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Company Information for

OM ESTATES LIMITED

5 WHITTLE COURT, KNOWLHILL, MILTON KEYNES, MK5 8FT,
Company Registration Number
04839893
Private Limited Company
Active

Company Overview

About Om Estates Ltd
OM ESTATES LIMITED was founded on 2003-07-21 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Om Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OM ESTATES LIMITED
 
Legal Registered Office
5 WHITTLE COURT
KNOWLHILL
MILTON KEYNES
MK5 8FT
Other companies in MK5
 
Filing Information
Company Number 04839893
Company ID Number 04839893
Date formed 2003-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB401567129  
Last Datalog update: 2024-11-05 11:42:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OM ESTATES LIMITED
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Companies with same name OM ESTATES LIMITED
The following companies were found which have the same name as OM ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OM ESTATES (LEICESTER) LTD 32 DEMONTFORT STREET LEICESTER LEICESTERSHIRE UNITED KINGDOM LE1 7GD Dissolved Company formed on the 2011-09-13
OM ESTATES INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED SHOP NO 6 PATWARDHAN APTSPATIL STREE COLLEGE ROAD NASIK Maharashtra 422005 DORMANT Company formed on the 2001-04-12
OM ESTATES TECH (INDIA) PRIVATE LIMITED DNO 8/3/833/295. KAMALAPURICOLONY PHASE-II HYD 045 COLONY PHASE-II HYD 045 Telangana ACTIVE Company formed on the 2006-03-24
OM ESTATES, LLC 91750 OVERSEAS HIGHWAY TAVERNIER FL 33070 Active Company formed on the 2018-05-16
OM ESTATES LLC New Jersey Unknown
OM ESTATES APARTMENT LLC 4017 BORDEAUX CIR FLOWER MOUND TX 75022 Active Company formed on the 2019-11-25
OM ESTATES MANAGEMENT LTD 263 NOTTINGHAM ROAD NOTTINGHAM NG7 7DA Active Company formed on the 2020-02-05
OM ESTATES DEVELOPMENT LLC 4017 BORDEAUX CIR FLOWER MOUND TX 75022 Active Company formed on the 2021-08-22
OM ESTATES APT AT 121 LLC 4017 BORDEAUX CIR FLOWER MOUND TX 75022 Active Company formed on the 2022-05-22
OM ESTATES MANAGEMENT LLC 4017 BORDEAUX CIR FLOWER MOUND TX 75022 Active Company formed on the 2022-10-24
OM ESTATES & INVESTMENTS LIMITED 173 WAVERLEY CRESCENT LIVINGSTON EH54 8JT Active Company formed on the 2024-02-20

