Ottershaw Park Mansion Limited

Company Name	Ottershaw Park Mansion Limited
Company Status	Active
Company Number	01579274
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 August 1981(42 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Russell Lawrence Jacobs
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 March 2010(28 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Garden Suite 2 The Mansion Ottershaw Park Chertsey Surrey KT16 0QG

Director Name	Mrs Lisa Townsend
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	26 February 2020(38 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Director Of Communications Consultancy
Country of Residence	England
Correspondence Address	3 The Mansion, Library, Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG

Director Name	Dr Graham Hughes
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 February 2020(38 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 The Mansion West Wing Ottershaw Park Ottershaw Surrey KT15 0QG

Director Name	Ayako Hirai
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	30 September 2022(41 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Banker
Country of Residence	England
Correspondence Address	Marble House, The Mansion Ottershaw Park Ottershaw Chertsey KT16 0QG

Secretary Name	Heritage Management Limited (Corporation)
Status	Current
Appointed	21 February 2020(38 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mrs Patricia Jacques
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(9 years, 8 months after company formation)
Appointment Duration	13 years (resigned 30 April 2004)
Role	Farm Administrator
Correspondence Address	48 Seacliffe Avenue Belmont Takapuna Aukland 1309 New Zealand

Director Name	Mr Jeremy Peter Walker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1993)
Role	Engineer
Correspondence Address	13 The Mansion Ottershaw Park Ottershaw Surrey KT16 0QG

Director Name	Mr Paulos Savvides
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(9 years, 8 months after company formation)
Appointment Duration	7 years (resigned 12 May 1998)
Role	Accountant
Correspondence Address	2 The Mansion Ottershaw Park Ottershaw Surrey KT16 0QG

Director Name	Penelope Watson Rahming
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(9 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 26 July 2005)
Role	Housewife
Correspondence Address	1221 28th Street Nw Washington Dc 20007 United States

Director Name	Mr Kenneth Cyril Peters
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(9 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 26 February 2005)
Role	Financial Consultant
Correspondence Address	7 The Mansion Ottershaw Park Surrey KT16 0QG

Director Name	Mr Mark McDonald
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(9 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (resigned 11 March 2010)
Role	Producer/Director
Correspondence Address	3 The Mansion Ottershaw Park Ottershaw Surrey KT16 0QG

Director Name	Grahame Leon-Smith
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(9 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 26 July 2005)
Role	IT Consultant
Correspondence Address	The Niven Suite Ottershaw Mansion Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG

Director Name	Mr William James George
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(9 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 26 July 2005)
Role	Oil Consultant
Correspondence Address	Regis House 49 Beaumont Street London W1N 1RE

Director Name	Dr John McIntyre Frew
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(9 years, 8 months after company formation)
Appointment Duration	11 years (resigned 11 May 2002)
Role	Retired
Correspondence Address	18 The Mansion Ottershaw Park Ottershaw Surrey KT16 0QG

Director Name	Mrs Patricia Nancy Coaten
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(9 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 September 1999)
Role	Retired
Correspondence Address	2 Old Orangery Ottershaw Park Ottershaw Surrey KT16 0QG

Director Name	Mr Paul Anthony Magell Ciappessoni
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(9 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 March 1996)
Role	Television Director
Correspondence Address	14 The Mansion Ottershaw Park Ottershaw Surrey KT16 0QG

Director Name	Mrs Nan Josephine Bazin
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(9 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 26 July 2005)
Role	Retired
Correspondence Address	5 The Old Orangery Ottershaw Park Chertsey Surrey KT16 0QG

Secretary Name	Guy Martin Launder Jacques
Nationality	British
Status	Resigned
Appointed	22 April 1991(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 April 1993)
Role	Company Director
Correspondence Address	The Manor Mill Lane, Chalgrove Oxford Oxfordshire OX44 7SL

Secretary Name	Mr William James Neil Drummond
Nationality	British
Status	Resigned
Appointed	28 April 1993(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 1994)
Role	Company Director
Correspondence Address	The Mansion Ottershaw Park Ottershaw Surrey KT16 0QG

Secretary Name	Mr Kenneth Cyril Peters
Nationality	British
Status	Resigned
Appointed	12 November 1994(13 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 February 2005)
Role	Accountant
Correspondence Address	7 The Mansion Ottershaw Park Surrey KT16 0QG

