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Oundle Properties Limited, NN15 6BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OUNDLE PROPERTIES LIMITED

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

This company is commonly known as Oundle Properties Limited. The company was founded 19 years ago and was given the registration number 05232395. The firm's registered office is in NORTHANTS. You can find them at Thorpe House, 93 Headlands, Kettering, Northants, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:OUNDLE PROPERTIES LIMITED
Company Number:05232395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Thorpe House, 93 Headlands, Kettering, Northants, NN15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Broadlands, Raunds, Wellingborough, NN9 6QL

Secretary18 January 2006Active
137 Huntingdon Road, Thrapston, Kettering, United Kingdom, NN14 4NG

Director15 September 2004Active
8 Broadlands, Raunds, NN9 6QL

Secretary15 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 September 2004Active
8 Big Green, Warmington, Peterborough, PE8 6TU

Director15 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 September 2004Active

People with Significant Control

Mr Mark Anthony Fearn
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:56, Kingfisher Road, Kettering, England, NN14 4GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Gazette

Gazette filings brought up to date.

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Persons with significant control

Change to a person with significant control.

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2023-07-02Accounts

Accounts with accounts type micro entity.

Download
2022-12-07Gazette

Gazette filings brought up to date.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-15Address

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

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-09-09Confirmation statement

Confirmation statement with updates.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-13Confirmation statement

Confirmation statement with updates.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2017-09-12Confirmation statement

Confirmation statement with updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Accounts

Accounts with accounts type total exemption small.

Download
2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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