About

Registered Number: 04945978
Date of Incorporation: 28/10/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL

 

Otterden Management Ltd was registered on 28 October 2003 with its registered office in Loughton, Essex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 2 directors listed for this organisation 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.