O B Y Management Limited
- Active
- Incorporated on 1 Oct 1999
Reg Address: The Wherry, Quay Street, Halesworth IP19 8ET
- Summary The company with name "O B Y Management Limited" is a ltd and located in The Wherry, Quay Street, Halesworth IP19 8ET. O B Y Management Limited is currently in active status and it was incorporated on 1 Oct 1999 (24 years 11 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in O B Y Management Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Marion Jean Farmer | Director | 1 Nov 2023 | British | Active |
2 | Irene Pamela Edith Thomas | Director | 1 Nov 2023 | English | Active |
3 | Pauline Angela Burroughs | Secretary | 13 Sep 2019 | - | Active |
4 | Pauline Angela Burroughs | Director | 13 Sep 2019 | British | Active |
5 | Patricia Betsy Bew | Director | 18 Aug 2016 | British | Resigned 10 Nov 2017 |
6 | Barbara Taylor | Secretary | 16 Dec 2010 | British | Resigned 13 Sep 2019 |
7 | Nigel Bowen | Director | 16 Dec 2010 | British | Active |
8 | Barbara Taylor | Director | 16 Dec 2010 | British | Resigned 13 Sep 2019 |
9 | Nigel Stephen Berry | Secretary | 25 Jun 2010 | - | Resigned 16 Dec 2010 |
10 | Nigel Stephen Berry | Director | 25 Jun 2010 | British | Resigned 18 Aug 2016 |
11 | Pauline Angela Burroughs | Director | 22 Jun 2007 | British | Resigned 25 Jun 2010 |
12 | Pauline Angela Burroughs | Secretary | 22 Jun 2007 | British | Resigned 25 Jun 2010 |
13 | Richard Gibbons | Director | 22 Jun 2007 | British | Resigned 16 Dec 2010 |
14 | John Webster Clayton | Secretary | 18 Jan 2007 | - | Resigned 22 Jun 2007 |
15 | John Gunnis Wakefield | Director | 6 Aug 2002 | British | Active |
16 | Frank Percy Greenway | Secretary | 26 Jul 2001 | - | Resigned 18 Jan 2007 |
17 | John Webster Clayton | Director | 26 Jul 2001 | - | Resigned 12 Mar 2015 |
18 | Frank Percy Greenway | Director | 26 Jul 2001 | - | Resigned 18 Jan 2007 |
19 | Dennis John Powell | Director | 26 Jul 2001 | British | Resigned 6 Aug 2002 |
20 | Gerald Anthony Malton | Director | 15 Jan 2001 | British | Resigned 26 Jul 2001 |
21 | David Keith Tipping | Secretary | 10 May 2000 | - | Resigned 26 Jul 2001 |
22 | Stephen Charles Casey | Director | 10 May 2000 | British | Resigned 26 Jul 2001 |
23 | David Keith Tipping | Director | 10 May 2000 | - | Resigned 26 Jul 2001 |
24 | Richard Henry Westcott | Director | 10 May 2000 | British | Resigned 30 Apr 2001 |
25 | David John Leeder | Secretary | 5 Oct 1999 | British | Resigned 10 May 2000 |
26 | David John Leeder | Director | 5 Oct 1999 | British | Resigned 26 Jul 2001 |
27 | Paul William Edmondson | Director | 5 Oct 1999 | British | Resigned 26 Jul 2001 |
28 | Dennis Black | Nominee Director | 1 Oct 1999 | British | Resigned 5 Oct 1999 |
29 | David Black | Nominee Secretary | 1 Oct 1999 | British | Resigned 5 Oct 1999 |
30 | David Black | Nominee Director | 1 Oct 1999 | British | Resigned 5 Oct 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 25 Sep 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for O B Y Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 12 Apr 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 12 Apr 2024 | Download PDF |
3 | Confirmation Statement - Updates | 28 Sep 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 26 Sep 2022 | Download PDF 3 Pages |
5 | Accounts - Micro Entity | 15 Jul 2022 | Download PDF |
6 | Accounts - Micro Entity | 28 May 2021 | Download PDF |
