OpenCompanies

Otranto Limited

Company number
00567786
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 1956
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Registered office

Suite B, Kestrel House
146/148 Main Road
Biggin Hill
TN16 3BA

Officers

NameRoleAppointedResigned
EARL, Joanne Director - 1 Nov 2001
WISBEY, Stuart Director 1 Mar 1998 1 Nov 2001
MAIDMENT, Patricia Ann Director - 21 Dec 2001
MAIDMENT, Patricia Ann Secretary - 1 Aug 2002
WISBEY, Reginald Albert Director - 20 Apr 2013
WISBEY, Jacqueline Secretary 1 Aug 2002 30 May 2024
WISBEY, Wayne Louis Director -
WISBEY, Stuart Director 1 Jun 2007

Control

NameNature of controlNotifiedCeased
Wayne Louis Wisbey Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Jacqueline Wisbey Right To Appoint And Remove Directors 6 Apr 2016 1 May 2020
Joanne Earl Right To Appoint And Remove Directors 6 Apr 2016 1 May 2020
Joanne Earl Right To Appoint And Remove Directors 6 Apr 2016 8 Dec 2021
Stuart Wisbey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Wayne Louis Wisbey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £573,568 - 5
31 Dec 2024 £561,754 - 5
31 Dec 2023 £539,428 - 5
31 Dec 2022 £510,078 £24,538 5
31 Dec 2021 £427,139 £69,625 6
31 Dec 2020 £289,356 - 6
31 Dec 2019 £213,381 - -
31 Dec 2018 £208,461 - -
31 Dec 2017 £204,583 - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
30 Jun 1992 - - -
30 Jun 1991 - - -
30 Jun 1990 - - -
30 Jun 1989 - - -
30 Jun 1988 - - -
30 Jun 1987 - - -
30 Jun 1986 - - -
30 Jun 1985 - - -

Connections

Companies at the same address

Data