Odyssey Property Company

Company details

Type

Private Unlimited Company

Incorporated

2000-11-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Confirmation statement

last made up 2025-11-18 · next due 2026-12-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

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 (17)

• Mcdowell, William Martin Wallace · Director appointed 2021-05-25
• Gillen, Julie-Anne · Secretary appointed 2018-02-28
• Fitzpatrick, Robert · Director appointed 2007-06-04 resigned 2025-05-19
• Porter, David Eric · Director appointed 2015-04-20 resigned 2021-05-25
• Mcmahon, Paul · Director appointed 2016-09-19 resigned 2018-03-22
• Payne, Antony Leslie Robert · Secretary appointed 2005-01-17 resigned 2018-02-28
• Corr, Orla Marie · Director appointed 2011-09-26 resigned 2016-06-20
• Burke, Brian Anthony · Director appointed 2011-09-26 resigned 2015-04-20
• Moore, Gerry · Director appointed 2011-01-17 resigned 2011-09-26
• Burgess, James Watson · Director appointed 2008-02-18 resigned 2010-09-23
• Reihill, Raymond Joseph · Director appointed 2000-11-28 resigned 2007-12-18
• Bell, Alexander · Director appointed 2001-05-08 resigned 2007-05-31
• Kells, Ronald David · Director appointed 2000-11-28 resigned 2005-11-05
• Morrison, Norman · Secretary appointed 2001-02-11 resigned 2005-01-17
• Milnes, Raymond · Secretary appointed 2000-11-28 resigned 2001-10-11
• Travers Smith Secretaries Limited · Corporate Nominee Director appointed 2000-11-23 resigned 2000-11-28
• Travers Smith Limited · Corporate Nominee Director appointed 2000-11-23 resigned 2000-11-28

People with significant control (1)

• The Odyssey Trust Company Limited Active
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

1 outstanding · 3 satisfied

• Debenture Satisfied
  Held by The Millennium Commission
  Created 2002-01-25 · satisfied 2023-06-02
  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.
• A debenture which was presented for registration in northern ireland on the 11 february 2002 and Satisfied
  Held by Depatrment of Culture Arts and Leisure
  Created 2002-01-25 · satisfied 2021-12-14
  All that l/h land together with buildings k/a odyssey complex queen's quay belfast. 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.
• Debenture Outstanding
  Held by L&B (No.16)(as "Secured Party")
  Created 2002-01-25
  .. 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.
• Debenture Satisfied
  Held by National Australia Bank Limited ("the Secured Party")
  Created 2002-01-25 · satisfied 2023-05-19
  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. See the mortgage charge document for full details.

Recent filings (15)

• 2025-11-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-21 Full accounts AA Accounts
• 2025-05-19 Termination director company with name termination date TM01 Officers
• 2025-05-19 Appointment of director AP01 Officers
• 2024-12-03 Small-company accounts (paper) AA Accounts
• 2024-11-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-25 Change registered office address company with date old address new address AD01 Address
• 2023-12-08 Small-company accounts (paper) AA Accounts
• 2023-11-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-02 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-05-19 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-01-06 Full accounts (paper) AA Accounts
• 2022-11-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-05 Full accounts (paper) AA Accounts

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