AXTEN PROPERTIES LLP WORCESTER Active TOTAL EXEMPTION FULL None Supplied