Company Officers of OM ESTATES LIMITED

Current Directors
Officer Role Date Appointed
HITEN GANATRA
 Company Secretary 2003-07-21
HITEN GANATRA
 Director 2003-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
DINESH GANATRA
 Director 2003-07-21 2013-07-12
MRADULA GANATRA
 Director 2003-07-21 2013-07-12
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-07-21 2003-07-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-07-21 2003-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HITEN GANATRA VISIONARY FINANCE LIMITED Company Secretary 2008-01-24 CURRENT 2008-01-16 Active
HITEN GANATRA EC1 INVEST LTD Director 2016-06-08 CURRENT 2016-06-08 Liquidation
HITEN GANATRA NORTHAMPTON SQ LTD Director 2014-01-14 CURRENT 2014-01-14 Dissolved 2016-05-02
HITEN GANATRA VISIONARY PROPERTY MANAGEMENT LTD Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
HITEN GANATRA GANATRA INVESTMENTS LTD Director 2010-05-21 CURRENT 2010-05-21 Active
HITEN GANATRA VISIONARY FINANCE LIMITED Director 2008-01-24 CURRENT 2008-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-3029/10/24 STATEMENT OF CAPITAL GBP 160
2024-10-30CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES
2024-07-22CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29REGISTRATION OF A CHARGE / CHARGE CODE 048398930011
2023-07-21CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20PSC04Change of details for Mr Hiten Ganatra as a person with significant control on 2022-04-13
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 048398930010
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-12DISS40Compulsory strike-off action has been discontinued
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-27CH01Director's details changed for Mr Hiten Ganatra on 2019-05-13
2019-06-27PSC04Change of details for Mr Hiten Ganatra as a person with significant control on 2019-05-13
2019-05-24AAMDAmended account full exemption
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONA GANATRA
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10RP04CS01Second filing of Confirmation Statement dated 21/07/2017
2018-01-10ANNOTATIONClarification
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 60
2017-12-01SH0128/02/17 STATEMENT OF CAPITAL GBP 60
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES
2017-04-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048398930008
2016-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 048398930009
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-02AR0121/07/15 ANNUAL RETURN FULL LIST
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM 7 Berkshire Green Shenley Brook End Milton Keynes MK5 7FL
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 048398930008
2015-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-14AR0121/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-01AR0121/07/13 ANNUAL RETURN FULL LIST
2013-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MRADULA GANATRA
2013-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DINESH GANATRA
2013-04-26AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-23AR0121/07/12 FULL LIST
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HITEN GANATRA / 01/10/2012
2012-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR HITEN GANATRA / 01/10/2012
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 9 SHALLOWFORD GROVE MILTON KEYNES MK4 1ND
2012-04-25AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-18AR0121/07/11 FULL LIST
2011-04-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-13AR0121/07/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRADULA GANATRA / 21/07/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DINESH GANATRA / 21/07/2010
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-04-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-13363sRETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2007-07-26395PARTICULARS OF MORTGAGE/CHARGE
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-05395PARTICULARS OF MORTGAGE/CHARGE
2006-09-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-22363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 80 FOSTON GATE WIGSTON HARCOURT LEICESTERSHIRE LE18 3SD
2005-11-22288cDIRECTOR'S PARTICULARS CHANGED
2005-11-22288cDIRECTOR'S PARTICULARS CHANGED
2005-09-13363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-27395PARTICULARS OF MORTGAGE/CHARGE
2005-03-15395PARTICULARS OF MORTGAGE/CHARGE
2004-08-24363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-03-11395PARTICULARS OF MORTGAGE/CHARGE
2003-08-07288aNEW DIRECTOR APPOINTED
2003-08-04288aNEW DIRECTOR APPOINTED
2003-08-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-04287REGISTERED OFFICE CHANGED ON 04/08/03 FROM: 246 NARBOROUGH RD LEICESTER LE3 2AP
2003-08-0488(2)RAD 26/07/03--------- £ SI 9@1=9 £ IC 1/10
2003-07-24288bSECRETARY RESIGNED
2003-07-24288bDIRECTOR RESIGNED
2003-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to OM ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OM ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-18 Outstanding METRO BANK PLC
MORTGAGE 2007-07-26 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2006-09-05 Outstanding THE WOOLWICH
LEGAL CHARGE 2006-09-05 Outstanding THE WOOLWICH PLC
MORTGAGE 2006-08-04 Outstanding BARCLAYS BANK PLC
MORTGAGE 2005-04-27 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE 2005-03-15 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE DEED 2004-03-11 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-07-31 £ 629,776
Creditors Due After One Year 2012-07-31 £ 665,110
Creditors Due After One Year 2012-07-31 £ 665,110
Creditors Due After One Year 2011-07-31 £ 704,105
Creditors Due Within One Year 2013-07-31 £ 25,982
Creditors Due Within One Year 2012-07-31 £ 20,820
Creditors Due Within One Year 2012-07-31 £ 20,820
Creditors Due Within One Year 2011-07-31 £ 24,015
Provisions For Liabilities Charges 2013-07-31 £ 0
Provisions For Liabilities Charges 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OM ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 33,190
Cash Bank In Hand 2012-07-31 £ 21,977
Cash Bank In Hand 2012-07-31 £ 21,977
Cash Bank In Hand 2011-07-31 £ 26,529
Current Assets 2013-07-31 £ 42,102
Current Assets 2012-07-31 £ 24,511
Current Assets 2012-07-31 £ 24,511
Current Assets 2011-07-31 £ 26,529
Debtors 2013-07-31 £ 8,912
Debtors 2012-07-31 £ 2,534
Debtors 2012-07-31 £ 2,534
Fixed Assets 2013-07-31 £ 1,395,440
Fixed Assets 2012-07-31 £ 1,125,557
Fixed Assets 2012-07-31 £ 1,125,557
Fixed Assets 2011-07-31 £ 1,220,071
Secured Debts 2013-07-31 £ 563,877
Secured Debts 2012-07-31 £ 563,877
Secured Debts 2012-07-31 £ 563,877
Secured Debts 2011-07-31 £ 563,878
Shareholder Funds 2013-07-31 £ 781,720
Shareholder Funds 2012-07-31 £ 464,074
Shareholder Funds 2012-07-31 £ 464,074
Shareholder Funds 2011-07-31 £ 518,391
Tangible Fixed Assets 2013-07-31 £ 1,395,000
Tangible Fixed Assets 2012-07-31 £ 1,125,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OM ESTATES LIMITED registering or being granted any patents
Domain Names

OM ESTATES LIMITED owns 1 domain names.

juststudentlets.co.uk  

Trademarks
We have not found any records of OM ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OM ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as OM ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where OM ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OM ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OM ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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