| Company Name | Otterhound Investments P.L.C. |
|---|---|
| Company Status | Active |
| Company Number | 00829494 |
| Category | Public Limited Company |
| Incorporation Date | 1 December 1964(59 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Ian Harper Hunter |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1992(27 years, 9 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bryn Haul Llanfwrog Ruthin Clwyd LL15 2AH Wales |
| Secretary Name | Mr David Ian Harper Hunter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1992(27 years, 9 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bryn Haul Llanfwrog Ruthin Clwyd LL15 2AH Wales |
| Director Name | Mr David James Sage |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1997(32 years, 11 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN Wales |
| Director Name | Jeremy Charles Bignell |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2003(38 years, 10 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 9 Dee Banks Chester CH3 5UU Wales |
| Director Name | Mr Brian Billington |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1992(27 years, 9 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 31 January 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 86 Childwall Park Avenue Childwall Liverpool Merseyside L16 0JQ |
| Director Name | Hubert Keith Turner |
|---|---|
| Date of Birth | August 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1992(27 years, 9 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 28 January 2006) |
| Role | Chartered Accountant |
| Correspondence Address | Little Timbers Old Town Lane Formby Liverpool |
Contact
| Website | penningtonwilliams.co.uk |
|---|---|
| Telephone | 0151 3342444 |
| Telephone region | Liverpool |
Location
| Registered Address | Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 157.2k at £0.1 | Angela Hilda Sage 8.39% Ordinary |
|---|---|
| 116.1k at £0.1 | Jane Bignell Discretionary Trust 6.20% Ordinary |
| 74.2k at £0.1 | Mrs Patricia Anne Hunter 3.96% Ordinary |
| 69.2k at £0.1 | David Ian Harper Hunter 3.69% Ordinary |
| 62.7k at £0.1 | Ian David Turner Hunter 3.35% Ordinary |
| 59.7k at £0.1 | Wesleyan Assurance Society 3.19% Ordinary |
| 59.3k at £0.1 | Jane Felicity Bignell 3.17% Ordinary |
| 55.9k at £0.1 | Wm Heap & Partners 2.99% Ordinary |
| 55.2k at £0.1 | Benjamin Charles Harper Hunter 2.95% Ordinary |
| 55k at £0.1 | Mrs A.h. Sage Settlement 2.93% Ordinary |
| 46.6k at £0.1 | David James Sage 2.49% Ordinary |
| 46.7k at £0.1 | Mrs Shirley Anne Hewitt 2.49% Ordinary |
| 46.7k at £0.1 | Rathbone Nominees LTD 2.49% Ordinary |
| 45.1k at £0.1 | Valarie Corfe 2.41% Ordinary |
| 38.7k at £0.1 | Antony Malcolm White 2.06% Ordinary |
| 38.7k at £0.1 | Felicity Jane Dunn 2.06% Ordinary |
| 261.3k at £0.1 | Mrs Betty Greenwood 13.95% Ordinary |
| 220.2k at £0.1 | Mrs Romola Dawn Turner 11.75% Ordinary |
| 30.9k at £0.1 | Mrs Barbara Elizabeth Calrow 1.65% Ordinary |
| 30.3k at £0.1 | Mrs Alison Barbara Hockedy 1.62% Ordinary |
| 24k at £0.1 | Paul Barry Hawkins 1.28% Ordinary |
| 23.9k at £0.1 | Jeremy Charles Bignell 1.27% Ordinary |
| 23.5k at £0.1 | Rmeb LTD 1.25% Ordinary |
| 21.4k at £0.1 | Herbert Gardner 1.14% Ordinary |
| 21k at £0.1 | John Leslie Gardner 1.12% Ordinary |
| 17.6k at £0.1 | Heather Margaret Billington 0.94% Ordinary |
| 13.1k at £0.1 | B.o.h. Griffiths 0.70% Ordinary |
| 10k at £0.1 | P.a. Hunter Settlement 0.53% Ordinary |
| 10k at £0.1 | Simon H. Bolton 0.53% Ordinary |
| 9.4k at £0.1 | Anne Dudley Buchanan 0.50% Ordinary |
| 9.2k at £0.1 | Charlotte Jane Endacott 0.49% Ordinary |
| 8.3k at £0.1 | Elizabeth Honor Lee 0.44% Ordinary |
| 8.3k at £0.1 | Gabrielle Anne Lee 0.44% Ordinary |
| 8.3k at £0.1 | John Christopher Lee 0.44% Ordinary |
| 8.3k at £0.1 | Philippa Mary Lee Tinsley 0.44% Ordinary |
| 8k at £0.1 | Jacqueline Marion Taylor 0.43% Ordinary |
| 7k at £0.1 | Hamish George Downer 0.38% Ordinary |
| 7k at £0.1 | Rachel Diop 0.38% Ordinary |
| 6.7k at £0.1 | Nicolle LTD 0.36% Ordinary |
| 4.4k at £0.1 | Giltspur Nominees LTD A/c Bons 0.23% Ordinary |
