Introduction
Watch Company
O
OTTERHAM PARK HOLDINGS LTD
OTTERHAM PARK HOLDINGS LTD is an active company incorporated on with the registered office located in West Thurrock. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OTTERHAM PARK HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13280030
LTD Company
Age
5 Years
Incorporated 21 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (5 months ago)
Submitted on 20 April 2026 (4 months ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Contact
Address
Wyldecrets House 857 London Road West Thurrock, RM20 3AT,
Timeline
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BEST, Elizabeth Jane
Active857 London Road, West ThurrockRM20 3AT
Born October 1994
Director
Appointed 28 Mar 2024
BEST, Elizabeth Jane
857 London Road, West ThurrockRM20 3AT
Born October 1994
Director
28 Mar 2024
Active
BEST, Alfred William
Resigned857 London Road, West ThurrockRM20 3AT
Born April 1970
Director
Appointed 21 Mar 2021
Resigned 28 Mar 2024
BEST, Alfred William
857 London Road, West ThurrockRM20 3AT
Born April 1970
Director
21 Mar 2021
Resigned 28 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alfred William Best
Active857 London Road, West ThurrockRM20 3AT
Born April 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2021
Alfred William Best
857 London Road, West ThurrockRM20 3AT
Born April 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2021
Active
Fundings
Financials
Latest Activities
Filing History
13
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
20 April 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 April 2026
No document
Accounts With Accounts Type Micro Entity
27 September 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 September 2025
No document
Confirmation Statement With No Updates
22 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 May 2025
No document
Accounts With Accounts Type Micro Entity
26 September 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 September 2024
No document
Termination Director Company With Name Termination Date
10 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
No document
Appoint Person Director Company With Name Date
10 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 July 2024
No document
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 April 2024
No document
Accounts With Accounts Type Micro Entity
9 October 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
9 October 2023
No document
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 April 2023
No document
Accounts With Accounts Type Micro Entity
22 September 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
22 September 2022
No document
Confirmation Statement With No Updates
6 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 April 2022
No document
Change Account Reference Date Company Previous Shortened
2 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 February 2022
No document
Incorporation Company
21 March 2021
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 March 2021
No document