ORIEL COURT (PLOT 9) LIMITED

ORIEL COURT (PLOT 9) LIMITED

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

    Company NameORIEL COURT (PLOT 9) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02859166
    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 ORIEL COURT (PLOT 9) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ORIEL COURT (PLOT 9) LIMITED located?

    Registered Office Address
    20 Sea Kings Stubbington
    PO14 3SX Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORIEL COURT (PLOT 9) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ORIEL COURT (PLOT 9) LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2027
    Next Confirmation Statement DueMar 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2026
    OverdueNo

    What are the latest filings for ORIEL COURT (PLOT 9) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 28, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Registered office address changed from C/O Pregem Computing Ltd Oriel Court 9 Omega Park Alton GU34 2YT England to 20 Sea Kings Stubbington Fareham Hampshire PO14 3SX on Dec 19, 2023

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Hector Hayes Brown as a director on Jan 01, 2023

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Registered office address changed from Delta House 7 Oriel Court Omega Park Alton Hampshire GU34 2YT England to C/O Pregem Computing Ltd Oriel Court 9 Omega Park Alton GU34 2YT on Jun 17, 2022

    1 pagesAD01

    Amended micro company accounts made up to Oct 31, 2020

    2 pagesAAMD

    Termination of appointment of Douglas Charles Melhuish-Hancock as a secretary on Mar 31, 2022

    1 pagesTM02

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 28, 2019 with updates

    4 pagesCS01

    Termination of appointment of Roderick David Gray Sloan as a director on Dec 19, 2018

    1 pagesTM01

    Who are the officers of ORIEL COURT (PLOT 9) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Stephen Edward
    Stubbington
    PO14 3SX Fareham
    20 Sea Kings
    Hampshire
    England
    Director
    Stubbington
    PO14 3SX Fareham
    20 Sea Kings
    Hampshire
    England
    EnglandBritish6218790003
    MELHUISH-HANCOCK, Christian Charles
    Stubbington
    PO14 3SX Fareham
    20 Sea Kings
    Hampshire
    England
    Director
    Stubbington
    PO14 3SX Fareham
    20 Sea Kings
    Hampshire
    England
    United KingdomBritish117671290001
    BAKER, Robert John
    10 Aspen Close
    Ealing
    W5 4YG London
    Secretary
    10 Aspen Close
    Ealing
    W5 4YG London
    British30049770001
    MELHUISH-HANCOCK, Douglas Charles
    7 Oriel Court
    Omega Park
    GU34 2YT Alton
    Delta House
    Hampshire
    England
    Secretary
    7 Oriel Court
    Omega Park
    GU34 2YT Alton
    Delta House
    Hampshire
    England
    British6218780001
    CCS SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900001720001
    BAKER, Robert John
    10 Aspen Close
    Ealing
    W5 4YG London
    Director
    10 Aspen Close
    Ealing
    W5 4YG London
    British30049770001
    BIEBUYUCK, Karen Michelle
    3 Nightingale House
    Thomas More Street
    E1 9UA London
    Director
    3 Nightingale House
    Thomas More Street
    E1 9UA London
    British37384790001
    BROWN, Hector Hayes
    Oriel Court
    9 Omega Park
    GU34 2YT Alton
    C/O Pregem Computing Ltd
    England
    Director
    Oriel Court
    9 Omega Park
    GU34 2YT Alton
    C/O Pregem Computing Ltd
    England
    EnglandBritish15889530001
    EDWARDS, Mark Neville
    Enborne Street Farm
    Enborne
    RG20 0JP Newbury
    Berkshire
    Director
    Enborne Street Farm
    Enborne
    RG20 0JP Newbury
    Berkshire
    United KingdomBritish1972350001
    FULLER, Anthony William
    Equinox House 6 Oriel Court
    Omega Park
    GU34 2YT Alton
    Hampshire
    Director
    Equinox House 6 Oriel Court
    Omega Park
    GU34 2YT Alton
    Hampshire
    EnglandBritish2916390001
    MAYORCAS, Alma Lillian Pringle
    Rawlings Farm
    Ramsdale
    Basingstoke
    Hampshire
    Director
    Rawlings Farm
    Ramsdale
    Basingstoke
    Hampshire
    British37384690001
    MELHUISH-HANCOCK, Douglas Charles
    Equinox House 6 Oriel Court
    Omega Park
    GU34 2YT Alton
    Hampshire
    Director
    Equinox House 6 Oriel Court
    Omega Park
    GU34 2YT Alton
    Hampshire
    United KingdomBritish6218780001
    MOSS, Jolyon Francis Robert
    14 Kempson Road
    SW6 4PU London
    Director
    14 Kempson Road
    SW6 4PU London
    EnglandBritish14910070001
    SLOAN, Roderick David Gray
    Vernon Hill
    Bishops Waltham
    SO32 1FH Southampton
    The Round House
    England
    Director
    Vernon Hill
    Bishops Waltham
    SO32 1FH Southampton
    The Round House
    England
    United KingdomBritish178402150002
    CCS DIRECTORS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900001710001

    Who are the persons with significant control of ORIEL COURT (PLOT 9) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Edward Holmes
    Stubbington
    PO14 3SX Fareham
    20 Sea Kings
    Hampshire
    England
    Apr 06, 2016
    Stubbington
    PO14 3SX Fareham
    20 Sea Kings
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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