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OTTER CONSTRUCT LIMITED (08293716)

OTTER CONSTRUCT LIMITED (08293716) is an active UK company. incorporated on 14 November 2012. with registered office in Taunton. The company operates in the Construction sector, engaged in construction of domestic buildings. OTTER CONSTRUCT LIMITED has been registered for 13 years. Current directors include BOLLE-JONES, David Julian, CALBY, Neville, LEHNER, Andreas Eberhard and 1 others.

Company Number
08293716
Status
active
Type
ltd
Incorporated
14 November 2012
Age
13 years
Address
Goodwood House, Taunton, TA1 2PX
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
BOLLE-JONES, David Julian, CALBY, Neville, LEHNER, Andreas Eberhard, SNOOK, Alan Richard
SIC Codes
41202

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OTTER CONSTRUCT LIMITED

OTTER CONSTRUCT LIMITED is an active company incorporated on 14 November 2012 with the registered office located in Taunton. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. OTTER CONSTRUCT LIMITED was registered 13 years ago.(SIC: 41202)

Status

active

Active since 13 years ago

Company No

08293716

LTD Company

Age

13 Years

Incorporated 14 November 2012

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 year left

Last Filed

Made up to 30 September 2025 (9 months ago)
Submitted on 2 June 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 14 November 2025 (7 months ago)
Submitted on 17 November 2025 (7 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026
Contact
Address

Goodwood House Blackbrook Park Avenue Taunton, TA1 2PX,

Previous Addresses

Mary St House Mary Street Taunton Somerset TA1 3NW United Kingdom
From: 24 December 2019To: 24 December 2019
Mary St House Mary Street Taunton Somerset TA1 3NW
From: 14 November 2012To: 24 December 2019
Timeline

13 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Nov 12
Funding Round
Oct 15
Director Left
Dec 15
Director Joined
Dec 17
Owner Exit
Jan 21
Owner Exit
Jan 21
Director Left
Apr 21
Funding Round
May 21
New Owner
Jun 21
Capital Reduction
Jun 21
Director Joined
Jun 21
Share Buyback
Jul 21
Funding Round
Apr 24
5
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

BOLLE-JONES, David Julian

Active
Blackbrook Park Avenue, TauntonTA1 2PX
Born May 1996
Director
Appointed 08 Jun 2021

CALBY, Neville

Active
Blackbrook Park Avenue, TauntonTA1 2PX
Born October 1967
Director
Appointed 13 Dec 2016

LEHNER, Andreas Eberhard

Active
Blackbrook Park Avenue, TauntonTA1 2PX
Born October 1957
Director
Appointed 14 Nov 2012

SNOOK, Alan Richard

Active
Blackbrook Park Avenue, TauntonTA1 2PX
Born April 1967
Director
Appointed 14 Nov 2012

FORGHAM, Laurence Joseph

Resigned
Blackbrook Park Avenue, TauntonTA1 2PX
Born April 1954
Director
Appointed 14 Nov 2012
Resigned 24 Mar 2021

RICHARDS, Colin Mark

Resigned
Mary Street, TauntonTA1 3NW
Born February 1969
Director
Appointed 14 Nov 2012
Resigned 01 Oct 2015

Persons with significant control

4

2 Active
2 Ceased

Mr Alan Richard Snook

Active
Blackbrook Park Avenue, TauntonTA1 2PX
Born April 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2021

Laurence Joseph Forgham

Ceased
Blackbrook Park Avenue, TauntonTA1 2PX
Born April 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 13 Dec 2016

Alan Snook

Ceased
Mary Street, TauntonTA1 3NW
Born April 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 13 Dec 2016

Mr Andreas Lehner

Active
Blackbrook Park Avenue, TauntonTA1 2PX
Born October 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

62

Accounts With Accounts Type Total Exemption Full
2 June 2026
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
25 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2024
CH01Change of Director Details
Confirmation Statement With Updates
22 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 April 2024
AAAnnual Accounts
Capital Allotment Shares
3 April 2024
SH01Allotment of Shares
Resolution
3 April 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
28 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
16 November 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
10 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Change To A Person With Significant Control
11 November 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
23 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2021
CS01Confirmation Statement
Capital Return Purchase Own Shares
28 July 2021
SH03Return of Purchase of Own Shares
Resolution
12 June 2021
RESOLUTIONSResolutions
Resolution
12 June 2021
RESOLUTIONSResolutions
Change To A Person With Significant Control
9 June 2021
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
9 June 2021
AP01Appointment of Director
Capital Cancellation Shares
8 June 2021
SH06Cancellation of Shares
Change To A Person With Significant Control
7 June 2021
PSC04Change of PSC Details
Notification Of A Person With Significant Control
7 June 2021
PSC01Notification of Individual PSC
Capital Allotment Shares
7 May 2021
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
4 May 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 April 2021
TM01Termination of Director
Confirmation Statement With Updates
5 January 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
24 December 2020
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Full
29 June 2020
AAAnnual Accounts
Change Person Director Company With Change Date
27 December 2019
CH01Change of Director Details
Change To A Person With Significant Control
24 December 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
24 December 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
24 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
24 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
24 December 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 December 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
27 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 December 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
30 June 2017
AAAnnual Accounts
Change Person Director Company With Change Date
14 December 2016
CH01Change of Director Details
Confirmation Statement With Updates
28 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2015
AR01AR01
Termination Director Company With Name Termination Date
3 December 2015
TM01Termination of Director
Capital Allotment Shares
21 October 2015
SH01Allotment of Shares
Resolution
21 October 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
30 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Accounts With Accounts Type Dormant
15 August 2014
AAAnnual Accounts
Change Account Reference Date Company Current Extended
3 July 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
3 July 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Incorporation Company
14 November 2012
NEWINCIncorporation