Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Offenham Properties Limited
- Incorporated
- 22 March 1941 (85 years)
- Industry
- Non-trading company (74990)
- Owned by
- Mark Andrew Pears
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Bennett, William Frederick
Secretary · Appointed 15 March 2013
Corporate Director · Appointed 19 July 2005
Secretary · Appointed 3 August 1992
British
Director
British
Born April 1968 (58)
Director
British
Born November 1962
Director
British
Born June 1964 (62)
Officer history (8 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
19 July 2005
26 June 2001
31 August 1999
30 April 1998
30 April 1998
30 April 1998
19 March 1996
19 March 1996
19 March 1996
19 March 1996
3 August 1992
24 June 1992
24 June 1992
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1962
British
Born July 1956 (70)
British
Born June 1964 (62)
British
Born April 1968 (58)
Limited By Shares
Reg. no. 00685266
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Battersea Freehold & Leasehold Property Co.Limited Owns 75–100% of shares
BPT (Northwood Hills Number 2) Limited Owns 75–100% of shares
BPT (Northwood Hills) Limited Owns 75–100% of shares
Herne Hill Holdings Limited Owns 75–100% of shares
Inworth Property Company Limited Owns 75–100% of shares
North Hill Freeholds Limited Owns 75–100% of shares
North London Freeholds Limited Owns 75–100% of shares
South London Freeholds Limited Owns 75–100% of shares
Offenham Properties Limited This company Owns 25–50% of shares
Vale Realty Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £477,937
- Current Ratio
- 16.5x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £508,827 | £508,827 | £508,827 | £508,827 | £508,827 | £508,827 | £508,827 |
| Creditors (< 1 year) | £30,890 | £30,890 | £30,890 | £30,890 | £30,890 | £30,890 | £30,890 |
| Net Current Assets | £477,937 | £477,937 | £477,937 | £477,937 | £477,937 | £477,937 | £477,937 |
| Net Assets | £477,937 | £477,937 | £477,937 | £477,937 | £477,937 | £477,937 | £477,937 |
| Shareholder Funds | £477,937 | £477,937 | £477,937 | £477,937 | £477,937 | £477,937 | £477,937 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Change of details for a person with significant control | |||
| 1 June 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 9 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 28 August 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 9 January 2025 | Confirmation statement with no updates | 9 January 2025 |
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