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Company Information for

ONTARIO MANAGEMENT LIMITED

FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD,
Company Registration Number
10526750
Private Limited Company
Active

Company Overview

About Ontario Management Ltd
ONTARIO MANAGEMENT LIMITED was founded on 2016-12-15 and has its registered office in Whiteley, Fareham. The organisation's status is listed as "Active". Ontario Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ONTARIO MANAGEMENT LIMITED
 
Legal Registered Office
FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED
SOLENT BUSINESS PARK, PARKWAY SOUTH
WHITELEY, FAREHAM
HAMPSHIRE
PO15 7AD
 
Filing Information
Company Number 10526750
Company ID Number 10526750
Date formed 2016-12-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/04/2023
Account next due 31/12/2024
Latest return 
Return next due 12/01/2018
Type of accounts FULL
Last Datalog update: 2024-03-05 13:13:58
Primary Source:Companies House
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Companies with same name ONTARIO MANAGEMENT LIMITED
The following companies were found which have the same name as ONTARIO MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONTARIO MANAGEMENT CORP. NV Permanently Revoked Company formed on the 1999-05-17
ONTARIO MANAGEMENT ENTERPRISES, INC. 10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135 Permanently Revoked Company formed on the 1999-10-27
ONTARIO MANAGEMENT SERVICES, INC. NV Permanently Revoked Company formed on the 2004-02-11
ONTARIO MANAGEMENT CONSULTING CO. LTD. Ontario Dissolved
ONTARIO MANAGEMENT GROUP, LLC Default Company formed on the 2014-12-03
ONTARIO MANAGEMENT ENTERPRISES, INC. 7731 LIGONIER COURT ORLANDO FL 32819 Inactive Company formed on the 2003-01-08
ONTARIO MANAGEMENT CORP. 867 S ATLANTIC AVE ORMOND BCH. FL 32176 Inactive Company formed on the 1982-10-29
ONTARIO MANAGEMENT COMPANY California Unknown
ONTARIO MANAGEMENT CORPORATION California Unknown
ONTARIO MANAGEMENT INCORPORATED California Unknown
ONTARIO MANAGEMENT CORPORATION New Jersey Unknown
ONTARIO MANAGEMENT CORPORATION California Unknown
ONTARIO MANAGEMENT SOLUTIONS, INC. 9901 W INTERSTATE 10 STE 777 SAN ANTONIO TX 78230 Active Company formed on the 2021-11-23

