OMPHALOS PROPERTY LIMITED

OMPHALOS PROPERTY LIMITED is an active private limited company, incorporated on 6 September 2011. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Havant Road, Emsworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. OMPHALOS PROPERTY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	GOFF AND COMPANY
Address Line 2	89 HAVANT ROAD
Post Town	EMSWORTH
County	HAMPSHIRE
Country	ENGLAND
Postcode	PO10 7LF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	04/10/2016
Last Made Up Date	06/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

OMPHALOS PROPERTY LIMITED

Directors

(The company's officers)

MRS MARIE CLARE BOWDEN

(~38 year old British national)

GOFF AND COMPANY 89 HAVANT ROAD, EMSWORTH, HAMPSHIRE, PO10 7LF, ENGLAND

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 13/03/2022

MR ROY BOWDEN

(~44 year old British national)

GOFF AND COMPANY 89 HAVANT ROAD, EMSWORTH, HAMPSHIRE, PO10 7LF, ENGLAND

Current Director
Gives occupation as WATER SOFTENER SUPPLIER
Usually resident in ENGLAND

Appointed on 06/09/2011

MR ROY BOWDEN

(~44 year old British national)

GOFF AND COMPANY 89 HAVANT ROAD, EMSWORTH, HAMPSHIRE, PO10 7LF, ENGLAND

Current Director
Gives occupation as WATER SOFTENER SUPPLIER
Usually resident in ENGLAND

Appointed on 06/09/2011

Shareholders

(Persons of Significant Control)

Mr Roy Bowden

(~44 year old British national)

Goff And Company, 89 Havant Road, Emsworth, Hampshire, PO10 7LF, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/07/2016

Mrs Marie Clare Bowden

(~38 year old British national)

Goff And Company, 89 Havant Road, Emsworth, Hampshire, PO10 7LF, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/03/2021

Connections

(Shared officers)

RM PLAIDY LIMITED

MRS MARIE CLARE BOWDEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)