Ottershaw Park Estate Company Limited SUNBURY-ON-THAMES


Founded in 1981, Ottershaw Park Estate Company, classified under reg no. 01579273 is an active company. Currently registered at 55 Staines Road West TW16 7AH, Sunbury-on-thames the company has been in the business for fourty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Robert S., Nigel E. and John A.. Of them, Nigel E., John A. have been with the company the longest, being appointed on 31 December 1991 and Robert S. has been with the company for the least time - from 19 November 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ottershaw Park Estate Company Limited Address / Contact

Office Address 55 Staines Road West
Town Sunbury-on-thames
Post code TW16 7AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01579273
Date of Incorporation Tue, 11th Aug 1981
Industry Residents property management
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Robert S.

Position: Director

Appointed: 19 November 2019

Nigel E.

Position: Director

Appointed: 31 December 1991

John A.

Position: Director

Appointed: 31 December 1991

Kenneth P.

Position: Secretary

Resigned: 07 April 2004

Vincent L.

Position: Director

Appointed: 17 October 2017

Resigned: 19 November 2019

John G.

Position: Secretary

Appointed: 18 September 2016

Resigned: 29 November 2017

John G.

Position: Secretary

Appointed: 07 April 2004

Resigned: 16 February 2010

John G.

Position: Director

Appointed: 01 August 2001

Resigned: 04 December 2008

Adrian E.

Position: Director

Appointed: 31 December 1991

Resigned: 05 September 2005

Christopher L.

Position: Director

Appointed: 31 December 1991

Resigned: 05 September 2005

Neil M.

Position: Director

Appointed: 31 December 1991

Resigned: 30 March 2007

Leonard R.

Position: Director

Appointed: 31 December 1991

Resigned: 16 February 2010

Kenneth P.

Position: Director

Appointed: 31 December 1991

Resigned: 20 February 2005

Geoffrey P.

Position: Director

Appointed: 31 December 1991

Resigned: 31 January 2008

David B.

Position: Director

Appointed: 31 December 1991

Resigned: 31 August 2001

Mark M.

Position: Director

Appointed: 31 December 1991

Resigned: 16 February 2010

Giuseppe E.

Position: Director

Appointed: 31 December 1991

Resigned: 07 June 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Robert S. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Nigel E. This PSC has significiant influence or control over the company,. The third one is John A., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Robert S.

Notified on 19 November 2019
Nature of control: significiant influence or control

Nigel E.

Notified on 6 April 2016
Nature of control: significiant influence or control

John A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Vincent L.

Notified on 31 December 2017
Ceased on 19 November 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets78 68166 31064 54869 09553 19656 58253 19158 49652 130
Other
Creditors78 68266 31164 54969 09653 19756 58353 19258 49752 131
Fixed Assets111111111
Net Current Assets Liabilities-1-1-1-1-1-1-1-1-1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 7th, February 2024
Free Download (5 pages)

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