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Oj Property Developments Ltd WARRINGTON


Oj Property Developments Ltd is a private limited company situated at Suite 2, 720 Mandarin Court, Centre Park, Warrington WA1 1GG. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-09-04, this 5-year-old company is run by 2 directors.
Director Nigel J., appointed on 02 January 2022. Director Oscar J., appointed on 02 January 2022.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999). According to Companies House data there was a name change on 2022-02-08 and their previous name was Exemplar Services Limited.
The latest confirmation statement was sent on 2023-07-25 and the due date for the next filing is 2024-08-08. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 31 January 2024.

Oj Property Developments Ltd Address / Contact

Office Address Suite 2, 720 Mandarin Court
Office Address2 Centre Park
Town Warrington
Post code WA1 1GG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11552847
Date of Incorporation Tue, 4th Sep 2018
Industry Dormant Company
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Nigel J.

Position: Director

Appointed: 02 January 2022

Oscar J.

Position: Director

Appointed: 02 January 2022

Craig M.

Position: Director

Appointed: 25 March 2019

Resigned: 02 January 2022

Michael D.

Position: Director

Appointed: 04 September 2018

Resigned: 25 March 2019

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we established, there is Oscar J. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Jamobon Shared Services Ltd that entered Warrington, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Fd Secretarial Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Oscar J.

Notified on 2 January 2022
Nature of control: 75,01-100% shares

Jamobon Shared Services Ltd

Suite 2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom

Legal authority Uk
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 03338249
Notified on 25 March 2019
Ceased on 2 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 4 September 2018
Ceased on 25 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Exemplar Services February 8, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-302023-04-30
Balance Sheet
Cash Bank On Hand111  
Current Assets  16 24911 895
Net Assets Liabilities1112 998913
Other
Creditors   6801 622
Fixed Assets   203 794203 794
Net Current Assets Liabilities  15 56910 273
Total Assets Less Current Liabilities  1209 363214 067

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on April 30, 2023
filed on: 29th, January 2024
Free Download (2 pages)

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