Director Name	Mr Keith Roy Donald Lowde
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(17 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2002)
Role	Consultant
Correspondence Address	Browning Suite The Mansion Ottershaw Park Chertsey Surrey KT16 0QG

Director Name	Mr David Molyneux Harbottle
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2008(26 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2010)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	The Winter Garden The Mansion Ottershaw Park Surrey KT16 0QG

Director Name	Mr Grahame Leon Smith
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(27 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 09 March 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Niven Suite The Mansion Chertsey Surrey KT16 0QG

Director Name	Mr Peter Richard Bennett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(27 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 July 2017)
Role	Retired
Country of Residence	England
Correspondence Address	The Penthouse The Mansion Ottershaw Park Chertsey Surrey KT16 0QG

Secretary Name	Mr Peter Richard Bennett
Nationality	British
Status	Resigned
Appointed	01 June 2009(27 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 July 2017)
Role	Retired
Country of Residence	England
Correspondence Address	The Penthouse The Mansion Ottershaw Park Chertsey Surrey KT16 0QG

Director Name	Mr Anthony Arengo-Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2017(36 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	The Mansion 5 Old Orangery Ottershaw Park Chertsey Surrey KT16 0QG

Secretary Name	Mr Anthony Arengo-Jones
Status	Resigned
Appointed	03 December 2017(36 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 February 2020)
Role	Company Director
Correspondence Address	The Mansion 5 Old Orangery Ottershaw Park Chertsey Surrey KT16 0QG

Director Name	Mr Harald Jaeger Karlsen
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(39 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2022)
Role	Retired
Country of Residence	England
Correspondence Address	The Browning Suite, 12 The Mansion Ottershaw Park Ottershaw Chertsey KT16 0QG

Contact

Website	www.opmansion.com

Location

Registered Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£272,367
Gross Profit	£2,389
Net Worth	£26,518
Cash	£55,822
Current Liabilities	£37,027

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 4 days from now)

