Omnilease Limited in CHRISTCHURCH

Omnilease Limited CHRISTCHURCH

Omnilease started in year 1986 as Private Limited Company with registration number 02022167. The Omnilease company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Christchurch at 10 Hoburne Lane. Postal code: BH23 4HP.

At the moment there are 5 directors in the the firm, namely James F., Philippa G. and John B. and others. In addition one secretary - Nicholas P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Omnilease Limited Address / Contact

Office Address	10 Hoburne Lane
Town	Christchurch
Post code	BH23 4HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02022167
Date of Incorporation	Thu, 22nd May 1986
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	38 years old
Account next due date	Tue, 31st Oct 2023 (178 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

James F.

Position: Director

Appointed: 04 October 2021

Philippa G.

Position: Director

Appointed: 16 December 2020

John B.

Position: Director

Appointed: 16 December 2020

Timothy K.

Position: Director

Appointed: 01 July 2013

Rosemary H.

Position: Director

Appointed: 01 June 2002

Nicholas P.

Position: Secretary

Appointed: 30 June 2000

Rodney T.

Position: Director

Appointed: 01 April 2014

Resigned: 30 November 2021

Nigel B.

Position: Director

Appointed: 01 June 2002

Resigned: 19 June 2015

Nigel L.

Position: Director

Appointed: 01 June 2002

Resigned: 29 October 2013

Nigel L.

Position: Secretary

Appointed: 01 November 1999

Resigned: 30 June 2000

Robert B.

Position: Director

Appointed: 26 February 1997

Resigned: 01 June 2002

Rosemary H.

Position: Director

Appointed: 25 March 1996

Resigned: 24 April 1999

Adrian O.

Position: Director

Appointed: 12 May 1991

Resigned: 01 June 2002

Brian D.

Position: Secretary

Appointed: 12 May 1991

Resigned: 01 November 1999

Robert B.

Position: Director

Appointed: 12 May 1991

Resigned: 25 March 1996

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Hoburne Limited from Christchurch, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hoburne Limited

261 Lymington Road, Highcliffe, Christchurch, BH23 5EE, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01102096
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2020-01-31	2021-01-31	2022-01-31

Balance Sheet
Cash Bank On Hand	6 889	8 215	8 215	9 541
Current Assets			8 878	9 541
Debtors			663
Net Assets Liabilities			2 603	4 352
Property Plant Equipment	1	1	1	1

Other
Accrued Liabilities Deferred Income	240	240	240
Amounts Owed To Group Undertakings	5 384	5 704	5 910	4 619
Average Number Employees During Period			3	5
Corporation Tax Payable	80	206	126	571
Creditors	5 704	6 150	6 276	5 190
Fixed Assets			1	1
Net Current Assets Liabilities	1 185	2 065	2 602	4 351
Nominal Value Allotted Share Capital			2	2
Number Shares Issued Fully Paid			2	2
Property Plant Equipment Gross Cost	1		1	1
Total Assets Less Current Liabilities	1 186	2 066	2 603	4 352
Par Value Share				1
Trade Debtors Trade Receivables			663

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 3rd, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 3rd, November 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 3rd, November 2023	accounts	Free Download (46 pages)
AA	Small-sized company accounts made up to 31st January 2022 filed on: 4th, August 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st January 2021 filed on: 14th, October 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2020 filed on: 18th, January 2021	accounts	Free Download (8 pages)
AA01	Current accounting period extended from 30th November 2019 to 31st January 2020 filed on: 1st, November 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th November 2018 filed on: 23rd, May 2019	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th November 2017 filed on: 24th, May 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th November 2016 filed on: 1st, June 2017	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th November 2015 filed on: 26th, May 2016	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th November 2014 filed on: 4th, June 2015	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th November 2013 filed on: 9th, June 2014	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 2012 filed on: 7th, June 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 2011 filed on: 11th, June 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 2010 filed on: 7th, June 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 2009 filed on: 2nd, June 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 2008 filed on: 20th, May 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 2007 filed on: 28th, May 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 12th, June 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 12th, June 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 8th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 8th, June 2006	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 30th November 2004 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th November 2004 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th November 2003 filed on: 20th, April 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th November 2003 filed on: 20th, April 2004	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th November 2002 filed on: 11th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th November 2002 filed on: 11th, June 2003	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 30th November 2001 filed on: 22nd, May 2002	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th November 2001 filed on: 22nd, May 2002	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th November 2000 filed on: 23rd, April 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th November 2000 filed on: 23rd, April 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th November 1999 filed on: 24th, May 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th November 1999 filed on: 24th, May 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th November 1998 filed on: 18th, May 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th November 1998 filed on: 18th, May 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th November 1997 filed on: 20th, May 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th November 1997 filed on: 20th, May 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th November 1996 filed on: 30th, May 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th November 1996 filed on: 30th, May 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th November 1995 filed on: 30th, May 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th November 1995 filed on: 30th, May 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th November 1994 filed on: 31st, May 1995	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th November 1994 filed on: 31st, May 1995	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th November 1993 filed on: 23rd, May 1994	accounts	Free Download
AA	Small-sized company accounts made up to 30th November 1993 filed on: 23rd, May 1994	accounts
AA	Small-sized company accounts made up to 30th November 1992 filed on: 26th, May 1993	accounts	Free Download
AA	Small-sized company accounts made up to 30th November 1992 filed on: 26th, May 1993	accounts
AA	Small-sized company accounts made up to 30th November 1991 filed on: 20th, May 1992	accounts
AA	Small-sized company accounts made up to 30th November 1991 filed on: 20th, May 1992	accounts	Free Download
AA	Small-sized company accounts made up to 30th November 1990 filed on: 5th, June 1991	accounts
AA	Small-sized company accounts made up to 30th November 1990 filed on: 5th, June 1991	accounts	Free Download
AA	Small-sized company accounts made up to 30th November 1989 filed on: 7th, June 1990	accounts
AA	Small-sized company accounts made up to 30th November 1989 filed on: 7th, June 1990	accounts	Free Download
AA	Full accounts for the period ending 30th November 1988 filed on: 24th, April 1989	accounts	Free Download
AA	Full accounts for the period ending 30th November 1988 filed on: 24th, April 1989	accounts
AA	Full accounts for the period ending 30th November 1987 filed on: 12th, May 1988	accounts	Free Download
AA	Full accounts for the period ending 30th November 1987 filed on: 12th, May 1988	accounts
AA	Full accounts for the period ending 30th November 1986 filed on: 15th, June 1987	accounts
AA	Full accounts for the period ending 30th November 1986 filed on: 15th, June 1987	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 30th, July 1986	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 30th, July 1986	accounts

Omnilease Limited CHRISTCHURCH

Omnilease Limited Address / Contact

Company Information / Profile

Company staff

James F.

Philippa G.

John B.

Timothy K.

Rosemary H.

Nicholas P.

Rodney T.

Nigel B.

Nigel L.

Nigel L.

Robert B.

Rosemary H.

Adrian O.

Brian D.

Robert B.

People with significant control

Annual reports financial information

Company filings

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