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Home > England & Wales Companies > OZLEWORTH PARK MANAGEMENT LIMITED
Company Information for

OZLEWORTH PARK MANAGEMENT LIMITED

THE ESTATE OFFICE, OZLEWORTH PARK, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 7QA,
Company Registration Number
05603029
Private Limited Company
Active

Company Overview

About Ozleworth Park Management Ltd
OZLEWORTH PARK MANAGEMENT LIMITED was founded on 2005-10-25 and has its registered office in Wotton Under Edge. The organisation's status is listed as "Active". Ozleworth Park Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OZLEWORTH PARK MANAGEMENT LIMITED
 
Legal Registered Office
THE ESTATE OFFICE
OZLEWORTH PARK
WOTTON UNDER EDGE
GLOUCESTERSHIRE
GL12 7QA
Other companies in GL12
 
Filing Information
Company Number 05603029
Company ID Number 05603029
Date formed 2005-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB869431586  
Last Datalog update: 2023-11-06 09:47:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OZLEWORTH PARK MANAGEMENT LIMITED
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Company Officers of OZLEWORTH PARK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SEBASTIAN DOMINIC GREEN
Director 2005-10-27
ANDREW JONATHAN STONE
Director 2014-06-27
MICHAEL JOHN CHRISTOPHER STONE
Director 2005-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA MAY LEGARD
Company Secretary 2005-10-27 2016-02-24
DIANA MAY LEGARD
Director 2005-10-27 2016-02-24
JPCORS LIMITED
Nominated Secretary 2005-10-25 2005-10-25
JPCORD LIMITED
Nominated Director 2005-10-25 2005-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEBASTIAN DOMINIC GREEN THE COUNTRY FOOD TRUST LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active - Proposal to Strike off
SEBASTIAN DOMINIC GREEN GREEN RURAL LIMITED Director 2008-02-24 CURRENT 2008-02-24 Active
SEBASTIAN DOMINIC GREEN WEARDALE ESTATES LIMITED Director 2004-12-06 CURRENT 1995-10-18 Active
SEBASTIAN DOMINIC GREEN MYNTHURST FARMS LIMITED Director 2004-12-06 CURRENT 1995-10-18 Liquidation
ANDREW JONATHAN STONE FRUGALPAC LIMITED Director 2015-09-28 CURRENT 2011-04-12 Active
ANDREW JONATHAN STONE ST ALBANS BLOODSTOCK LIMITED Director 2015-07-10 CURRENT 2013-08-23 Active
ANDREW JONATHAN STONE MYNTHURST FARMS LIMITED Director 2015-01-12 CURRENT 1995-10-18 Liquidation
ANDREW JONATHAN STONE GAMMA COMMUNICATIONS PLC Director 2014-06-06 CURRENT 2014-03-17 Active
ANDREW JONATHAN STONE CALCOT HEALTH & LEISURE COMPANY LIMITED Director 2012-04-26 CURRENT 2000-11-24 Active
ANDREW JONATHAN STONE PROFESSIONAL RESELLER GROUP LIMITED Director 2010-11-12 CURRENT 2010-09-21 Active - Proposal to Strike off
ANDREW JONATHAN STONE WEARDALE ESTATES LIMITED Director 2010-04-13 CURRENT 1995-10-18 Active
ANDREW JONATHAN STONE REDHILL AERODROME VENTURES LIMITED Director 2008-04-08 CURRENT 1991-07-26 Active
ANDREW JONATHAN STONE GREENSTONE+ LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active
MICHAEL JOHN CHRISTOPHER STONE MYNTHURST SOLAR LTD Director 2014-03-24 CURRENT 2014-03-24 Dissolved 2016-03-29
MICHAEL JOHN CHRISTOPHER STONE CALCOT HEALTH & LEISURE COMPANY LIMITED Director 2001-01-16 CURRENT 2000-11-24 Active
MICHAEL JOHN CHRISTOPHER STONE WEARDALE ESTATES LIMITED Director 1995-10-18 CURRENT 1995-10-18 Active
MICHAEL JOHN CHRISTOPHER STONE MYNTHURST FARMS LIMITED Director 1995-10-18 CURRENT 1995-10-18 Liquidation
MICHAEL JOHN CHRISTOPHER STONE CALCOT MANOR HOTEL LIMITED Director 1993-02-01 CURRENT 1992-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN DOMINIC GREEN
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-06-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-06-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-04-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-05-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STONE
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CHRISTOPHER STONE
2019-03-11PSC07CESSATION OF MICHAEL JOHN CHRISTOPHER STONE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-06-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-06-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 600000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-05-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DIANA MAY LEGARD
2016-02-24TM02Termination of appointment of Diana May Legard on 2016-02-24
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 600000
2015-11-03AR0125/10/15 ANNUAL RETURN FULL LIST
2015-07-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 600000
2014-11-12AR0125/10/14 ANNUAL RETURN FULL LIST
2014-07-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AP01DIRECTOR APPOINTED MR ANDREW JONATHAN STONE
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 600000
2013-11-01AR0125/10/13 ANNUAL RETURN FULL LIST
2013-11-01CH01Director's details changed for Michael John Christopher Stone on 2012-12-31
2013-08-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0125/10/12 ANNUAL RETURN FULL LIST
2012-06-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0125/10/11 ANNUAL RETURN FULL LIST
2011-08-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0125/10/10 ANNUAL RETURN FULL LIST
2010-04-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-12AR0125/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHRISTOPHER STONE / 01/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA MAY LEGARD / 01/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN DOMINIC GREEN / 01/11/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / DIANA MAY LEGARD / 01/11/2009
2009-01-07363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-12-29287REGISTERED OFFICE CHANGED ON 29/12/2008 FROM THE ESTATE OFFICE, OZLEWORTH PARK, WOOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 7QA
2008-12-29288cDIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN GREEN / 26/10/2007
2008-12-29288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STONE / 26/10/2007
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-11-22288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-24363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-01-0488(2)RAD 25/11/05--------- £ SI 599999@1=599999 £ IC 1/600000
2005-12-01225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2005-12-01288aNEW DIRECTOR APPOINTED
2005-12-01288aNEW DIRECTOR APPOINTED
2005-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-04288bDIRECTOR RESIGNED
2005-11-04288bSECRETARY RESIGNED
2005-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OZLEWORTH PARK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OZLEWORTH PARK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OZLEWORTH PARK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of OZLEWORTH PARK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OZLEWORTH PARK MANAGEMENT LIMITED
Trademarks
We have not found any records of OZLEWORTH PARK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OZLEWORTH PARK MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OZLEWORTH PARK MANAGEMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where OZLEWORTH PARK MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OZLEWORTH PARK MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OZLEWORTH PARK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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