OULTON PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
OULTON PROPERTIES LIMITED
COMPANY NUMBER
03297715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
31/12/1996
(27 years and 11 months old)
WEBSITE
http://pemberstone.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/1999
17/01/2002
BPT (OULTON PROPERTIES) LIMITED
View all previous names
WORCESTERSHIRE
WR5 2ZX
Telephone: 01905905700
TPS: No
The Lodge
Whittington Hall
Whittington
Worcester, Worcestershire
WR5 2RA
Telephone: 905700
The Lodge, Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2ZX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMBERSTONE (OULTON PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
| OULTON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OULTON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OULTON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OULTON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2001 - Present (22 years and 11 months) Born in N/A |
Active | Secretary |
Current: 31 Past: 186 |
View Report |
|
01/10/2010 - Present (14 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
01/10/2010 - Present (14 years and 2 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 45 Past: 148 |
View Report |
|
31/03/2019 - Present (5 years and 8 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 32 Past: 71 |
View Report |
|
31/12/1996 - Present (27 years and 11 months) Born in Jun 1969 |
Resigned | Secretary |
Current: 0 Past: 170 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Accounts filed |
| 21/10/2020 | New Board Member Mark Andrew Reynolds (921835464) Appointed |
| 05/08/2020 | David Charles Annetts (908137388) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 04/04/2019 | New Board Member Duncan James Moore (907867194) Appointed |
| 02/02/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 04/02/2015 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 08/02/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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