About

Registered Number: 02655839
Date of Incorporation: 21/10/1991 (28 years and 3 months ago)
Company Status: Active
Registered Address: Exe Box Matford Park Road, Matford, Exeter, Devon, EX2 8FD

 

Otter House Ltd was registered on 21 October 1991 and are based in Exeter in Devon, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The current directors of Otter House Ltd are listed as Guy, Kirsty Janet, Loveys Jervoise, Anthony Richard, Pike, David Philip, Launder, Marieta, Beck, Gary Clifton Armstrong, Vollers, Hendrik Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUY, Kirsty Janet 27 September 2004 - 1
LOVEYS JERVOISE, Anthony Richard 03 November 2000 - 1
PIKE, David Philip 16 October 2013 - 1
BECK, Gary Clifton Armstrong 16 December 1991 16 October 2013 1
VOLLERS, Hendrik Andrew 16 December 1991 16 October 2013 1
Secretary Name Appointed Resigned Total Appointments
LAUNDER, Marieta 26 June 2000 26 June 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Laurence Michael Prince/
1946-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 September 2019
AA - Annual Accounts 24 June 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 19 September 2018
AA - Annual Accounts 11 October 2017
PSC07 - N/A 19 September 2017
CS01 - N/A 19 September 2017
PSC05 - N/A 19 September 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 23 May 2016
AA - Annual Accounts 08 November 2015
AR01 - Annual Return 21 September 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 06 September 2014
AA01 - Change of accounting reference date 17 January 2014
AP01 - Appointment of director 17 October 2013
TM01 - Termination of appointment of director 17 October 2013
TM02 - Termination of appointment of secretary 17 October 2013
TM01 - Termination of appointment of director 17 October 2013
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 20 September 2011
AD01 - Change of registered office address 15 September 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 29 September 2010
AA - Annual Accounts 05 January 2010
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH03 - Change of particulars for secretary 30 October 2009
363a - Annual Return 30 September 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 25 September 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 11 October 2006
395 - Particulars of a mortgage or charge 17 June 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 05 October 2005
395 - Particulars of a mortgage or charge 05 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 2005
AA - Annual Accounts 29 January 2005
288a - Notice of appointment of directors or secretaries 01 October 2004
363s - Annual Return 01 October 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 19 October 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
AA - Annual Accounts 02 February 2001
288a - Notice of appointment of directors or secretaries 09 November 2000
363s - Annual Return 19 October 2000
395 - Particulars of a mortgage or charge 08 July 2000
395 - Particulars of a mortgage or charge 08 July 2000
AUD - Auditor's letter of resignation 16 June 2000
225 - Change of Accounting Reference Date 05 January 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 13 October 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 23 April 1998
RESOLUTIONS - N/A 26 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1998
123 - Notice of increase in nominal capital 26 January 1998
363s - Annual Return 25 November 1997
AA - Annual Accounts 27 April 1997
363s - Annual Return 21 November 1996
AA - Annual Accounts 28 October 1996
363s - Annual Return 20 December 1995
AA - Annual Accounts 04 July 1995
363s - Annual Return 06 January 1995
AA - Annual Accounts 27 October 1994
363b - Annual Return 12 January 1994
AA - Annual Accounts 23 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 1993
363s - Annual Return 20 November 1992
395 - Particulars of a mortgage or charge 10 August 1992
287 - Change in situation or address of Registered Office 21 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 June 1992
CERTNM - Change of name certificate 10 January 1992
288 - N/A 02 January 1992
288 - N/A 02 January 1992
287 - Change in situation or address of Registered Office 02 January 1992
NEWINC - New incorporation documents 21 October 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 12 June 2006 Outstanding

N/A

Legal mortgage 04 August 2005 Outstanding

N/A

Security assignment 26 June 2000 Fully Satisfied

N/A

Share mortgage 26 June 2000 Fully Satisfied

N/A

Fixed and floating charge 07 August 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.