OZ PROPERTY SOUTH WEST LIMITED

Profile OZ PROPERTY SOUTH WEST LIMITED

Actual on 01.07.2021
Company name
OZ PROPERTY SOUTH WEST LIMITED
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Company number
04746372
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 April 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 28 April 2022 due by Thursday, 12 May 2022

Last statement dated Wednesday, 28 April 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
OLD ORCHARD VIEW, BROADWOODWIDGER, DEVON, ENGLAND, LIFTON, PL16 0JH
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PSC and Officers OZ PROPERTY SOUTH WEST LIMITED

Officers

(as of 19.09.2020)

OSBORNE, Mark William
Status: Active
Appointed on: Monday, 28 April 2003
Correspondence address: 8 Queen Street, Bude, United Kingdom, Cornwall, EX23 8BB
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Retailer
Country of residence: England
BTC (DIRECTORS) LTD
Status: Not active
Appointed on: Monday, 28 April 2003
Resigned on: Monday, 28 April 2003
Correspondence address: Btc House, Chapel Hill, Longridge Preston, Lancashire, PR3 3JY
Role: Corporate Nominee Director
BTC (SECRETARIES) LIMITED
Status: Not active
Appointed on: Monday, 28 April 2003
Resigned on: Monday, 28 April 2003
Correspondence address: Btc House, Chapel Hill, Longridge Preston, Lancashire, PR3 3JY
Role: Corporate Nominee Secretary
DICKERSON, Alan Charles
Status: Not active
Appointed on: Monday, 28 April 2003
Resigned on: Thursday, 22 February 2018
Correspondence address: 24 Berkeley Close, Stratton, Bude, England, Cornwall, EX23 9BE
Nationality: British
Role: Secretary
Occupation: Accountant
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Person with significant control

(as of 01.07.2021)

Mr Mark William Osborne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Linhay Lifton, England, Devon
Nationality: British
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm