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105otr Property Limited

105otr Property Limited is an active company incorporated on 3 January 2023 with the registered office located in Fareham, Hampshire. 105otr Property Limited was registered 2 years 11 months ago.
Status
Active
Active since 1 year 2 months ago
Company No
14568420
Private limited company
Age
2 years 11 months
Incorporated 3 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (11 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Aztec Financial Services (Uk) Limited
Forum 4, Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7AD
England
Address changed on 23 Jul 2025 (4 months ago)
Previous address was Forum 4 Parkway Whiteley Fareham PO15 7AD England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in Jersey • Born in May 1977
Director • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Joseph Dawber, Aztec Financial Services (UK) Limited, and 4 more are mutual people.
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PKM Properties No.7 Limited
Andrew Joseph Dawber, Aztec Financial Services (UK) Limited, and 4 more are mutual people.
Active
Enhance Properties (Lanark) Ltd
Andrew Joseph Dawber, Aztec Financial Services (UK) Limited, and 4 more are mutual people.
Active
SHP Investments CC Ltd
Thomas Clifford Pridmore, Lynsey Victoria Sutcliffe, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 1 Dec 2025
Mr Andrew Stewart James Daffern Appointed
3 Months Ago on 15 Aug 2025
Claire Louise Fahey Resigned
3 Months Ago on 15 Aug 2025
Registered Address Changed
4 Months Ago on 23 Jul 2025
Registered Address Changed
5 Months Ago on 24 Jun 2025
Miss Lynsey Victoria Sutcliffe Appointed
5 Months Ago on 20 Jun 2025
Mr Edward Alexander Bellew Appointed
5 Months Ago on 20 Jun 2025
Aztec Financial Services (Uk) Limited Appointed
7 Months Ago on 9 May 2025
Confirmation Submitted
10 Months Ago on 16 Jan 2025
Registered Address Changed
10 Months Ago on 16 Jan 2025
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Dec 2025
Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Claire Louise Fahey as a director on 15 August 2025
Submitted on 29 Aug 2025
Registered office address changed from Forum 4 Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 9 May 2025
Submitted on 24 Jun 2025
Registered office address changed from 25 Maddox St Maddox Street London W1S 2QN England to Forum 4 Parkway Whiteley Fareham PO15 7AD on 24 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Edward Alexander Bellew as a director on 20 June 2025
Submitted on 24 Jun 2025
Repayment History
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