ORDERED MANAGEMENT SECRETARY LTD
Overview
| Company Name | ORDERED MANAGEMENT SECRETARY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05335605 |
| 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 SECRETARY LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ORDERED MANAGEMENT SECRETARY 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 SECRETARY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ORDERED MANAGEMENT SECRETARY LTD?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for ORDERED MANAGEMENT SECRETARY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Ordered Management Ltd as a person with significant control on Sep 20, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ordered Management Director Ltd as a director on Jan 18, 2023 | 1 pages | TM01 | ||
Director's details changed for Ordered Management Director Ltd on May 01, 2022 | 1 pages | CH02 | ||
Registered office address changed from 55 High Street Shirehampton Bristol BS11 0DW England to 67 Eastover Road High Littleton Bristol BS39 6HZ on May 11, 2022 | 1 pages | AD01 | ||
Appointment of Mr Mark Phillip Mattock as a director on May 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robin John Phillips as a director on May 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 31 Arden Close Bradley Stoke Bristol BS32 8AX to 55 High Street Shirehampton Bristol BS11 0DW on Aug 14, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||
Who are the officers of ORDERED MANAGEMENT SECRETARY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | Arden Close Bradley Stoke BS32 8AX Bristol 31 Avon | Other | 111062690003 | ||||||||||
| SWEETNAM, John Robert | Secretary | 31 Arden Close Bradley Stoke BS32 8AX Bristol | 171500250001 | |||||||||||
| 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 | High Street Shirehampton BS11 0DW Bristol 55 England | United Kingdom | British | 177406270001 | |||||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 | |||||||||||
| ORDERED MANAGEMENT DIRECTOR LTD | Director | Eastover Road High Littleton BS39 6HZ Bristol 67 England |
| 174556350001 |
Who are the persons with significant control of ORDERED MANAGEMENT SECRETARY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ordered Management Ltd | Apr 06, 2016 | Eastover Road High Littleton BS39 6HZ Bristol 67 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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