Introduction
Watch Company
O
OSTRANDER PROPERTY LIMITED
OSTRANDER PROPERTY LIMITED is an active company incorporated on 20 August 2020 with the registered office located in Rickmansworth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OSTRANDER PROPERTY LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12827816
LTD Company
Age
5 Years
Incorporated 20 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Submitted on 30 August 2025 (8 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth, WD3 1JJ,
Previous Addresses
C/O Cox Costello & Hone 26 Main Avenue Moor Park HA6 2HJ England
From: 20 August 2020To: 29 August 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WITZE, Pamela June
ActiveBatchworth Lock House, RickmansworthWD3 1JJ
Born October 1968
Director
Appointed 20 Aug 2020
WITZE, Pamela June
Batchworth Lock House, RickmansworthWD3 1JJ
Born October 1968
Director
20 Aug 2020
Active
YOUNG, Alan Charles
ActiveBatchworth Lock House, RickmansworthWD3 1JJ
Born June 1964
Director
Appointed 20 Aug 2020
YOUNG, Alan Charles
Batchworth Lock House, RickmansworthWD3 1JJ
Born June 1964
Director
20 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Pamela June Witze
ActiveBatchworth Lock House, RickmansworthWD3 1JJ
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Aug 2020
Ms Pamela June Witze
Batchworth Lock House, RickmansworthWD3 1JJ
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Aug 2020
Active
Mr Alan Charles Young
ActiveBatchworth Lock House, RickmansworthWD3 1JJ
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Aug 2020
Mr Alan Charles Young
Batchworth Lock House, RickmansworthWD3 1JJ
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Aug 2020
Active
Filing History
15
Description
Type
Date Filed
Document
29 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2023