O T R MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
O T R MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03068768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/06/1995
(29 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
15/06/1995
03/10/1995
UPHAM MANAGEMENT COMPANY LIMITED
DEVON
EX2 5JL
Unit 5
Providence Court
Pynes Hill
Exeter, Devon
EX2 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about O T R MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about O T R MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about O T R MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2019 - Present (5 years and 7 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/10/2022 - Present (2years) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Director: 15/06/1995 - 02/10/1995 (3 months) Secretary: 15/06/1995 - 02/10/1995 (3 months) Born in Apr 1950 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member Sophie Alice Pawlowski (930078832) Appointed |
| 06/10/2022 | New Board Member Adam Charles Leegood (929950069) Appointed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 01/04/2019 | Michele Adams (921026453) has left the board |
| 01/04/2019 | New Board Member Daniel David Wiseman (916819671) Appointed |
| 31/03/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 09/05/2018 | Ksenia Scorer (918411170) has left the board |
| 03/04/2018 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Accounts filed |
| 20/07/2016 | New Confirmation Statement filed |
| 11/07/2016 | New Accounts filed |
| 17/03/2016 | Change in Reg. Office |
| 30/09/2015 | Peter Ignatius Kwee (906494350) has left the board |
| 30/09/2015 | Jennifer Margaret Kwee (901023842) has left the board |
| 21/06/2015 | New Confirmation Statement filed |
| 19/06/2015 | New Accounts filed |
| 13/03/2015 | Paul Thomas Lister (913330261) has left the board |
| 04/12/2014 | Change in Reg. Office |
| 20/06/2014 | New Confirmation Statement filed |
| 15/03/2014 | New Accounts filed |
| 13/01/2014 | New Board Member Ksenia Scorer (918411170) Appointed |
| 06/07/2013 | New Confirmation Statement filed |
| 09/03/2013 | New Accounts filed |
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