About

Registered Number: 02209241
Date of Incorporation: 30/12/1987 (36 years and 4 months ago)
Company Status: Active
Registered Address: Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB,

 

Established in 1987, Ottermill (Hungerford) Management Company Ltd has its registered office in Farnham in Surrey, it's status is listed as "Active". The current directors of the company are listed as Wilson, Henry Lewis, Carpenter, Wendy, Collins, Michael, Griffiths, Sheila Dorothy, Mcmillan, Andrew Neil, Moore, Sally, Pollitt, Alan Dennerley at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Henry Lewis 23 October 2002 - 1
CARPENTER, Wendy N/A 11 May 1998 1
COLLINS, Michael N/A 02 August 1995 1
GRIFFITHS, Sheila Dorothy 02 August 1995 20 July 2001 1
MCMILLAN, Andrew Neil 14 September 1999 13 September 2002 1
MOORE, Sally 19 August 2002 14 February 2003 1
POLLITT, Alan Dennerley 16 July 1996 01 September 2004 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AP04 - Appointment of corporate secretary 04 February 2020
TM02 - Termination of appointment of secretary 04 February 2020
AD01 - Change of registered office address 04 February 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 02 April 2019
CH01 - Change of particulars for director 02 April 2019
CH01 - Change of particulars for director 02 April 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 10 April 2017
CH03 - Change of particulars for secretary 01 November 2016
AD01 - Change of registered office address 03 October 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 27 September 2015
AR01 - Annual Return 13 April 2015
TM01 - Termination of appointment of director 28 October 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 19 April 2014
AA - Annual Accounts 21 September 2013
AR01 - Annual Return 27 April 2013
AA - Annual Accounts 23 September 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 27 April 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 15 November 2007
363s - Annual Return 08 June 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 03 July 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 29 October 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
363s - Annual Return 08 April 2004
288b - Notice of resignation of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 10 December 2003
AA - Annual Accounts 25 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
363s - Annual Return 11 April 2003
288a - Notice of appointment of directors or secretaries 27 October 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
363s - Annual Return 29 April 2002
AA - Annual Accounts 22 April 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 04 May 2000
AA - Annual Accounts 22 October 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
363s - Annual Return 30 April 1999
AA - Annual Accounts 06 October 1998
288b - Notice of resignation of directors or secretaries 29 June 1998
363s - Annual Return 21 April 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 24 March 1997
AA - Annual Accounts 19 January 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 January 1997
288 - N/A 02 September 1996
363s - Annual Return 21 April 1996
AA - Annual Accounts 12 December 1995
288 - N/A 07 November 1995
288 - N/A 07 November 1995
363s - Annual Return 12 May 1995
AA - Annual Accounts 29 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 May 1994
AA - Annual Accounts 12 January 1994
363s - Annual Return 19 March 1993
AA - Annual Accounts 28 January 1993
AUD - Auditor's letter of resignation 26 November 1992
AUD - Auditor's letter of resignation 10 November 1992
363b - Annual Return 27 May 1992
AA - Annual Accounts 04 February 1992
288 - N/A 02 February 1992
288 - N/A 02 February 1992
288 - N/A 02 February 1992
287 - Change in situation or address of Registered Office 23 December 1991
288 - N/A 27 September 1991
288 - N/A 20 September 1991
288 - N/A 13 September 1991
363a - Annual Return 03 July 1991
AA - Annual Accounts 14 May 1991
363 - Annual Return 15 August 1990
AA - Annual Accounts 25 April 1990
363 - Annual Return 27 September 1989
CERTNM - Change of name certificate 19 May 1988
287 - Change in situation or address of Registered Office 11 May 1988
288 - N/A 11 May 1988
288 - N/A 11 May 1988
NEWINC - New incorporation documents 30 December 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.