Company Information for ORION HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
CLC ESTATE MANAGEMENT 2-3 ABERNETHY SQUARE, MARITIME QUARTER, SWANSEA, SA1 1UH,
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Company Registration Number
04695140
Private Limited Company
Active |
Company Name | ||
---|---|---|
ORION HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | ||
Legal Registered Office | ||
CLC ESTATE MANAGEMENT 2-3 ABERNETHY SQUARE MARITIME QUARTER SWANSEA SA1 1UH Other companies in BN1 | ||
Previous Names | ||
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Company Number | 04695140 | |
---|---|---|
Company ID Number | 04695140 | |
Date formed | 2003-03-12 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB930433550 |
Last Datalog update: | 2023-11-06 10:49:07 |
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Officer | Role | Date Appointed |
---|---|---|
APPLEWOOD PROPERTY MANAGEMENT LTD |
||
BROMBARD TRUSTEES LIMITED |
||
SHIV PABARY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ANDREW FORTUNE |
Director | ||
ALBANY NOMINEES LIMITED |
Company Secretary | ||
ALBANY NOMINEES LIMITED |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYMINSTER ROAD LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2004-11-15 | Active | |
ROPETACKLE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2004-06-24 | Active | |
AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2003-02-28 | Active | |
VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Company Secretary | 2012-05-15 | CURRENT | 1994-03-14 | Active | |
VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Company Secretary | 2012-05-15 | CURRENT | 1999-04-28 | Active | |
TEMERAIRE HOUSE MANAGEMENT LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2004-04-14 | Active | |
NEPTUNE HOUSE MANAGEMENT LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2004-04-14 | Active | |
OAK AGENTS LIMITED | Director | 2007-08-23 | CURRENT | 2005-08-24 | Active | |
STAGEFLEET LIMITED | Director | 2006-10-25 | CURRENT | 2002-05-08 | Active | |
TEMERAIRE HOUSE MANAGEMENT LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Active | |
NEPTUNE HOUSE MANAGEMENT LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Active | |
AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Director | 2003-03-17 | CURRENT | 2003-02-28 | Active | |
MILBURY DESIGN & BUILD LIMITED | Director | 2002-09-25 | CURRENT | 1994-03-18 | Dissolved 2014-11-18 | |
ARCLIGHT FILMS (UK) LIMITED | Director | 2002-05-28 | CURRENT | 2002-05-28 | Dissolved 2016-11-08 | |
SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Active | |
BH NOMINEES NO2 LIMITED | Director | 2001-05-10 | CURRENT | 2001-05-10 | Dissolved 2016-01-26 | |
WHITE LUND MANAGEMENT LIMITED | Director | 2000-02-01 | CURRENT | 1993-01-18 | Active | |
TEMPLEDOME LIMITED | Director | 2000-02-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
ENTERPRISE FILMS LIMITED | Director | 2000-01-31 | CURRENT | 1998-07-15 | Dissolved 2013-11-05 | |
ALLIED LAND (MILFORD HAVEN) LIMITED | Director | 2000-01-31 | CURRENT | 1988-08-04 | Dissolved 2016-11-10 | |
VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Director | 2000-01-31 | CURRENT | 1999-04-28 | Active | |
KNUTSFORD MANAGEMENT LIMITED | Director | 2000-01-31 | CURRENT | 1993-01-25 | Active | |
INVESTING IN ENTERPRISE LIMITED | Director | 2000-01-31 | CURRENT | 1987-11-12 | Active | |
MILBURY SECURITIES LIMITED | Director | 2000-01-31 | CURRENT | 1974-03-20 | Active | |
ALLIED LAND DEVELOPMENTS LIMITED | Director | 2000-01-28 | CURRENT | 1988-08-05 | Active | |
ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED | Director | 2000-01-28 | CURRENT | 1975-04-11 | Active | |
ALLIED FINANCE LIMITED | Director | 2000-01-28 | CURRENT | 1976-09-20 | Active | |
B.T. ESTATES MANAGEMENT LIMITED | Director | 2000-01-28 | CURRENT | 1990-11-08 | Active | |
ALBANY NOMINEES LIMITED | Director | 2000-01-28 | CURRENT | 1996-12-06 | Active | |
WINDMILL PROPERTY NORTH LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
WINDMILL (HEATON) ORTHODONTICS LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
KELLS LANE INDENTAL LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Dissolved 2017-04-04 | |
INDENTAL PRACTICE LIMITED | Director | 2008-06-01 | CURRENT | 2008-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | |
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS AYTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS AYTON | |
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | |
AP01 | DIRECTOR APPOINTED MR LEIGH ANTHONY EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS AYTON | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS AYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BROMBARD TRUSTEES LIMITED | |
AP04 | Appointment of Clc Estate Management as company secretary on 2020-01-29 | |
TM02 | Termination of appointment of Applewood Property Management Ltd on 2020-01-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM C/O Applewood Property Management Ltd the Office Lodge 10 Howard Terrace Brighton East Sussex BN1 3TR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/17 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORTUNE | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AA | 24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/12 FROM 3Rd Floor Offices, Hanover House 118 Queens Road Brighton East Sussex BN1 3XG | |
AP04 | Appointment of corporate company secretary Applewood Property Management Ltd | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALBANY NOMINEES LIMITED | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
AA | 24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/11 ANNUAL RETURN FULL LIST | |
AA | 24/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIV PABARY / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW FORTUNE / 01/03/2010 | |
CH02 | Director's details changed for Brombard Trustees Limited on 2010-03-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ALBANY NOMINEES LIMITED on 2010-03-01 | |
AA | 24/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | 24/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/12/2007 TO 24/03/2008 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT ANDREW FORTUNE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES05 | NC DEC ALREADY ADJUSTED 22/11/07 | |
122 | £ NC 1000/10 22/11/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | DIRS DELEGATED POWERS 22/11/07 | |
RES13 | BANKING FACILITIES 22/11/07 | |
RES13 | ACCTS AUDITED 22/11/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED NELSON QUAY MANAGEMENT (PHASE E) LIMITED CERTIFICATE ISSUED ON 01/08/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 15/08/06--------- £ SI 68@.01 £ IC 2/2 | |
88(2)R | AD 15/08/06--------- £ SI 52@.01 £ IC 2/2 | |
88(2)R | AD 15/08/06--------- £ SI 61@.01 £ IC 2/2 | |
88(2)R | AD 15/08/06--------- £ SI 84@.01 £ IC 2/2 | |
88(2)R | AD 15/08/06--------- £ SI 61@.01 £ IC 2/2 | |
88(2)R | AD 15/08/06--------- £ SI 61@.01 £ IC 2/2 | |
88(2)R | AD 15/08/06--------- £ SI 68@.01 £ IC 2/2 | |
88(2)R | AD 15/08/06--------- £ SI 61@.01 £ IC 2/2 | |
88(2)R | AD 15/08/06--------- £ SI 61@.01 £ IC 2/2 | |
88(2)R | AD 15/08/06--------- £ SI 61@.01 £ IC 2/2 | |
88(2)R | AD 15/08/06--------- £ SI 81@.01 £ IC 2/2 | |
88(2)R | AD 15/08/06--------- £ SI 81@.01 £ IC 2/2 | |
RES13 | SUBDIVISION 15/08/06 | |
122 | S-DIV 15/08/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-03-24 | £ 1,262 |
---|---|---|
Creditors Due Within One Year | 2012-03-24 | £ 2,276 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORION HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
Debtors | 2013-03-24 | £ 1,040 |
---|---|---|
Debtors | 2012-03-24 | £ 2,054 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ORION HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |