DE HAVILLAND ORCHARD RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DE HAVILLAND ORCHARD RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10457987 |
| 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 DE HAVILLAND ORCHARD RESIDENTS MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is DE HAVILLAND ORCHARD RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DE HAVILLAND ORCHARD RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for DE HAVILLAND ORCHARD RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for DE HAVILLAND ORCHARD RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Atlantis Secretaries Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Termination of appointment of Felix Robert Keen as a director on Dec 05, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Philippa Flanegan as a director on Dec 05, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Felix Robert Keen on Sep 01, 2022 | 2 pages | CH01 | ||
Appointment of Mr Felix Robert Keen as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Koichi Barry Nicholas as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew James Strong as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Atlantis Secretaries Limited on Sep 01, 2022 | 1 pages | CH04 | ||
Registered office address changed from Atlantis Estates Ltd 23-24 Market Place Reading RG1 2DE England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Sep 07, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Notification of Atlantis Estates Ltd as a person with significant control on Nov 20, 2018 | 2 pages | PSC02 | ||
Cessation of Kieran David Clarke as a person with significant control on Nov 20, 2018 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Who are the officers of DE HAVILLAND ORCHARD RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| FLANEGAN, Philippa | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Rmc Director | 302749600001 | ||||||||
| ATLANTIS SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 125704570002 | ||||||||||
| CLARKE, Kieran David | Director | 23-24 Market Place RG1 2DE Reading Atlantis Estates Ltd England | United Kingdom | British | Director | 207536010001 | ||||||||
| KEEN, Felix Robert | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Director For Investor Services | 284923230001 | ||||||||
| NICHOLAS, Koichi Barry | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | Cfo | 216726970001 | ||||||||
| STRONG, Andrew James | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Ceo | 115426330008 | ||||||||
| WATKIN, Tina Marie | Director | 23-24 Market Place RG1 2DE Reading Atlantis Estates Ltd England | England | British | Head Of Accounts | 179912550001 |
Who are the persons with significant control of DE HAVILLAND ORCHARD RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlantis Estates Ltd | Nov 20, 2018 | Market Place RG1 2DE Reading 23/24 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kieran David Clarke | Nov 02, 2016 | 23-24 Market Place RG1 2DE Reading Atlantis Estates Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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