ORBIT DEVELOPMENTS (SOUTHERN) LIMITED

Overview

Company Name	ORBIT DEVELOPMENTS (SOUTHERN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02108532
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORBIT DEVELOPMENTS (SOUTHERN) LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ORBIT DEVELOPMENTS (SOUTHERN) LIMITED located?

Registered Office Address	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire
Undeliverable Registered Office Address	No

What were the previous names of ORBIT DEVELOPMENTS (SOUTHERN) LIMITED?

Previous Company Names
Company Name	From	Until
LINKGOAL DEVELOPMENTS LIMITED	Mar 10, 1987	Mar 10, 1987

What are the latest accounts for ORBIT DEVELOPMENTS (SOUTHERN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ORBIT DEVELOPMENTS (SOUTHERN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2025
Next Confirmation Statement Due	Jan 11, 2026
Next Confirmation Statement Made Up To	Dec 28, 2024
Overdue	No

What are the latest filings for ORBIT DEVELOPMENTS (SOUTHERN) LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2025	Full accounts made up to Apr 30, 2024	24 pages	AA

Jan 09, 2025	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Termination of appointment of Simon Peter Wilson as a director on Jul 12, 2024	1 pages	TM01

Mar 12, 2024	Termination of appointment of Mark Emerson Jones as a director on Feb 29, 2024	1 pages	TM01

Jan 22, 2024	Full accounts made up to Apr 30, 2023	24 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Full accounts made up to Apr 30, 2022	24 pages	AA

Jan 06, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Nov 11, 2021	Full accounts made up to Apr 30, 2021	24 pages	AA

Feb 11, 2021	Full accounts made up to Apr 30, 2020	25 pages	AA

Jan 07, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Jun 23, 2020	Registration of charge 021085320043, created on Jun 12, 2020	42 pages	MR01

Jan 06, 2020	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

Dec 16, 2019	Full accounts made up to Apr 30, 2019	23 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 28, 2018 with no updates	3 pages	CS01

Jan 07, 2019	Full accounts made up to Apr 30, 2018	23 pages	AA

Dec 20, 2018	Registration of charge 021085320042, created on Dec 19, 2018	24 pages	MR01

Nov 29, 2018	Satisfaction of charge 021085320039 in full	1 pages	MR04

Sep 17, 2018	Termination of appointment of Jonathan Milton as a director on Sep 11, 2018	1 pages	TM01

Jul 30, 2018	Appointment of Mr Varun Maharaj as a secretary on Jul 26, 2018	2 pages	AP03

Jul 30, 2018	Termination of appointment of Anne Catherine Weatherby as a secretary on Jul 26, 2018	1 pages	TM02

Jan 10, 2018	Confirmation statement made on Dec 28, 2017 with no updates	3 pages	CS01

Jan 05, 2018	Full accounts made up to Apr 30, 2017	22 pages	AA

Jan 13, 2017	Full accounts made up to Apr 30, 2016	24 pages	AA

View All Filings

Who are the officers of ORBIT DEVELOPMENTS (SOUTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAHARAJ, Varun Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	Jul 26, 2018		Secretary	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire					248925650001
JONES, Anthony Emerson Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	Nov 11, 2002		Director	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	United Kingdom	British	1967-11	Company Director	29096700004
JONES, Audrey Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire			Director	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	United Kingdom	British	1936-5	Company Director	2892420002
JONES, Peter Emerson Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire			Director	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	England	English	1935-3	Company Director	59721310004
BROOKE, Gordon Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	May 25, 2001	May 20, 2004	Secretary	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire		British		Company Director	3163790002
NEWMAN, James Peter 19 Kingsley Close Denton M34 2DY Manchester Lancashire		May 25, 2001	Secretary	19 Kingsley Close Denton M34 2DY Manchester Lancashire		British			287280001
WEATHERBY, Anne Catherine Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	May 20, 2004	Jul 26, 2018	Secretary	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire		British			51540910003
ANNISON, Stanley 5 Oakwood House Beechfield Road SK9 7AT Alderley Edge Cheshire		Jul 15, 2002	Director	5 Oakwood House Beechfield Road SK9 7AT Alderley Edge Cheshire		British	1945-10	Company Director	32670030003
JONES, Mark Emerson Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	Dec 11, 2002	Feb 29, 2024	Director	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	England	British	1964-12	Company Director	2893820003
MILTON, Jonathan Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	Feb 27, 2006	Sep 11, 2018	Director	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	United Kingdom	British	1965-5	Chartered Surveyor	60205570003
RICHARDS, Hugh 19 Highfield Park Heaton Mersey SK4 3HD Stockport Cheshire		Aug 21, 2003	Director	19 Highfield Park Heaton Mersey SK4 3HD Stockport Cheshire		British	1919-9	Company Director	17982420001
WILSON, Simon Peter Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	Mar 22, 1993	Jul 12, 2024	Director	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	England	British	1964-1	Company Director	286892780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORBIT DEVELOPMENTS (SOUTHERN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Emerson Developments (Holdings) Limited

Apr 06, 2016

Heyes Lane

SK9 7LF Alderley Edge

Emerson House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	1170304

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.

View Detailed Information on Persons with Significant Control

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.
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