ODYSSEY REFURBISHMENT COMPANY LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

ODYSSEY REFURBISHMENT COMPANY LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
ODYSSEY REFURBISHMENT COMPANY LIMITED was incorporated 24 years ago on 25/08/1999 and has the registered number: 03831430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

ODYSSEY REFURBISHMENT COMPANY LIMITED - BEACONSFIELD

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

C/O ROUSE & CO
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HOWARD ALAN ROBERTS Dec 1963 British Director 1999-08-25 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-25 UNTIL 1999-08-25 RESIGNED
JAMES ARTHUR STURGESS ROBERTS Sep 1935 British Director 1999-08-25 UNTIL 2017-08-03 RESIGNED
ANTHEA JESSICA ROBERTS Nov 1965 Director 1999-08-25 UNTIL 2003-10-01 RESIGNED
JAMES ARTHUR STURGESS ROBERTS Sep 1935 British Secretary 2003-10-01 UNTIL 2017-08-03 RESIGNED
ANTHEA JESSICA ROBERTS Nov 1965 Secretary 1999-08-25 UNTIL 2003-10-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-08-25 UNTIL 1999-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Arthur Sturgess Roberts 2016-04-06 - 2021-07-28 9/1935 Bourne End   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Howard Alan Roberts 2016-04-06 12/1963 Bourne End   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ODYSSEY DEVELOPMENT COMPANY LIMITED BUCKINGHAMSHIRE Dissolved... 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
ODYSSEY_REFURBISHMENT_COM - Accounts 2024-05-31 31-08-2023 £39,438 Cash £390,844 equity
ODYSSEY_REFURBISHMENT_COM - Accounts 2023-05-31 31-08-2022 £30,870 Cash £386,044 equity
ODYSSEY_REFURBISHMENT_COM - Accounts 2022-08-16 31-08-2021 £31,803 Cash £381,598 equity
ODYSSEY_REFURBISHMENT_COM - Accounts 2021-09-01 31-08-2020 £32,407 Cash £239,269 equity
ODYSSEY_REFURBISHMENT_COM - Accounts 2020-06-12 31-08-2019 £26,627 Cash £240,034 equity

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