ORIHUELA COSTA PROPERTY LIMITED

ORIHUELA COSTA PROPERTY LIMITED

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

    Company NameORIHUELA COSTA PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07233344
    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 ORIHUELA COSTA PROPERTY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ORIHUELA COSTA PROPERTY LIMITED located?

    Registered Office Address
    Wincham House
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORIHUELA COSTA PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ORIHUELA COSTA PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for ORIHUELA COSTA PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    5 pagesAA

    Secretary's details changed for Wincham Accountancy Limited on Apr 02, 2024

    1 pagesCH04

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    Appointment of Mrs Helen Louise Parker as a director on Jun 30, 2022

    2 pagesAP01

    Termination of appointment of Mark Damion Roach as a director on Jun 30, 2022

    1 pagesTM01

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Notification of Laura Earnshaw as a person with significant control on Jan 19, 2022

    2 pagesPSC01

    Notification of Helen Louise Parker as a person with significant control on Jan 19, 2022

    2 pagesPSC01

    Cessation of Brian Earnshaw as a person with significant control on Nov 25, 2019

    1 pagesPSC07

    Confirmation statement made on Jan 19, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Wincham Accountants Limited as a secretary on Jan 04, 2021

    1 pagesTM02

    Appointment of Wincham Accountancy Limited as a secretary on Jan 04, 2021

    2 pagesAP04

    Confirmation statement made on Apr 23, 2020 with updates

    4 pagesCS01

    Termination of appointment of Wincham Accountants Limited as a director on Mar 12, 2020

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Appointment of Mr Mark Damion Roach as a director on Dec 17, 2019

    2 pagesAP01

    Appointment of Wincham Accountants Limited as a director on Nov 26, 2019

    2 pagesAP02

    Termination of appointment of Brian Earnshaw as a director on Nov 25, 2019

    1 pagesTM01

    Who are the officers of ORIHUELA COSTA PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADREM ACCOUNTING LTD
    Greenfield Farm Industrial Estate
    CW12 4TR Congleton
    Wincham House
    England
    Secretary
    Greenfield Farm Industrial Estate
    CW12 4TR Congleton
    Wincham House
    England
    Identification TypeUK Limited Company
    Registration Number05984803
    278339540197
    PARKER, Helen Louise
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    Director
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    EnglandBritishCommercial Director297483080001
    COMPANIES 4 U SECRETARIES LIMITED
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    Secretary
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5579757
    150763790001
    WINCHAM ACCOUNTANTS LIMITED
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    Secretary
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05607266
    165429720002
    EARNSHAW, Brian
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    Director
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    SpainBritishDirector154349530002
    ROACH, Malcolm David
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    Director
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    United KingdomBritishDirector92070380001
    ROACH, Mark Damion
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    Director
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    EnglandBritishCompany Director57429240002
    WINCHAM ACCOUNTANTS LIMITED
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    England
    Director
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    England
    Identification TypeEuropean Economic Area
    Registration Number05607266
    165429720002

    Who are the persons with significant control of ORIHUELA COSTA PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Louise Parker
    Norby Estate
    Norby
    YO7 1BW Thirsk
    61
    England
    Jan 19, 2022
    Norby Estate
    Norby
    YO7 1BW Thirsk
    61
    England
    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.
    Miss Laura Earnshaw
    Goosefield Rise
    Garforth
    LS25 1BY Leeds
    1a
    England
    Jan 19, 2022
    Goosefield Rise
    Garforth
    LS25 1BY Leeds
    1a
    England
    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.
    Mr Brian Earnshaw
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    Apr 06, 2016
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    Yes
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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