Company information:
Ossory Property Investments Limited (No: 02352249)
Address: STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Status: Active
Incorporated: 24-Feb-1989
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PIERS RICHARD FITZWILLIAMS ( DOB: Apr-1960 From: Nov-1995 )
Current Director: GEORGINA FELICITY FITZWILLIAMS ( DOB: Dec-1962 From: Dec-2005 )
Current Director: NICHOLAS JOHN KAYE ( DOB: Nov-1959 From: Nov-1995 )
Current Director: ANTONIA MARY RUTH KAYE ( DOB: Jun-1961 From: May-2004 )
Current Secretary: PIERS RICHARD FITZWILLIAMS ( DOB: Apr-1960 From: Nov-1995 )
Resigned Director: PETER LINDSEY EVEREST ( DOB: Mar-1958 From: Nov-1992 To: Dec-1992 )
Resigned Director: DOUGLAS JAMES FIELD ( DOB: Mar-1948 From: Jul-1995 To: Nov-1995 )
Resigned Director: FARID RASHID GULMOHAMED ( DOB: Apr-1946 From: Nov-1992 To: Aug-1994 )
Resigned Director: WILLIAM HIGGINS ( DOB: Mar-1947 From: Dec-1993 To: Nov-1995 )
Resigned Director: NICHOLAS JOHN KAYE ( DOB: Nov-1959 From: Aug-1993 To: Mar-1995 )
Resigned Director: PHILIP MARTIN RIDAL ( DOB: Jun-1953 From: Aug-1994 To: Nov-1995 )
Resigned Director: NORMAN PATRICK TURNER ( DOB: Jun-1953 From: Nov-1992 To: Dec-1993 )
Resigned Director: MICHAEL JOHN MILNES WALKER ( DOB: Feb-1938 From: Nov-1992 To: Jul-1993 )
Resigned Secretary: MICHAEL PAUL BURKE ( DOB: Apr-1962 From: May-1999 To: Jun-1999 )
Resigned Secretary: DAVID ANDREW DONALDSON ( From: Nov-1992 To: May-1994 )
Resigned Secretary: JILLIAN MARY FITZGERALD ( DOB: Apr-1966 From: May-1994 To: Nov-1995 )
Persons of Significant Control:
Canfield Investments Llimited, Stag Gates House 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 14,900,002 | 14,900,002 | 14,900,002 | 10,950,002 | 6,250,002 | 5,600,002 | 14900002.0,14900002.0,14900002.0,10950002.0,6250002.0,5600002.0 |
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Fixed assets / Investment property | 14,900,000 | 14,900,000 | 14,900,000 | 10,950,000 | 6,250,000 | 5,600,000 | 14900000.0,14900000.0,14900000.0,10950000.0,6250000.0,5600000.0 |
| Current assets | 4,343,248 | 4,260,069 | 4,338,212 | 4,336,273 | 9,505,905 | 4,081,101 | 4343248.0,4260069.0,4338212.0,4336273.0,9505905.0,4081101.0 |
| Current assets / Debtors | 2,872,987 | 2,829,506 | 2,855,253 | 3,612,968 | 8,836,194 | 3,770,502 | 2872987.0,2829506.0,2855253.0,3612968.0,8836194.0,3770502.0 |
| Current assets / Cash at bank and on hand | 1,470,261 | 1,430,563 | 1,482,959 | 723,305 | 669,711 | 310,599 | 1470261.0,1430563.0,1482959.0,723305.0,669711.0,310599.0 |
| Net current assets (liabilities) | 3,778,036 | 3,820,464 | 3,826,820 | 3,802,628 | 8,877,236 | 3,926,664 | 3778036.0,3820464.0,3826820.0,3802628.0,8877236.0,3926664.0 |
| Total assets less current liabilities | 18,678,038 | 18,720,466 | 18,726,822 | 14,752,630 | 15,127,238 | 9,526,666 | 18678038.0,18720466.0,18726822.0,14752630.0,15127238.0,9526666.0 |
| Provisions for liabilities, balance sheet subtotal | 1,157,198 | 1,157,198 | 1,157,198 | 406,698 | 387,323 | 226,107 | 1157198.0,1157198.0,1157198.0,406698.0,387323.0,226107.0 |
| Net assets (liabilities) | 9,720,840 | 9,763,268 | 9,769,624 | 6,545,932 | 6,939,915 | 6,300,559 | 9720840.0,9763268.0,9769624.0,6545932.0,6939915.0,6300559.0 |
| Equity / share capital and reserves | 9,720,840 | 9,763,268 | 9,769,624 | 6,545,932 | 6,939,915 | 6,300,559 | 9720840.0,9763268.0,9769624.0,6545932.0,6939915.0,6300559.0 |