Company Information for OSSORY PROPERTY INVESTMENTS LIMITED
STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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OSSORY PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS Other companies in SO17 | |
Company Number | 02352249 | |
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Company ID Number | 02352249 | |
Date formed | 1989-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB667797851 |
Last Datalog update: | 2025-02-05 08:50:03 |
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Officer | Role | Date Appointed |
---|---|---|
PIERS RICHARD FITZWILLIAMS |
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GEORGINA FELICITY FITZWILLIAMS |
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PIERS RICHARD FITZWILLIAMS |
||
ANTONIA MARY RUTH KAYE |
||
NICHOLAS JOHN KAYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PAUL BURKE |
Company Secretary | ||
JILLIAN MARY FITZGERALD |
Company Secretary | ||
DOUGLAS JAMES FIELD |
Director | ||
WILLIAM HIGGINS |
Director | ||
PHILIP MARTIN RIDAL |
Director | ||
NICHOLAS JOHN KAYE |
Director | ||
FARID RASHID GULMOHAMED |
Director | ||
DAVID ANDREW DONALDSON |
Company Secretary | ||
NORMAN PATRICK TURNER |
Director | ||
MICHAEL JOHN MILNES WALKER |
Director | ||
PETER LINDSEY EVEREST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLENT MEWS LIMITED | Company Secretary | 2000-06-23 | CURRENT | 2000-06-23 | Active - Proposal to Strike off | |
OSSORY ASTWOOD LIMITED | Company Secretary | 1998-12-04 | CURRENT | 1998-11-26 | Active | |
CANFIELD INVESTMENTS LIMITED | Company Secretary | 1995-09-18 | CURRENT | 1995-08-16 | Active | |
LANDFORD (NEWTON ABBOT) LIMITED | Company Secretary | 1993-12-22 | CURRENT | 1993-12-17 | Active - Proposal to Strike off | |
LANDFORD ESTATES LIMITED | Company Secretary | 1992-11-26 | CURRENT | 1992-04-16 | Active | |
LANDFORD (NEW HOMES) LIMITED | Company Secretary | 1992-11-08 | CURRENT | 1990-11-08 | Active | |
R.FITZWILLIAMS LIMITED | Company Secretary | 1992-01-05 | CURRENT | 1937-02-22 | Active | |
CORBYN APARTMENTS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
LANDFORD BLOODSTOCK LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
OSSORY ASTWOOD LIMITED | Director | 1998-12-04 | CURRENT | 1998-11-26 | Active | |
CANFIELD INVESTMENTS LIMITED | Director | 1995-09-18 | CURRENT | 1995-08-16 | Active | |
LANDFORD (NEWTON ABBOT) LIMITED | Director | 1993-12-22 | CURRENT | 1993-12-17 | Active - Proposal to Strike off | |
LANDFORD ESTATES LIMITED | Director | 1992-11-26 | CURRENT | 1992-04-16 | Active | |
LANDFORD (NEW HOMES) LIMITED | Director | 1992-11-08 | CURRENT | 1990-11-08 | Active | |
R.FITZWILLIAMS LIMITED | Director | 1992-01-05 | CURRENT | 1937-02-22 | Active | |
SHIPTON INVESTMENTS LIMITED | Director | 2017-12-28 | CURRENT | 2017-12-01 | Active | |
NJK LIMITED | Director | 2016-12-23 | CURRENT | 1995-12-14 | Active | |
SHIPTON INVESTMENTS LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
H TWO EAU LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
OSSORY ASTWOOD LIMITED | Director | 1998-12-04 | CURRENT | 1998-11-26 | Active | |
NJK LIMITED | Director | 1995-12-14 | CURRENT | 1995-12-14 | Active | |
CANFIELD INVESTMENTS LIMITED | Director | 1995-09-18 | CURRENT | 1995-08-16 | Active |
Date | Document Type | Document Description |
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30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS RICHARD FITZWILLIAMS / 09/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA FELICITY FITZWILLIAMS / 09/08/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PIERS RICHARD FITZWILLIAMS on 2018-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023522490032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023522490031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023522490030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 06/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA MARY RUTH KAYE / 22/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS RICHARD FITZWILLIAMS / 22/11/2013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM HOWSONS 50 BROAD STREET LEEK STAFFORDSHIRE ST13 5NS UNITED KINGDOM | |
AR01 | 22/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 50 BROAD STREET LEEK STAFFORDSHIRE ST13 5NS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 22/11/11 FULL LIST | |
AR01 | 22/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 22/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: HOWSONS, 50 BROAD STREET LEEK STAFFORDSHIRE ST13 5NS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 32A NORTH ROW LONDON W1K 6DF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 32 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE (FLOATING CHARGE) | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE (FULL) | Satisfied | NATIONWIDE BUILDING SOCIETY | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 3 SEPTEMBER 2002 AND | Satisfied | NATIONWIDE BUILDING SOCIETY | |
SHARE CHARGE | Satisfied | MORGAN STANLEY MORTGAGE CAPITAL INC. (THE "SECURITY TRUSTEE") | |
DEED | Satisfied | LLOYDS BANK PLC(THE TRUSTEE) | |
STANDARD SECURITY | Satisfied | LLOYDS BANK PLCAS TRUSTEE FOR ITSELF AND THE OTHER BANKS | |
DEED OF ASSIGNMENT OF RENTS | Satisfied | LLOYDS BANK PLCFINED)AS TRUSTEE FOR ITSELF AND THE OTHER BANKS (AS DE | |
FIXED AND FLOATING CHARGE | Satisfied | LLOYDS BANK PLCAS TRUSTEE FOR ITSELF AND THE BANKS (AS DEFINED) | |
SUPPLEMENTAL CHARGE | Satisfied | LLOYDS BANK PLC AS TRUSTEE | |
DEED OF CHARGE | Satisfied | LLOYDS BANK PLC AS TRUSTEE FOR ITSELF AS DEFINED | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | LLOYDS BANK PLC(AS TRUSTEE) | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | LLOYDS BANK PLCAS TRUSTEE FOR ITSELF AND THE OTHER BANK. | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | LLOYDS BANK PLCAS TRUSTEE FOR ITSELF AND THE OTHER BANK. | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | LLOYDS BANK PLCAS TRUSTEE FOR ITSELF AND THE OTHER BANK | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | LLOYDS BANKAS TRUSTEE FOR ITSELF AND THE OTHER BANKS | |
STANDARD SECURITY | Satisfied | LLOYDS BANK PLCAS TRUSTEE FOR ITSELF AND THE OTHER BANKS | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC THE BANKSAS AGENT AND TRUSTEE FOR ITSELF THE ARRANGER AND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSSORY PROPERTY INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | CHENG DU LIMITED | 2005-02-24 | Outstanding |
RENT DEPOSIT DEED | E92 PLUS LIMITED | 1994-02-17 | Outstanding |
RENT DEPOSIT DEED | MACARTHUR STROUD INTERNATIONAL LIMITED | 1996-01-30 | Outstanding |
RENT DEPOSIT DEED | POLO LAND LIMITED | 2005-05-26 | Outstanding |
RENT DEPOSIT DEED | PROVINCIAL NORTH WEST PLC | 1994-07-15 | Outstanding |
We have found 5 mortgage charges which are owed to OSSORY PROPERTY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OSSORY PROPERTY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |