Company number 03674822
Status Active
Incorporation Date 26 November 1998
Company Type Private Limited Company
Address STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
GBP 2
. The most likely internet sites of OSSORY ASTWOOD LIMITED are www.ossoryastwood.co.uk, and www.ossory-astwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ossory Astwood Limited is a Private Limited Company.
The company registration number is 03674822. Ossory Astwood Limited has been working since 26 November 1998.
The present status of the company is Active. The registered address of Ossory Astwood Limited is Stag Gates House 63 64 The Avenue Southampton Hampshire So17 1xs. The company`s financial liabilities are £4.27k. It is £0k against last year. The cash in hand is £41.46k. It is £8.06k against last year. And the total assets are £46.12k, which is £9.09k against last year. FITZWILLIAMS, Piers Richard is a Secretary of the company. FITZWILLIAMS, Piers Richard is a Director of the company. KAYE, Nicholas John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
ossory astwood Key Finiance
LIABILITIES
£4.27k
CASH
£41.46k
+24%
TOTAL ASSETS
£46.12k
+24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 1998
Appointed Date: 26 November 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 December 1998
Appointed Date: 26 November 1998
Persons With Significant Control
Ossory Property Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
OSSORY ASTWOOD LIMITED Events
12 Dec 2016
Confirmation statement made on 26 November 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
06 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
...
... and 53 more events
15 Dec 1998
New secretary appointed;new director appointed
15 Dec 1998
Registered office changed on 15/12/98 from: 1 mitchell lane bristol BS1 6BU
15 Dec 1998
Secretary resigned
15 Dec 1998
Director resigned
26 Nov 1998
Incorporation
22 December 2011
Legal charge
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4-10, 23, 24 and 27 astwood mews, kensington, london t/no…
7 February 2002
Legal charge containing fixed and floating charges
Delivered: 15 February 2002
Status: Satisfied
on 18 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the freehold property known as meadow walk shopping…
7 February 2002
Legal charge containing fixed and floating charges
Delivered: 15 February 2002
Status: Satisfied
on 18 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the freehold property known as land and buildings on…
28 January 2002
Debenture
Delivered: 6 February 2002
Status: Satisfied
on 18 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 February 1999
Debenture
Delivered: 9 February 1999
Status: Satisfied
on 9 March 2002
Persons entitled: Morgan Stanley Mortgage Capital Inc.(The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…