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CHARLTON ON OTMOOR SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charlton On Otmoor Services Limited. The company was founded 12 years ago and was given the registration number 08123265. The firm's registered office is in KIDLINGTON. You can find them at The Garage, Charlton On Otmoor, Kidlington, Oxfordshire. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:CHARLTON ON OTMOOR SERVICES LIMITED
Company Number:08123265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:The Garage, Charlton On Otmoor, Kidlington, Oxfordshire, England, OX5 2UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Field House Drive, Oxford, England, OX2 7NT

Secretary25 March 2019Active
6, Field House Drive, Oxford, Britain, OX2 7NT

Director19 January 2013Active
The Garage, Charlton On Otmoor, Kidlington, England, OX5 2UQ

Director14 September 2015Active
76, Lyneham Road, Bicester, United Kingdom, OX26 4FD

Secretary19 January 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director28 June 2012Active

People with Significant Control

Miss Penelope Holder
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:The Garage, Charlton On Otmoor, Kidlington, United Kingdom, OX5 2UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nigel Gordon Holder
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:United Kingdom
Address:The Garage, Charlton On Otmoor, Kidlington, United Kingdom, OX5 2UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-05-09Officers

Change person director company with change date.

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2023-05-05Officers

Change person director company with change date.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-04-24Persons with significant control

Notification of a person with significant control.

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2019-04-24Persons with significant control

Notification of a person with significant control.

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2019-04-18Officers

Termination secretary company with name termination date.

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2019-04-17Officers

Appoint person secretary company with name date.

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2019-04-17Address

Change registered office address company with date old address new address.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-03-21Capital

Capital name of class of shares.

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2018-03-08Capital

Capital variation of rights attached to shares.

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2018-03-08Capital

Capital allotment shares.

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2018-03-07Resolution

Resolution.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-05-23Accounts

Accounts with accounts type total exemption full.

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