7 | Confirmation Statement - No Updates | 25 Sep 2020 | Download PDF 3 Pages |
8 | Accounts - Micro Entity | 8 Sep 2020 | Download PDF 3 Pages |
9 | Confirmation Statement - Updates | 26 Sep 2019 | Download PDF 5 Pages |
10 | Officers - Appoint Person Secretary Company With Name Date | 23 Sep 2019 | Download PDF 2 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 19 Sep 2019 | Download PDF 1 Pages |
12 | Officers - Termination Secretary Company With Name Termination Date | 19 Sep 2019 | Download PDF 1 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2019 | Download PDF 2 Pages |
14 | Accounts - Micro Entity | 25 Jul 2019 | Download PDF 2 Pages |
15 | Confirmation Statement - Updates | 2 Oct 2018 | Download PDF 4 Pages |
16 | Accounts - Micro Entity | 17 Jul 2018 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 29 Nov 2017 | Download PDF 1 Pages |
18 | Confirmation Statement - Updates | 2 Oct 2017 | Download PDF 4 Pages |
19 | Accounts - Micro Entity | 25 Aug 2017 | Download PDF 2 Pages |
20 | Confirmation Statement - Updates | 7 Oct 2016 | Download PDF 5 Pages |
21 | Accounts - Total Exemption Small | 6 Sep 2016 | Download PDF 4 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2016 | Download PDF 1 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 1 Sep 2016 | Download PDF 2 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2015 | Download PDF 8 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2015 | Download PDF 2 Pages |
26 | Accounts - Total Exemption Small | 1 Jul 2015 | Download PDF 4 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2014 | Download PDF 9 Pages |
28 | Accounts - Total Exemption Small | 14 Jul 2014 | Download PDF 4 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2013 | Download PDF 9 Pages |
30 | Accounts - Total Exemption Small | 17 Jul 2013 | Download PDF 4 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Oct 2012 | Download PDF 9 Pages |
32 | Accounts - Total Exemption Small | 15 May 2012 | Download PDF 4 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Oct 2011 | Download PDF 9 Pages |
34 | Accounts - Total Exemption Small | 1 Mar 2011 | Download PDF 4 Pages |
35 | Officers - Termination Director Company With Name | 14 Feb 2011 | Download PDF 2 Pages |
36 | Officers - Appoint Person Secretary Company With Name | 14 Feb 2011 | Download PDF 3 Pages |
37 | Officers - Termination Secretary Company With Name | 14 Feb 2011 | Download PDF 2 Pages |
38 | Officers - Appoint Person Director Company With Name | 14 Feb 2011 | Download PDF 3 Pages |
39 | Officers - Appoint Person Director Company With Name | 14 Feb 2011 | Download PDF 3 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2010 | Download PDF 8 Pages |
41 | Officers - Termination Director Company With Name | 27 Aug 2010 | Download PDF 2 Pages |
42 | Officers - Termination Secretary Company With Name | 27 Aug 2010 | Download PDF 2 Pages |
43 | Officers - Appoint Person Secretary Company With Name | 27 Aug 2010 | Download PDF 3 Pages |
44 | Officers - Appoint Person Director Company With Name | 27 Aug 2010 | Download PDF 3 Pages |
45 | Accounts - Total Exemption Small | 23 Mar 2010 | Download PDF 4 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2009 | Download PDF 7 Pages |
47 | Accounts - Total Exemption Small | 1 Apr 2009 | Download PDF 4 Pages |
