ORF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameORF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01873862
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORF LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ORF LIMITED located?

    Registered Office Address
    Viking House
    Ellingham Way
    TN23 6NF Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of ORF LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILJ INTERNATIONAL HOLDINGS LIMITEDDec 21, 1984Dec 21, 1984

    What are the latest accounts for ORF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ORF LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for ORF LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Roger Corte as a director on Apr 09, 2026

    2 pagesAP01

    Confirmation statement made on Jan 22, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Martin Peter Hopcroft as a director on Jan 09, 2026

    1 pagesTM01

    Appointment of Mr Martin Peter Hopcroft as a director on Aug 14, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2024

    1 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    1 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Mark John Alexander Webster as a director on Sep 13, 2022

    1 pagesTM01

    Appointment of Mr Charles St John Stewart Peppiatt as a director on Sep 14, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2021

    1 pagesAA

    Satisfaction of charge 018738620004 in full

    1 pagesMR04

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    1 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Henry Cole as a director on Sep 30, 2020

    1 pagesTM01

    Appointment of Mr Mark John Alexander Webster as a director on Oct 01, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2019

    1 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 08, 2019 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    2 pagesMA

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Current accounting period extended from Apr 30, 2018 to Sep 30, 2018

    1 pagesAA01

    Who are the officers of ORF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORTE, James Roger
    Ellingham Way
    TN23 6NF Ashford
    Viking House
    Kent
    Director
    Ellingham Way
    TN23 6NF Ashford
    Viking House
    Kent
    EnglandBritish347311820001
    PEPPIATT, Charles St John Stewart
    Ellingham Way
    TN23 6NF Ashford
    Viking House
    Kent
    Director
    Ellingham Way
    TN23 6NF Ashford
    Viking House
    Kent
    United KingdomBritish105457130004
    HURN, Michael Gordon
    147 Bridge Street
    Wye
    TN25 5DP Ashford
    Kent
    Secretary
    147 Bridge Street
    Wye
    TN25 5DP Ashford
    Kent
    British3559860001
    MALBY HATCHER, Nicholas
    Yew Tree House
    Faversham Road Kennington
    TN24 9DE Ashford
    Kent
    Secretary
    Yew Tree House
    Faversham Road Kennington
    TN24 9DE Ashford
    Kent
    British95577130001
    WILSON, Thelma Tilley
    Hythe Road
    Willesborough
    TN24 0QE Ashford
    327a
    Kent
    United Kingdom
    Secretary
    Hythe Road
    Willesborough
    TN24 0QE Ashford
    327a
    Kent
    United Kingdom
    British62373740001
    COLE, Thomas Henry
    Reynes Close
    Sussex Road
    TN28 8HL New Romney
    Kent
    Director
    Reynes Close
    Sussex Road
    TN28 8HL New Romney
    Kent
    United KingdomBritish97726450001
    CURTIS, John Sydney
    Balderton House
    Welsh Road, Balderton
    CH4 9LF Chester
    Director
    Balderton House
    Welsh Road, Balderton
    CH4 9LF Chester
    United KingdomBritish105725070001
    EDMONDS, Hugh Francis
    The Old Dower House
    Newenden
    TN18 5PY Cranbrook
    Kent
    Director
    The Old Dower House
    Newenden
    TN18 5PY Cranbrook
    Kent
    United KingdomBritish92053150001
    FRY, Martin John
    The Old Palace
    Bekesbourne
    CT4 5ES Canterbury
    Kent
    Director
    The Old Palace
    Bekesbourne
    CT4 5ES Canterbury
    Kent
    EnglandBritish15330450001
    HOPCROFT, Martin Peter
    Ellingham Way
    TN23 6NF Ashford
    Viking House
    Kent
    Director
    Ellingham Way
    TN23 6NF Ashford
    Viking House
    Kent
    EnglandBritish40168200003
    MITCHELL, David
    Balgray
    66 Williams Way
    WD7 7HB Radlett
    Hertfordshire
    Director
    Balgray
    66 Williams Way
    WD7 7HB Radlett
    Hertfordshire
    United KingdomBritish92280130001
    MODJARRAD, Amir Hossein
    Oakdene
    Woodchurch Road
    TN30 7AD Tenterden
    Kent
    Director
    Oakdene
    Woodchurch Road
    TN30 7AD Tenterden
    Kent
    British25101020001
    OAKES, Robert Allan
    28 Castle Road
    CT21 5HN Hythe
    Kent
    Director
    28 Castle Road
    CT21 5HN Hythe
    Kent
    British4108940001
    WEBSTER, Mark John Alexander
    Ellingham Way
    TN23 6NF Ashford
    Viking House
    Kent
    Director
    Ellingham Way
    TN23 6NF Ashford
    Viking House
    Kent
    EnglandBritish115756050001

    Who are the persons with significant control of ORF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ellingham Way
    TN23 6NF Ashford
    Viking House
    Kent
    England
    Apr 29, 2016
    Ellingham Way
    TN23 6NF Ashford
    Viking House
    Kent
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number08473871
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ellingham Way,
    Ellingham Industrial Estate
    TN23 6NF Ashford
    Viking House
    Kent
    England
    Apr 16, 2016
    Ellingham Way,
    Ellingham Industrial Estate
    TN23 6NF Ashford
    Viking House
    Kent
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02635933
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0