OMEGA ESTATES SOUTHERN LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
OMEGA ESTATES SOUTHERN LIMITED is a Private Limited Company from WORTHING and has the status: Active.
OMEGA ESTATES SOUTHERN LIMITED was incorporated 24 years ago on 02/09/1999 and has the registered number: 03834999. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OMEGA ESTATES SOUTHERN LIMITED was incorporated 24 years ago on 02/09/1999 and has the registered number: 03834999. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OMEGA ESTATES SOUTHERN LIMITED - WORTHING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
AMELIA HOUSE
WORTHING
WEST SUSSEX
BN11 1QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROY GEOFFREY MICHAEL POOK | Nov 1980 | British | Director | 2000-01-03 | CURRENT |
| MR ROY GEOFFREY MICHAEL POOK | Nov 1980 | British | Secretary | 2000-01-03 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-02 UNTIL 1999-09-02 | RESIGNED | ||
| EMMA LARA POOK | Oct 1978 | British | Director | 2000-01-03 UNTIL 2022-01-19 | RESIGNED |
| ANDREW CHRISTOPHER GEORGE | British | Director | 1999-09-02 UNTIL 2000-01-03 | RESIGNED | |
| GAVIN CHARLES CRAWLEY | Jun 1974 | British | Secretary | 1999-09-02 UNTIL 2000-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| My Sales Limited | 2020-03-31 | Worthing West Sussex | Voting rights 75 to 100 percent | |
| Mr Roy Geoffrey Michael Pook | 2020-03-31 | 11/1980 | Worthing West Sussex | Significant influence or control |
| Mr Alan Pook | 2020-03-31 | 6/1954 | Worthing West Sussex | Ownership of shares 25 to 50 percent |
| Mrs Deborah Anita Pook | 2016-04-06 | 3/1958 | Worthing West Sussex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OMEGA_ESTATES_SOUTHERN_LI - Accounts | 2023-12-22 | 31-03-2023 | £31,468 Cash £3,449,911 equity |
| OMEGA_ESTATES_SOUTHERN_LI - Accounts | 2022-12-16 | 31-03-2022 | £19,331 Cash £3,472,929 equity |
| OMEGA_ESTATES_SOUTHERN_LI - Accounts | 2021-12-18 | 31-03-2021 | £26,076 Cash £3,479,198 equity |
| OMEGA_ESTATES_SOUTHERN_LI - Accounts | 2021-02-03 | 31-03-2020 | £196,032 equity |
| OMEGA_ESTATES_SOUTHERN_LI - Accounts | 2019-12-24 | 31-03-2019 | £192,637 equity |
| OMEGA_ESTATES_SOUTHERN_LI - Accounts | 2018-12-22 | 31-03-2018 | £256,307 equity |
| OMEGA_ESTATES_SOUTHERN_LI - Accounts | 2017-12-23 | 31-03-2017 | £145,926 equity |
| OMEGA_ESTATES_SOUTHERN_LI - Accounts | 2016-12-23 | 31-03-2016 | £90,289 Cash £154,493 equity |
| OMEGA_ESTATES_SOUTHERN_LI - Accounts | 2015-09-29 | 30-09-2014 | £2 Cash £49,463 equity |