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Oulton Properties Limited

Oulton Properties Limited is an active company incorporated on 31 December 1996 with the registered office located in Worcester, Worcestershire. Oulton Properties Limited was registered 28 years ago.
Status
Active
Active since 11 years ago
Company No
03297715
Private limited company
Age
28 years
Incorporated 31 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Whittington Hall
Whittington Road
Worcester
Worcestershire
WR5 2ZX
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Fourth Roman Property Trust Limited
Pemberstone (Secretaries) Limited, Mr Duncan James Moore, and 1 more are mutual people.
Active
Pemberstone Apartments Three Limited
Pemberstone (Secretaries) Limited, Mr Duncan James Moore, and 1 more are mutual people.
Active
Cim Employment Services Limited
Pemberstone (Secretaries) Limited, Mr Duncan James Moore, and 1 more are mutual people.
Active
Pemberstone Reversions (10) Limited
Andrew Martin Barker, Pemberstone (Secretaries) Limited, and 1 more are mutual people.
Active
Pemberstone Reversions (2) Limited
Andrew Martin Barker, Pemberstone (Secretaries) Limited, and 1 more are mutual people.
Active
Pemberstone Investments Limited
Andrew Martin Barker, Mr Duncan James Moore, and 1 more are mutual people.
Active
Shared Equity Securities Limited
Andrew Martin Barker, Pemberstone (Secretaries) Limited, and 1 more are mutual people.
Active
Pemberstone (Oulton Properties) Limited
Andrew Martin Barker, Mr Duncan James Moore, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 2 Sep 2025
The Whittington Partnership Llp Appointed
9 Months Ago on 4 Feb 2025
Pemberstone (Secretaries) Limited Resigned
9 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Micro Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Appointment of The Whittington Partnership Llp as a secretary on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 23 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 6 Jan 2022
Repayment History
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