| 3.5k at £0.1 | Graham Lawson 0.19% Ordinary |
| 3.3k at £0.1 | John Buchanan Nicholson 0.18% Ordinary |
| 3.2k at £0.1 | Alexander Synge 0.17% Ordinary |
| 3.1k at £0.1 | Caroline Jane Hunter 0.17% Ordinary |
| 3.2k at £0.1 | James Millington Synge 0.17% Ordinary |
| 3.2k at £0.1 | Mrs R. Floyer Alland 0.17% Ordinary |
| 2.7k at £0.1 | John Marcel Wicks 0.14% Ordinary |
| 2.7k at £0.1 | Mrs Janette Mary Knox 0.14% Ordinary |
| 2.6k at £0.1 | Mrs Joan Patterson Gray 0.14% Ordinary |
| 2.7k at £0.1 | Rebecca Claire Barclay 0.14% Ordinary |
| 2k at £0.1 | Mrs Jill Green 0.11% Ordinary |
| 2k at £0.1 | Mrs Lesley Goodier 0.11% Ordinary |
| 2.1k at £0.1 | Rulegale Nominees LTD A/c Maya0010 0.11% Ordinary |
| 1.5k at £0.1 | Christopher Richard Carnegy Bartlett 0.08% Ordinary |
| 1.5k at £0.1 | James Carnegy Bartlett 0.08% Ordinary |
| 1.6k at £0.1 | Mrs Bridget Charlotte Martyn 0.08% Ordinary |
| 1.3k at £0.1 | Judith Baker 0.07% Ordinary |
| 1.3k at £0.1 | Melissa Ruth Nockolds 0.07% Ordinary |
| 1.1k at £0.1 | John Fair 0.06% Ordinary |
| 1.1k at £0.1 | Jonathan Kent Richardson 0.06% Ordinary |
| 1.1k at £0.1 | Mrs Elizabeth Mcgee 0.06% Ordinary |
| 1.2k at £0.1 | Mrs Paula Louise Hill Winter 0.06% Ordinary |
| 1k at £0.1 | Rulegale Nominees LTD A/c Tulm0010 0.06% Ordinary |
| 667 at £0.1 | Christine Olwyn Johnson 0.04% Ordinary |
| 800 at £0.1 | John Munro 0.04% Ordinary |
| 800 at £0.1 | Trustees Of Grant Simpson Trust A/c G5 0.04% Ordinary |
| 533 at £0.1 | A.j.p. Fenton 0.03% Ordinary |
| 533 at £0.1 | Cyril J.l Barnes 0.03% Ordinary |
| 533 at £0.1 | Mrs Norma Harris 0.03% Ordinary |
| 267 at £0.1 | Executors Of P.m. Whitehead 0.01% Ordinary |
| 267 at £0.1 | John Davies 0.01% Ordinary |
| 267 at £0.1 | Miss Patricia Anne Hayes 0.01% Ordinary |
| 267 at £0.1 | Mrs Carol Ann Allen 0.01% Ordinary |
| 267 at £0.1 | Mrs Marianne Davies 0.01% Ordinary |
| 267 at £0.1 | Mrs Muriel Irene Hattrick 0.01% Ordinary |
| 267 at £0.1 | Rodney Tatler 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £205,380 |
| Net Worth | £2,368,539 |
| Cash | £82,105 |
| Current Liabilities | £94,294 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 1 week from now) |
Charges
| 31 March 2017 | Delivered on: 6 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H property 8 railway cottages ellesmere port cheshire. Outstanding |
|---|---|
| 4 November 2016 | Delivered on: 12 November 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 5 railway cottages hooton cheshire. Outstanding |
| 4 November 2016 | Delivered on: 12 November 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 6 railway cottages hooton cheshire. Outstanding |
Filing History
| 6 January 2021 | Full accounts made up to 31 March 2020 (21 pages) |
|---|---|
| 3 November 2020 | Confirmation statement made on 24 September 2020 with updates (10 pages) |
| 10 October 2019 | Confirmation statement made on 24 September 2019 with updates (10 pages) |
| 2 October 2019 | Full accounts made up to 31 March 2019 (21 pages) |
| 8 October 2018 | Confirmation statement made on 24 September 2018 with updates (11 pages) |
| 2 October 2018 | Full accounts made up to 31 March 2018 (22 pages) |
| 6 October 2017 | Confirmation statement made on 24 September 2017 with updates (10 pages) |
| 6 October 2017 | Confirmation statement made on 24 September 2017 with updates (10 pages) |
| 26 September 2017 | Full accounts made up to 31 March 2017 (20 pages) |
| 26 September 2017 | Full accounts made up to 31 March 2017 (20 pages) |
| 6 April 2017 | Registration of charge 008294940003, created on 31 March 2017 (17 pages) |
| 6 April 2017 | Registration of charge 008294940003, created on 31 March 2017 (17 pages) |
| 12 November 2016 | Registration of charge 008294940002, created on 4 November 2016 (17 pages) |
| 12 November 2016 | Registration of charge 008294940001, created on 4 November 2016 (17 pages) |
| 12 November 2016 | Registration of charge 008294940002, created on 4 November 2016 (17 pages) |
| 12 November 2016 | Registration of charge 008294940001, created on 4 November 2016 (17 pages) |
