OFFSPRING MANAGEMENT LIMITED
OBERON HOUSE, FERRIES STREET, HULL HU9 1RL- Active
- Private Limited Company
- Company No. 04516109
- Last Updated: 01 Mar 2024
Company Profile
OFFSPRING MANAGEMENT LIMITED was incorporated on Wednesday, August 21, 2002 as a Private Limited Company with registered address in HULL. OFFSPRING MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 1 month.
| Name | OFFSPRING MANAGEMENT LIMITED |
|---|---|
| Company number | 04516109 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OBERON HOUSE FERRIES STREET HULL HU9 1RL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Janet Laura Shilcock Nationality: British |
Dates: Wednesday, March 8, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Kevin Michael Shilcock Nationality: British |
Dates: Tuesday, May 10, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| OFFSPRING MANAGEMENT LIMITED | 21 Aug 2002 |