ORTUS HOMES LIMITED

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

    Company NameORTUS HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08658235
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORTUS HOMES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ORTUS HOMES LIMITED located?

    Registered Office Address
    Fourth Floor
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORTUS HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for ORTUS HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Audit exemption subsidiary accounts made up to Aug 31, 2018

    11 pagesAA

    legacy

    186 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Current accounting period extended from Aug 31, 2019 to Oct 31, 2019

    1 pagesAA01

    Termination of appointment of Clive Fenton as a director on Aug 31, 2018

    1 pagesTM01

    Appointment of Mr John Michael Tonkiss as a director on Aug 31, 2018

    2 pagesAP01

    Confirmation statement made on Aug 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    9 pagesAA

    Director's details changed for Mrs Rowan Clare Baker on Jan 05, 2018

    2 pagesCH01

    Confirmation statement made on Aug 20, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    9 pagesAA

    Appointment of Mrs Rowan Clare Baker as a director on Jan 06, 2017

    2 pagesAP01

    Termination of appointment of Nicholas William Maddock as a director on Jan 06, 2017

    1 pagesTM01

    Confirmation statement made on Aug 20, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    9 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    AA

    Registered office address changed from Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL England to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ on Jan 16, 2015

    1 pagesAD01

    Registered office address changed from Homelife House 26-32 Oxford Road Bournemouth BH8 8EZ to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL on Dec 01, 2014

    1 pagesAD01

    Annual return made up to Aug 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of John Davies as a secretary

    1 pagesTM02

    Who are the officers of ORTUS HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Rowan Clare
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    Fourth Floor
    Dorset
    Director
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    Fourth Floor
    Dorset
    EnglandBritish221986570002
    TONKISS, John Michael
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    Fourth Floor
    Dorset
    Director
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    Fourth Floor
    Dorset
    United KingdomBritish165821880002
    DAVIES, John
    26-32 Oxford Road
    BH8 8EZ Bournemouth
    Homelife House
    England
    Secretary
    26-32 Oxford Road
    BH8 8EZ Bournemouth
    Homelife House
    England
    180729260001
    ELLIOTT, Mark
    26-32 Oxford Road
    BH8 8EZ Bournemouth
    Homelife House
    England
    Director
    26-32 Oxford Road
    BH8 8EZ Bournemouth
    Homelife House
    England
    United KingdomBritish115332100001
    FENTON, Clive
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    Fourth Floor
    Dorset
    England
    Director
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    Fourth Floor
    Dorset
    England
    United KingdomBritish176758890001
    MADDOCK, Nicholas William
    26-32 Oxford Road
    BH8 8EZ Bournemouth
    Homelife House
    England
    Director
    26-32 Oxford Road
    BH8 8EZ Bournemouth
    Homelife House
    England
    EnglandBritish171817240004

    Who are the persons with significant control of ORTUS HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mccarthy & Stone (Developments) Limited
    Holdenhurst Road
    BH8 8AQ Bournemouth
    100
    Dorset
    England
    Apr 06, 2016
    Holdenhurst Road
    BH8 8AQ Bournemouth
    100
    Dorset
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number6622183
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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