Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
O&T (McNicol Drive) Limited
- Incorporated
- 12 March 2021 (5 years)
- Previously known as
- Chancerygate (McNicol Drive) Limited (until 19 August 2026)Chancerygate (Borehamwood) Limited (until 10 June 2026)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 12A Upper Berkeley StreetLondonW1H 7QE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2023
British
Born September 1963 (63)
Director · Appointed 27 March 2023
British
Born April 1966 (60)
Officer history (2 former)
27 March 2023
27 March 2023
27 March 2023
27 March 2023
12 March 2021
12 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12839541
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 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 This company 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
Torridge Construction and Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Current Ratio
- 0.1x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £4,374 |
| Creditors (< 1 year) | £34,181 |
| Net Current Assets | (£29,807) |
| Shareholder Funds | (£29,807) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Registered office address changed | |||
| 19 August 2026 | Certificate of change of name | |||
| 10 June 2026 | Certificate of change of name | |||
| 23 April 2026 | Director's details changed | |||
| 16 March 2026 | Confirmation statement with updates | 11 March 2026 |
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