THE ODNEY ESTATE LIMITED
02828420 · Active · Ltd · 33 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Oct 2026. Confirmation statement is due 2 Aug 2027 (last filed 19 Jul 2026).
Next accounts
31 Oct 2026
Next confirmation
2 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE ODNEY ESTATE LIMITED
02828420Active· Ltd· England Wales· 1993-06-18Incorporated 1993-06-18Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- AVERY, Ross Michael· DirectorAppointed 2025-09-30
- BLACKBURN, Simon Jim· SecretaryAppointed 2022-10-01
- SIMPSON, Peter· SecretaryResigned 2021-06-07
- MOUNSEY, Andrew John· DirectorAppointed 2021-04-23
BLACKBURN, Simon Jim
Secretary
- Appointed
- 2022-10-01
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AVERY, Ross Michael
Director
- Appointed
- 2025-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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MOUNSEY, Andrew John
Director
- Appointed
- 2021-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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BUCHANAN, Alan
Secretary
- Appointed
- 2014-07-31
- Resigned
- 2015-01-31
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CASELY-HAYFORD, Margaret Henrietta Augusta
Secretary
- Appointed
- 2006-04-28
- Resigned
- 2014-07-31
- Nationality
- British
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HIRSH, Diane Marie
Secretary
- Appointed
- 1993-06-18
- Resigned
- 1997-08-19
- Nationality
- American
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HUBBER, Keith Michael
Secretary
- Appointed
- 2015-02-01
- Resigned
- 2018-01-31
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NEVILLE, Terence Frank
Secretary
- Appointed
- 2001-05-10
- Resigned
- 2006-04-27
- Nationality
- British
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PRITCHARD, Brian James
Secretary
- Appointed
- 1997-08-19
- Resigned
- 2001-05-09
- Nationality
- British
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SIMPSON, Peter
Secretary
- Appointed
- 2018-01-31
- Resigned
- 2021-06-07
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CCS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-06-18
- Resigned
- 1993-06-18
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CASSONI, Marisa Luisa
Director
- Appointed
- 2009-08-20
- Resigned
- 2012-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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CLIFT, Paul Edwin
Director
- Appointed
- 1999-05-07
- Resigned
- 2009-05-29
- Nationality
- British
- Born
- 05/1952
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HIRSH, Anthony
Director
- Appointed
- 1993-06-18
- Resigned
- 1997-08-19
- Nationality
- British
- Born
- 02/1939
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MARCH, Richard Murray
Director
- Appointed
- 1997-08-19
- Resigned
- 1999-05-07
- Nationality
- British
- Born
- 08/1939
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MAYFIELD, Richard
Director
- Appointed
- 2009-08-20
- Resigned
- 2012-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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PATEL, Sanjay
Director
- Appointed
- 2012-07-03
- Resigned
- 2013-03-08
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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READE, Tina Sandra
Director
- Appointed
- 2013-03-08
- Resigned
- 2016-02-12
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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READE, Tina Sandra
Director
- Appointed
- 2001-03-30
- Resigned
- 2009-08-20
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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RUDDY, Jacqueline
Director
- Appointed
- 2016-02-12
- Resigned
- 2021-04-23
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1971
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SIMPSON, Peter John
Director
- Appointed
- 2016-02-12
- Resigned
- 2021-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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WEIR, Helen Alison
Director
- Appointed
- 2012-09-01
- Resigned
- 2014-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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WILSON, David Mallon
Director
- Appointed
- 1997-08-19
- Resigned
- 2001-03-30
- Nationality
- British
- Born
- 03/1941
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WOODHOUSE, Loraine
Director
- Appointed
- 2014-12-01
- Resigned
- 2016-02-12
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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CCS DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1993-06-18
- Resigned
- 1993-06-18
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