OTTOWAY (SUTTON BONINGTON) UK LIMITED

Key Data

Status

Active

Company No.

08865408

Incorporation date

28/01/2014

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2014)

16/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

02/01/2026

Full accounts made up to 2025-06-30

View PDF (25 pages)

21/05/2025

Appointment of Mr Gareth William George as a director on 2025-04-22

View PDF (2 pages)

21/05/2025

Termination of appointment of Laurentiu Florin Prodan as a director on 2025-04-22

View PDF (1 pages)

11/02/2025

Register inspection address has been changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Old Town Hall 30 Tweedy Road Anumerate Office 2.05 Bromley BR1 3FE

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

06/01/2025

Full accounts made up to 2024-06-30

View PDF (26 pages)

17/07/2024

Certificate of change of name

View PDF (3 pages)

27/03/2024

Appointment of Mrs Angela Louise Roshier as a director on 2024-03-20

View PDF (2 pages)

27/03/2024

Director's details changed for Mrs Angela Louise Roshier on 2024-03-20

View PDF (2 pages)

13/03/2024

Full accounts made up to 2023-06-30

View PDF (28 pages)

16/02/2024

Second filing for the appointment of Mr Laurentiu Florin Prodan as a director

View PDF (3 pages)

16/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

08/01/2024

Appointment of Mr Laurentiu Florin Prodan as a director on 2023-12-20

View PDF (3 pages)

08/01/2024

Termination of appointment of Neeti Anand as a director on 2023-12-20

View PDF (1 pages)

18/12/2023

Director's details changed for Mr Shyam Anil Rajani on 2023-12-16

View PDF (2 pages)

06/11/2023

Registered office address changed from 7th Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB United Kingdom to Old Town Hall 30 Tweedy Road Anumerate Office 2.05 Bromley England BR1 3FE on 2023-11-06

View PDF (1 pages)

06/11/2023

Appointment of D&M Financial Services (Uk) Ltd as a secretary on 2023-08-31

View PDF (2 pages)

12/09/2023

Appointment of Mr Shyam Anil Rajani as a director on 2023-08-31

View PDF (2 pages)

12/09/2023

Appointment of Thibault Barrallon as a director on 2023-08-31

View PDF (2 pages)

11/09/2023

Appointment of Neeti Anand as a director on 2023-08-31

View PDF (2 pages)

11/09/2023

Termination of appointment of George Nicholas Shweiry as a director on 2023-08-31

View PDF (1 pages)

11/09/2023

Termination of appointment of Paul Jon Hicken as a director on 2023-08-31

View PDF (1 pages)

11/09/2023

Termination of appointment of Lee Michael Mclean as a director on 2023-08-31

View PDF (1 pages)

11/09/2023

Termination of appointment of Sean Thomas Mckeown as a director on 2023-08-31

View PDF (1 pages)

06/03/2023

Director's details changed for Paul Jon Hicken on 2023-03-06

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

22/11/2022

Full accounts made up to 2022-06-30

View PDF (28 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

10/01/2022

Full accounts made up to 2021-06-30

View PDF (29 pages)

02/06/2021

Appointment of Paul Jon Hicken as a director on 2021-05-31

View PDF (2 pages)

02/06/2021

Termination of appointment of James Kenneth Chadwick as a director on 2021-05-31

View PDF (1 pages)

01/06/2021

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

20/01/2021

Full accounts made up to 2020-06-30

View PDF (29 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (4 pages)

31/10/2019

Full accounts made up to 2019-06-30

View PDF (30 pages)

26/06/2019

Director's details changed for Mr Sean Thomas Mckeown on 2019-06-26

View PDF (2 pages)

26/02/2019

Termination of appointment of Mathew Jason Panopoulos as a director on 2019-02-12

View PDF (1 pages)

26/02/2019

Termination of appointment of Aileen Goldspring as a director on 2019-02-12

View PDF (1 pages)

26/02/2019

Appointment of Mr James Kenneth Chadwick as a director on 2019-02-12

View PDF (2 pages)

26/02/2019

Appointment of Mr Lee Mclean as a director on 2019-02-12

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (4 pages)

05/01/2019

Full accounts made up to 2018-06-30

View PDF (23 pages)

31/07/2018

Appointment of Aileen Goldspring as a director on 2018-07-19

View PDF (2 pages)

31/07/2018

Termination of appointment of Martin Paul Hadland as a director on 2018-07-19

View PDF (1 pages)

31/07/2018

Appointment of Mr Mathew Jason Panopoulos as a director on 2018-07-19

View PDF (2 pages)

