Ossory Property Investments Limited

Company details

Type

Private Limited Company

Incorporated

1989-02-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 295 days

Confirmation statement

last made up 2025-07-25 · next due 2026-08-08

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Fitzwilliams, Georgina Felicity · Director appointed 2005-12-14
• Kaye, Antonia Mary Ruth · Director appointed 2004-05-14
• Fitzwilliams, Piers Richard · Director appointed 1995-11-17
• Burke, Michael Paul · Secretary appointed 1999-05-13 resigned 1999-06-03
• Field, Douglas James · Director appointed 1995-07-11 resigned 1995-11-17
• Ridal, Philip Martin · Director appointed 1994-08-24 resigned 1995-11-17
• Fitzgerald, Jillian Mary · Secretary appointed 1994-05-18 resigned 1995-11-17
• Higgins, William · Director appointed 1993-12-29 resigned 1995-11-17
• Kaye, Nicholas John · Director appointed 1993-08-26 resigned 1995-03-30
• Gulmohamed, Farid Rashid · Director resigned 1994-08-24
• Donaldson, David Andrew · Secretary resigned 1994-05-18
• Turner, Norman Patrick · Director resigned 1993-12-29
• Walker, Michael John Milnes · Director resigned 1993-07-30
• Everest, Peter Lindsey · Director resigned 1992-12-30

People with significant control (1)

• Canfield Investments Llimited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (32)