Company Officers of ONTARIO MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
AZTEC FINANCIAL SERVICES (UK) LIMITED
 Company Secretary 2016-12-15
FRANCOIS DENIS MARIE LEGRAIN
 Director 2017-04-21
HELMUT FRANZ MORENT
 Director 2017-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID HARRISON
 Director 2016-12-15 2017-04-21
JAMES RONALD WHITTINGHAM
 Director 2016-12-15 2017-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AZTEC FINANCIAL SERVICES (UK) LIMITED BD BWE HOLDCO (UK) LIMITED Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
AZTEC FINANCIAL SERVICES (UK) LIMITED HK IKM BWE HOLDCO (UK) LIMITED Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
AZTEC FINANCIAL SERVICES (UK) LIMITED MOTECH BWE HOLDCO (UK) LIMITED Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
AZTEC FINANCIAL SERVICES (UK) LIMITED HO ASSET BWE HOLDCO (UK) LIMITED Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
AZTEC FINANCIAL SERVICES (UK) LIMITED THERMO FISHER SCIENTIFIC BLADE III LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED THERMO FISHER SCIENTIFIC BLADE II LIMITED Company Secretary 2018-03-12 CURRENT 2018-03-12 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED THERMO FISHER SCIENTIFIC BLADE I LIMITED Company Secretary 2018-03-10 CURRENT 2018-03-10 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED FERNDALE FOODS LIMITED Company Secretary 2017-07-24 CURRENT 1992-05-19 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED ROWAN FOODS LIMITED Company Secretary 2017-07-24 CURRENT 2000-12-06 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED OSCAR MAYER LIMITED Company Secretary 2017-07-24 CURRENT 1976-01-07 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED ORCHID HOLDCO 1 LIMITED Company Secretary 2017-01-16 CURRENT 2017-01-16 Liquidation
AZTEC FINANCIAL SERVICES (UK) LIMITED ONTARIO HOLDING LIMITED Company Secretary 2016-12-14 CURRENT 2016-12-14 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED PPBF (ABACUS) LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-01-09
AZTEC FINANCIAL SERVICES (UK) LIMITED PT UK HOLDING LIMITED Company Secretary 2016-07-13 CURRENT 2016-07-13 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED LIVINGSTON CP MANAGEMENT LIMITED Company Secretary 2016-06-08 CURRENT 2014-11-18 Active - Proposal to Strike off
AZTEC FINANCIAL SERVICES (UK) LIMITED PTP UK HOLDING LIMITED Company Secretary 2016-05-31 CURRENT 2016-05-31 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED GALILEO HOLDCO 2 LIMITED Company Secretary 2016-04-21 CURRENT 2016-04-21 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED GALILEO HOLDCO 1 LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED ARA INITIAL LIMITED Company Secretary 2016-04-11 CURRENT 2014-11-28 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED CIDRON HEALTHCARE - IT 3 LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED L9 INVESTMENT HOLDINGS GP LIMITED Company Secretary 2014-10-16 CURRENT 2014-06-25 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED ROSETTA CAPITAL V GP LIMITED Company Secretary 2013-08-06 CURRENT 2013-07-25 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED SUPER DRUMMOND LP (GP) LIMITED Company Secretary 2013-04-19 CURRENT 2012-11-09 Active
FRANCOIS DENIS MARIE LEGRAIN FERNDALE FOODS LIMITED Director 2017-04-25 CURRENT 1992-05-19 Active
FRANCOIS DENIS MARIE LEGRAIN ROWAN FOODS LIMITED Director 2017-04-25 CURRENT 2000-12-06 Active
FRANCOIS DENIS MARIE LEGRAIN OSCAR MAYER LIMITED Director 2017-04-25 CURRENT 1976-01-07 Active
FRANCOIS DENIS MARIE LEGRAIN ONTARIO HOLDING LIMITED Director 2017-04-21 CURRENT 2016-12-14 Active
HELMUT FRANZ MORENT FERNDALE FOODS LIMITED Director 2017-04-25 CURRENT 1992-05-19 Active
HELMUT FRANZ MORENT ROWAN FOODS LIMITED Director 2017-04-25 CURRENT 2000-12-06 Active
HELMUT FRANZ MORENT OSCAR MAYER LIMITED Director 2017-04-25 CURRENT 1976-01-07 Active
HELMUT FRANZ MORENT ONTARIO HOLDING LIMITED Director 2017-04-21 CURRENT 2016-12-14 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
2024-01-10FULL ACCOUNTS MADE UP TO 01/04/23
2023-09-29DIRECTOR APPOINTED MR NIGEL PATRICK HEBRON
2023-09-29APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN WOTTON
2023-09-29APPOINTMENT TERMINATED, DIRECTOR STUART JONATHAN LOWE
2023-09-29DIRECTOR APPOINTED MR GORDON JAMES WALSH
2023-08-29DIRECTOR APPOINTED MR IAN JOHN TOAL
2023-08-29APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM THORNTON
2023-04-24APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DENIS MARIE LEGRAIN
2023-04-04REGISTRATION OF A CHARGE / CHARGE CODE 105267500007
2022-12-23CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-10-14DIRECTOR APPOINTED MR STUART JONATHAN LOWE
2022-10-14DIRECTOR APPOINTED MR PETER WILLIAM THORNTON
2022-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 105267500006
2021-12-24CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-24CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-17FULL ACCOUNTS MADE UP TO 27/03/21
2021-12-17AAFULL ACCOUNTS MADE UP TO 27/03/21
2021-01-07AAFULL ACCOUNTS MADE UP TO 28/03/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-03-21DISS40Compulsory strike-off action has been discontinued
2020-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/19
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-05-01CH04SECRETARY'S DETAILS CHNAGED FOR AZTEC FINANCIAL SERVICES (UK) LIMITED on 2019-04-08
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Parkway Whiteley Fareham Hampshire PO15 7FH United Kingdom
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-11-06AP01DIRECTOR APPOINTED MR ALAN JOHN WOTTON
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR HELMUT FRANZ MORENT
2018-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2018-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105267500004
2018-01-09PSC02Notification of Ontario Holding Limited as a person with significant control on 2017-01-11
2018-01-09PSC09Withdrawal of a person with significant control statement on 2018-01-09
2018-01-05AA01Previous accounting period shortened from 31/12/17 TO 31/03/17
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 10
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-29RES01ADOPT ARTICLES 29/12/17
2017-12-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105267500003
2017-12-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105267500001
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 105267500005
2017-05-11AP01DIRECTOR APPOINTED HELMUT FRANZ MORENT
2017-05-09AP01DIRECTOR APPOINTED FRANCOIS DENIS MARIE LEGRAIN
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTINGHAM
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 7312572.5
2017-05-04SH0124/04/17 STATEMENT OF CAPITAL GBP 7312572.5
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 105267500004
2017-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 105267500003
2017-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105267500002
2017-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 105267500002
2017-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 105267500001
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15NEWINCNew incorporation
2016-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to ONTARIO 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 ONTARIO MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of ONTARIO MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31

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 ONTARIO MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ONTARIO MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONTARIO MANAGEMENT LIMITED
Trademarks
We have not found any records of ONTARIO MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONTARIO 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 (64202 - Activities of production holding companies) as ONTARIO MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONTARIO 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 ONTARIO 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 ONTARIO 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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    Other companies at postcode PO15 7AD