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Otp Building Services Limited EXETER


Founded in 2000, Otp Building Services, classified under reg no. 04119491 is an active company. Currently registered at Matford Business Centre Matford Park Road EX2 8ED, Exeter the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 7, 2022 Otp Building Services Limited is no longer carrying the name Portchester Business Centre.

There is a single director in the company at the moment - Anthony R., appointed on 5 December 2000. In addition, a secretary was appointed - Sharon R., appointed on 13 March 2010. Currenlty, the company lists one former director, whose name is David L. and who left the the company on 28 January 2021. In addition, there is one former secretary - David L. who worked with the the company until 13 March 2010.

Otp Building Services Limited Address / Contact

Office Address Matford Business Centre Matford Park Road
Office Address2 Marsh Barton
Town Exeter
Post code EX2 8ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 04119491
Date of Incorporation Tue, 5th Dec 2000
Industry Dormant Company
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Sharon R.

Position: Secretary

Appointed: 13 March 2010

Anthony R.

Position: Director

Appointed: 05 December 2000

David L.

Position: Director

Appointed: 25 November 2004

Resigned: 28 January 2021

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2000

Resigned: 05 December 2000

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 05 December 2000

Resigned: 05 December 2000

David L.

Position: Secretary

Appointed: 05 December 2000

Resigned: 13 March 2010

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Exeter Estates Holdings Limited from Exeter, England. This PSC is categorised as "a private 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. The second entity in the persons with significant control register is South West Communications Group Limited that entered Exeter, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Exeter Estates Holdings Limited

1 Colleton Crescent, Exeter, EX2 4DG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England And Wales
Registration number 13088509
Notified on 9 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

South West Communications Group Limited

Communications House Moor Lane, Sowton, Exeter, Devon, EX2 7JF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 01863384
Notified on 6 April 2016
Ceased on 9 February 2021
Nature of control: 75,01-100% shares

Company previous names

Portchester Business Centre April 7, 2022
Utilities Management Services February 9, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-01-012022-12-31
Balance Sheet
Cash Bank On Hand  2222222
Net Assets Liabilities       22
Cash Bank In Hand22       
Reserves/Capital
Called Up Share Capital22       
Other
Balances With Banks  22222  
Number Shares Allotted22       
Par Value Share 1      1
Value Shares Allotted22       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2022
filed on: 11th, January 2023
Free Download (2 pages)

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