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OBENSHAW LIMITED

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

This company is commonly known as Obenshaw Limited. The company was founded 45 years ago and was given the registration number 01417259. The firm's registered office is in PLYMOUTH. You can find them at C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:OBENSHAW LIMITED
Company Number:01417259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Secretary15 November 2011Active
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director12 October 2012Active
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director-Active
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director-Active
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director-Active
Neckinger Mills 162 Abbey Street, London, SE1 2AN

Secretary-Active
Penlan, Llangenny, Crickhowell, NP8 1HF

Secretary31 May 1994Active
34 South Croxted Road, Dulwich, London, SE21 8BB

Director-Active

People with Significant Control

Mrs Maria Manuela Goldsmith
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:C/O Francis Clark Llp, North Quay House, Plymouth, United Kingdom, PL4 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Lobb
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:C/O Francis Clark Llp, Melville Building East, Plymouth, United Kingdom, PL1 3RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Antony Walter
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:United Kingdom
Address:C/O Francis Clark Llp, Melville Building East, Plymouth, United Kingdom, PL1 3RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-12-11Officers

Change person director company with change date.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-11-08Accounts

Change account reference date company previous shortened.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2023-03-24Officers

Change person secretary company with change date.

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2023-03-24Officers

Change person director company with change date.

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2023-03-24Officers

Change person director company with change date.

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2023-03-24Officers

Change person director company with change date.

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2023-03-24Officers

Change person director company with change date.

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2023-03-24Address

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

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-03-04Persons with significant control

Cessation of a person with significant control.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-09-30Resolution

Resolution.

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2020-09-30Capital

Capital name of class of shares.

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2020-09-30Incorporation

Memorandum articles.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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