OES PROPERTIES LIMITED
11 BRUNEL CLOSE, PARK FARM, WELLINGBOROUGH NN8 6QX- Active
- Private Limited Company
- Company No. 05404437
- Last Updated: 01 Mar 2024
Company Profile
OES PROPERTIES LIMITED was incorporated on Thursday, March 24, 2005 as a Private Limited Company with registered address in WELLINGBOROUGH. OES PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 6 months and 5 days.
| Name | OES PROPERTIES LIMITED |
|---|---|
| Company number | 05404437 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 BRUNEL CLOSE PARK FARM WELLINGBOROUGH NN8 6QX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr James Charles Owen Sanders Nationality: British |
Dates: Tuesday, November 21, 2023 - present
significant influence or control
|
| Ms Sarah Nell Nationality: British |
Dates: Tuesday, November 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Jennie Elizabeth Lewis Nationality: British |
Dates: Tuesday, November 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Elizabeth Anne Sanders Nationality: British |
Dates: Thursday, January 27, 2022 - Tuesday, November 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elizabeth Anne Sanders Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter Owen Sanders Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (123 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against OES PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OES PROPERTIES LIMITED | 24 Mar 2005 |