Introduction
Watch Company
O
O'DONNELL ASSETS LIMITED
O'DONNELL ASSETS LIMITED is an active company incorporated on 13 February 2020 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. O'DONNELL ASSETS LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12460324
LTD Company
Age
6 Years
Incorporated 13 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
Leigh House 28-32 St Pauls Street Leeds, LS1 2JT,
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HUNTER, David Mark
Active28-32 St Pauls Street, LeedsLS1 2JT
Born April 1962
Director
Appointed 13 Feb 2020
HUNTER, David Mark
28-32 St Pauls Street, LeedsLS1 2JT
Born April 1962
Director
13 Feb 2020
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
28-32 St. Paul's Street, LeedsLS1 2JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2025
Vinter Estates Topco Limited
28-32 St. Paul's Street, LeedsLS1 2JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2025
Active
Vinter Estates Limited
Ceased28-32 St Pauls Street, LeedsLS1 2JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Feb 2020
Ceased 07 Apr 2025
Vinter Estates Limited
28-32 St Pauls Street, LeedsLS1 2JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Feb 2020
Ceased 07 Apr 2025
Ceased
Mr Andrew Vincent
Ceased28-32 St Pauls Street, LeedsLS1 2JT
Born March 1956
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 13 Feb 2020
Ceased 11 Feb 2021
Mr Andrew Vincent
28-32 St Pauls Street, LeedsLS1 2JT
Born March 1956
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
13 Feb 2020
Ceased 11 Feb 2021
Ceased
Mr David Mark Hunter
Active28-32 St Pauls Street, LeedsLS1 2JT
Born April 1962
Nature of Control
Right to appoint and remove directors
Notified 13 Feb 2020
Mr David Mark Hunter
28-32 St Pauls Street, LeedsLS1 2JT
Born April 1962
Right to appoint and remove directors
13 Feb 2020
Active
Filing History
18
Description
Type
Date Filed
Document
14 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2025
14 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2025
12 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2021
12 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2021
13 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 February 2020