co
Corporate
Observer
Homepage
Data
Great Britain
Company
ORTENSIO LIMITED

ORTENSIO LIMITED

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

    • Overview

    Company NameORTENSIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04137996
    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 ORTENSIO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ORTENSIO LIMITED located?

    Registered Office Address
    68 Glaziers Lane
    Normandy
    GU3 2DQ Guildford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ORTENSIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHRUBOAK LTDJan 09, 2001Jan 09, 2001

    What are the latest accounts for ORTENSIO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

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

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for ORTENSIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		9 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to 68 Glaziers Lane Normandy Guildford GU3 2DQ on Oct 12, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 09, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Jan 09, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Jan 09, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Jan 09, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Jan 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 200
    		SH01

    Registered office address changed from * 1 High Street Knaphill Woking Surrey GU21 2PG* on Nov 26, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of ORTENSIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTHORP, Christopher Roland
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		EnglandBritishLandscape Gardener74602290001
    WESTHORP, Michael John
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		United KingdomBritishLandscape Gardener90002620001
    WESTHORP, Michael John
    Ethel Cottage Skinners Lane
    Chiddingford
    GU8 4UR Godalming
    Surrey
    		Secretary
    Ethel Cottage Skinners Lane
    Chiddingford
    GU8 4UR Godalming
    Surrey
    		British90002620001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORTENSIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Roland Westhorp
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		Apr 06, 2016
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Michael John Westhorp
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		Apr 06, 2016
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0