OpenCompanies

O&T (Warmley) Limited

Company number
06467061
Status
Active
Type
Private Limited Company
Incorporated
8 Jan 2008
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48357 companies)

Registered office

12a Upper Berkeley Street
London
W1H 7QE

Previous names

  • Chancerygate (Cheltenham Adc) Limited (until 29 May 2008)
  • Chancerygate (Orpington) Limited (until 31 Mar 2025)
  • Chancerygate (Warmley) Limited (until 19 Aug 2026)

Officers

NameRoleAppointedResigned
WITHERS, Charles Edwin Director 8 Jan 2008 16 Oct 2008
MCCAUSLAND, Gary Thomas Director 8 Jan 2008 17 Oct 2008
TAYLOR, Richard Director 8 Jan 2008 22 May 2009
JENKINS, Paul Anthony Traies Director 8 Jan 2008 1 Jun 2009
BAILEY, Donald Stewart Director 1 Jun 2009 9 May 2014
COOK, Edwin James Director 9 May 2014 13 Nov 2017
BAINS, Richard Warren Director 13 Nov 2017 27 Mar 2023
DEANE, James Andrew Director 27 Jun 2017 27 Mar 2023
JOHNSON, Andrew William Director 27 Mar 2023
MAHENDRA, Myron Murugendra Director 27 Mar 2023
CHANCERYGATE CORPORATE SERVICES LIMITED Corporate-Secretary 8 Jan 2008

Control

NameNature of controlNotifiedCeased
Chancerygate (Business Centre) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Jun 2021
Chancerygate Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2021

Accounts

Year ended Net assets
31 Mar 2025 -
31 Mar 2024 -
31 Mar 2023 -
31 Mar 2022 -
31 Mar 2021 -
31 Mar 2020 -
31 Mar 2019 -
31 Mar 2018 -
31 Mar 2017 -
31 Mar 2016 -
31 Mar 2015 -
31 Mar 2014 -
31 Mar 2013 -
31 Mar 2012 -
31 Mar 2011 Dormant £1
31 Mar 2010 Dormant £1
31 Mar 2009 -

Connections

Owned by

O&T (Warmley) Limited → O&T Properties Holdings Limited → O&T Industrial Properties Limited → O & T Properties Limited

Directors’ other companies

Companies at the same address

Data