ORIENT ESTATES LIMITED
Overview
| Company Name | ORIENT ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05748897 |
| 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 ORIENT ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ORIENT ESTATES LIMITED located?
| Registered Office Address | 124 Great North Road AL9 5JN Hatfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORIENT ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAM (111) LIMITED | Mar 20, 2006 | Mar 20, 2006 |
What are the latest accounts for ORIENT ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ORIENT ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for ORIENT ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2025 | 7 pages | AA | ||
Director's details changed for Mrs Caroline Francis Yannaghas on Jul 16, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amanda Jane Boag as a secretary on Sep 26, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jeffrey Stuart King on May 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Annabel Kate Friedlein on May 25, 2022 | 2 pages | CH01 | ||
Registered office address changed from Marquis House 68 Great North Road Hatfield AL9 5ER England to 124 Great North Road Hatfield AL9 5JN on May 23, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Jeffrey Stuart King on May 20, 2022 | 2 pages | CH01 | ||
Change of details for Eversleigh Investment & Property Company Ltd as a person with significant control on May 18, 2022 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 057488970004, created on Dec 01, 2021 | 8 pages | MR01 | ||
Registration of charge 057488970003, created on Dec 01, 2021 | 7 pages | MR01 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Appointment of Mrs Amanda Jane Boag as a secretary on Nov 23, 2021 | 2 pages | AP03 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ORIENT ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORDYCE, Alexander Fielden Paterson | Director | St. Thomas Street SO23 9HE Winchester Fhc Investments Ltd, Calder House England | England | British | 109659080002 | |||||
| FRIEDLEIN, Annabel Kate | Director | Great North Road AL9 5JN Hatfield 124 England | England | British | 126677870002 | |||||
| HUNT, Alexander James | Director | St. Thomas Street SO23 9HE Winchester Fhc Ltd, Calpe House England | United Kingdom | British | 230953770001 | |||||
| KING, Jeffrey Stuart | Director | Great North Road AL9 5JN Hatfield 124 England | England | British | 46006120007 | |||||
| KING, Malcolm James Geoffrey | Director | 68 Great North Road AL9 5ER Hatfield Marquis House England | England | British | 248630460001 | |||||
| KING, Oliver James | Director | 68 Great North Road AL9 5ER Hatfield Marquis House England | United Kingdom | British | 116571170003 | |||||
| YANNAGHAS, Caroline Francis | Director | Great North Road AL9 5JN Hatfield 124 England | England | British | 35539840007 | |||||
| BOAG, Amanda Jane | Secretary | Great North Road AL9 5JN Hatfield 124 England | 289814800001 | |||||||
| MATHEMA, Louise Jennifer | Secretary | 164 Great North Road Hatfield AL9 5JN Herts | British | 154200470001 | ||||||
| SCHRODER, Nigel Alan Daniel | Secretary | Burtons Lane HP8 4BL Chalfont St. Giles Pucks Paigles Buckinghamshire Great Britain | British | 115118440001 | ||||||
| VAN DER LANDE, Charles | Secretary | Willow Lodge Streamleaze BS40 8SE Bristol | British | 123942520001 | ||||||
| CHILD, Keith | Director | 1 Limes Way HP18 9HB Shabbington Buckinghamshire | United Kingdom | British | 96525650001 | |||||
| DRAYCOTT, Richard Peter | Director | Great North Road AL9 5JN Hatfield 164 Hertfordshire England | England | British | 96525370002 | |||||
| HAUGHTON, Robert Creagh | Director | Dovecote Barn Welford Road Sibbertoft LE16 9UJ Market Harborough Leicestershire | England | British | 115118420001 | |||||
| KING, Nicolette | Director | Station Approach Road Halling ME2 1BN Rochester 2 Kent United Kingdom | England | British | 37979760003 | |||||
| MILKINS, Jason Royston | Director | Bryanston Hill Lane Tickenham BS21 6QZ Bristol | British | 93069930001 | ||||||
| SCHRODER, Nigel Alan Daniel | Director | Burtons Lane HP8 4BL Chalfont St. Giles Pucks Paigles Buckinghamshire Great Britain | United Kingdom | British | 115118440002 |
Who are the persons with significant control of ORIENT ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eversleigh Investment & Property Company Ltd | Jul 13, 2018 | Great North Road AL9 5JN Hatfield 124 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Nicolette King | Jun 01, 2016 | Halling ME2 1BN Rochester 2 Station Approach Road Kent United Kingdom | 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