ORMEROD MANAGEMENT SERVICES LIMITED
Overview
| Company Name | ORMEROD MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03515298 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORMEROD MANAGEMENT SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ORMEROD MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Unit A2 Cradley Business Park Overend Road B64 7DW Cradley Heath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORMEROD MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ORMEROD MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ORMEROD MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Damian Tracey as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Satisfaction of charge 035152980001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Christopher Ian Peat as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 035152980003, created on Jun 30, 2025 | 44 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Current accounting period shortened from Oct 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 035152980002, created on Nov 13, 2024 | 29 pages | MR01 | ||||||||||
Termination of appointment of Allison Jane Peasgood as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Registration of charge 035152980001, created on Jul 30, 2024 | 18 pages | MR01 | ||||||||||
Total exemption full accounts made up to Oct 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Feb 28, 2024 to Oct 30, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from 1 Dromintee Road Bardon Hill Coalville Leicestershire LE67 1TX to Unit a2 Cradley Business Park Overend Road Cradley Heath B64 7DW on Nov 02, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Allison Jane Peasgood as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||||||||||
Who are the officers of ORMEROD MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEAT, Christopher Ian | Director | Overend Road B64 7DW Cradley Heath Unit A2 Cradley Business Park England | England | British | 337497040001 | |||||
| RUSS, Neil Andrew | Director | Overend Road B64 7DW Cradley Heath Unit A2 Cradley Business Park England | England | British | 162630980020 | |||||
| ORMEROD, Lydia Jane | Secretary | Hollin Bank Cottage 484 Holcombe Road Helmshore BB4 4LX Rossendale Lancashire | British | 57293900001 | ||||||
| PEASGOOD, Allison Jane | Secretary | Dromintee Road Bardon Hill LE67 1TX Coalville 1 Leicestershire England | British | 81275820002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COOPER, Philip Andrew | Director | 73 Kempton Park Road Cusworth DN5 8UB Doncaster South Yorkshire | England | British | 106008580001 | |||||
| MORTON, Nick Paul | Director | Dromintee Road Bardon Hill LE67 1TX Coalville 1 Leicestershire | United Kingdom | British | 190809000001 | |||||
| ORMEROD, Clive John | Director | Dromintee Road Bardon Hill LE67 1TX Coalville 1 Leicestershire England | England | British | 66131050004 | |||||
| PEASGOOD, Allison Jane | Director | Dromintee Road Bardon Hill LE67 1TX Coalville 1 Leicestershire England | England | British | 81275820002 | |||||
| TRACEY, Damian | Director | Overend Road B64 7DW Cradley Heath Unit A2 Cradley Business Park England | England | British | 227800860001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ORMEROD MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K.I.G. Limited | Oct 31, 2023 | Overend Road B64 7DW Cradley Heath Unit 2a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Clive Ormerod | Feb 01, 2017 | Dromintee Road Bardon Hill LE67 1TX Coalville 1 Leicestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Allison Jane Peasgood | Feb 01, 2017 | Dromintee Road Bardon Hill LE67 1TX Coalville 1 Leicestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0