Filing History

1 December 2020	Appointment of Mr Harald Karlsen as a director on 28 October 2020 (2 pages)
14 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
22 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
30 March 2020	Appointment of Mrs Lisa Townsend as a director on 26 February 2020 (2 pages)
27 February 2020	Appointment of Dr Graham Hughes as a director on 26 February 2020 (2 pages)
24 February 2020	Termination of appointment of Anthony Arengo-Jones as a secretary on 21 February 2020 (1 page)
24 February 2020	Appointment of Heritage Management Limited as a secretary on 21 February 2020 (2 pages)
24 February 2020	Registered office address changed from The Mansion Ottershaw Park Ottershaw Surrey KT16 0QG to Paxton House Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 24 February 2020 (1 page)
29 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
23 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
20 March 2019	Termination of appointment of Grahame Leon Smith as a director on 9 March 2019 (1 page)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
3 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
13 December 2017	Secretary's details changed for Mr Anthony Atrengo-Jones on 3 December 2017 (1 page)
13 December 2017	Secretary's details changed for Mr Anthony Atrengo-Jones on 3 December 2017 (1 page)
10 December 2017	Appointment of Mr Anthony Atrengo-Jones as a secretary on 3 December 2017 (2 pages)
10 December 2017	Appointment of Mr Anthony Atrengo-Jones as a secretary on 3 December 2017 (2 pages)
10 December 2017	Appointment of Mr Anthony Arengo-Jones as a director on 3 December 2017 (2 pages)
10 December 2017	Appointment of Mr Anthony Arengo-Jones as a director on 3 December 2017 (2 pages)
25 July 2017	Termination of appointment of Peter Richard Bennett as a secretary on 17 July 2017 (1 page)
25 July 2017	Termination of appointment of Peter Richard Bennett as a director on 17 July 2017 (1 page)
25 July 2017	Termination of appointment of Peter Richard Bennett as a director on 17 July 2017 (1 page)
25 July 2017	Termination of appointment of Peter Richard Bennett as a secretary on 17 July 2017 (1 page)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 April 2017	Confirmation statement made on 22 April 2017 with updates (4 pages)
26 April 2017	Confirmation statement made on 22 April 2017 with updates (4 pages)
19 August 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
19 August 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
4 May 2016	Annual return made up to 22 April 2016 no member list (5 pages)
4 May 2016	Annual return made up to 22 April 2016 no member list (5 pages)
5 June 2015	Full accounts made up to 31 December 2014 (10 pages)
5 June 2015	Full accounts made up to 31 December 2014 (10 pages)
5 May 2015	Annual return made up to 22 April 2015 no member list (5 pages)
5 May 2015	Annual return made up to 22 April 2015 no member list (5 pages)
19 May 2014	Full accounts made up to 31 December 2013 (10 pages)
19 May 2014	Full accounts made up to 31 December 2013 (10 pages)
6 May 2014	Annual return made up to 22 April 2014 no member list (5 pages)
6 May 2014	Annual return made up to 22 April 2014 no member list (5 pages)
5 July 2013	Full accounts made up to 31 December 2012 (10 pages)
5 July 2013	Full accounts made up to 31 December 2012 (10 pages)
1 May 2013	Annual return made up to 22 April 2013 no member list (5 pages)
1 May 2013	Annual return made up to 22 April 2013 no member list (5 pages)
1 May 2012	Annual return made up to 22 April 2012 no member list (5 pages)
1 May 2012	Annual return made up to 22 April 2012 no member list (5 pages)
30 March 2012	Full accounts made up to 31 December 2011 (10 pages)
30 March 2012	Full accounts made up to 31 December 2011 (10 pages)
28 April 2011	Annual return made up to 22 April 2011 no member list (5 pages)
28 April 2011	Annual return made up to 22 April 2011 no member list (5 pages)
31 March 2011	Full accounts made up to 31 December 2010 (10 pages)
31 March 2011	Full accounts made up to 31 December 2010 (10 pages)
26 April 2010	Annual return made up to 22 April 2010 no member list (4 pages)
26 April 2010	Annual return made up to 22 April 2010 no member list (4 pages)
26 April 2010	Director's details changed for Mr Peter Richard Bennett on 22 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Peter Richard Bennett on 22 April 2010 (2 pages)
26 April 2010	Director's details changed for Grahame Leon Smith on 22 April 2010 (2 pages)
26 April 2010	Director's details changed for Grahame Leon Smith on 22 April 2010 (2 pages)
29 March 2010	Termination of appointment of Mark Mcdonald as a director (1 page)
29 March 2010	Appointment of Mr Russell Lawrence Jacobs as a director (2 pages)
29 March 2010	Appointment of Mr Russell Lawrence Jacobs as a director (2 pages)
29 March 2010	Termination of appointment of David Harbottle as a director (1 page)
29 March 2010	Termination of appointment of David Harbottle as a director (1 page)
29 March 2010	Termination of appointment of Mark Mcdonald as a director (1 page)
5 March 2010	Full accounts made up to 31 December 2009 (10 pages)
5 March 2010	Full accounts made up to 31 December 2009 (10 pages)
17 June 2009	Director appointed grahame leon smith (2 pages)
17 June 2009	Director appointed grahame leon smith (2 pages)
