Ottershaw Park Mansion Limited

Active01579274 Private company limited by guarantee
Incorporated
11 August 1981 (45 years)
Industry
Residents property management (98000)
Directors
David John Moran
Benedict Townsend
Graham Hughes
Accounts type
Micro entity
Region
South East
Address
Paxton House
Waterhouse Lane
Kingswood
KT20 6EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Moran, David John
Director · Appointed 22 January 2025
Irish
Born January 1962 (64)
Townsend, Benedict
Director · Appointed 22 January 2025
British
Born December 1977 (48)
Hughes, Graham, Dr
Director · Appointed 26 February 2020
British
Born May 1942 (84)
Corporate Secretary · Appointed 21 February 2020
Officer history (28 former)
10 November 2025
Resigned Hirai, Ayako as Director
22 January 2025
Appointed Townsend, Benedict as Director
22 January 2025
Appointed Moran, David John as Director
21 January 2025
Resigned Townsend, Lisa as Director
21 January 2025
Resigned Jacobs, Russell Lawrence as Director
30 September 2022
Appointed Hirai, Ayako as Director
30 September 2022
Resigned Karlsen, Harald Jaeger as Director
14 March 2022
Resigned Arengo-Jones, Anthony as Director
28 October 2020
Appointed Karlsen, Harald Jaeger as Director
26 February 2020
Appointed Townsend, Lisa as Director
26 February 2020
Appointed Hughes, Graham, Dr as Director
21 February 2020
Appointed Heritage Management Limited as Corporate Secretary
21 February 2020
Resigned Arengo-Jones, Anthony as Secretary
9 March 2019
Resigned Leon Smith, Grahame as Director
3 December 2017
Appointed Arengo-Jones, Anthony as Director
3 December 2017
Appointed Arengo-Jones, Anthony as Secretary
17 July 2017
Resigned Bennett, Peter Richard as Secretary
17 July 2017
Resigned Bennett, Peter Richard as Director
28 March 2010
Appointed Jacobs, Russell Lawrence as Director
28 March 2010
Resigned Harbottle, David Molyneux as Director
11 March 2010
Resigned Mcdonald, Mark as Director
1 June 2009
Appointed Bennett, Peter Richard as Secretary
1 June 2009
Appointed Bennett, Peter Richard as Director
1 June 2009
Appointed Leon Smith, Grahame as Director
26 June 2008
Resigned Bennett, Peter Richard as Director
26 June 2008
Resigned Bennett, Peter Richard as Secretary
15 June 2008
Appointed Harbottle, David Molyneux as Director
26 July 2005
Resigned Rahming, Penelope Watson as Director
26 July 2005
Resigned Bazin, Nan Josephine as Director
26 July 2005
Resigned George, William James as Director
26 July 2005
Resigned Leon-Smith, Grahame as Director
15 March 2005
Appointed Bennett, Peter Richard as Secretary
26 February 2005
Resigned Peters, Kenneth Cyril as Secretary
26 February 2005
Resigned Peters, Kenneth Cyril as Director
1 May 2004
Appointed Bennett, Peter Richard as Director
30 April 2004
Resigned Jacques, Patricia as Director
1 July 2002
Resigned Lowde, Keith Roy Donald as Director
11 May 2002
Resigned Frew, John Mcintyre, Dr as Director
9 September 1999
Resigned Coaten, Patricia Nancy as Director
1 January 1999
Appointed Lowde, Keith Roy Donald as Director
12 May 1998
Resigned Savvides, Paulos as Director
23 March 1996
Resigned Ciappessoni, Paul Anthony Magell as Director
12 November 1994
Appointed Peters, Kenneth Cyril as Secretary
21 October 1994
Resigned Drummond, William James Neil as Secretary
30 November 1993
Resigned Walker, Jeremy Peter as Director
28 April 1993
Resigned Jacques, Guy Martin Launder as Secretary
28 April 1993
Appointed Drummond, William James Neil as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Employees
0 1 2021 2023 2024 2025 0 0 0 0
Balance sheet detail
2025202420232021
Fixed Assets£1£1
Current Assets£55,141£87,563
Creditors (< 1 year)£34£68
Net Current Assets£55,107£111,725
Net Assets£20,326£73,224
Shareholder Funds£20,326£73,224

Filings

Filing history not loaded yet. See it on Companies House

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