O&T (Leinster Mews) Limited

Active06277972 Private limited company
Incorporated
13 June 2007 (19 years)
Previously known as
Chancerygate (Leinster Mews) Limited (until 19 August 2026)
Chancerygate (Bellshill) Limited (until 22 May 2012)
Chnacerygate (Bellshill) Limited (until 21 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Greater London
Address
12A Upper Berkeley Street
London
W1H 7QE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2023
British
Born April 1966 (60)
Director · Appointed 9 September 2013
British
Born September 1963 (63)
Officer history (8 former)
1 April 2025
Resigned Chancerygate Corporate Services Limited as Corporate Secretary
27 March 2023
Appointed Mahendra, Myron Murugendra as Director
27 March 2023
Resigned Bains, Richard Warren as Director
27 March 2023
Resigned Deane, James Andrew as Director
8 November 2018
Appointed Bains, Richard Warren as Director
8 December 2014
Appointed Deane, James Andrew as Director
9 September 2013
Appointed Johnson, Andrew William as Director
9 September 2013
Resigned Bailey, Donald Stewart as Director
1 June 2009
Appointed Bailey, Donald Stewart as Director
1 June 2009
Resigned Jenkins, Paul Anthony Traies as Director
22 May 2009
Resigned Taylor, Richard as Director
17 October 2008
Resigned Mccausland, Gary Thomas as Director
16 October 2008
Resigned Withers, Charles Edwin as Director
13 June 2007
Appointed Withers, Charles Edwin as Director
13 June 2007
Appointed Jenkins, Paul Anthony Traies as Director
13 June 2007
Appointed Taylor, Richard as Director
13 June 2007
Appointed Chancerygate Corporate Services Limited as Corporate Secretary
13 June 2007
Appointed Mccausland, Gary Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05186572

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Lisboa Padel Limited Owns 75–100% of shares
O & T (Warham) Limited Owns 75–100% of shares
O & T Property Investment Limited Owns 75–100% of shares
O&T Industrial Properties Limited Owns 50–75% of shares
O&T (Business Centre) Limited Owns 75–100% of shares
O&T (Congleton) Limited Owns 75–100% of shares
O&T (Havant) Limited Owns 75–100% of shares
O&T (Leinster Mews) Limited This company Owns 75–100% of shares
O&T (Western Avenue) Limited Owns 75–100% of shares
O&T (Chichester) Limited Owns 75–100% of shares
O&T (Eastbourne Mews) Limited Owns 75–100% of shares
O&T (Freebournes Road) Limited Owns 75–100% of shares
Chancerygate Freebournes Park Limited Holds 75–100% of voting rights
Genesis Park Leicester Limited Holds 75–100% of voting rights
O&T (Knutsford 2) Limited Owns 75–100% of shares
O&T (Leatherhead No.1) Limited Owns 75–100% of shares
O&T (McNicol Drive) Limited Owns 75–100% of shares
O&T Properties Holdings Limited Owns 75–100% of shares
O&T (Birchwood) Limited Owns 75–100% of shares
O&T (Brentwood) Limited Owns 75–100% of shares
O&T (Bristol) Limited Owns 75–100% of shares
O&T (Cardington) Limited Owns 75–100% of shares
O&T (Harlow and Maidstone) Limited Owns 75–100% of shares
O&T (Hayes) Limited Owns 75–100% of shares
O&T (Knutsford 1) Limited Owns 75–100% of shares
O&T (Marlow) Limited Owns 75–100% of shares
O&T (Milton Keynes) Limited Owns 75–100% of shares
O&T (Warmley) Limited Owns 75–100% of shares
O&T (Yate) Limited Owns 75–100% of shares
Reprise Holdings LLP Holds 25–50% of voting rights
Reprise Developments Limited Owns 75–100% of shares
Redstorm Real Estate Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.9x
Balance sheet detail
2025
Current Assets£51,818
Creditors (< 1 year)£58,310
Net Current Assets(£6,492)
Shareholder Funds(£15,192)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Certificate of change of name
10 June 2026Confirmation statement with updates1 June 2026
23 April 2026Director's details changed
31 December 2025Micro company accounts31 March 2025
5 June 2025Termination of appointment of a secretary
Show all recent filings

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