48 | Annual Return - Legacy | 26 Sep 2008 | Download PDF 7 Pages |
49 | Accounts - Total Exemption Small | 29 Mar 2008 | Download PDF 4 Pages |
50 | Annual Return - Legacy | 1 Oct 2007 | Download PDF 5 Pages |
51 | Officers - Legacy | 17 Jul 2007 | Download PDF 2 Pages |
52 | Officers - Legacy | 17 Jul 2007 | Download PDF 2 Pages |
53 | Officers - Legacy | 17 Jul 2007 | Download PDF 1 Pages |
54 | Accounts - Total Exemption Small | 13 Mar 2007 | Download PDF 4 Pages |
55 | Officers - Legacy | 23 Feb 2007 | Download PDF 1 Pages |
56 | Officers - Legacy | 23 Feb 2007 | Download PDF 2 Pages |
57 | Annual Return - Legacy | 17 Nov 2006 | Download PDF 5 Pages |
58 | Accounts - Total Exemption Small | 6 Jun 2006 | Download PDF 4 Pages |
59 | Annual Return - Legacy | 20 Oct 2005 | Download PDF 12 Pages |
60 | Accounts - Small | 29 Jul 2005 | Download PDF 5 Pages |
61 | Mortgage - Legacy | 1 Jul 2005 | Download PDF 2 Pages |
62 | Annual Return - Legacy | 24 Nov 2004 | Download PDF 12 Pages |
63 | Accounts - Small | 14 Jul 2004 | Download PDF 5 Pages |
64 | Annual Return - Legacy | 8 Oct 2003 | Download PDF 12 Pages |
65 | Accounts - Small | 13 Aug 2003 | Download PDF 5 Pages |
66 | Annual Return - Legacy | 8 Nov 2002 | Download PDF 12 Pages |
67 | Officers - Legacy | 22 Aug 2002 | Download PDF 1 Pages |
68 | Officers - Legacy | 22 Aug 2002 | Download PDF 2 Pages |
69 | Accounts - Small | 19 Jun 2002 | Download PDF 5 Pages |
70 | Annual Return - Legacy | 9 Oct 2001 | Download PDF 9 Pages |
71 | Officers - Legacy | 9 Aug 2001 | Download PDF 2 Pages |
72 | Officers - Legacy | 9 Aug 2001 | Download PDF 2 Pages |
73 | Officers - Legacy | 9 Aug 2001 | Download PDF 2 Pages |
74 | Officers - Legacy | 9 Aug 2001 | Download PDF 1 Pages |
75 | Officers - Legacy | 9 Aug 2001 | Download PDF 1 Pages |
76 | Officers - Legacy | 9 Aug 2001 | Download PDF 1 Pages |
77 | Officers - Legacy | 9 Aug 2001 | Download PDF 1 Pages |
78 | Address - Legacy | 9 Aug 2001 | Download PDF 1 Pages |
79 | Officers - Legacy | 9 Aug 2001 | Download PDF 1 Pages |
80 | Auditors - Resignation Company | 3 Aug 2001 | Download PDF 1 Pages |
81 | Accounts - Full | 1 Aug 2001 | Download PDF 7 Pages |
82 | Officers - Legacy | 2 May 2001 | Download PDF 1 Pages |
83 | Mortgage - Legacy | 9 Mar 2001 | Download PDF 5 Pages |
84 | Officers - Legacy | 28 Feb 2001 | Download PDF 3 Pages |
85 | Resolution | 22 Feb 2001 | Download PDF 3 Pages |
86 | Resolution | 22 Feb 2001 | Download PDF |
87 | Officers - Legacy | 28 Jan 2001 | Download PDF 3 Pages |
88 | Annual Return - Legacy | 4 Oct 2000 | Download PDF 7 Pages |
89 | Accounts - Legacy | 31 May 2000 | Download PDF 1 Pages |
90 | Address - Legacy | 18 May 2000 | Download PDF 1 Pages |
91 | Officers - Legacy | 16 May 2000 | Download PDF 3 Pages |
92 | Officers - Legacy | 16 May 2000 | Download PDF 1 Pages |
93 | Officers - Legacy | 16 May 2000 | Download PDF 4 Pages |
94 | Officers - Legacy | 16 May 2000 | Download PDF 2 Pages |
95 | Capital - Legacy | 3 Nov 1999 | Download PDF 1 Pages |
96 | Officers - Legacy | 3 Nov 1999 | Download PDF 2 Pages |
97 | Officers - Legacy | 3 Nov 1999 | Download PDF 2 Pages |
98 | Capital - Legacy | 27 Oct 1999 | Download PDF 2 Pages |
99 | Resolution | 27 Oct 1999 | Download PDF |
100 | Resolution | 27 Oct 1999 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Augean South Limited Mutual People: Nigel Bowen | Active |