Oulton Properties Limited

General information

Name:

Oulton Properties Ltd

Office Address:

Whittington Hall Whittington Road WR5 2ZX Worcester

Number: 03297715

Incorporation date: 1996-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oulton Properties Limited is officially located at Worcester at Whittington Hall. You can search for this business by the area code - WR5 2ZX. This enterprise has been in the field on the English market for twenty eight years. This enterprise is registered under the number 03297715 and company's official status is active. This firm has a history in name changing. In the past, the company had three other names. Until 2002 the company was run as Bpt (oulton Properties) and up to that point its registered company name was Ubi Investments. The enterprise's SIC and NACE codes are 68100 and has the NACE code: Buying and selling of own real estate. The company's latest filed accounts documents were submitted for the period up to December 31, 2022 and the latest annual confirmation statement was filed on December 31, 2022.

That business owes its achievements and permanent progress to a team of three directors, who are Duncan M., Andrew B. and Mark R., who have been controlling the company since Sunday 31st March 2019. At least one secretary in this firm is a limited company: Pemberstone (secretaries) Limited.

  • Previous company's names
  • Oulton Properties Limited 2002-01-17
  • Bpt (oulton Properties) Limited 1999-09-30
  • Ubi Investments Limited 1997-04-22
  • Foray 999 Limited 1996-12-31

Financial data based on annual reports

Company staff

Duncan M.

Role: Director

Appointed: 31 March 2019

Latest update: 1 November 2023

Andrew B.

Role: Director

Appointed: 01 October 2010

Latest update: 1 November 2023

Mark R.

Role: Director

Appointed: 01 October 2010

Latest update: 1 November 2023

Role: Corporate Secretary

Appointed: 14 December 2001

Address: Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom

Latest update: 1 November 2023

People with significant control

The companies with significant control over this firm are: Pemberstone (Oulton Properties) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worcester at Whittington Road, WR5 2ZX and was registered as a PSC under the reg no 4310299.

Pemberstone (Oulton Properties) Limited
Address: Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 4310299
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 September 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 July 2016
Annual Accounts 4 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
27
Company Age

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