3 outstanding · 29 satisfied

• A registered charge Outstanding 023522490032
  Held by National Westminster Bank PLC
  Created 2017-11-06
  By way of legal mortgage all legal interest in the freehold land known as meadow walk shopping centre, high street, buckingham registered at the land registry under title number BM128998.
• A registered charge Outstanding 023522490031
  Held by National Westminster Bank PLC
  Created 2017-11-06
  By way of legal mortgage all legal interest in the freehold land known as land and buildings on the south side of market place, chalfont st peter registered at the land registry under title number BM127832.
• A registered charge Outstanding 023522490030
  Held by National Westminster Bank PLC
  Created 2017-11-02
• Debenture (floating charge) Satisfied
  Held by Nationwide Building Society
  Created 2005-02-02 · satisfied 2018-03-23
  By way of a first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2005-02-02 · satisfied 2018-03-10
  F/H property situate and k/a land and buildings on the south side of market place chalfont street chiltern in the county of buckinghamshire t/no BM127832. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2005-02-02 · satisfied 2018-03-23
  F/H property situate and k/a meadow walk shopping centre high street buckingham aylesbury vale in the county of buckinghamshire t/no BM128998. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
• Debenture (full) Satisfied
  Held by Nationwide Building Society
  Created 2002-08-30 · satisfied 2004-06-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Standard security which was presented for registration in scotland on 3 september 2002 and Satisfied
  Held by Nationwide Building Society
  Created 2002-08-22 · satisfied 2004-10-08
  The l/h interest of the shandwick square shopping centre, easterhouse, glasgow.
• Share charge Satisfied
  Held by Morgan Stanley Mortgage Capital Inc. (The "Security Trustee")
  Created 1999-02-01 · satisfied 2002-03-09
  By way of first fixed charge all shares (as defined) held by it and/or any nominee on its behalf and all related rights (as defined).. See the mortgage charge document for full details.
• Deed Satisfied
  Held by Lloyds Bank PLC(The Trustee)
  Created 1994-07-21 · satisfied 2002-03-09
  The benefit of a rent deposit agreement dated 30 june 1994 in relation to property k/a ashley house, 30 ashley road, altrincham greater manchester.
• Standard security Satisfied
  Held by Lloyds Bank Plcas Trustee for Itself and the Other Banks
  Created 1994-01-07 · satisfied 2002-08-31
  The lease of subjects k/a shandwick square shopping centre easterhouse old monkland glasgow t/no.gla 16013.
• Fixed and floating charge Satisfied
  Held by Lloyds Bank Plcas Trustee for Itself and the Banks (As Defined)
  Created 1993-12-31 · satisfied 2002-08-31
  Fixed and floating charges over all undertaking and assets. See the mortgage charge document for full details.
• Deed of assignment of rents Satisfied
  Held by Lloyds Bank Plcfined)as Trustee for Itself and the Other Banks (As De
  Created 1993-12-31 · satisfied 2002-08-31
  All the company's present and future right title and interest to or in the receivables. See the mortgage charge document for full details.
• Supplemental charge Satisfied
  Held by Lloyds Bank PLC as Trustee
  Created 1993-11-25 · satisfied 2002-03-09
  F/H 1,2,3 high street and 2 to 10 (inclusive) meadow road buckingham t/n bm 127853.
• Deed of charge Satisfied
  Held by Lloyds Bank PLC as Trustee for Itself as Defined
  Created 1992-06-05 · satisfied 2002-08-31
  All the companys present and future right title and interest to or in the recievables for full details see form 395 ref:152.
• Supplemental legal charge Satisfied
  Held by Lloyds Bank PLC
  Created 1991-05-14 · satisfied 1993-02-26
  1) f/h land & premises situate and k/a south wirral retail park, wellon road, bromborough wirral. Title no's ms 286889, ms 293303 & ms 290978 11) f/h land & premises situate & k/a plot h kettlestring lane, clifton moorgate, york. Title no. Nyk 85293.
• Supplemental legal charge Satisfied
  Held by Lloyds Bank PLC(As Trustee)
  Created 1990-09-28 · satisfied 2002-03-09
  St james house 9/15 st james road surbiton t/no sgl 234674.
• Standard security Satisfied
  Held by Lloyds Bank Plcas Trustee for Itself and the Other Banks
  Created 1990-07-31 · satisfied 2002-08-31
  All and whole the lease between the corporation of glasgow and city wall properties (scotland) limited and city wall properties limited dated 14TH-july and 7TH august t/no gla 16013.
• Supplemental legal charge Satisfied
  Held by Lloyds Bankas Trustee for Itself and the Other Banks
  Created 1990-07-31 · satisfied 2002-08-31
  Land & buildings k/a 34 and 35 high street maidstone kent t/no k 633410 see form 395 (ref 48) for full details.
• Supplemental legal charge Satisfied
  Held by Lloyds Bank Plcas Trustee for Itself and the Other Bank
  Created 1990-07-31 · satisfied 1993-02-26
  Land & buildings k/a 113,115,117 and 119 high street hampton hill l/b richmond upon thames t/no sgl 161914 see form 395 (ref 47) for full details.
• Supplemental legal charge Satisfied
  Held by Lloyds Bank Plcas Trustee for Itself and the Other Bank.
  Created 1990-07-31 · satisfied 2002-03-09
  Land & buildings k/a 17,18 19 and 20 burleigh street cambridge t/no cb 91643 see form 395 (ref 46) for full details.
• Supplemental legal charge Satisfied
  Held by Lloyds Bank Plcas Trustee for Itself and the Other Bank.
  Created 1990-07-31 · satisfied 1993-02-26
  Land & buildings k/a 93 and 95 high street maidstone kent t/no k 186489 see form 395 (ref 45) for full details.
• Supplemental legal charge Satisfied
  Held by Lloyds Bank PLC
  Created 1989-05-31 · satisfied 2002-03-09
  All that land & buildings k/a ashley house 30 ashley road altrincham greater manchester t/no gm 154637 & all building fixtures plant & machinery.
• Supplemental legal charge Satisfied
  Held by Lloyds Bank PLC
  Created 1989-05-31 · satisfied 2002-03-09
  All that land & buildings k/a the meadow walk shopping centre (formerly k/a budger's supermarket situate at cornwall's meadow) high street buckingham t/no bm 128998 & all buildings & fixtures plant & machinery.
• Supplemental legal charge Satisfied
  Held by Lloyds Bank PLC
  Created 1989-05-31 · satisfied 2002-03-09
  All that land & buildings k/a budger's supermarket situate on the east side of the green, stubbington fareham, harts t/no hp 366338 & all buildings & fixtures plant & machinery.

Showing 25 of 32 charges. View all on Companies House.

Recent filings (15)

• 2025-12-19 Total-exemption-full accounts AA Accounts
• 2025-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-24 Total-exemption-full accounts AA Accounts
• 2024-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-20 Total-exemption-full accounts AA Accounts
• 2023-08-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-14 Total-exemption-full accounts AA Accounts
• 2022-08-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-14 Total-exemption-full accounts AA Accounts
• 2021-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-16 Total-exemption-full accounts AA Accounts
• 2020-07-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-02-16 Total-exemption-full accounts AA Accounts
• 2019-09-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-01-02 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.