Disney Place House Limited

Company details

Type

Private Limited Company

Incorporated

1992-01-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2026-04-10 · next due 2027-04-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Ogilvie, John Delesept · Director appointed 2024-09-21
• Ogilvie, Paula · Secretary appointed 2006-01-10
• Ogilvie, Paula · Secretary appointed 1992-01-10 resigned 2006-01-10
• Ogilvie, Ian Cyrus · Director appointed 1999-11-04 resigned 2003-08-15
• Oglivie, Ursual Colleen · Director appointed 1992-01-10 resigned 1999-06-01
• M W Douglas & Company Limited · Corporate Nominee Secretary appointed 1992-01-10 resigned 1992-01-28
• Douglas Nominees Limited · Corporate Nominee Director appointed 1992-01-10 resigned 1992-01-10

People with significant control (2)

• Mr John Delesept Ogilvie Active
  Individual Psc · British · resident in United Kingdom · born 5/1949 · notified 2024-09-20
  Ownership of shares 25 to 50 percent
• Mrs Paula Janet Ogilvie Active
  Individual Psc · English · resident in England · born 10/1957 · notified 2016-12-28
  Ownership of shares 50 to 75 percent

Mortgages & charges (6)

6 outstanding

• Mortgage Outstanding
  Held by Ge Money Mortgages Limited
  Created 2006-11-10
  114 hither green lane hither green london.
• Mortgage Outstanding
  Held by Igroup Mortgages Limited
  Created 2002-02-11
  110 amerley road london SE20. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by City & Metropolitan Building Society
  Created 1996-01-09
  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. See the mortgage charge document for full details.
• Mortgage Outstanding
  Held by City & Metropolitan Building Society
  Created 1996-01-09
  5 weston road southend on sea essex.
• Fixed and floating charge Outstanding
  Held by Midland Bank PLC
  Created 1992-12-02
  All patents....etc. See form 395. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
• Legal charge Outstanding
  Held by Midland Bank PLC
  Created 1992-03-04
  5 weston road, southend on sea, essex.

Recent filings (15)

• 2026-04-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-29 Micro-entity accounts AA Accounts
• 2025-10-22 Change account reference date company previous extended AA01 Accounts
• 2025-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-31 Secretary details changed CH03 Officers
• 2024-10-26 Micro-entity accounts AA Accounts
• 2024-09-23 Notification of a person with significant control PSC01 PSC
• 2024-09-23 Change to a person with significant control PSC04 PSC
• 2024-09-21 Appointment of director AP01 Officers
• 2024-06-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-20 Micro-entity accounts AA Accounts
• 2023-06-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-31 Micro-entity accounts AA Accounts
• 2022-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-03 Confirmation statement (no updates) CS01 Confirmation statement

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