OMNI ESTATES LIMITED (01530938)

OMNI ESTATES LIMITED

Company summary

Company number: 01530938
Status: ACTIVE
Incorporated / age: 28 November 198045 years
Registered office: 81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 13:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
OMNITRADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAHAM, Nicola Rosemary ACTIVE	Secretary	01 Dec 2025				81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom
GRAHAM, Robert Marc ACTIVE	Director	07 May 2019		United Kingdom	November 1973	81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom
GRAHAM, Hanne RESIGNED	Secretary		01 Dec 2025			Roundhill Manor Forest Drive, Kirby Muxloe, Leicester, LE9 2ED
GRAHAM, Hanne RESIGNED	Director		01 Dec 2025	United Kingdom	April 1944	Roundhill Manor Forest Drive, Kirby Muxloe, Leicester, LE9 2ED
GRAHAM, Paul David RESIGNED	Director	19 May 2025	01 Dec 2025	United Kingdom	November 1946	Forest Drive, Roundhill Manor, Kirby Muxloe, Leicester, LE9 2DY, United Kingdom
GRAHAM, Paul David RESIGNED	Director		13 May 2025	United Kingdom	November 1946	Roundhill Manor, Forest Drive, Kirby Muxloe, Leicester, LE9 2ED
GRAHAM, Robert Marc RESIGNED	Director	12 Nov 1995	25 Sep 2006		November 1973	21 Whittington Mews, London, N12 8QF

GRAHAM, Nicola Rosemary ACTIVE
Role: Secretary
Appointed on: 01 Dec 2025
Address: 81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom

GRAHAM, Robert Marc ACTIVE
Role: Director
Appointed on: 07 May 2019
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom

GRAHAM, Hanne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 2025
Address: Roundhill Manor Forest Drive, Kirby Muxloe, Leicester, LE9 2ED

GRAHAM, Hanne RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
27 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.