Active
Company Information for ORIEL HOMES LIMITED
197 Kingston Road, Church Street, Epsom, KT19 0AB,
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Company Registration Number
05696877
Private Limited Company
Active |
Company Name | ||
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ORIEL HOMES LIMITED | ||
Legal Registered Office | ||
197 Kingston Road Church Street Epsom KT19 0AB Other companies in WD3 | ||
Previous Names | ||
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Company Number | 05696877 | |
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Company ID Number | 05696877 | |
Date formed | 2006-02-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-01-31 | |
Account next due | 2025-10-31 | |
Latest return | 2023-07-22 | |
Return next due | 2024-08-05 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-17 11:20:42 |
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Registered address | Last known status | Formation date | ||
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ORIEL HOMES (MARSTON) LIMITED | 30 BANKSIDE COURT STATIONFIELDS KIDLINGTON OXFORD OXFORDSHIRE OX5 1JE | Active | Company formed on the 2019-03-13 | |
ORIEL HOMES PTY LTD | Active | Company formed on the 2020-09-11 | ||
ORIEL HOMES (BISHAM) LIMITED | 30 BANKSIDE COURT STATIONFIELDS KIDLINGTON OXFORD OXFORDSHIRE OX5 1JE | Active | Company formed on the 2022-02-15 | |
ORIEL HOMES BSHAM LIMITED | 192 Whitley Wood Road Reading RG2 8LQ | Active | Company formed on the 2022-06-21 |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN ROBERT KING |
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JOHN TERENCE COLEMAN |
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PETER DAVID COLEMAN |
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ADRIAN ROBERT KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALAN MATTHEWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LARKMILL LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-07-18 | Active | |
30 SELBORNE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2008-06-18 | Active | |
LARKMILL LIMITED | Director | 2008-09-25 | CURRENT | 2008-07-18 | Active | |
SQUALL III LTD | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
OATOPIA LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
PRJ DISTRIBUTION LTD. | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
HICKSONS & CO LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active - Proposal to Strike off | |
TELILOCK LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2013-09-10 | |
CASTLEMIST FINANCES LIMITED | Director | 2009-10-01 | CURRENT | 1997-09-15 | Active | |
LARKMILL LIMITED | Director | 2008-09-25 | CURRENT | 2008-07-18 | Active | |
30 SELBORNE ROAD MANAGEMENT COMPANY LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-18 | Active | |
BLUESPECTRA LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active - Proposal to Strike off | |
EAST BRIGHTON DEVELOPMENTS LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved 2018-01-09 | |
CLEARPARK LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
STOREGUARD LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
GLOBAL TWENTY FOUR LTD | Director | 2011-01-14 | CURRENT | 2011-01-14 | Active | |
GLOBAL 24 LTD | Director | 2011-01-14 | CURRENT | 2011-01-14 | Active | |
LARKMILL LIMITED | Director | 2008-09-25 | CURRENT | 2008-07-18 | Active | |
30 SELBORNE ROAD MANAGEMENT COMPANY LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-18 | Active | |
G24 LIMITED | Director | 2008-02-01 | CURRENT | 2005-05-19 | Active | |
BLENHEIM PROPERTY INVESTMENTS LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 30/12/23 TO 31/01/24 | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN ROBERT KING on 2022-05-31 | |
CH01 | Director's details changed for Mr Adrian Robert King on 2022-05-31 | |
PSC04 | Change of details for Mr Adrian Robert King as a person with significant control on 2022-05-31 | |
CH01 | Director's details changed for Mr John Terence Coleman on 2022-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/22 FROM Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr John Terence Coleman on 2021-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Peter David Coleman as a person with significant control on 2021-08-02 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr John Terence Coleman on 2020-07-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr John Terence Coleman on 2016-07-17 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Terence Coleman on 2012-09-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/12 FROM Day Smith Hunter Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID COLEMAN / 23/07/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE COLEMAN / 23/07/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER COLEMAN / 23/07/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN KING / 06/04/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED FOX NEW HOMES (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 26/11/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
88(2)R | AD 28/03/07--------- £ SI 80@1=80 £ IC 100/180 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: DAY SMITH HUNTER BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE | |
287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: TRUSCON HOUSE, 11 STATION ROAD GERRARDS CROSS BUCKS SL9 8ES | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-04-08 |
Resolutions for Winding-up | 2024-04-08 |
Notices to Creditors | 2024-04-08 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
CHARGE ON DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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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 ORIEL HOMES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ORIEL HOMES LIMITED are:
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. |