About

Registered Number: 04945978
Date of Incorporation: 28/10/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL

 

Otterden Management Ltd was founded on 28 October 2003, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHESTERFIELD, Jemima 09 June 2020 - 1
CHESTERFIELD, Susan 28 October 2003 09 June 2020 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
AP01 - Appointment of director 09 June 2020
TM01 - Termination of appointment of director 09 June 2020
TM02 - Termination of appointment of secretary 09 June 2020
TM01 - Termination of appointment of director 09 June 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 10 July 2018
SH01 - Return of Allotment of shares 16 November 2017
SH01 - Return of Allotment of shares 16 November 2017
SH01 - Return of Allotment of shares 16 November 2017
PSC04 - N/A 08 November 2017
CS01 - N/A 07 November 2017
CH01 - Change of particulars for director 07 November 2017
PSC04 - N/A 02 November 2017
PSC04 - N/A 31 October 2017
PSC04 - N/A 31 October 2017
AA - Annual Accounts 21 August 2017
RP04CS01 - N/A 06 July 2017
RP04AR01 - N/A 05 July 2017
MR01 - N/A 04 February 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 04 November 2015
MR01 - N/A 08 October 2015
MR01 - N/A 08 October 2015
MR01 - N/A 08 October 2015
MR01 - N/A 08 October 2015
MR01 - N/A 08 October 2015
MR01 - N/A 08 October 2015
MR01 - N/A 08 October 2015
MR01 - N/A 14 July 2015
AP01 - Appointment of director 26 May 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 07 December 2011
CH01 - Change of particulars for director 25 November 2011
CH03 - Change of particulars for secretary 25 November 2011
CH01 - Change of particulars for director 25 November 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 08 December 2010
CH03 - Change of particulars for secretary 30 November 2010
CH01 - Change of particulars for director 30 November 2010
CH01 - Change of particulars for director 30 November 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 01 December 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 04 November 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 28 November 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 07 September 2005
287 - Change in situation or address of Registered Office 27 July 2005
225 - Change of Accounting Reference Date 15 February 2005
363s - Annual Return 15 December 2004
SA - Shares agreement 09 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2004
NEWINC - New incorporation documents 28 October 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2017 Outstanding

N/A

A registered charge 29 September 2015 Outstanding

N/A

A registered charge 29 September 2015 Outstanding

N/A

A registered charge 29 September 2015 Outstanding

N/A

A registered charge 29 September 2015 Outstanding

N/A

A registered charge 29 September 2015 Outstanding

N/A

A registered charge 29 September 2015 Outstanding

N/A

A registered charge 29 September 2015 Outstanding

N/A

A registered charge 10 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.