31/07/2018

Termination of appointment of Peter John Berry as a director on 2018-07-19

View PDF (1 pages)

31/07/2018

Termination of appointment of Neil Buchanan as a secretary on 2018-07-19

View PDF (1 pages)

12/07/2018

Change of details for Campus Living Villages (Bond Issuer) Uk Plc as a person with significant control on 2018-05-10

View PDF (2 pages)

11/07/2018

Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to 7th Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB on 2018-07-11

View PDF (1 pages)

14/05/2018

Appointment of Mr George Nicholas Shweiry as a director on 2018-05-10

View PDF (2 pages)

20/03/2018

Termination of appointment of Richard Handley Gabelich as a director on 2018-03-12

View PDF (1 pages)

20/03/2018

Appointment of Mr Peter John Berry as a director on 2018-03-12

View PDF (2 pages)

08/03/2018

Full accounts made up to 2017-06-30

View PDF (21 pages)

31/01/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (4 pages)

12/10/2017

Director's details changed for Mr Richard Handley Gabelich on 2017-10-09

View PDF (2 pages)

25/05/2017

Appointment of Mr Martin Paul Hadland as a director on 2017-05-12

View PDF (2 pages)

24/05/2017

Appointment of Mr Neil Buchanan as a secretary on 2017-05-12

View PDF (2 pages)

24/05/2017

Termination of appointment of David John Lewis as a director on 2017-05-12

View PDF (1 pages)

23/05/2017

Termination of appointment of Noella Rose Gooden as a secretary on 2017-05-04

View PDF (1 pages)

06/04/2017

Director's details changed for Mr Sean Thomas Mckeown on 2017-04-06

View PDF (2 pages)

06/03/2017

Full accounts made up to 2016-06-30

View PDF (21 pages)

06/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

15/11/2016

Appointment of Mr Sean Thomas Mckeown as a director on 2016-11-04

View PDF (2 pages)

16/06/2016

Director's details changed for Mr Richard Handley Gabelich on 2016-05-27

View PDF (2 pages)

08/03/2016

Full accounts made up to 2015-06-30

View PDF (19 pages)

17/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (6 pages)

04/12/2015

Appointment of Mr Richard Handley Gabelich as a director on 2015-11-19

View PDF (2 pages)

03/12/2015

Termination of appointment of Gary David Clarke as a director on 2015-11-19

View PDF (1 pages)

03/12/2015

Termination of appointment of Sean Thomas Mckeown as a director on 2015-11-19

View PDF (1 pages)

03/12/2015

Appointment of Mr David John Lewis as a director on 2015-11-19

View PDF (2 pages)

03/12/2015

Appointment of Mrs Noella Rose Gooden as a secretary on 2015-11-19

View PDF (2 pages)

03/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

17/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

17/06/2014

Register inspection address has been changed

View PDF (1 pages)

12/03/2014

Registration of charge 088654080001

View PDF (56 pages)

12/03/2014

Registration of charge 088654080002

View PDF (13 pages)

29/01/2014

Termination of appointment of Oval Nominees Limited as a director

View PDF (1 pages)

29/01/2014

Current accounting period extended from 2015-01-31 to 2015-06-30

View PDF (1 pages)

28/01/2014

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/01/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
D&M FINANCIAL SERVICES (UK) LIMITED	Corporate Secretary	31/08/2023 - Present	42
Roshier, Angela Louise	Director	20/03/2024 - Present	110
OVAL NOMINEES LIMITED	Corporate Director	28/01/2014 - 28/01/2014	641
Clarke, Gary David	Director	28/01/2014 - 19/11/2015	27
Hadland, Martin Paul	Director	12/05/2017 - 19/07/2018	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OTTOWAY (SUTTON BONINGTON) UK LIMITED

OTTOWAY (SUTTON BONINGTON) UK LIMITED is an(a) Active company incorporated on 28/01/2014 with the registered office located at Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, England BR1 3FE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OTTOWAY (SUTTON BONINGTON) UK LIMITED?

OTTOWAY (SUTTON BONINGTON) UK LIMITED is currently Active. It was registered on 28/01/2014 .

Where is OTTOWAY (SUTTON BONINGTON) UK LIMITED located?

OTTOWAY (SUTTON BONINGTON) UK LIMITED is registered at Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, England BR1 3FE.

What does OTTOWAY (SUTTON BONINGTON) UK LIMITED do?

OTTOWAY (SUTTON BONINGTON) UK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for OTTOWAY (SUTTON BONINGTON) UK LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-01-28 with no updates.