Ottimo Property Services Limited

Active07090197 Private limited company
Incorporated
28 November 2009 (16 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2022
British
Born October 1969 (57)
Foster, Neil Gavin
Secretary · Appointed 6 September 2017
Director · Appointed 24 November 2015
British
Born June 1967 (59)
Officer history (6 former)
22 January 2026
Resigned Tarrant, Gary James as Director
29 August 2022
Appointed Foster, Neil Gavin as Director
1 July 2022
Appointed Tarrant, Gary James as Director
1 July 2022
Resigned Devonald, Simon John Michael as Director
27 November 2019
Resigned Halliwell, Peter Andrew as Director
4 October 2017
Resigned Halliwell, Peter Andrew as Secretary
6 September 2017
Appointed Foster, Neil Gavin as Secretary
24 November 2015
Appointed Smith, Jonathan Paul as Director
29 October 2010
Resigned Christie, Helen as Director
29 November 2009
Appointed Halliwell, Peter Andrew as Director
29 November 2009
Appointed Christie, Helen as Director
28 November 2009
Appointed Kahan, Barbara as Director
28 November 2009
Resigned Kahan, Barbara as Director
28 November 2009
Appointed Halliwell, Peter Andrew as Secretary
28 November 2009
Appointed Devonald, Simon John Michael as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13113041
Former controllers (3)
5 July 2022
Ceased Peter Andrew Halliwell — Owns 25–50% of shares
5 July 2022
Ceased Richard James Townend — Owns 25–50% of shares
5 July 2022
Ceased David Stewart Lloyd — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Odevo UK Limited Owns 75–100% of shares
Alexander Bonhill Limited Owns 75–100% of shares
B-Hive Property Solutions Limited Owns 75–100% of shares
B-Hive Site Staff Solutions Limited Owns 75–100% of shares
Codwellers.Com Ltd Owns 75–100% of shares
CP Bigwood Management LLP Holds 75–100% of voting rights
Hazelmere (Haslington) Management Company Limited Has significant influence or control
Nightingale Fold (Steeple Claydon) Management Limited Has significant influence or control
The Laurels (Bolton Court) Estates Management Company Limited Has significant influence or control (as a firm)
Dauntons Soar Management Limited Owns 75–100% of shares
Encore Property Management Group Ltd Owns 75–100% of shares
Encore PM Group (Midco) Ltd Owns 75–100% of shares
Faraday Property Management Limited Owns 75–100% of shares
Firelink Protection Limited Owns 75–100% of shares
Ginger Energy Limited Owns 75–100% of shares
GLF Management Limited Owns 75–100% of shares
Highline Solicitors Limited Owns 75–100% of shares
Ottimo Property Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Termination of appointment of a director
11 November 2025Change of details for a person with significant control
11 November 2025Confirmation statement with updates11 November 2025
5 September 2025Other filing
5 September 2025Other filing
Show all recent filings

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