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OFFENHAM HORTICULTURAL MACHINERY SPECIALISTS LIMITED

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

This company is commonly known as Offenham Horticultural Machinery Specialists Limited. The company was founded 20 years ago and was given the registration number 04959856. The firm's registered office is in PERSHORE. You can find them at 3 Kempton Road, , Pershore, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:OFFENHAM HORTICULTURAL MACHINERY SPECIALISTS LIMITED
Company Number:04959856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:3 Kempton Road, Pershore, England, WR10 2TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Kempton Road, Pershore, England, WR10 2TA

Secretary11 November 2003Active
3, Kempton Road, Pershore, England, WR10 2TA

Director11 November 2003Active
3, Kempton Road, Pershore, England, WR10 2TA

Director11 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 November 2003Active

People with Significant Control

Mrs Hayley Patricia Moffat
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:3, Kempton Road, Pershore, England, WR10 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Moffat
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:3, Kempton Road, Pershore, England, WR10 2TA
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-11-05Officers

Change person secretary company with change date.

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2020-11-04Address

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

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-11-04Officers

Change person director company with change date.

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2020-11-04Officers

Change person director company with change date.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-06-19Accounts

Accounts with accounts type total exemption full.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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