OSSORY PROPERTY INVESTMENTS LIMITED

Company summary

Confirmation statement overdue

Company number: 02352249
Status: ACTIVE
Incorporated / age: 24 February 198937 years
Registered office: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
Accounts due: 31 March 2027
Confirmation statement due: 8 August 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 11:19 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
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
Nature of business
Other letting and operating of own or leased real estate
Previous company names
LEGIBUS 1359 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITZWILLIAMS, Piers Richard ACTIVE	Secretary	17 Nov 1995				Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
FITZWILLIAMS, Georgina Felicity ACTIVE	Director	14 Dec 2005		United Kingdom	December 1962	Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
FITZWILLIAMS, Piers Richard ACTIVE	Director	17 Nov 1995		United Kingdom	April 1960	Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
KAYE, Antonia Mary Ruth ACTIVE	Director	14 May 2004		United Kingdom	June 1961	The Old Rectory, Shipton On Cherwell, Kidlington, Oxfordshire, OX5 1JL
KAYE, Nicholas John ACTIVE	Director	17 Nov 1995		England	November 1959	The Old Rectory, Shipton On Cherwell, Kidlington, Oxfordshire, OX5 1JL
BURKE, Michael Paul RESIGNED	Secretary	13 May 1999	03 Jun 1999			126 Old Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2JL
DONALDSON, David Andrew RESIGNED	Secretary		18 May 1994			47 Fladgate Road, Leytonstone, London, E11 1LX
FITZGERALD, Jillian Mary RESIGNED	Secretary	18 May 1994	17 Nov 1995			Ground Floor Flat 72 Norroy Road, Putney, London, SW15 1PG
EVEREST, Peter Lindsey RESIGNED	Director		30 Dec 1992		March 1958	Fir Trees 6 The Glen, Crosslands, Caddington, Beds, LU1 4EU
FIELD, Douglas James RESIGNED	Director	11 Jul 1995	17 Nov 1995		March 1948	Elden House, Ayletts Broomfields, Chelmsford, Essex, CM1 7LE
GULMOHAMED, Farid Rashid RESIGNED	Director		24 Aug 1994		April 1946	35 Canons Drive, Edgware, Middlesex, HA8 7RB
HIGGINS, William RESIGNED	Director	29 Dec 1993	17 Nov 1995	England	March 1947	Burchetts Green House, Burchetts Green, Berkshire, SL6 6QZ
KAYE, Nicholas John RESIGNED	Director	26 Aug 1993	30 Mar 1995		November 1959	13 Old Park Avenue, London, SW12 8RH
RIDAL, Philip Martin RESIGNED	Director	24 Aug 1994	17 Nov 1995	United Kingdom	June 1953	1 Ham Street, Richmond, Surrey, TW10 7HR
TURNER, Norman Patrick RESIGNED	Director		29 Dec 1993		June 1953	Hillside Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
WALKER, Michael John Milnes RESIGNED	Director		30 Jul 1993		February 1938	Red House 6 Church Street, Cawthorne, Barnsley, South Yorkshire, S75 4HP

FITZWILLIAMS, Piers Richard ACTIVE
Role: Secretary
Appointed on: 17 Nov 1995
Address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

FITZWILLIAMS, Georgina Felicity ACTIVE
Role: Director
Appointed on: 14 Dec 2005
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

FITZWILLIAMS, Piers Richard ACTIVE
Role: Director
Appointed on: 17 Nov 1995
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

KAYE, Antonia Mary Ruth ACTIVE
Role: Director
Appointed on: 14 May 2004
Country of Residence: United Kingdom
Date of birth: June 1961
Address: The Old Rectory, Shipton On Cherwell, Kidlington, Oxfordshire, OX5 1JL

KAYE, Nicholas John ACTIVE
Role: Director
Appointed on: 17 Nov 1995
Country of Residence: England
Date of birth: November 1959
Address: The Old Rectory, Shipton On Cherwell, Kidlington, Oxfordshire, OX5 1JL

BURKE, Michael Paul RESIGNED
Role: Secretary
Appointed on: 13 May 1999
Resigned on: 03 Jun 1999
Address: 126 Old Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2JL

DONALDSON, David Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 May 1994
Address: 47 Fladgate Road, Leytonstone, London, E11 1LX

FITZGERALD, Jillian Mary RESIGNED
Role: Secretary
Appointed on: 18 May 1994
Resigned on: 17 Nov 1995
Address: Ground Floor Flat 72 Norroy Road, Putney, London, SW15 1PG

EVEREST, Peter Lindsey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1992
Date of birth: March 1958
Address: Fir Trees 6 The Glen, Crosslands, Caddington, Beds, LU1 4EU

FIELD, Douglas James RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 17 Nov 1995
Date of birth: March 1948
Address: Elden House, Ayletts Broomfields, Chelmsford, Essex, CM1 7LE

GULMOHAMED, Farid Rashid RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1994
Date of birth: April 1946
Address: 35 Canons Drive, Edgware, Middlesex, HA8 7RB

HIGGINS, William RESIGNED
Role: Director
Appointed on: 29 Dec 1993
Resigned on: 17 Nov 1995
Country of Residence: England
Date of birth: March 1947
Address: Burchetts Green House, Burchetts Green, Berkshire, SL6 6QZ

KAYE, Nicholas John RESIGNED
Role: Director
Appointed on: 26 Aug 1993
Resigned on: 30 Mar 1995
Date of birth: November 1959
Address: 13 Old Park Avenue, London, SW12 8RH

RIDAL, Philip Martin RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 17 Nov 1995
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 1 Ham Street, Richmond, Surrey, TW10 7HR

TURNER, Norman Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1993
Date of birth: June 1953
Address: Hillside Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW

WALKER, Michael John Milnes RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Date of birth: February 1938
Address: Red House 6 Church Street, Cawthorne, Barnsley, South Yorkshire, S75 4HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2002	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)
22 Aug 2002	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)
01 Feb 1999	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)
21 Jul 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)
07 Jan 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)
31 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1993	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 Jun 1992	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)
14 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1989	Satisfied	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.

Financial Conduct Authority

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