Filing status
- Accounts filed
- 29 March 2026
- Last accounts
- 30 June 2025
- Conf. stmt filed
- 18 February 2026
- Last conf. stmt
- 18 February 2026
Ontime Automotive Property Holdings Limited
- Incorporated
- 7 February 1994
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Address
- The Handover Centre Appletree Trading EstateAppletree RoadChipping WardenOX17 1LL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2020
British
Born May 1983 (43)
Director · Appointed 7 June 2010
British
Born March 1971 (55)
Officer history (17 former)
23 December 2020
23 December 2020
23 December 2020
7 June 2010
31 March 2010
14 October 2009
28 November 2006
28 April 2005
28 April 2005
15 September 2004
15 September 2004
23 April 2003
23 April 2003
31 October 2002
31 October 2002
31 October 2002
15 December 2000
28 October 2000
Resigned Crook, Alan Richard as Director
28 April 2000
14 April 2000
11 October 1999
Resigned Tillotson, David Barry as Director
8 March 1999
13 January 1999
13 January 1999
13 January 1999
23 November 1998
20 November 1998
Resigned Appleyard, Susan as Secretary
1 April 1996
Appointed Crook, Alan Richard as Director
1 April 1996
17 March 1994
Appointed Appleyard, Susan as Secretary
17 March 1994
17 March 1994
Appointed Tillotson, David Barry as Director
17 March 1994
16 March 1994
7 February 1994
7 February 1994
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 1494731
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Brentwood Technical Services Limited Owns 75–100% of shares
Ontime Automotive (Prestige Vehicle Distribution) Limited Owns 75–100% of shares
Ontime Automotive Property Holdings Limited This company Status not confirmedOwns 75–100% of shares
Ontime Global Automotive Transport Services Limited Owns 75–100% of shares
Ontime Parking Solutions Limited Owns 75–100% of shares
Ontime Rescue & Recovery Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 19 May 2026 | First Gazette notice for voluntary strike-off | |||
| 9 May 2026 | Application to strike the company off the register | |||
| 29 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 18 February 2026 | Confirmation statement with no updates | 18 February 2026 |
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