About

Registered Number: 04906325
Date of Incorporation: 21/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Hamptons Farmhouse Park Road, Hadlow, Tonbridge, Kent, TN11 9SR

 

Based in Tonbridge, Odt Management Services Ltd was registered on 21 September 2003, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Lee, Tracey Jane, Smith, Helen Louise, Tanswell, Andrew Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Tracey Jane 21 September 2003 21 June 2005 1
SMITH, Helen Louise 21 September 2003 31 January 2005 1
TANSWELL, Andrew Charles 21 September 2003 04 August 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Charles Tanswell/
1964-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Has significant influence or control
Mrs Katherine Angela Tanswell/
1965-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 02 December 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 22 September 2011
TM02 - Termination of appointment of secretary 07 April 2011
AP01 - Appointment of director 07 April 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 22 October 2010
CH03 - Change of particulars for secretary 22 October 2010
CH03 - Change of particulars for secretary 22 October 2010
TM01 - Termination of appointment of director 22 October 2010
AD01 - Change of registered office address 23 August 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 09 October 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 10 October 2006
AA - Annual Accounts 30 January 2006
363a - Annual Return 14 October 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
169 - Return by a company purchasing its own shares 07 October 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
288b - Notice of resignation of directors or secretaries 24 June 2005
169 - Return by a company purchasing its own shares 13 April 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
287 - Change in situation or address of Registered Office 28 January 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 25 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2004
RESOLUTIONS - N/A 18 December 2003
287 - Change in situation or address of Registered Office 17 December 2003
225 - Change of Accounting Reference Date 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
NEWINC - New incorporation documents 21 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.