Introduction
Watch Company
O
OUNSDALE ROAD MANAGEMENT COMPANY LIMITED
OUNSDALE ROAD MANAGEMENT COMPANY LIMITED is an active company incorporated on 12 July 2019 with the registered office located in Bilston. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. OUNSDALE ROAD MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12100442
LTD Company
Age
6 Years
Incorporated 12 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
12 Johnson Street Bilston, WV14 9RL,
Previous Addresses
Mazars Llp 6 Dominus Way Meridian East Leicester LE19 1RP United Kingdom
From: 12 July 2019To: 11 September 2023
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GRAINGER, Steven Douglas
ActiveMary Bond Court, WolverhamptonWV5 8DA
Born July 1961
Director
Appointed 09 Sept 2025
GRAINGER, Steven Douglas
Mary Bond Court, WolverhamptonWV5 8DA
Born July 1961
Director
09 Sept 2025
Active
SHERMER, Lynne Claire
ActiveMary Bond Court, WolverhamptonWV5 8DA
Born December 1959
Director
Appointed 09 Sept 2025
SHERMER, Lynne Claire
Mary Bond Court, WolverhamptonWV5 8DA
Born December 1959
Director
09 Sept 2025
Active
AMPHLETT, Nicolas Paul
ResignedJohnson Street, BilstonWV14 9RL
Born February 1978
Director
Appointed 12 Jul 2019
Resigned 09 Sept 2025
AMPHLETT, Nicolas Paul
Johnson Street, BilstonWV14 9RL
Born February 1978
Director
12 Jul 2019
Resigned 09 Sept 2025
Resigned
HIGGS, Carl John William
ResignedJohnson Street, BilstonWV14 9RL
Born April 1973
Director
Appointed 12 Jul 2019
Resigned 09 Sept 2025
HIGGS, Carl John William
Johnson Street, BilstonWV14 9RL
Born April 1973
Director
12 Jul 2019
Resigned 09 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ccb Investment Group Limited
Active6 Dominus Way, LeicesterLE19 1RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2020
Ccb Investment Group Limited
6 Dominus Way, LeicesterLE19 1RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
11 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2023
25 September 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 September 2020
25 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2020