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Home > England & Wales Companies > ODDINGTON HOUSE LEASING LIMITED
Company Information for

ODDINGTON HOUSE LEASING LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX,
Company Registration Number
07856196
Private Limited Company
Liquidation

Company Overview

About Oddington House Leasing Ltd
ODDINGTON HOUSE LEASING LIMITED was founded on 2011-11-22 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Oddington House Leasing 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
ODDINGTON HOUSE LEASING LIMITED
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GL51 0UX
Other companies in SP3
 
Filing Information
Company Number 07856196
Company ID Number 07856196
Date formed 2011-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 13:50:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ODDINGTON HOUSE LEASING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATH PROJECTS LIMITED   ANTHONY HARRIS LTD   SYON MANAGEMENT ADVISORY SERVICES LIMITED
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Company Officers of ODDINGTON HOUSE LEASING LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID MATHER
 Company Secretary 2013-05-01
ALICE VICTORIA HARLEY
 Director 2018-05-29
NICHOLAS DAVID MATHER
 Director 2011-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
SELINA WATSON
 Director 2011-11-22 2018-05-29
CH BUSINESS SERVICES LIMITED
 Company Secretary 2011-11-22 2013-05-01
TRIPLE POINT INVESTMENT MANAGEMENT LLP
 Director 2011-11-22 2011-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID MATHER LUKE HUGHES & COMPANY LIMITED Director 2016-12-08 CURRENT 1985-10-03 Active
NICHOLAS DAVID MATHER LOMBARD STREET RESEARCH LIMITED Director 2016-08-25 CURRENT 1989-03-09 Active
NICHOLAS DAVID MATHER LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED Director 2016-08-25 CURRENT 2009-03-30 Active
NICHOLAS DAVID MATHER TSL RESEARCH GROUP LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
NICHOLAS DAVID MATHER AD INFINITUM CONSULTING LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-02-28
NICHOLAS DAVID MATHER EUROPEAN ASSOCIATION OF INDEPENDENT RESEARCH PROVIDERS LIMITED Director 2010-04-21 CURRENT 2003-07-08 Active
NICHOLAS DAVID MATHER CHAPEL SIDE FREEHOLD LIMITED Director 2009-01-16 CURRENT 2008-09-12 Active
NICHOLAS DAVID MATHER TRUSTED SOURCES LIMITED Director 2006-03-31 CURRENT 2006-03-07 Active
NICHOLAS DAVID MATHER TRUSTED SOURCES UK LIMITED Director 2006-03-29 CURRENT 2006-03-29 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
2023-12-30Voluntary liquidation declaration of solvency
2023-12-30Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-30Appointment of a voluntary liquidator
2023-12-30REGISTERED OFFICE CHANGED ON 30/12/23 FROM Prospect House Hindon Road Tisbury Salisbury Wilts SP3 6QQ
2023-12-14CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-09-25Director's details changed for Mr Nicholas David Mather on 2023-09-25
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR SELINA WATSON
2018-05-29CH01Director's details changed for Mrs Alice Victoria Mather on 2018-05-29
2018-05-29AP01DIRECTOR APPOINTED MRS ALICE VICTORIA MATHER
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 7000
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-29LATEST SOC29/11/15 STATEMENT OF CAPITAL;GBP 7000
2015-11-29AR0122/11/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 7000
2014-11-28AR0122/11/14 ANNUAL RETURN FULL LIST
2013-12-18AR0122/11/13 ANNUAL RETURN FULL LIST
2013-08-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AP03Appointment of Nicholas David Mather as company secretary
2013-07-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY CH BUSINESS SERVICES LIMITED
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/13 FROM 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom
2012-12-17AR0122/11/12 ANNUAL RETURN FULL LIST
2012-01-05SH06Cancellation of shares. Statement of capital on 2012-01-05 GBP 7,000
2012-01-05SH03Purchase of own shares
2011-12-15AA01Current accounting period extended from 30/11/12 TO 31/03/13
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR TRIPLE POINT INVESTMENT MANAGEMENT LLP
2011-12-15SH0123/11/11 STATEMENT OF CAPITAL GBP 7000
2011-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ODDINGTON HOUSE LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-12-28
Appointment of Liquidators2023-12-28
Resolutions for Winding-up2023-12-28
Fines / Sanctions
No fines or sanctions have been issued against ODDINGTON HOUSE LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ODDINGTON HOUSE LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ODDINGTON HOUSE LEASING LIMITED

Intangible Assets
Patents
We have not found any records of ODDINGTON HOUSE LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ODDINGTON HOUSE LEASING LIMITED
Trademarks
We have not found any records of ODDINGTON HOUSE LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ODDINGTON HOUSE LEASING 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 (96090 - Other service activities n.e.c.) as ODDINGTON HOUSE LEASING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ODDINGTON HOUSE LEASING 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 ODDINGTON HOUSE LEASING 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 ODDINGTON HOUSE LEASING 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.
    Need more information?
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    Other companies at postcode GL51 0UX