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Home > England & Wales Companies > OTTERBOURNE GRANGE LIMITED
Company Information for

OTTERBOURNE GRANGE LIMITED

SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA,
Company Registration Number
08483169
Private Limited Company
Active

Company Overview

About Otterbourne Grange Ltd
OTTERBOURNE GRANGE LIMITED was founded on 2013-04-11 and has its registered office in London. The organisation's status is listed as "Active". Otterbourne Grange Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OTTERBOURNE GRANGE LIMITED
 
Legal Registered Office
SAVOY HOUSE
SAVOY CIRCUS
LONDON
W3 7DA
Other companies in W3
 
Previous Names
OTTERBOURNE GRANGE HOUSE LIMITED01/10/2013
Filing Information
Company Number 08483169
Company ID Number 08483169
Date formed 2013-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 12:17:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OTTERBOURNE GRANGE LIMITED
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Company Officers of OTTERBOURNE GRANGE LIMITED

Current Directors
Officer Role Date Appointed
TREVOR HYMAN
Director 2013-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
LIANNE HYMAN
Director 2013-04-11 2013-05-01
YOMTOV ELIEZER JACOBS
Director 2013-04-11 2013-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR HYMAN OAKLANDS RESIDENTIAL CARE LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
TREVOR HYMAN KINROSS LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
TREVOR HYMAN WESTHAMPNETT HOUSE LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-09-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-01-17CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21Statement of capital on GBP 1
2021-12-2126/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA26/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21SH19Statement of capital on 2021-12-21 GBP 1
2021-12-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-14Solvency Statement dated 26/11/21
2021-12-14Statement by Directors
2021-12-14SH20Statement by Directors
2021-12-14CAP-SSSolvency Statement dated 26/11/21
2021-12-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-11-30SH0130/11/21 STATEMENT OF CAPITAL GBP 1277030
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR HYMAN
2021-03-05AP01DIRECTOR APPOINTED MR CHRISTOPHER RAJENDRAN HYMAN
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-12-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA01Previous accounting period extended from 29/12/18 TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-12-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28AR0111/04/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0111/04/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11AA01Previous accounting period shortened from 30/04/14 TO 31/12/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06AR0111/04/14 ANNUAL RETURN FULL LIST
2014-05-06CH01Director's details changed for Mr Trevor Hyman on 2014-01-16
2013-10-01RES15CHANGE OF NAME 01/10/2013
2013-10-01CERTNMCompany name changed otterbourne grange house LIMITED\certificate issued on 01/10/13
2013-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 084831690002
2013-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084831690001
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR LIANNE HYMAN
2013-04-23AP01DIRECTOR APPOINTED MRS LIANNE HYMAN
2013-04-22AP01DIRECTOR APPOINTED MR TREVOR HYMAN
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2013-04-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to OTTERBOURNE GRANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OTTERBOURNE GRANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-29 Outstanding LLOYDS TSB BANK PLC
2013-06-28 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OTTERBOURNE GRANGE LIMITED

Intangible Assets
Patents
We have not found any records of OTTERBOURNE GRANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OTTERBOURNE GRANGE LIMITED
Trademarks
We have not found any records of OTTERBOURNE GRANGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OTTERBOURNE GRANGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2013-10 GBP £620 Independent Client Conts
Hampshire County Council 2013-6 GBP £9,449 Purch Care-Indep Sector
Hampshire County Council 2013-5 GBP £4,892 Purch Care-Indep Sector
Hampshire County Council 2013-4 GBP £10,281 Purch Care-Indep Sector
Hampshire County Council 2013-3 GBP £6,223 Purch Care-Indep Sector
Hampshire County Council 2012-11 GBP £1,981 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-10 GBP £2,047 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-8 GBP £2,047 Purch Care-Indep Sector
Hampshire County Council 2012-6 GBP £6,009 Purch Care-Indep Sector
Hampshire County Council 2012-1 GBP £1,698 Purch Care-Indep Sector
Hampshire County Council 2011-11 GBP £1,887 Purch Care-Indep Sector
Hampshire County Council 2011-10 GBP £3,459 Purch Care-Indep Sector
Hampshire County Council 2011-9 GBP £5,297 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2011-7 GBP £1,472 Purch Care-Indep Sector-v.dep-Spot Purchase
Hampshire County Council 2011-6 GBP £3,100 Purch Care-Indep Sector
Hampshire County Council 2011-4 GBP £3,000 Purch Care-Indep Sector
Hampshire County Council 2011-3 GBP £12,900 Purch Care-Indep Sector-v.dep-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2011-2 GBP £2,803 Purch Care-Deferred Payments-Independent Sector
Hampshire County Council 2010-12 GBP £3,103 Purch Care-Deferred Payments-Independent Sector
HAMPSHIRE COUNTY COUNCIL 2010-11 GBP £3,003 Purch Care-Deferred Payments-Independent Sector
Hampshire County Council 2010-10 GBP £3,103 Purch Care-Deferred Payments-Independent Sector
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £6,106 Purch Care-Deferred Payments-Independent Sector
HAMPSHIRE COUNTY COUNCIL 2010-8 GBP £2,380 Purch Care-Deferred Payments-Independent Sector
HAMPSHIRE COUNTY COUNCIL 2010-7 GBP £6,884
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £8,747 Purch Care-Indep Sector-v.dep-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £4,890 Purch Care-Indep Sector-v.dep-Spot Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OTTERBOURNE GRANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OTTERBOURNE GRANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OTTERBOURNE GRANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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