Omega Housing Limited

Active07318252 Private company limited by guarantee
Incorporated
19 July 2010 (16 years)
Industry
Residents property management (98000)
Accounts type
Full
Region
South West
Address
2nd Floor Unit 5220 Valiant Court
Gloucester Business Park
Brockworth
Gloucester
GL3 4FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born April 1972 (54)
Director · Appointed 1 October 2025
British
Born September 1983 (43)
Director · Appointed 24 January 2025
British
Born April 1991 (35)
Director · Appointed 17 June 2024
British
Born April 1985 (41)
Director · Appointed 31 May 2024
British
Born March 1973 (53)
Director · Appointed 31 May 2024
British
Born February 1969 (57)
Director · Appointed 1 June 2021
British
Born August 1966 (60)
Director · Appointed 1 May 2021
British
Born June 1969 (57)
Westran, Ben Robert
Secretary · Appointed 15 October 2014
Director · Appointed 15 October 2014
British
Born April 1967 (59)
Corporate Director · Appointed 15 October 2014
Officer history (15 former)
1 September 2026
Appointed Lim, Siew Peng as Director
31 August 2026
Resigned Mahmood, Erfana as Director
1 October 2025
Appointed Reynolds, Roisin as Director
30 September 2025
Resigned Sims, Gary David as Director
19 September 2025
Resigned Osbourne, Steven as Director
24 January 2025
Appointed Baines, Emily-Rae as Director
17 June 2024
Appointed Gibbons, Ashley as Director
17 June 2024
17 June 2024
Appointed Osbourne, Steven as Director
17 June 2024
Resigned Critchley, Lucas Jordan as Director
6 June 2024
Resigned Sagar, Deep as Director
31 May 2024
Appointed Roberts, Paul Andrew as Director
31 May 2024
Resigned Patterson, Michelle Antoinette as Director
31 May 2024
Resigned Cingtho-Taylor, Beatrice Amia as Director
31 May 2024
Appointed Fenton, Deborah as Director
31 December 2021
Resigned Jarman, Roger Jesse as Director
31 December 2021
Resigned Taranczuk, Jan as Director
31 July 2021
Resigned Irwin, Roy as Director
1 June 2021
Appointed Horsey, Ashley Shawn as Director
1 June 2021
Appointed Sagar, Deep as Director
1 May 2021
Appointed Birkett, Michael Robert, Dr as Director
1 July 2018
Appointed Critchley, Lucas Jordan as Director
9 October 2017
Appointed Jarman, Roger Jesse as Director
9 October 2017
Appointed Cingtho-Taylor, Beatrice Amia as Director
9 October 2017
Appointed Taranczuk, Jan as Director
9 October 2017
Appointed Patterson, Michelle Antoinette as Director
9 October 2017
Appointed Irwin, Roy as Director
9 October 2017
9 October 2017
Appointed Mahmood, Erfana as Director
9 October 2017
Appointed Sims, Gary David as Director
1 April 2017
Resigned Antoniou, Harry Zenonos as Director
1 April 2017
Resigned Antoniou, Demetrios Zenonos as Director
15 October 2014
Appointed Westran, Ben Robert as Secretary
15 October 2014
Appointed Taylor, John Kenneth as Director
15 October 2014
Appointed Antoniou, Harry Zenonos as Director
15 October 2014
Appointed Mears Group Plc as Corporate Director
1 February 2013
Resigned Antoniou, Zenon as Director
19 July 2010
Appointed Cowan, Graham Michael as Director
19 July 2010
Resigned Cowan, Graham Michael as Director
19 July 2010
Appointed Antoniou, Zenon as Director
19 July 2010
Appointed Antoniou, Demetrios Zenonos as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 04726480

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Heather Housing Limited Holds 75–100% of voting rights (as a firm)
Manchester Working Limited Owns 75–100% of shares (as a trust)
Mears Extra Care Limited Owns 75–100% of shares (as a firm)
Mears Facility Management Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Housing Management (Holdings) Limited Owns 75–100% of shares (as a firm)
Mears Housing Management Limited Owns 75–100% of shares (as a firm)
O & T Developments Limited Owns 75–100% of shares (as a firm)
Tando Homes Limited Owns 75–100% of shares (as a firm)
Tando Property Services Limited Owns 75–100% of shares (as a firm)
More Homes Waltham Forest LLP Holds 25–50% of voting rights
Omega Housing Limited This company Holds 75–100% of voting rights (as a firm)
Mears Limited Owns 75–100% of shares (as a firm)
Helcim Group Limited Owns 75–100% of shares (as a firm)
Plexus UK (First Project) Limited Owns 75–100% of shares (as a firm)
Helcim Homes Ltd Owns 75–100% of shares (as a firm)
Mears Energy Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Homes Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
Mears Learning Limited Status not confirmedOwns 75–100% of shares (as a firm)
Mears New Homes Limited Owns 75–100% of shares (as a firm)
Mears Property Company 2 Limited Owns 75–100% of shares
Mears Property Company 4 Limited Owns 75–100% of shares
Mears Scotland (Housing) Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Scotland LLP Holds 50–75% of voting rights
Mears Social Housing Limited Owns 75–100% of shares (as a firm)
Mears Wales Limited DissolvedOwns 75–100% of shares (as a firm)
More Homes Bromley LLP Holds 25–50% of voting rights (as a firm)
MPM Housing Limited Owns 75–100% of shares
MPS Housing Limited Owns 75–100% of shares
Pyramid Plus South LLP Holds 25–50% of voting rights
Mears Supported Living Limited Owns 75–100% of shares
Pennington Choices Group Limited Owns 75–100% of shares
Pennington Choices Limited Owns 75–100% of shares
Auburn Ainsley Limited DissolvedOwns 75–100% of shares
Irt Surveys Limited Owns 75–100% of shares
Pennington Ainsley Ltd. Status not confirmedOwns 75–100% of shares (as a firm)
Pennington Asbestos Ltd Status not confirmedOwns 75–100% of shares
Pennington Audit Ltd DissolvedOwns 75–100% of shares
Pennington Fire Ltd Status not confirmedOwns 75–100% of shares
Scion Group Limited Owns 75–100% of shares (as a firm)
Mears Estates Limited Owns 75–100% of shares (as a firm)
Scion Technical Services Limited Owns 75–100% of shares (as a firm)
Scion Property Services Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
4 September 2026Termination of appointment of a director
22 July 2026Confirmation statement with no updates19 July 2026
18 May 2026Full accounts31 December 2025
12 March 2026Replacement filing for the appointment of a director
Show all recent filings

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