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ODYSSEY REAL ESTATE LIMITED

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

This company is commonly known as Odyssey Real Estate Limited. The company was founded 9 years ago and was given the registration number 09458765. The firm's registered office is in BIRMINGHAM. You can find them at 39 Frederick Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ODYSSEY REAL ESTATE LIMITED
Company Number:09458765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:39 Frederick Road, Edgbaston, Birmingham, West Midlands, England, B15 1JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, City Place, London Gatwick Airport, England, RH6 0PA

Director25 February 2015Active
3, City Place, London Gatwick Airport, England, RH6 0PA

Director18 January 2019Active
39 Frederick Road, Edgbaston, Birmingham, England, B15 1JN

Director23 February 2018Active

People with Significant Control

Sutton Developments Ore Limited
Notified on:23 February 2018
Status:Active
Country of residence:England
Address:3, City Place, West Sussex, England, RH6 0PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Lambourne
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Mulberry House First Floor, John Street, Stratford-Upon-Avon, United Kingdom, CV37 6UB
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-05-19Gazette

Gazette filings brought up to date.

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2022-04-26Gazette

Gazette notice compulsory.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Address

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

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

Download
2020-02-25Confirmation statement

Confirmation statement with updates.

Download
2020-01-10Accounts

Accounts with accounts type total exemption full.

Download
2019-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-08Mortgage

Mortgage satisfy charge full.

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2019-05-08Mortgage

Mortgage satisfy charge full.

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2019-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-06Confirmation statement

Confirmation statement with updates.

Download
2019-03-06Persons with significant control

Change to a person with significant control.

Download
2019-03-06Persons with significant control

Change to a person with significant control.

Download
2019-03-04Persons with significant control

Change to a person with significant control.

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2019-03-01Officers

Appoint person director company with name date.

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