Company information:
Ottershaw Park Estate Company Limited (No: 01579273)
Address: 55 STAINES ROAD WEST, SUNBURY-ON-THAMES, TW16 7AH, ENGLAND
Status: Active
Incorporated: 08-Nov-1981
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 98000 - Residents property management
Current Director: JOHN ATHERSUCH ( DOB: Nov-1950 From: Dec-1991 )
Current Director: NIGEL JEFFREY EASTMENT ( DOB: Jun-1952 From: Dec-1991 )
Current Director: ROBERT DAVID SAMPSON ( DOB: Nov-1953 From: Nov-2019 )
Resigned Director: DAVID BRYCE-BUCHANAN ( DOB: Apr-1922 From: Dec-1991 To: Aug-2001 )
Resigned Director: GIUSEPPE ELLERA ( DOB: Jun-1956 From: Dec-1991 To: Jun-1999 )
Resigned Director: ADRIAN ANTHONY ELSTON ( DOB: Mar-1952 From: Dec-1991 To: Sep-2005 )
Resigned Director: JOHN GOWER ( DOB: Apr-1934 From: Aug-2001 To: Dec-2008 )
Resigned Director: VINCENT GEOFFREY LEE ( DOB: Apr-1955 From: Oct-2017 To: Nov-2019 )
Resigned Director: CHRISTOPHER ARTHUR GUY MICHAEL LEMON ( DOB: Jul-1947 From: Dec-1991 To: Sep-2005 )
Resigned Director: MARK MCDONALD ( DOB: Sep-1932 From: Dec-1991 To: Feb-2010 )
Resigned Director: NEIL SIDNEY MORGAN ( DOB: Dec-1948 From: Dec-1991 To: Mar-2007 )
Resigned Director: GEOFFREY MARTYN PARFITT ( DOB: Jun-1952 From: Dec-1991 To: Jan-2008 )
Resigned Director: KENNETH CYRIL PETERS ( DOB: Feb-1925 From: Dec-1991 To: Feb-2005 )
Resigned Director: LEONARD FRANCIS ROGERS ( DOB: Jun-1926 From: Dec-1991 To: Feb-2010 )
Resigned Secretary: JOHN GOWER ( DOB: Apr-1934 From: Apr-2004 To: Feb-2010 )
Resigned Secretary: JOHN GOWER ( From: Sep-2016 To: Nov-2017 )
Resigned Secretary: KENNETH CYRIL PETERS ( DOB: Feb-1925 From: Dec-1991 To: Apr-2004 )
Persons of Significant Control:
Mr Vincent Geoffrey Lee, 18 The Bothy Ottershaw Park, Chobham Road, Ottershaw, Chertsey, Surrey, KT16 0QG, England: Has significant influence or control (Notified: 2017-12-31, Ceased: 2019-11-19)
Mr Robert David Sampson, Tanglewood Cottage 29 Ottershaw Park, Ottershaw, Chertsey, Surrey, KT16 0QG, England: Has significant influence or control (Notified: 2019-11-19)
Mr Nigel Jeffrey Eastment, 27 Ottershaw Park Ottershaw Park, Ottershaw, Chertsey, Surrey, KT16 0QG, England: Has significant influence or control (Notified: 2016-04-06)
Dr John Athersuch, 27 Ottershaw Park Ottershaw Park, Ottershaw, Chertsey, Surrey, KT16 0QG, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |
| Current assets | 78,681 | 66,310 | 64,548 | 69,095 | 53,196 | 56,582 | 53,191 | 78681,66310,64548,69095,53196,56582,53191 |
| Net current assets (liabilities) | -1 | -1 | -1 | -1 | -1 | -1 | -1 | -1,-1,-1,-1,-1,-1,-1 |
| Total assets less current liabilities | 0,0,0,0,0,0,0 | |||||||
| Equity / share capital and reserves | 0,0,0,0,0,0,0 |