THE CASTLE (OTTERSHAW) LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

THE CASTLE (OTTERSHAW) LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Dissolved - no longer trading.
THE CASTLE (OTTERSHAW) LIMITED was incorporated 21 years ago on 03/10/2002 and has the registered number: 04552792. The accounts status is TOTAL EXEMPTION FULL.

THE CASTLE (OTTERSHAW) LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

5 - 9 EDEN STREET
KINGSTON UPON THAMES
SURREY
KT1 1BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN CAROL OLORENSHAW Dec 1961 British Director 2002-10-03 CURRENT
JOHN OLORENSHAW Dec 1954 British Director 2002-10-03 CURRENT
SUSAN CAROL OLORENSHAW Dec 1961 British Secretary 2005-07-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-10-03 UNTIL 2002-10-03 RESIGNED
ANN LOUISE MORLEY Jan 1941 British Director 2002-10-03 UNTIL 2005-07-15 RESIGNED
MICHAEL TREVOR JERVIS Jun 1941 Director 2002-10-03 UNTIL 2005-07-15 RESIGNED
MICHAEL TREVOR JERVIS Jun 1941 Secretary 2002-10-03 UNTIL 2005-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Olorenshaw 2017-07-01 - 2017-10-04 12/1954 Kingston Upon Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Susan Carol Olorenshaw 2016-07-01 12/1961 Kingston Upon Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Olorenshaw 2016-07-01 12/1954 Kingston Upon Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
The Castle (Ottershaw) Limited - Accounts to registrar (filleted) - small 17.3 2018-02-20 31-12-2017 £5,601 Cash £-6,242 equity
The Castle (Ottershaw) Limited - Accounts to registrar - small 16.3d 2017-03-01 31-12-2016 £2,300 Cash £-1,675 equity
The Castle (Ottershaw) Limited - Limited company - abbreviated - 11.9 2016-03-31 31-12-2015 £6,487 Cash £6,657 equity
The Castle (Ottershaw) Limited - Limited company - abbreviated - 11.6 2015-02-17 31-12-2014 £6,395 Cash £18,364 equity

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