Company number 02256160
Status Active
Incorporation Date 11 May 1988
Company Type Private Limited Company
Address 10 STRATTON TERRACE, FALMOUTH, ENGLAND, TR11 2SY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Southernhay House Southernhay Cliftonwood Bristol BS8 4TL to 10 Stratton Terrace Falmouth TR11 2SY on 28 December 2016; Micro company accounts made up to 30 September 2015. The most likely internet sites of OTTERVALE PROPERTIES LIMITED are www.ottervaleproperties.co.uk, and www.ottervale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Falmouth Docks Rail Station is 1.2 miles; to Penryn Rail Station is 1.6 miles; to Truro Rail Station is 7.1 miles; to Redruth Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ottervale Properties Limited is a Private Limited Company.
The company registration number is 02256160. Ottervale Properties Limited has been working since 11 May 1988.
The present status of the company is Active. The registered address of Ottervale Properties Limited is 10 Stratton Terrace Falmouth England Tr11 2sy. The company`s financial liabilities are £7.1k. It is £4.52k against last year. And the total assets are £3.38k, which is £0.56k against last year. MCLENNAN, Brenda Jane is a Secretary of the company. MCLENNAN, Brenda Jane is a Director of the company. SMITH, James Matthew is a Director of the company. Secretary SMITH, Joan has been resigned. The company operates in "Accounting and auditing activities".
ottervale properties Key Finiance
LIABILITIES
£7.1k
+175%
CASH
n/a
TOTAL ASSETS
£3.38k
+19%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Matthew Smith
Notified on: 31 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Brenda Jane Mclennan
Notified on: 31 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OTTERVALE PROPERTIES LIMITED Events
07 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Registered office address changed from Southernhay House Southernhay Cliftonwood Bristol BS8 4TL to 10 Stratton Terrace Falmouth TR11 2SY on 28 December 2016
01 Jul 2016
Micro company accounts made up to 30 September 2015
03 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 69 more events
21 Jun 1988
Company name changed directrich LIMITED\certificate issued on 22/06/88
21 Jun 1988
Director resigned;new director appointed
21 Jun 1988
Secretary resigned;new secretary appointed
21 Jun 1988
Registered office changed on 21/06/88 from: 2 baches street london N1 6UB
30 July 2004
Legal mortgage
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 37 victoria park fishponds bristol…
7 May 1999
Debenture
Delivered: 20 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1991
Debenture
Delivered: 3 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…