Ongar Fifty Two Limited, Tolleshunt Major

Ongar Fifty Two Limited is a private limited company. Situated at Swiss House, Beckingham Street, Tolleshunt Major CM9 8LZ, the aforementioned 29 years old company was incorporated on 1994-05-31 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this company: Dawn H. (appointed on 31 July 2015), John H. (appointed on 01 July 2007). Moving to the secretaries (1 in total), we can name: Dawn H. (appointed on 01 September 2010).
About
Name: Ongar Fifty Two Limited
Number: 02934393
Incorporation date: 1994-05-31
End of financial year: 31 October
 
Address: Swiss House
Beckingham Street
Tolleshunt Major
CM9 8LZ
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
John H.
2 October 2017
Nature of control: 50,01-75% shares
Dawn H.
26 July 2021
Nature of control: 25-50% shares
John H.
6 April 2016 - 2 October 2017
Nature of control: 75,01-100% shares
Helgor Management Ltd
2 October 2017 - 2 October 2017
Address Swiss House Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England
Legal authority English
Legal form Limited
Country registered England
Place registered Conpanies House
Registration number 07061163
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 1,298,949 1,291,301 1,266,365 1,298,290 6,734,754 7,522,101 7,560,213 7,524,282 7,268,643
Fixed Assets 2,943,723 2,966,739 3,988,412 3,960,490 2,805,917 2,693,164 3,067,886 3,086,782 3,105,119
Total Assets Less Current Liabilities 4,043,134 4,104,150 5,026,239 4,883,956 9,394,716 10,050,664 10,028,404 9,951,729 9,944,353
Number Shares Allotted - 100 100 - - - - - -
Shareholder Funds 2,855,789 2,896,202 2,936,492 - - - - - -
Tangible Fixed Assets 2,450,791 2,449,807 3,511,480 - - - - - -

The target date for Ongar Fifty Two Limited confirmation statement filing is 2024-08-23. The last confirmation statement was submitted on 2023-08-09. The due date for the next accounts filing is 31 July 2024. Most recent accounts filing was sent for the time up to 31 October 2022.

4 persons of significant control are indexed in the official register, namely: John H. that has over 1/2 to 3/4 of shares . Dawn H. that has 1/2 or less of shares. John H. that has over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 25th, July 2023 | accounts
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