O T R MANAGEMENT COMPANY LIMITED

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DateDescription
03/09/253 September 2025 NewAccounts for a dormant company made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with updates

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14/03/2514 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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13/09/2313 September 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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04/10/224 October 2022 Appointment of Mrs Sophie Alice Pawlowski as a director on 2022-10-04

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04/10/224 October 2022 Appointment of Mr Adam Charles Leegood as a director on 2022-10-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-14 with no updates

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29/03/2129 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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28/03/1928 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR MICHELE ADAMS

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28/03/1928 March 2019 DIRECTOR APPOINTED MR DANIEL DAVID WISEMAN

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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12/07/1812 July 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR KSENIA SCORER

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28/03/1828 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/02/1717 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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15/07/1615 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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14/07/1614 July 2016 DIRECTOR APPOINTED MRS MICHELE ADAMS

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 4 TREWINNARD COURT KENWYN CHURCH ROAD TRURO CORNWALL TR1 3DR

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15/03/1615 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR PETER KWEE

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28/09/1528 September 2015 APPOINTMENT TERMINATED, SECRETARY JENNIFER KWEE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1517 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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12/03/1512 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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11/03/1511 March 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL LISTER

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02/12/142 December 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM BENALLACK FARM GRAMPOUND ROAD TRURO CORNWALL TR2 4BY

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/06/1415 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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11/03/1411 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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09/01/149 January 2014 DIRECTOR APPOINTED MISS KSENIA SCORER

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02/07/132 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/03/135 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR FRASER ALLAN

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13/06/1213 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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15/03/1215 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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13/06/1113 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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28/03/1128 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRASER ALLAN / 09/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IGNATIUS KWEE / 09/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS LISTER / 09/06/2010

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24/06/1024 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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04/03/104 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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10/06/0910 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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10/04/0910 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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14/10/0814 October 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 22 OLD TIVERTON ROAD EXETER DEVON EX4 6LG

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16/09/0816 September 2008 DIRECTOR APPOINTED MR PAUL THOMAS LISTER

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01/09/081 September 2008 SECRETARY APPOINTED MRS JENNIFER MARGARET KWEE

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05/08/085 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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05/08/085 August 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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17/09/0717 September 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 SECRETARY RESIGNED

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14/05/0714 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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03/07/063 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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01/07/051 July 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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17/08/0417 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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30/07/0430 July 2004 EXEMPTION FROM APPOINTING AUDITORS

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30/07/0430 July 2004 EXEMPTION FROM APPOINTING AUDITORS

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29/07/0429 July 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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13/06/0313 June 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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15/07/0215 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 EXEMPTION FROM APPOINTING AUDITORS

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03/08/013 August 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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03/08/013 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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24/07/0024 July 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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24/07/0024 July 2000 EXEMPTION FROM APPOINTING AUDITORS 10/07/00

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23/06/0023 June 2000 EXEMPTION FROM APPOINTING AUDITORS 10/07/99

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23/06/0023 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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06/07/996 July 1999 NEW DIRECTOR APPOINTED

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06/07/996 July 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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08/04/998 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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21/07/9821 July 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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23/06/9823 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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07/10/977 October 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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28/02/9728 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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04/07/964 July 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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24/01/9624 January 1996 NEW SECRETARY APPOINTED

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24/01/9624 January 1996 NEW DIRECTOR APPOINTED

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24/01/9624 January 1996 NEW DIRECTOR APPOINTED

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03/11/953 November 1995 REGISTERED OFFICE CHANGED ON 03/11/95 FROM: 22 OLD TIVERTON ROAD EXETER DEVON EX4 6LG

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02/10/952 October 1995 COMPANY NAME CHANGED UPHAM MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 03/10/95

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29/09/9529 September 1995 REGISTERED OFFICE CHANGED ON 29/09/95 FROM: CLARENDON PERKINS VILLAGE FARRINGDON EXETER DEVON EX5 2JE

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26/06/9526 June 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/9526 June 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/06/9526 June 1995 REGISTERED OFFICE CHANGED ON 26/06/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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15/06/9515 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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