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ORANGE LANE REAL ESTATE LIMITED

ORANGE LANE REAL ESTATE LIMITED

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

    • Overview

    Company NameORANGE LANE REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14908053
    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 ORANGE LANE REAL ESTATE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ORANGE LANE REAL ESTATE LIMITED located?

    Registered Office Address
    Suite S57 Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ORANGE LANE REAL ESTATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROAD STREET REAL ESTATE LIMITEDJun 01, 2023Jun 01, 2023

    What are the latest accounts for ORANGE LANE REAL ESTATE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnMar 01, 2025

    What is the status of the latest confirmation statement for ORANGE LANE REAL ESTATE LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for ORANGE LANE REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 16, 2026 with updates

    		4 pagesCS01

    Confirmation statement made on May 31, 2025 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed broad street real estate LIMITED\certificate issued on 10/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 07, 2025

    		RES15

    Confirmation statement made on May 31, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from Jun 30, 2024 to Sep 30, 2024

    		1 pagesAA01

    Change of details for Michael Sharples as a person with significant control on Nov 14, 2023

    		2 pagesPSC04

    Director's details changed for Mr James Metcalf on Nov 14, 2023

    		2 pagesCH01

    Director's details changed for Mr Michael Sharples on Nov 14, 2023

    		2 pagesCH01

    Registered office address changed from Manchester International Office Centre Styal Road Manchester M22 5WB United Kingdom to Suite S57 Cheadle Place Stockport Road Cheadle SK8 2JX on Nov 14, 2023

    		1 pagesAD01

    Change of details for James Metcalf as a person with significant control on Nov 14, 2023

    		2 pagesPSC04

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2023

    Statement of capital on Jun 01, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ORANGE LANE REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALF, James
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    		Director
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    		EnglandBritish236950740001
    SHARPLES, Michael Anthony James
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    		Director
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    		United KingdomBritish119873150018
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORANGE LANE REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Sharples
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    		Jun 01, 2023
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    James Metcalf
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    England
    		Jun 01, 2023
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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