Founded in 2001, Omead Property Management, classified under reg no. 04343202 is an active company. Currently registered at 16 Leys Road, Oxshott KT22 0QE, Surrey the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2005-07-27 Omead Property Management Limited is no longer carrying the name Sydvilla Consulting.
At the moment there are 3 directors in the the company, namely Clare P., Suzanne S. and Roger P.. In addition one secretary - Clare P. - is with the firm. As of 26 April 2024, there were 2 ex secretaries - Roger P., Pourandokht P. and others listed below. There were no ex directors.
| Office Address | 16 Leys Road, Oxshott |
| Office Address2 | Leatherhead |
| Town | Surrey |
| Post code | KT22 0QE |
| Country of origin | United Kingdom |
| Registration Number | 04343202 |
| Date of Incorporation | Wed, 19th Dec 2001 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Secretary
Appointed: 26 November 2023
Position: Director
Appointed: 21 February 2020
Position: Director
Appointed: 21 February 2020
Position: Director
Appointed: 19 December 2001
The list of PSCs that own or have control over the company is made up of 4 names. As we identified, there is Clare P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Suzanne S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Pourandokht P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Clare P.
| Notified on | 6 April 2019 |
| Nature of control: |
25-50% shares |
Suzanne S.
| Notified on | 6 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pourandokht P.
| Notified on | 1 July 2016 |
| Ceased on | 26 November 2023 |
| Nature of control: |
25-50% shares |
Pourandokht P.
| Notified on | 6 April 2016 |
| Ceased on | 26 November 2023 |
| Nature of control: |
50,01-75% shares |
| Sydvilla Consulting | July 27, 2005 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 56 144 | 37 347 | 41 719 | 52 251 | 101 | 219 401 |
| Current Assets | 59 510 | 37 347 | ||||
| Debtors | 3 366 | |||||
| Net Assets Liabilities | 728 386 | 833 018 | 849 373 | 1 009 622 | 961 480 | 1 075 070 |
| Other Debtors | 3 366 | |||||
| Property Plant Equipment | 2 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 18 165 | 18 167 | ||||
| Average Number Employees During Period | 1 | 3 | 3 | 3 | ||
| Bank Borrowings Overdrafts | 335 838 | 335 838 | 335 838 | 335 838 | 208 061 | |
| Creditors | 335 838 | 335 838 | 335 838 | 335 838 | 208 061 | 44 430 |
| Disposals Investment Property Fair Value Model | 400 000 | |||||
| Fixed Assets | 1 082 703 | 1 208 214 | 1 222 709 | 1 390 160 | 1 260 974 | 936 800 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 | |||||
| Investment Property | 750 000 | 750 000 | 750 000 | 825 000 | 825 000 | 435 000 |
| Investment Property Fair Value Model | 750 000 | 750 000 | 750 000 | 825 000 | 825 000 | 435 000 |
| Investments Fixed Assets | 332 701 | 458 214 | 472 709 | 565 160 | 435 974 | 501 800 |
| Net Current Assets Liabilities | 47 378 | 26 499 | 28 359 | 35 407 | -11 326 | 174 971 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | ||||
| Other Creditors | 1 542 | 1 255 | 1 255 | 1 231 | 4 910 | 1 140 |
| Other Investments Other Than Loans | 332 701 | 458 214 | 472 709 | 565 160 | 435 974 | 501 800 |
| Other Taxation Social Security Payable | 5 240 | 4 195 | 4 956 | 5 291 | 6 517 | 43 290 |
| Par Value Share | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 18 167 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 65 857 | 65 857 | 65 857 | 80 107 | 80 107 | 36 701 |
| Total Assets Less Current Liabilities | 1 130 081 | 1 234 713 | 1 251 068 | 1 425 567 | 1 249 648 | 1 111 771 |
| Trade Creditors Trade Payables | 5 350 | 5 398 | 7 149 | 10 322 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 27th, June 2023 |
accounts | Free Download (9 pages) |
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