Oes Properties Limited

Active05404437 Private limited company
Incorporated
24 March 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
Jennie Elizabeth Lewis
Sarah Nell
Accounts type
Total exemption full
Region
East Midlands
Address
11 Brunel Close
Park Farm
Wellingborough
NN8 6QX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2023
British
Born May 1979 (47)
Officer history (6 former)
21 November 2023
Resigned Sanders, Elizabeth Anne as Secretary
21 November 2023
Resigned Sanders, Elizabeth Anne as Director
21 November 2023
Appointed Sanders, James Charles Owen as Director
27 January 2022
Appointed Sanders, Elizabeth Anne as Director
27 January 2022
Resigned Sanders, Peter Owen as Director
18 April 2005
Appointed Sanders, Peter Owen as Director
18 April 2005
Appointed Sanders, Elizabeth Anne as Secretary
18 April 2005
Resigned Browne, David William as Secretary
18 April 2005
Resigned Harpham, Neil Thomas as Director
24 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2005
Appointed Browne, David William as Secretary
24 March 2005
Appointed Harpham, Neil Thomas as Director

Ownership 3 active

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

Individual · Notified 21 November 2023
Has significant influence or control
British
Born May 1979 (47)
Jennie Elizabeth Lewis
Individual · Notified 21 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Sarah Nell
Individual · Notified 21 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1976 (50)

Holdings 1

Companies where Oes Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
21 November 2023
Ceased Elizabeth Anne Sanders — Owns 75–100% of shares
27 January 2022
Ceased Peter Owen Sanders — Owns 75–100% of shares
15 November 2021
Ceased Elizabeth Anne Sanders — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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