Omphalos Property Limited. net worth, address, company information. Free

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Omphalos Property Limited (number 07764339) is a private limited company founded on 2011-09-06 originating in England. This firm can be found at Lower Orchard House Coneyhurst Lane, Ewhurst, Cranleigh GU6 7PL. Omphalos Property Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Omphalos Property Limited
Number	07764339
Date of Incorporation:	6th September 2011
End of financial year:	31 December
Address:	Lower Orchard House Coneyhurst Lane, Ewhurst, Cranleigh, GU6 7PL
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this particular company, we can name: Marie B. (appointed on 13 March 2022), Roy B. (appointment date: 06 September 2011). The Companies House indexes 3 persons of significant control, namely: Marie B. owns 1/2 or less of shares, 1/2 or less of voting rights, Roy B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Marie B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2018-09-30	2019-09-30	2020-09-30	2021-12-31	2022-12-31
Current Assets	1	1	72,689	19,345	50,846	117,827	185,567
Fixed Assets	-	-	21,989	466,655	483,719	8,154,029	8,230,938
Total Assets Less Current Liabilities	1	1	-9,088	167,336	193,401	7,778,762	7,937,526
Shareholder Funds	1	1	-	-	-	-	-

People with significant control

Marie B.

31 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Roy B.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Marie B.

24 September 2018 - 24 July 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 1st February 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 1st February 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 27th November 2023. New Address: Goff and Company 89 Havant Road Emsworth Hampshire PO10 7LF. Previous address: Lower Orchard House Coneyhurst Lane Ewhurst Cranleigh GU6 7PL England filed on: 27th, November 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 12th, June 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 1st February 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 077643390002, created on 24th August 2022 filed on: 24th, August 2022 \| mortgage	Free Download (18 pages)
(AP01) New director was appointed on 13th March 2022 filed on: 13th, March 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 31st March 2021 filed on: 2nd, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 31st March 2021 filed on: 1st, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 31st March 2021 filed on: 1st, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 1st February 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 6th September 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 30th September 2021 to 31st December 2021 filed on: 16th, June 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2020 filed on: 11th, February 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 6th September 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 30th, June 2020 \| accounts	Free Download (10 pages)
(AD01) Address change date: 14th November 2019. New Address: Lower Orchard House Coneyhurst Lane Ewhurst Cranleigh GU6 7PL. Previous address: 14 Flower Walk Guildford GU2 4EP England filed on: 14th, November 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 24th July 2019 filed on: 6th, September 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 6th September 2019 filed on: 6th, September 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 24th July 2019 filed on: 6th, September 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 24th September 2018 filed on: 23rd, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 23rd July 2019 filed on: 23rd, July 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 24th September 2018 filed on: 23rd, July 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 28th, June 2019 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 077643390001, created on 3rd January 2019 filed on: 8th, January 2019 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates 6th September 2018 filed on: 21st, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
(AD01) Address change date: 30th November 2017. New Address: 14 Flower Walk Guildford GU2 4EP. Previous address: 58 Russell Road Woking Surrey GU21 4UY filed on: 30th, November 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 6th September 2017 filed on: 6th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2016 filed on: 6th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 6th September 2016 filed on: 7th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 30th September 2015 filed on: 8th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 6th September 2015 with full list of members filed on: 14th, November 2015 \| annual return	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2014 filed on: 17th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 6th September 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 5th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 6th September 2013 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2012 filed on: 29th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 6th September 2012 with full list of members filed on: 4th, October 2012 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 6th, September 2011 \| incorporation	Free Download (33 pages)

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