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Home > England & Wales Companies > OTTER UK MANAGEMENT LTD
Company Information for

OTTER UK MANAGEMENT LTD

4385, 07513583 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
07513583
Private Limited Company
Active

Company Overview

About Otter Uk Management Ltd
OTTER UK MANAGEMENT LTD was founded on 2011-02-02 and has its registered office in Cardiff. The organisation's status is listed as "Active". Otter Uk Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OTTER UK MANAGEMENT LTD
 
Legal Registered Office
4385
07513583 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in N12
 
Previous Names
OTTER CATERING LIMITED19/11/2013
Filing Information
Company Number 07513583
Company ID Number 07513583
Date formed 2011-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 03:21:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OTTER UK MANAGEMENT LTD
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Company Officers of OTTER UK MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
GREGORY JON CANDY-WALLACE
 Director 2011-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY JON CANDY-WALLACE FURNERS MANAGEMENT LIMITED Director 2017-01-01 CURRENT 2010-01-04 Active
GREGORY JON CANDY-WALLACE UTOPIA MANAGEMENT LIMITED Director 2017-01-01 CURRENT 2011-03-09 Active
GREGORY JON CANDY-WALLACE MERC TRANSPORT LTD Director 2017-01-01 CURRENT 2013-11-05 Active
GREGORY JON CANDY-WALLACE ASIAN MIDDLE EAST RESTAURANTS LTD Director 2013-02-08 CURRENT 2013-02-08 Active
GREGORY JON CANDY-WALLACE HUNTER CATERING LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active - Proposal to Strike off
GREGORY JON CANDY-WALLACE LAWSON OFFICE SERVICES LTD Director 2012-03-27 CURRENT 2012-03-27 Active
GREGORY JON CANDY-WALLACE BAILEHILL LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
GREGORY JON CANDY-WALLACE LANGDALE UK MANAGEMENT LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active - Proposal to Strike off
GREGORY JON CANDY-WALLACE LANGMOORE LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active
GREGORY JON CANDY-WALLACE SANDY UK ADMINISTRATION SERVICES LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active
GREGORY JON CANDY-WALLACE MAYPOLE UK MANAGEMENT LTD Director 2011-04-13 CURRENT 2011-04-13 Active
GREGORY JON CANDY-WALLACE LADYWOOD MANAGEMENT LTD Director 2011-04-06 CURRENT 2011-04-06 Active - Proposal to Strike off
GREGORY JON CANDY-WALLACE SUITE MANAGEMENT UK LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
GREGORY JON CANDY-WALLACE SKY UK MANAGEMENT LTD Director 2011-02-17 CURRENT 2011-02-17 Active
GREGORY JON CANDY-WALLACE WHITTLE MANAGEMENT LTD Director 2011-02-02 CURRENT 2011-02-02 Active
GREGORY JON CANDY-WALLACE PASSAGE PROPERTY LIMITED Director 2011-02-02 CURRENT 2011-02-02 Active
GREGORY JON CANDY-WALLACE SUNQUEST TRADING LIMITED Director 2010-12-01 CURRENT 2009-12-10 Dissolved 2018-02-20
GREGORY JON CANDY-WALLACE STABILO MANAGEMENT LIMITED Director 2010-04-21 CURRENT 2010-01-04 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
2024-04-04REGISTERED OFFICE CHANGED ON 04/04/24 FROM PO Box 4385 07513583 - Companies House Default Address Cardiff CF14 8LH
2024-03-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/24
2024-02-17Compulsory strike-off action has been discontinued
2024-02-14CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2024-01-30FIRST GAZETTE notice for compulsory strike-off
2023-07-28Companies House applied as default registered office address PO Box 4385, 07513583 - Companies House Default Address, Cardiff, CF14 8LH on 2023-07-28
2023-01-12REGISTERED OFFICE CHANGED ON 12/01/23 FROM 25 Wallace Close Norfolk PE30 4GD
2023-01-12Change of details for Mr Gregory Candy Wallace as a person with significant control on 2023-01-01
2023-01-12Director's details changed for Mr Gregory Jon Candy-Wallace on 2023-01-01
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-12CH01Director's details changed for Mr Gregory Jon Candy-Wallace on 2023-01-01
2023-01-12PSC04Change of details for Mr Gregory Candy Wallace as a person with significant control on 2023-01-01
2023-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/23 FROM 25 Wallace Close Norfolk PE30 4GD
2022-04-29Compulsory strike-off action has been discontinued
2022-04-29CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-04-29DISS40Compulsory strike-off action has been discontinued
2022-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-05-05DISS40Compulsory strike-off action has been discontinued
2021-05-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-18PSC04Change of details for Mr Grgory Candy Wallace as a person with significant control on 2019-02-01
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM PO Box 4385 07513583: Companies House Default Address Cardiff CF14 8LH
2018-10-19PSC09Withdrawal of a person with significant control statement on 2018-10-19
2018-08-17RP05Companies House applied as default registered office address PO Box 4385, 07513583: Companies House Default Address, Cardiff, CF14 8LH on 2018-08-17
2018-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRGORY CANDY WALLACE
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-03-19CH01Director's details changed for Mr Gregory Jon Candy-Wallace on 2018-01-01
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2018 FROM PO BOX 4385 07513583: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2018 FROM PO BOX 4385 07513583: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2018-02-28DISS40Compulsory strike-off action has been discontinued
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-08DISS40Compulsory strike-off action has been discontinued
2017-02-07GAZ1FIRST GAZETTE
2017-02-07GAZ1FIRST GAZETTE
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2017-02-01CH01Director's details changed for Mr Gregory Jon Candy-Wallace on 2017-01-01
2016-12-01RP05Companies House applied as default registered office address PO Box 4385, 07513583: Companies House Default Address, Cardiff, CF14 8LH on 2016-12-01
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-15AR0106/02/16 ANNUAL RETURN FULL LIST
2015-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-22LATEST SOC22/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-22AR0106/02/15 ANNUAL RETURN FULL LIST
2014-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0106/02/14 ANNUAL RETURN FULL LIST
2013-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-11-19RES15CHANGE OF NAME 06/11/2013
2013-11-19CERTNMCompany name changed otter catering LIMITED\certificate issued on 19/11/13
2013-02-22AR0102/02/13 ANNUAL RETURN FULL LIST
2012-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-02-13AR0102/02/12 FULL LIST
2011-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to OTTER UK MANAGEMENT LTD 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 OTTER UK MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OTTER UK MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 OTTER UK MANAGEMENT LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OTTER UK MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OTTER UK MANAGEMENT LTD
Trademarks
We have not found any records of OTTER UK MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OTTER UK MANAGEMENT LTD. 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 (82110 - Combined office administrative service activities) as OTTER UK MANAGEMENT LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where OTTER UK MANAGEMENT LTD 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 OTTER UK MANAGEMENT LTD 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 OTTER UK MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF14 8LH