OFFSPRING MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Offspring Management Limited. The company was founded 22 years ago and was given the registration number 04516109. The firm's registered office is in EAST YORKSHIRE. You can find them at 102 Beverley Road, Hull, East Yorkshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | OFFSPRING MANAGEMENT LIMITED |
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Company Number | : | 04516109 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 21 August 2002 |
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End of financial year | : | 31 August 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | 102 Beverley Road, Hull, East Yorkshire, HU3 1YA |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Spinney House, 40 Heads Lane, Hessle, East Yorkshire, United Kingdom, HU13 0JH | Secretary | 10 September 2002 | Active |
Spinney House 40 Heads Lane, Hessle, East Yorkshire, HU13 0JH | Director | 10 September 2002 | Active |
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 21 August 2002 | Active |
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 21 August 2002 | Active |
People with Significant Control
Mrs Janet Laura Shilcock |
Notified on | : | 08 March 2017 |
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Status | : | Active |
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Date of birth | : | July 1943 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Oberon House, Ferries Street, Hull, England, HU9 1RL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Kevin Michael Shilcock |
Notified on | : | 10 May 2016 |
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Status | : | Active |
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Date of birth | : | June 1952 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Oberon House, Ferries Street, Hull, England, HU9 1RL |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)