ORDERED MANAGEMENT LTD
Overview
| Company Name | ORDERED MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05324827 |
| 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 ORDERED MANAGEMENT LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ORDERED MANAGEMENT LTD located?
| Registered Office Address | 67 Eastover Road High Littleton BS39 6HZ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORDERED MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ORDERED MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for ORDERED MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 29, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Robin John Phillips as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Robin John Phillips as a person with significant control on Dec 15, 2025 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Secretary's details changed for Ordered Management Secretary Ltd on May 01, 2022 | 1 pages | CH04 | ||||||||||
Registered office address changed from 55 High Street Shirehampton Bristol BS11 0DW England to 67 Eastover Road High Littleton Bristol BS39 6HZ on May 09, 2022 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Notification of Mark Philip Mattock as a person with significant control on May 03, 2022 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Robin John Phillips as a person with significant control on May 03, 2022 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Mark Phillip Mattock as a director on Apr 22, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Who are the officers of ORDERED MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORDERED MANAGEMENT SECRETARY LTD | Secretary | Eastover Road High Littleton BS39 6HZ Bristol 67 England |
| 102943490001 | ||||||||||
| MATTOCK, Mark Phillip | Director | Eastover Road High Littleton BS39 6HZ Bristol 67 England | England | British | 295055410001 | |||||||||
| PHILLIPS, Derrick John | Secretary | 31 Arden Close Bradley Stoke BS32 8AX Bristol | British | 84113180001 | ||||||||||
| PHILLIPS, Ian Andrew | Secretary | 31 Arden Close BS32 8AX Bradley Stoke Ordman House Bristol | 151423650001 | |||||||||||
| PHILLIPS, Ian Andrew | Secretary | Arden Close Bradley Stoke BS32 8AX Bristol 31 Avon | Other | 111062690003 | ||||||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||||||
| PHILLIPS, Derrick John | Director | 31 Arden Close Bradley Stoke BS32 8AX Bristol | England | British | 84113180001 | |||||||||
| PHILLIPS, Kathleen Grace | Director | 31 Arden Close Bradley Stoke BS32 8AX Bristol | United Kingdom | British | 96387980001 | |||||||||
| PHILLIPS, Robin John | Director | Eastover Road High Littleton BS39 6HZ Bristol 67 England | United Kingdom | British | 177406270001 | |||||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of ORDERED MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Phillip Mattock | May 03, 2022 | Eastover Road High Littleton BS39 6HZ Bristol 67 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robin John Phillips | Apr 06, 2016 | Eastover Road High Littleton BS39 6HZ Bristol 67 England | 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