ORION OFFICE PARK MANAGEMENT COMPANY LIMITED

Overview

Company Name	ORION OFFICE PARK MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05985106
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORION OFFICE PARK MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ORION OFFICE PARK MANAGEMENT COMPANY LIMITED located?

Registered Office Address	26 Irthlingborough Road Finedon NN9 5EH Wellingborough England
Undeliverable Registered Office Address	No

What are the latest accounts for ORION OFFICE PARK MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ORION OFFICE PARK MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for ORION OFFICE PARK MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Registered office address changed from Millers House C/O Hermitage Innovation Group Roman Way Market Harborough LE16 7PQ England to 26 Irthlingborough Road Finedon Wellingborough NN9 5EH on Oct 02, 2024	1 pages	AD01

Apr 04, 2024	Total exemption full accounts made up to Dec 31, 2023	4 pages	AA

Mar 26, 2024	Director's details changed for Miss Lauren Hughes on Mar 12, 2024	2 pages	CH01

Nov 07, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Termination of appointment of Paul John Deane as a director on Jun 22, 2023	1 pages	TM01

Jun 22, 2023	Termination of appointment of Sylvana Jane Cummings as a director on Jun 22, 2023	1 pages	TM01

Jun 22, 2023	Appointment of Mr Steven Prince as a director on Jun 22, 2023	2 pages	AP01

Jun 22, 2023	Termination of appointment of Sylvana Jane Cummings as a secretary on Jun 22, 2023	1 pages	TM02

Jun 22, 2023	Appointment of Mr Andrew Clifford King as a director on Jun 22, 2023	2 pages	AP01

Jun 22, 2023	Appointment of Miss Lauren Hughes as a director on Jun 22, 2023	2 pages	AP01

Jun 08, 2023	Total exemption full accounts made up to Dec 31, 2022	4 pages	AA

Nov 16, 2022	Notification of a person with significant control statement	2 pages	PSC08

Nov 09, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Cessation of Paul John Deane as a person with significant control on Jun 30, 2022	1 pages	PSC07

Sep 07, 2022	Total exemption full accounts made up to Dec 31, 2021	4 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	4 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Apr 16, 2019	Total exemption full accounts made up to Dec 31, 2018	4 pages	AA

Jan 03, 2019	Registered office address changed from 1 Orion Park Orion Way Kettering Northamptonshire NN15 6PP to Millers House C/O Hermitage Innovation Group Roman Way Market Harborough LE16 7PQ on Jan 03, 2019	1 pages	AD01