| 11 October 2016 | Confirmation statement made on 24 September 2016 with updates (12 pages) |
| 11 October 2016 | Confirmation statement made on 24 September 2016 with updates (12 pages) |
| 7 October 2016 | Full accounts made up to 31 March 2016 (23 pages) |
| 7 October 2016 | Full accounts made up to 31 March 2016 (23 pages) |
| 7 April 2016 | Auditor's resignation (1 page) |
| 7 April 2016 | Auditor's resignation (1 page) |
| 17 March 2016 | Auditor's resignation (1 page) |
| 17 March 2016 | Auditor's resignation (1 page) |
| 16 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 15 September 2015 | Full accounts made up to 31 March 2015 (22 pages) |
| 15 September 2015 | Full accounts made up to 31 March 2015 (22 pages) |
| 10 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 18 September 2014 | Full accounts made up to 31 March 2014 (20 pages) |
| 18 September 2014 | Full accounts made up to 31 March 2014 (20 pages) |
| 7 November 2013 | Director's details changed for Mr David James Sage on 12 June 2012 (2 pages) |
| 7 November 2013 | Director's details changed for Mr David James Sage on 12 June 2012 (2 pages) |
| 17 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 7 October 2013 | Full accounts made up to 31 March 2013 (19 pages) |
| 7 October 2013 | Full accounts made up to 31 March 2013 (19 pages) |
| 14 May 2013 | Auditor's resignation (2 pages) |
| 14 May 2013 | Auditor's resignation (2 pages) |
| 8 May 2013 | Auditor's resignation (2 pages) |
| 8 May 2013 | Auditor's resignation (2 pages) |
| 16 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (12 pages) |
| 16 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (12 pages) |
| 3 October 2012 | Full accounts made up to 31 March 2012 (21 pages) |
| 3 October 2012 | Full accounts made up to 31 March 2012 (21 pages) |
| 12 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (12 pages) |
| 12 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (12 pages) |
| 3 October 2011 | Full accounts made up to 31 March 2011 (22 pages) |
| 3 October 2011 | Full accounts made up to 31 March 2011 (22 pages) |
| 19 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (14 pages) |
| 19 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (14 pages) |
| 25 September 2010 | Full accounts made up to 31 March 2010 (21 pages) |
| 25 September 2010 | Full accounts made up to 31 March 2010 (21 pages) |
| 25 October 2009 | Full accounts made up to 31 March 2009 (21 pages) |
| 25 October 2009 | Full accounts made up to 31 March 2009 (21 pages) |
| 8 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (26 pages) |
| 8 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (26 pages) |
| 20 May 2009 | Auditor's resignation (1 page) |
| 20 May 2009 | Auditor's resignation (1 page) |
| 19 May 2009 | Auditor's resignation (1 page) |
| 19 May 2009 | Auditor's resignation (1 page) |
| 21 October 2008 | Return made up to 24/09/08; full list of members (13 pages) |
| 21 October 2008 | Return made up to 24/09/08; full list of members (13 pages) |
| 16 October 2008 | Full accounts made up to 31 March 2008 (19 pages) |
| 16 October 2008 | Full accounts made up to 31 March 2008 (19 pages) |
| 1 November 2007 | Return made up to 24/09/07; change of members (9 pages) |
| 1 November 2007 | Return made up to 24/09/07; change of members (9 pages) |
| 24 October 2007 | Full accounts made up to 31 March 2007 (19 pages) |
| 24 October 2007 | Full accounts made up to 31 March 2007 (19 pages) |
| 15 November 2006 | Return made up to 24/09/06; full list of members (33 pages) |
| 15 November 2006 | Return made up to 24/09/06; full list of members (33 pages) |
| 24 October 2006 | Full accounts made up to 31 March 2006 (20 pages) |
| 24 October 2006 | Full accounts made up to 31 March 2006 (20 pages) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | Director resigned (1 page) |
| 10 November 2005 | Return made up to 24/09/05; change of members (8 pages) |
| 10 November 2005 | Return made up to 24/09/05; change of members (8 pages) |
| 2 November 2005 | Full accounts made up to 31 March 2005 (33 pages) |
