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Home > England & Wales Companies > ODYSSEY REAL ESTATE LIMITED
Company Information for

ODYSSEY REAL ESTATE LIMITED

3 CITY PLACE, LONDON GATWICK AIRPORT, WEST SUSSEX, RH6 0PA,
Company Registration Number
09458765
Private Limited Company
Active

Company Overview

About Odyssey Real Estate Ltd
ODYSSEY REAL ESTATE LIMITED was founded on 2015-02-25 and has its registered office in London Gatwick Airport. The organisation's status is listed as "Active". Odyssey Real Estate Limited is a Private Limited Company registered in ENGLAND 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
ODYSSEY REAL ESTATE LIMITED
 
Legal Registered Office
3 CITY PLACE
LONDON GATWICK AIRPORT
WEST SUSSEX
RH6 0PA
 
Filing Information
Company Number 09458765
Company ID Number 09458765
Date formed 2015-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:07:40
Primary Source:Companies House
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Companies with same name ODYSSEY REAL ESTATE LIMITED
The following companies were found which have the same name as ODYSSEY REAL ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ODYSSEY REAL ESTATE LIMITED 25 HARLEY STREET LONDON LONDON W1G 9BR Dissolved Company formed on the 2007-02-12
ODYSSEY REAL ESTATE DEVELOPMENT L.L.C. 74 FIRST STREET Nassau GARDEN CITY NY 11530 Active Company formed on the 1998-04-13
ODYSSEY REAL ESTATE LLC 131 LAKESHORE RD P.O. BOX 1237 GREENWOOD LAKE NEW YORK 10925 Active Company formed on the 2002-04-05
ODYSSEY REAL ESTATE LLC 345 227TH LN NE SAMMAMISH WA 980745601 Dissolved Company formed on the 2007-11-06
ODYSSEY REAL ESTATE, LTD. 4643 S ULSTER ST STE 1500 DENVER CO 80237 Delinquent Company formed on the 1974-10-02
ODYSSEY REAL ESTATE CAPITAL LLC 410 S RAMPART BLVD STE 350 LAS VEGAS NV 89145 Active Company formed on the 2007-03-28
ODYSSEY REAL ESTATE PTY. LTD. VIC 3145 Active Company formed on the 2013-02-26
ODYSSEY REAL ESTATE VENTURES, LLC 717 SANTALUZ PATH AUSTIN TX 78732 Dissolved Company formed on the 2015-11-18
Odyssey Real Estate LLC Delaware Unknown
ODYSSEY REAL ESTATE, LLC. 1401 BRICKELL AVE MIAMI FL 33131 Inactive Company formed on the 2004-12-16
ODYSSEY REAL ESTATE OPPORTUNITY FUND, LP 3800 SOUTHWEST FWY STE 302 HOUSTON TX 77027 Dissolved Company formed on the 2011-01-04
Odyssey Real Estate, LLC 2631 Appleton Ct Fort Collins CO 80525 Voluntarily Dissolved Company formed on the 2018-08-27
ODYSSEY REAL ESTATE HOLDINGS, LLC 3135 SHERIDAN AVE MIAMI BEACH FL 33140 Inactive Company formed on the 2017-08-10
ODYSSEY REAL ESTATE HOLDINGS LP Georgia Unknown
ODYSSEY REAL ESTATE INC North Carolina Unknown
ODYSSEY REAL ESTATE INVESTMENTS LLC New Jersey Unknown
ODYSSEY REAL ESTATE ENTERPRISES INCORPORATED California Unknown
ODYSSEY REAL ESTATE VENTURES, LLC, A SERIES LIMITE 494 ELM CREEK RD MEDINA TX 78055 Active Company formed on the 2019-05-29
ODYSSEY REAL ESTATE HOLDINGS L.P Georgia Unknown
ODYSSEY REAL ESTATE GROUP LLC District of Columbia Unknown

Company Officers of ODYSSEY REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
MARK LAMBOURNE
 Director 2015-02-25
PETER ALAN YOUNG
 Director 2018-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LAMBOURNE THE SUTTON MANAGEMENT COMPANY LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
MARK LAMBOURNE OVERVIEW PARTNERS LIMITED Director 2016-04-12 CURRENT 2016-04-12 Dissolved 2018-05-29
MARK LAMBOURNE WISDOM & CAPITAL PROPERTIES LIMITED Director 2016-01-14 CURRENT 2016-01-14 Dissolved 2017-06-27
MARK LAMBOURNE WISDOM & CAPITAL DEVELOPMENTS LIMITED Director 2016-01-14 CURRENT 2016-01-14 Dissolved 2017-06-27
MARK LAMBOURNE ZIRAN LAND (NAIRN) LIMITED Director 2015-09-30 CURRENT 2014-09-25 Active - Proposal to Strike off
MARK LAMBOURNE SUTTON DEVELOPMENTS ORE LIMITED Director 2015-09-28 CURRENT 2015-09-28 Liquidation
MARK LAMBOURNE DC CAPITAL PROPERTY GROUP (UK) LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active - Proposal to Strike off

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
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2023-02-24Change of details for Sutton Developments Ore Limited as a person with significant control on 2023-02-24
2023-01-2628/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19DISS40Compulsory strike-off action has been discontinued
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2022-02-08Director's details changed for Mr Geoffrey Robert Spiller on 2022-02-08
2022-02-08REGISTERED OFFICE CHANGED ON 08/02/22 FROM 39 Frederick Road Edgbaston Birmingham West Midlands B15 1JN England
2022-02-08Director's details changed for Mr Mark Lambourne on 2022-02-08
2022-02-08CH01Director's details changed for Mr Geoffrey Robert Spiller on 2022-02-08
2022-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/22 FROM 39 Frederick Road Edgbaston Birmingham West Midlands B15 1JN England
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2020-12-08AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2020-01-10AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094587650002
2019-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 094587650003
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2019-03-06PSC05Change of details for Sutton Developments Ore Limited as a person with significant control on 2019-02-23
2019-03-04PSC05Change of details for Sutton Developments Ore Limited as a person with significant control on 2019-02-23
2019-03-01AP01DIRECTOR APPOINTED MR GEOFFREY ROBERT SPILLER
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALAN YOUNG
2019-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 094587650002
2019-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 094587650001
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM Mulberry House First Floor John Street Stratford-upon-Avon Warwickshire CV37 6UB United Kingdom
2018-02-26PSC07CESSATION OF MARK LAMBOURNE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-26PSC02Notification of Sutton Developments Ore Limited as a person with significant control on 2018-02-23
2018-02-26AP01DIRECTOR APPOINTED MR PETER ALAN YOUNG
2017-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-16AR0125/02/16 ANNUAL RETURN FULL LIST
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25NEWINCNew incorporation
2015-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ODYSSEY REAL ESTATE 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 ODYSSEY REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ODYSSEY REAL ESTATE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 ODYSSEY REAL ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of ODYSSEY REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ODYSSEY REAL ESTATE LIMITED
Trademarks
We have not found any records of ODYSSEY REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ODYSSEY REAL ESTATE 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 (41100 - Development of building projects) as ODYSSEY REAL ESTATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ODYSSEY REAL ESTATE 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 ODYSSEY REAL ESTATE 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 ODYSSEY REAL ESTATE 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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