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OTTER TRADES & MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Otter Trades & Management Services Limited. The company was founded 27 years ago and was given the registration number 03330456. The firm's registered office is in EXETER. You can find them at Country House Estate Strete Raleigh, Whimple, Exeter, Devon. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:OTTER TRADES & MANAGEMENT SERVICES LIMITED
Company Number:03330456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Country House Estate Strete Raleigh, Whimple, Exeter, Devon, EX5 2NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Country House Estate, Strete Raleigh, Whimple, Exeter, United Kingdom, EX5 2NL

Secretary25 March 1997Active
Country House Estate, Strete Raleigh, Whimple, Exeter, United Kingdom, EX5 2NL

Director25 March 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 March 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 March 1997Active

People with Significant Control

Ian Frederick Chick
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:Country House Estate, Strete Raleigh, Exeter, United Kingdom, EX5 2NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alison Rosemary Chick
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Country House Estate, Strete Raleigh, Exeter, United Kingdom, EX5 2NL
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Officers

Change person director company with change date.

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2016-03-18Officers

Change person secretary company with change date.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Address

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

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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