Menna Overview
Here’s a quick overview of OFFSPRING MANAGEMENT LIMITED 👀 — a Hull, East Riding Of Yorkshire based business that started in 2002.
OFFSPRING MANAGEMENT LIMITED
- Company statusactive
- Company No04516109
- Age23 years 11 months Incorporated 21 August 2002
- Officers2
Address
Oberon House, Ferries Street, Hull, East Riding Of Yorkshire, HU9 1RL, England
OFFSPRING MANAGEMENT LIMITED is an active company incorporated on 21 August 2002 and based in Hull, East Riding Of Yorkshire, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 27 Aug 2024
Memorandum Articles
1 Year Ago on 23 Aug 2024
Resolution
1 Year Ago on 14 Aug 2024
Resolution
1 Year Ago on 14 Aug 2024
Resolution
1 Year Ago on 14 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 14 Aug 2024
Capital Allotment Shares
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 22 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Aug 2022
Change Person Secretary Company With Change Date
4 Years Ago on 07 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Sep 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 05 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 05 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 05 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 05 Sep 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHILCOCK, Janet Laura | secretary | 10 Sept 2002 | |
| SHILCOCK, Kevin Michael | director | Jun 1952 | 10 Sept 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Janet Laura Shilcock | Jul 1943 | 08 Mar 2017 |
| Mr Kevin Michael Shilcock | Jun 1952 | 10 May 2016 |
Related Companies
To view a related company, use above.
SHILCOCK, Janet Laura, SHILCOCK, Kevin Michael are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
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Here’s a quick overview of OFFSPRING MANAGEMENT LIMITED 👀 — a Hull, East Riding Of Yorkshire based business that started in 2002.