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Ongar Fifty Two Limited (Companies House Registration Number 02934393) is a private limited company founded on 1994-05-31. This enterprise can be found at Swiss House, Beckingham Street, Tolleshunt Major CM9 8LZ. Ongar Fifty Two Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Ongar Fifty Two Limited
Number 02934393
Date of Incorporation: Tue, 31st May 1994
End of financial year: 31 October
Address: Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Dawn H. (appointed on 31 July 2015), John H. (appointment date: 01 July 2007). 1 secretary is also there: Dawn H. (appointed on 01 September 2010). The official register indexes 4 persons of significant control, namely: John H. has over 1/2 to 3/4 of shares , Dawn H. has 1/2 or less of shares, John H. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 1,298,949 1,291,301 1,266,365 1,298,290 6,734,754 7,522,101 7,560,213 7,524,282 7,268,643
Fixed Assets 2,943,723 2,966,739 3,988,412 3,960,490 2,805,917 2,693,164 3,067,886 3,086,782 3,105,119
Total Assets Less Current Liabilities 4,043,134 4,104,150 5,026,239 4,883,956 9,394,716 10,050,664 10,028,404 9,951,729 9,944,353
Number Shares Allotted - 100 100 - - - - - -
Shareholder Funds 2,855,789 2,896,202 2,936,492 - - - - - -
Tangible Fixed Assets 2,450,791 2,449,807 3,511,480 - - - - - -

People with significant control

John H.
2 October 2017
Nature of control: 50,01-75% shares
Dawn H.
26 July 2021
Nature of control: 25-50% shares
John H.
6 April 2016 - 2 October 2017
Nature of control: 75,01-100% shares
Helgor Management Ltd
2 October 2017 - 2 October 2017
Address Swiss House Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England
Legal authority English
Legal form Limited
Country registered England
Place registered Conpanies House
Registration number 07061163
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to October 31, 2022
filed on: 25th, July 2023 | accounts 		Free Download (13 pages)

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