| 2 November 2005 | Full accounts made up to 31 March 2005 (33 pages) |
| 17 November 2004 | Return made up to 24/09/04; change of members (10 pages) |
| 17 November 2004 | Return made up to 24/09/04; change of members (10 pages) |
| 21 October 2004 | Full accounts made up to 31 March 2004 (18 pages) |
| 21 October 2004 | Full accounts made up to 31 March 2004 (18 pages) |
| 28 July 2004 | Return made up to 24/09/03; full list of members; amend (42 pages) |
| 28 July 2004 | Return made up to 24/09/03; full list of members; amend (42 pages) |
| 14 July 2004 | Return made up to 24/09/03; full list of members (27 pages) |
| 14 July 2004 | Return made up to 24/09/03; full list of members (27 pages) |
| 13 February 2004 | Director resigned (1 page) |
| 13 February 2004 | Director resigned (1 page) |
| 15 October 2003 | Full accounts made up to 31 March 2003 (20 pages) |
| 15 October 2003 | Full accounts made up to 31 March 2003 (20 pages) |
| 10 October 2003 | New director appointed (2 pages) |
| 10 October 2003 | New director appointed (2 pages) |
| 22 October 2002 | Return made up to 24/09/02; change of members (9 pages) |
| 22 October 2002 | Return made up to 24/09/02; change of members (9 pages) |
| 8 October 2002 | Full accounts made up to 31 March 2002 (18 pages) |
| 8 October 2002 | Full accounts made up to 31 March 2002 (18 pages) |
| 15 October 2001 | Full accounts made up to 31 March 2001 (18 pages) |
| 15 October 2001 | Full accounts made up to 31 March 2001 (18 pages) |
| 18 September 2001 | Return made up to 24/09/01; change of members (9 pages) |
| 18 September 2001 | Return made up to 24/09/01; change of members (9 pages) |
| 24 October 2000 | Full accounts made up to 31 March 2000 (21 pages) |
| 24 October 2000 | Full accounts made up to 31 March 2000 (21 pages) |
| 21 September 2000 | Return made up to 24/09/00; full list of members (12 pages) |
| 21 September 2000 | Return made up to 24/09/00; full list of members (12 pages) |
| 19 November 1999 | Full accounts made up to 31 March 1999 (18 pages) |
| 19 November 1999 | Full accounts made up to 31 March 1999 (18 pages) |
| 16 September 1999 | Return made up to 24/09/99; change of members
|
| 16 September 1999 | Return made up to 24/09/99; change of members
|
| 23 October 1998 | Full accounts made up to 31 March 1998 (20 pages) |
| 23 October 1998 | Full accounts made up to 31 March 1998 (20 pages) |
| 9 October 1998 | Return made up to 24/09/98; change of members (6 pages) |
| 9 October 1998 | Return made up to 24/09/98; change of members (6 pages) |
| 2 December 1997 | Resolutions
|
| 2 December 1997 | Resolutions
|
| 1 December 1997 | New director appointed (2 pages) |
| 1 December 1997 | New director appointed (2 pages) |
| 16 October 1997 | Return made up to 24/09/97; full list of members (10 pages) |
| 16 October 1997 | Return made up to 24/09/97; full list of members (10 pages) |
| 13 October 1997 | Full accounts made up to 31 March 1997 (20 pages) |
| 13 October 1997 | Full accounts made up to 31 March 1997 (20 pages) |
| 7 October 1996 | Full accounts made up to 31 March 1996 (20 pages) |
| 7 October 1996 | Full accounts made up to 31 March 1996 (20 pages) |
| 29 September 1996 | Return made up to 24/09/96; change of members (6 pages) |
| 29 September 1996 | Return made up to 24/09/96; change of members (6 pages) |
| 8 December 1995 | Full accounts made up to 31 March 1995 (18 pages) |
| 8 December 1995 | Full accounts made up to 31 March 1995 (18 pages) |
| 3 October 1995 | Return made up to 24/09/95; change of members (6 pages) |
| 3 October 1995 | Return made up to 24/09/95; change of members (6 pages) |
| 6 October 1989 | Resolutions
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| 6 October 1989 | Resolutions
|
| 30 September 1982 | Accounts made up to 31 March 1982 (12 pages) |
| 30 September 1982 | Accounts made up to 31 March 1982 (12 pages) |
| 10 September 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 10 September 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 3 September 1980 | Resolutions
|