Ottwill Developments (2) Limited. net worth, address, company information. Free

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Ottwill Developments (2) Limited (number 05170888) is a private limited company incorporated on 2004-07-05. This firm was registered at Cross Chambers, 9 High Street, Newtown SY16 2NY. Ottwill Developments (2) Limited operates SIC code: 42990 which stands for "construction of other civil engineering projects n.e.c.".

Company details

Name	Ottwill Developments (2) Limited
Number	05170888
Date of Incorporation:	2004-07-05
End of financial year:	31 December
Address:	Cross Chambers, 9 High Street, Newtown, SY16 2NY
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Moving to the 1 managing director that can be found in the firm, we can name: Graham O. (appointed on 05 July 2004). 1 secretary is also present: Graham O. (appointed on 21 May 2007). The Companies House lists 3 persons of significant control, namely: Graham O. has over 3/4 of shares, 3/4 to full of voting rights, Geoffrey W. has substantial control or influence, Jean W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	211,337	173,874	103,711	99,010	95,887	94,076	90,837	88,349	85,682	82,976	80,109	80,968
Number Shares Allotted	-	200	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	117,996	3,873	7,069	9,774	13,798	-	-	-	-	-	-	-
Tangible Fixed Assets	107,633	1,468	1,174	940	752	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	117,996	3,873	7,069	9,774	13,798	18,897	24,436	30,024	35,507	41,761	48,187	54,856

People with significant control

Graham O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Geoffrey W.

6 April 2016 - 16 February 2022

Nature of control:	significiant influence or control

Jean W.

6 April 2016 - 16 February 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2022-02-16 filed on: 25th, April 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 17th, December 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 1st, December 2021 \| accounts	Free Download (7 pages)
(CH01) On 2021-08-03 director's details were changed filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(CH01) On 2020-11-17 director's details were changed filed on: 18th, November 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 24th, September 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-07-05 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-07-15: 200.00 GBP capital
(CH01) On 2015-07-04 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-07-04 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (2 pages)
(CH03) On 2015-07-04 secretary's details were changed filed on: 6th, July 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-07-05 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-07-08: 200.00 GBP capital
(CH01) On 2013-12-01 director's details were changed filed on: 7th, July 2014 \| officers	Free Download (2 pages)
(CH03) On 2013-12-01 secretary's details were changed filed on: 7th, July 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2013-07-05 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Barn Cottage Scafell Holding Milford Newtown Powys SY16 3HQ Wales on 2012-11-12 filed on: 12th, November 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from Cross Chambers High Street Newtown Powys SY16 2NY on 2012-10-23 filed on: 23rd, October 2012 \| address	Free Download (1 page)
(CH01) On 2012-10-11 director's details were changed filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
(CH03) On 2012-10-11 secretary's details were changed filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-07-05 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-07-05 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 4th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-07-05 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-07-14 filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 28th, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-07-09 filed on: 9th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 6th, August 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 6th, August 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2007-07-20 filed on: 20th, July 2007 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 20th, July 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 20th, July 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-07-20 filed on: 20th, July 2007 \| annual return	Free Download (3 pages)
(288a) On 2007-06-07 New secretary appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 07/06/07 from: gwynfynydd hall, llanwnog caersws powys SY17 5PD filed on: 7th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 07/06/07 from: gwynfynydd hall, llanwnog caersws powys SY17 5PD filed on: 7th, June 2007 \| address	Free Download (1 page)
(288a) On 2007-06-07 New secretary appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
(288b) On 2007-06-07 Secretary resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007-06-07 Secretary resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 26th, September 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 26th, September 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2006-07-19 filed on: 19th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-07-19 filed on: 19th, July 2006 \| annual return	Free Download (3 pages)
(363s) Annual return made up to 2005-07-13 filed on: 13th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-07-13 filed on: 13th, July 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 199 shares on 2004-08-05. Value of each share 1 £, total number of shares: 200. filed on: 24th, August 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 199 shares on 2004-08-05. Value of each share 1 £, total number of shares: 200. filed on: 24th, August 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 24th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 24th, August 2004 \| accounts	Free Download (1 page)
(288a) On 2004-07-12 New secretary appointed filed on: 12th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004-07-12 New director appointed filed on: 12th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004-07-12 New director appointed filed on: 12th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004-07-12 New director appointed filed on: 12th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004-07-12 New secretary appointed filed on: 12th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004-07-12 New director appointed filed on: 12th, July 2004 \| officers	Free Download (2 pages)
(288b) On 2004-07-06 Secretary resigned filed on: 6th, July 2004 \| officers	Free Download (1 page)
(288b) On 2004-07-06 Director resigned filed on: 6th, July 2004 \| officers	Free Download (1 page)
(288b) On 2004-07-06 Secretary resigned filed on: 6th, July 2004 \| officers	Free Download (1 page)
(288b) On 2004-07-06 Director resigned filed on: 6th, July 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, July 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 5th, July 2004 \| incorporation	Free Download (17 pages)

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