Jan 02, 2019	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

May 10, 2018	Total exemption full accounts made up to Dec 31, 2017	4 pages	AA

View All Filings

Who are the officers of ORION OFFICE PARK MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Andrew Clifford C/O Hermitage Innovation Group Roman Way LE16 7PQ Market Harborough Millers House England	Jun 22, 2023		Director	C/O Hermitage Innovation Group Roman Way LE16 7PQ Market Harborough Millers House England	England	British	1960-6	Director	296047030001
PRINCE, Steven C/O Hermitage Innovation Group Roman Way LE16 7PQ Market Harborough Millers House England	Jun 22, 2023		Director	C/O Hermitage Innovation Group Roman Way LE16 7PQ Market Harborough Millers House England	England	British	1979-3	Director	184186920002
VAN DRIEL, Lauren C/O Hermitage Innovation Group Roman Way LE16 7PQ Market Harborough Millers House England	Jun 22, 2023		Director	C/O Hermitage Innovation Group Roman Way LE16 7PQ Market Harborough Millers House England	England	British	1990-3	Director	310428530002
BEIGHTON, Judy Anne Church Cottage Walton Road Kimcote LE17 5RU Lutterworth Leicestershire	Dec 01, 2006	Oct 30, 2008	Secretary	Church Cottage Walton Road Kimcote LE17 5RU Lutterworth Leicestershire		British		Director	9538680001
CUMMINGS, Sylvana Jane 60 Cranford Road Barton Seagrave NN15 5JN Kettering	Aug 01, 2009	Jun 22, 2023	Secretary	60 Cranford Road Barton Seagrave NN15 5JN Kettering		Other		Financial Manager	85476400002
MARRONS CONSULTANCIES LIMITED 1 Meridian South Meridian Business Park LE19 1WY Leicester Leicestershire	Nov 01, 2006	Dec 01, 2006	Secretary	1 Meridian South Meridian Business Park LE19 1WY Leicester Leicestershire					65475060002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 01, 2006	Nov 01, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BEIGHTON, Christopher Martin Church Cottage Walton Road Kimcote LE17 5RU Lutterworth Leicestershire	Dec 01, 2006	Oct 30, 2008	Director	Church Cottage Walton Road Kimcote LE17 5RU Lutterworth Leicestershire	England	British	1957-5	Director	17117880001
BEIGHTON, Judy Anne Church Cottage Walton Road Kimcote LE17 5RU Lutterworth Leicestershire	Dec 01, 2006	Oct 30, 2008	Director	Church Cottage Walton Road Kimcote LE17 5RU Lutterworth Leicestershire	England	British	1957-8	Director	9538680001
CHAGGAR, Balbir Singh The Pyke LE7 7LY Rothley 17 Leicestershire	Oct 30, 2008	Jan 15, 2010	Director	The Pyke LE7 7LY Rothley 17 Leicestershire	United Kingdom	British	1950-5	Director	134336820001
CHAGGAR, Raghbir Singh Hungerton Park Hungarton LE7 9JB Leicester The Priory Leics	Oct 30, 2008	Jan 15, 2010	Director	Hungerton Park Hungarton LE7 9JB Leicester The Priory Leics	United Kingdom	British	1954-5	Director	134336710001
CUMMINGS, Sylvana Jane C/O Hermitage Innovation Group Roman Way LE16 7PQ Market Harborough Millers House England	Jun 20, 2016	Jun 22, 2023	Director	C/O Hermitage Innovation Group Roman Way LE16 7PQ Market Harborough Millers House England	England	British	1963-6	Company Director	153518860001
DEANE, Paul John 61 Knights End Road Great Bowden LE16 7EY Market Harborough Leicestershire	Oct 30, 2008	Jun 22, 2023	Director	61 Knights End Road Great Bowden LE16 7EY Market Harborough Leicestershire	England	British	1962-6	Director	50213180001
HUGHES, Carol Orion Way NN15 6PP Kettering 1 Orion Park Northamptonshire	Jan 15, 2010	Jun 20, 2016	Director	Orion Way NN15 6PP Kettering 1 Orion Park Northamptonshire	England	British	1965-7	Director	76721010002
KHULLAR, Sanjay Kumar 27 Adlington Road Oadby LE2 4NA Leicester	Oct 30, 2008	Jan 15, 2010	Director	27 Adlington Road Oadby LE2 4NA Leicester	England	British	1961-1	Accountant	57573910001
KHULLAR, Sonia Adlington Road Oadby LE2 4NA Leicester 27 Leics	Oct 30, 2008	Jan 15, 2010	Director	Adlington Road Oadby LE2 4NA Leicester 27 Leics	England	British	1964-7	Accountant	134336590001
ROBINSON, Paul Nicholas Hall Farm Main Street, Farnsfield NG22 8EY Nottingham	Nov 01, 2006	Dec 01, 2006	Director	Hall Farm Main Street, Farnsfield NG22 8EY Nottingham	United Kingdom	British	1952-8	Director	114122540001
MARRONS CONSULTANCIES LIMITED 1 Meridian South Meridian Business Park LE19 1WY Leicester Leicestershire	Nov 01, 2006	Dec 01, 2006	Director	1 Meridian South Meridian Business Park LE19 1WY Leicester Leicestershire					65475060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORION OFFICE PARK MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul John Deane C/O Hermitage Innovation Group Roman Way LE16 7PQ Market Harborough Millers House England	Nov 01, 2016	C/O Hermitage Innovation Group Roman Way LE16 7PQ Market Harborough Millers House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ORION OFFICE PARK MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 30, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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