UKBizDB.co.uk

OTTON BROTHERS LIMITED

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

This company is commonly known as Otton Brothers Limited. The company was founded 61 years ago and was given the registration number 00766541. The firm's registered office is in DORSET. You can find them at 382 Charminster Road, Bournemouth, Dorset, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:OTTON BROTHERS LIMITED
Company Number:00766541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:382 Charminster Road, Bournemouth, Dorset, BH8 9SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
382 Charminster Road, Bournemouth, Dorset, BH8 9SA

Director31 December 2003Active
382 Charminster Road, Bournemouth, Dorset, BH8 9SA

Director31 December 2003Active
39 Kings Elms, Barton Stacey, Winchester, SO21 3RG

Secretary09 November 1998Active
Monkey Puzzle Sandy Lane, Verwood, BH31 6BZ

Secretary11 March 1998Active
21 Wishart Gardens, Muscliffe, Bournemouth, BH9 3QY

Secretary31 December 2003Active
The Grange 36 Ringwood Road, Verwood, BH31 7AH

Secretary-Active
Braeside, Tarrant Keyneston, Blandford Forum, DT11 9JE

Secretary27 January 1997Active
382 Charminster Road, Bournemouth, Dorset, BH8 9SA

Secretary31 December 2003Active
Monkey Puzzle Sandy Lane, Verwood, BH31 6BZ

Director08 April 1998Active
The Old Vicarage, East Orchard, Shaftesbury, SP7 0BA

Director-Active
Quarleston Hall, Winterborne Stickland, Blaandford, DT11 0NP

Director-Active
5 Mintys Hill, Rockbourne, Fordingbridge, SP6 3NB

Director26 August 2003Active
The Grange 36 Ringwood Road, Verwood, BH31 7AH

Director-Active
The Grange 36 Ringwood Road, Verwood, BH31 7AH

Director-Active

People with Significant Control

Westover Holdings Limited
Notified on:28 February 2019
Status:Active
Country of residence:England
Address:382, Charminster Road, Bournemouth, England, BH8 9SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Westover Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:382, Charminster Road, Bournemouth, England, BH8 9SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-11-29Accounts

Accounts with accounts type micro entity.

Download
2023-09-21Confirmation statement

Confirmation statement with updates.

Download
2022-12-07Accounts

Accounts with accounts type micro entity.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Accounts

Accounts with accounts type dormant.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Change account reference date company previous extended.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2019-03-08Persons with significant control

Notification of a person with significant control.

Download
2019-03-08Persons with significant control

Cessation of a person with significant control.

Download
2018-09-20Accounts

Accounts with accounts type dormant.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Accounts

Accounts with accounts type dormant.

Download
2017-08-31Officers

Termination secretary company with name termination date.

Download
2016-12-22Mortgage

Mortgage satisfy charge full.

Download
2016-12-22Mortgage

Mortgage satisfy charge full.

Download
2016-12-22Mortgage

Mortgage satisfy charge full.

Download
2016-11-23Mortgage

Mortgage satisfy charge full.

Download
2016-09-15Confirmation statement

Confirmation statement with updates.

Download
2016-09-15Accounts

Accounts with accounts type dormant.

Download
2015-09-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.