ODDINGTON HOUSE LEASING LIMITED

Profile ODDINGTON HOUSE LEASING LIMITED

Actual on 01.03.2022
Company name
ODDINGTON HOUSE LEASING LIMITED
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Company number
07856196
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 November 2011
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 27 October 2022 due by Wednesday, 09 November 2022

Last statement dated Wednesday, 27 October 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
PROSPECT HOUSE HINDON ROAD, TISBURY, WILTS, SALISBURY, SP3 6QQ
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PSC and Officers ODDINGTON HOUSE LEASING LIMITED

Officers

(as of 20.09.2020)

HARLEY, Alice Victoria
Status: Active
Appointed on: Tuesday, 29 May 2018
Correspondence address: Estate Office Brampton Bryan Hall, Bucknell, United Kingdom, Herefordshire, SY7 0DH
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MATHER, Nicholas David
Status: Active
Appointed on: Wednesday, 01 May 2013
Correspondence address: Prospect House Hindon Lane, Tisbury, Salisbury, United Kingdom, Wiltshire, SP3 6QQ
Nationality: British
Role: Secretary
MATHER, Nicholas David
Status: Active
Appointed on: Tuesday, 22 November 2011
Correspondence address: Prospect House Hindon Road, Tisbury, Salisbury, England, Wilts, SP3 6QQ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Company Director
Country of residence: England
WATSON, Selina
Status: Not active
Appointed on: Tuesday, 22 November 2011
Resigned on: Tuesday, 29 May 2018
Correspondence address: Prospect House Hindon Road, Tisbury, Salisbury, England, Wilts, SP3 6QQ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CH BUSINESS SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 22 November 2011
Resigned on: Wednesday, 01 May 2013
Correspondence address: 2 Minton Place, Victoria Road, Bicester, United Kingdom, Oxfordshire, OX26 6QB
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 03812536
TRIPLE POINT INVESTMENT MANAGEMENT LLP
Status: Not active
Appointed on: Tuesday, 22 November 2011
Resigned on: Wednesday, 23 November 2011
Correspondence address: 4-5 Grosvenor Place, London, United Kingdom, SW1X 7HJ
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: OC321250
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Person with significant control

(as of 01.03.2022)

Sir Carol Mather Will Trust-Residuary Fund
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Prospect House Salisbury, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent