Ovington Park Properties 2013 Limited in Ovington ALRESFORD - SO24 0RB

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Ovington Park Properties 2013 Limited ALRESFORD

Ovington Park Properties 2013 started in year 2013 as Private Limited Company with registration number 08695936. The Ovington Park Properties 2013 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Alresford at The Old Dairy. Postal code: SO24 0RB.

The firm has 4 directors, namely Oliver M., Charles M. and Lucy M. and others. Of them, David M. has been with the company the longest, being appointed on 18 September 2013 and Oliver M. and Charles M. and Lucy M. have been with the company for the least time - from 21 November 2013. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Susan M. who worked with the the firm until 14 November 2019.

Ovington Park Properties 2013 Limited Address / Contact

Office Address	The Old Dairy
Office Address2	Ovington
Town	Alresford
Post code	SO24 0RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08695936
Date of Incorporation	Wed, 18th Sep 2013
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Oliver M.

Position: Director

Appointed: 21 November 2013

Charles M.

Position: Director

Appointed: 21 November 2013

Lucy M.

Position: Director

Appointed: 21 November 2013

David M.

Position: Director

Appointed: 18 September 2013

Susan M.

Position: Director

Appointed: 21 November 2013

Resigned: 21 November 2013

Susan M.

Position: Director

Appointed: 21 November 2013

Resigned: 14 November 2019

Susan M.

Position: Secretary

Appointed: 18 September 2013

Resigned: 14 November 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 5 names. As BizStats discovered, there is Oliver M. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Charles M. This PSC has significiant influence or control over the company,. Moving on, there is David M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Oliver M.

Notified on	18 September 2016
Nature of control:	significiant influence or control

Charles M.

Notified on	18 September 2016
Nature of control:	significiant influence or control

David M.

Notified on	18 September 2016
Nature of control:	significiant influence or control

Susan M.

Notified on	18 September 2016
Ceased on	14 November 2019
Nature of control:	significiant influence or control

Susan M.

Notified on	18 September 2017
Ceased on	18 September 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	14 415 960	9 293 339

Balance Sheet
Cash Bank On Hand	98 633	86 887	1 149 310	65 029	749	399	97 145	23 258
Current Assets	1 110 517	1 778 641	1 980 990	2 407 558	3 183 214	3 042 891	2 933 202	2 426 979
Debtors	996 684	1 680 008	831 680	2 342 529	3 182 465	3 042 492	2 836 057	2 403 721
Net Assets Liabilities	8 353 852	9 614 404	9 695 816	9 721 639	9 759 970	9 962 844	10 054 601	10 084 971
Property Plant Equipment	283 737	275 455	259 650	453 956	441 693	432 413	417 495	404 805
Cash Bank In Hand	113 833	98 633
Net Assets Liabilities Including Pension Asset Liability	14 415 960	9 293 339
Tangible Fixed Assets	8 050 562	11 533 737

Reserves/Capital
Called Up Share Capital	1 513	1 513
Profit Loss Account Reserve	-704 085	7 392 731
Shareholder Funds	14 415 960	9 293 339

Other
Accumulated Depreciation Impairment Property Plant Equipment	4 731	13 454	32 504	48 259	61 426	73 000	87 918	101 073
Additions Other Than Through Business Combinations Investment Property Fair Value Model							79 488	5 281
Additions Other Than Through Business Combinations Property Plant Equipment		441	3 244	210 062	904	2 294		465
Amount Specific Bank Loan				5 913 135	6 600 754	6 377 997
Average Number Employees During Period		7	5	5	5	5	5	5
Creditors	3 950 255	4 149 535	5 173 382	5 890 058	6 577 678	6 377 997	6 335 363	5 720 365
Fixed Assets	15 119 095	11 533 737	14 442 533	14 539 856	14 527 593	14 673 313	14 737 883	14 730 474
Increase From Depreciation Charge For Year Property Plant Equipment		8 723	19 049	15 755	13 167	11 574	13 112	12 118
Investment Property	11 250 000	12 635 071	14 182 883	14 085 900	14 085 900	14 240 900	14 320 388	14 325 669
Investment Property Fair Value Model						14 240 900	14 320 388	14 325 669
Net Current Assets Liabilities	1 059 863	1 709 857	1 729 987	2 207 253	2 952 919	2 838 933	2 822 300	2 244 318
Property Plant Equipment Gross Cost	288 468	288 909	292 153	502 215	503 119	505 413	505 413	505 878
Provisions For Liabilities Balance Sheet Subtotal	939 487	1 066 644	1 303 322	1 135 412	1 142 864	1 171 405	1 170 219	1 169 456
Total Assets Less Current Liabilities	16 178 958	13 243 594	16 172 520	16 747 109	17 480 512	17 512 246	17 560 183	16 974 792
Amount Specific Advance Or Credit Directors			13 305
Amount Specific Advance Or Credit Made In Period Directors			13 305
Amount Specific Advance Or Credit Repaid In Period Directors			-1 709
Creditors Due After One Year	1 762 998	3 950 255
Creditors Due Within One Year	50 654	68 784
Instalment Debts Due After5 Years	1 762 998	3 950 255
Investments Fixed Assets	7 068 533
Number Shares Allotted	15 131 725	15 131 725
Par Value Share		0
Percentage Subsidiary Held		100
Revaluation Reserve		1 899 095
Share Premium Account	15 118 532

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, November 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/09/18 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/09/18 filed on: 26th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 7th, January 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/09/18 filed on: 4th, October 2021	confirmation statement	Free Download (3 pages)
CH01	On 2020/04/01 director's details were changed filed on: 25th, February 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/09/18 filed on: 15th, October 2020	confirmation statement	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from Number 1 London Road Southampton SO15 2AE at an unknown date to The Old Dairy Ovington Alresford Hampshire SO24 0RB filed on: 15th, October 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/11/14 filed on: 20th, November 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/11/14 filed on: 20th, November 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/11/14 filed on: 20th, November 2019	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, November 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/09/18 filed on: 14th, November 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019/09/18 director's details were changed filed on: 25th, September 2019	officers	Free Download (2 pages)
CH01	On 2019/09/18 director's details were changed filed on: 25th, September 2019	officers	Free Download (2 pages)
CH01	On 2019/09/18 director's details were changed filed on: 25th, September 2019	officers	Free Download (2 pages)
CH01	On 2019/01/11 director's details were changed filed on: 18th, January 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 6th, December 2018	accounts	Free Download (9 pages)
AD04	On 1970/01/01 location of register(s) was changed to The Old Dairy Ovington Alresford Hampshire SO24 0RB filed on: 8th, October 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/09/18 filed on: 8th, October 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 086959360003, created on 2017/12/01 filed on: 1st, December 2017	mortgage	Free Download (18 pages)
AP01	New director appointment on 2013/11/21. filed on: 28th, September 2017	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/09/18 filed on: 28th, September 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/09/18 filed on: 28th, September 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/09/18 filed on: 28th, September 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017/09/18 filed on: 28th, September 2017	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/11/21 filed on: 28th, September 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/09/18 filed on: 4th, November 2016	confirmation statement	Free Download (8 pages)
AD01	Change of registered address from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 2016/11/01 to The Old Dairy Ovington Alresford Hampshire SO24 0RB filed on: 1st, November 2016	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Number 1 London Road Southampton SO15 2AE filed on: 23rd, September 2016	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, April 2016	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 5th, April 2016	capital	Free Download (1 page)
SH19	1513.17 GBP is the capital in company's statement on 2016/04/05 filed on: 5th, April 2016	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 31/03/16 filed on: 5th, April 2016	insolvency	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/18 filed on: 1st, October 2015	annual return	Free Download (5 pages)
SH01	1513.17 GBP is the capital in company's statement on 2015/10/01	capital
MR01	Registration of charge 086959360002, created on 2015/09/24 filed on: 25th, September 2015	mortgage	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/18 filed on: 30th, September 2014	annual return	Free Download (5 pages)
SH01	1513.17 GBP is the capital in company's statement on 2014/09/30	capital
MR01	Registration of charge 086959360001 filed on: 28th, June 2014	mortgage	Free Download (15 pages)
AA01	Previous accounting period shortened to 2014/03/31 filed on: 24th, June 2014	accounts	Free Download (1 page)
SH01	1513.17 GBP is the capital in company's statement on 2014/02/12 filed on: 18th, February 2014	capital	Free Download (4 pages)
AP01	New director appointment on 2013/11/28. filed on: 28th, November 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/11/26. filed on: 26th, November 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/11/26. filed on: 26th, November 2013	officers	Free Download (3 pages)
SH01	1512.17 GBP is the capital in company's statement on 2013/11/21 filed on: 26th, November 2013	capital	Free Download (4 pages)
AP01	New director appointment on 2013/11/26. filed on: 26th, November 2013	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, September 2013	incorporation
MODEL ARTICLES	Adoption of model articles	incorporation

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