15 June 2009	Director appointed mr peter richard bennett (1 page)
15 June 2009	Director appointed mr peter richard bennett (1 page)
15 June 2009	Secretary appointed mr peter richard bennett (1 page)
15 June 2009	Secretary appointed mr peter richard bennett (1 page)
8 June 2009	Annual return made up to 22/04/09 (2 pages)
8 June 2009	Annual return made up to 22/04/09 (2 pages)
11 March 2009	Full accounts made up to 31 December 2008 (11 pages)
11 March 2009	Full accounts made up to 31 December 2008 (11 pages)
10 July 2008	Appointment terminate, director and secretary peter richard bennett logged form (1 page)
10 July 2008	Appointment terminate, director and secretary peter richard bennett logged form (1 page)
2 July 2008	Director appointed david molyneux harbottle (2 pages)
2 July 2008	Director appointed david molyneux harbottle (2 pages)
28 April 2008	Annual return made up to 22/04/08 (2 pages)
28 April 2008	Annual return made up to 22/04/08 (2 pages)
20 February 2008	Full accounts made up to 31 December 2007 (10 pages)
20 February 2008	Full accounts made up to 31 December 2007 (10 pages)
23 April 2007	Annual return made up to 22/04/07 (2 pages)
23 April 2007	Annual return made up to 22/04/07 (2 pages)
12 February 2007	Full accounts made up to 31 December 2006 (10 pages)
12 February 2007	Full accounts made up to 31 December 2006 (10 pages)
24 April 2006	Annual return made up to 22/04/06 (2 pages)
24 April 2006	Annual return made up to 22/04/06 (2 pages)
16 March 2006	Full accounts made up to 31 December 2005 (10 pages)
16 March 2006	Full accounts made up to 31 December 2005 (10 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
17 May 2005	Annual return made up to 22/04/05 (6 pages)
17 May 2005	Annual return made up to 22/04/05 (6 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Secretary resigned;director resigned (1 page)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Secretary resigned;director resigned (1 page)
17 February 2005	Full accounts made up to 31 December 2004 (10 pages)
17 February 2005	Full accounts made up to 31 December 2004 (10 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
28 April 2004	Annual return made up to 22/04/04 (6 pages)
28 April 2004	Annual return made up to 22/04/04 (6 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
2 February 2004	Full accounts made up to 31 December 2003 (12 pages)
2 February 2004	Full accounts made up to 31 December 2003 (12 pages)
29 April 2003	Annual return made up to 22/04/03 (6 pages)
29 April 2003	Annual return made up to 22/04/03 (6 pages)
19 February 2003	Full accounts made up to 31 December 2002 (11 pages)
19 February 2003	Full accounts made up to 31 December 2002 (11 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
29 April 2002	Annual return made up to 22/04/02 363(288) ‐ Director's particulars changed (7 pages)
29 April 2002	Annual return made up to 22/04/02 363(288) ‐ Director's particulars changed (7 pages)
27 January 2002	Full accounts made up to 31 December 2001 (11 pages)
27 January 2002	Full accounts made up to 31 December 2001 (11 pages)
9 May 2001	Annual return made up to 22/04/01 (6 pages)
9 May 2001	Annual return made up to 22/04/01 (6 pages)
9 March 2001	Full accounts made up to 31 December 2000 (11 pages)
9 March 2001	Full accounts made up to 31 December 2000 (11 pages)
26 April 2000	Annual return made up to 22/04/00 363(288) ‐ Director's particulars changed (6 pages)
26 April 2000	Annual return made up to 22/04/00 363(288) ‐ Director's particulars changed (6 pages)
11 February 2000	Full accounts made up to 31 December 1999 (10 pages)
11 February 2000	Full accounts made up to 31 December 1999 (10 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
2 May 1999	Annual return made up to 22/04/99 (6 pages)
2 May 1999	Annual return made up to 22/04/99 (6 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
5 February 1999	Full accounts made up to 31 December 1998 (11 pages)
5 February 1999	Full accounts made up to 31 December 1998 (11 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 April 1998	Annual return made up to 22/04/98 (6 pages)
27 April 1998	Annual return made up to 22/04/98 (6 pages)
6 February 1998	Full accounts made up to 31 December 1997 (11 pages)
6 February 1998	Full accounts made up to 31 December 1997 (11 pages)
28 April 1997	Annual return made up to 22/04/97 (6 pages)
28 April 1997	Annual return made up to 22/04/97 (6 pages)
4 February 1997	Full accounts made up to 31 December 1996 (11 pages)
4 February 1997	Full accounts made up to 31 December 1996 (11 pages)
29 April 1996	Annual return made up to 22/04/96 (8 pages)
29 April 1996	Annual return made up to 22/04/96 (8 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
15 March 1996	Full accounts made up to 31 December 1995 (11 pages)
15 March 1996	Full accounts made up to 31 December 1995 (11 pages)
4 May 1995	Annual return made up to 22/04/95 (8 pages)
4 May 1995	Annual return made up to 22/04/95 (8 pages)
16 March 1995	Full accounts made up to 31 December 1994 (11 pages)
16 March 1995	Full accounts made up to 31 December 1994 (11 pages)
11 August 1981	Incorporation (18 pages)
11 August 1981	Incorporation (18 pages)

Ottershaw Park Mansion Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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