Ossory Property Investments Limited
- Company number
- 02352249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 1989
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Landford Investments Limited (4 companies)
Registered office
Previous names
- Legibus 1359 Limited (until 21 Apr 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZWILLIAMS, Georgina Felicity | Director | 14 Dec 2005 | |
| KAYE, Antonia Mary Ruth | Director | 14 May 2004 | |
| FITZWILLIAMS, Piers Richard | Secretary | 17 Nov 1995 | |
| KAYE, Nicholas John | Director | 17 Nov 1995 | |
| FITZWILLIAMS, Piers Richard | Director | 17 Nov 1995 | |
| BURKE, Michael Paul | Secretary | 13 May 1999 | 3 Jun 1999 |
| FIELD, Douglas James | Director | 11 Jul 1995 | 17 Nov 1995 |
| RIDAL, Philip Martin | Director | 24 Aug 1994 | 17 Nov 1995 |
| FITZGERALD, Jillian Mary | Secretary | 18 May 1994 | 17 Nov 1995 |
| HIGGINS, William | Director | 29 Dec 1993 | 17 Nov 1995 |
| KAYE, Nicholas John | Director | 26 Aug 1993 | 30 Mar 1995 |
| GULMOHAMED, Farid Rashid | Director | - | 24 Aug 1994 |
| DONALDSON, David Andrew | Secretary | - | 18 May 1994 |
| TURNER, Norman Patrick | Director | - | 29 Dec 1993 |
| WALKER, Michael John Milnes | Director | - | 30 Jul 1993 |
| EVEREST, Peter Lindsey | Director | - | 30 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canfield Investments Llimited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £6,185,019 | £392,629 | 0 |
| 30 Jun 2024 | £6,231,728 | £413,674 | 4 |
| 30 Jun 2023 | £6,300,559 | £310,599 | 4 |
| 30 Jun 2022 | £6,939,915 | £669,711 | 4 |
| 30 Jun 2021 | £6,545,932 | £723,305 | 4 |
| 30 Jun 2020 | £9,769,624 | £1,482,959 | 4 |
| 30 Jun 2019 | £9,763,268 | £1,430,563 | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 30 Jun 1990 | - | - | - |
| 30 Jun 1989 | - | - | - |
Connections
Owned by
Ossory Property Investments Limited → Canfield Investments Limited → Landford Investments Limited
Controls
- Ossory Astwood Limited (03674822)
Directors’ other companies
- FITZWILLIAMS, Piers Richard - Llp-Designated-Member at Angel Yard LLP
- FITZWILLIAMS, Piers Richard - Director at Advantage Racing Club Ltd
- FITZWILLIAMS, Piers Richard - Director at Canfield Investments Limited
- KAYE, Nicholas John - Director at H Two Eau Limited
- KAYE, Nicholas John - Director at Canfield Investments Limited
Registered address
250 companies are registered at this address - likely a registration agent.