• UK
  • ORIENT ESTATES LIMITED - 124 Great North Road, Hatfield, AL9 5JN, England, United Kingdom

Company Information

Company registration number
05748897
Company Status
LIVE
Country
United Kingdom
Registered Address
124 Great North Road
Hatfield
AL9 5JN
England
124 Great North Road, Hatfield, AL9 5JN, England UK

Management

Managing Directors
FORDYCE, Alexander Fielden Paterson
FRIEDLEIN, Annabel Kate
HUNT, Alexander James
KING, Jeffrey Stuart
KING, Malcolm James Geoffrey
KING, Oliver James
YANNAGHAS, Caroline Francis
Company secretaries
BOAG, Amanda Jane

Company Details

Type of Business
ltd
Incorporated
2006-03-20
Age Of Company
2006-03-20 18 years
SIC/NACE
68209

Ownership

Beneficial Owners
Ms Nicolette King
Eversleigh Investment & Property Company Ltd
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RAM (111) LIMITED
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Last Return Made Up To:
2013-03-01
Annual Return
Due Date: 2024-03-15
Last Date: 2023-03-01

ORIENT ESTATES LIMITED Company Description

ORIENT ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 05748897. Its current trading status is "live". It was registered 2006-03-20. It was previously called RAM (111) LIMITED. It has declared SIC or NACE codes as "68209". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-01.It can be contacted at 124 Great North Road .
More information

Get ORIENT ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Orient Estates Limited - 124 Great North Road, Hatfield, AL9 5JN, England, United Kingdom

2006-03-20 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-03-01) - CS01

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  • change-person-director-company-with-change-date (2022-06-06) - CH01

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  • confirmation-statement-with-no-updates (2022-03-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-28) - AA

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  • change-to-a-person-with-significant-control (2022-05-23) - PSC05

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  • change-person-director-company-with-change-date (2022-05-23) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-23) - AD01

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  • appoint-person-secretary-company-with-name-date (2021-11-23) - AP03

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  • confirmation-statement-with-no-updates (2021-03-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-01) - MR01

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  • mortgage-satisfy-charge-full (2021-11-24) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-03) - MR01

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  • confirmation-statement-with-no-updates (2020-03-05) - CS01

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  • resolution (2020-01-16) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA

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  • cessation-of-a-person-with-significant-control (2019-03-06) - PSC07

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  • notification-of-a-person-with-significant-control (2019-03-06) - PSC02

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  • confirmation-statement-with-updates (2019-03-06) - CS01

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  • change-account-reference-date-company-current-extended (2019-03-26) - AA01

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  • change-person-director-company-with-change-date (2019-06-05) - CH01

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  • confirmation-statement-with-no-updates (2018-03-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-13) - AA

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  • appoint-person-director-company-with-name-date (2018-07-20) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-20) - TM01

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  • resolution (2018-07-31) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2017-05-17) - AA

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  • confirmation-statement-with-updates (2017-03-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01

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  • capital-return-purchase-own-shares (2015-06-08) - SH03

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  • capital-cancellation-shares (2015-06-08) - SH06

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  • accounts-with-accounts-type-total-exemption-small (2015-06-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-07) - AD01

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  • termination-secretary-company-with-name (2014-06-03) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01

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  • change-person-director-company-with-change-date (2014-03-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • change-person-secretary-company-with-change-date (2012-01-09) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-11-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01

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  • change-person-director-company-with-change-date (2010-05-11) - CH01

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  • change-person-secretary-company-with-change-date (2010-05-11) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01

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  • appoint-person-secretary-company-with-name (2010-09-17) - AP03

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  • termination-secretary-company-with-name (2010-09-17) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2010-10-27) - AA

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  • termination-director-company-with-name (2010-09-17) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2009-05-20) - AA

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  • resolution (2009-05-20) - RESOLUTIONS

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  • legacy (2009-05-19) - 363a

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  • legacy (2009-05-18) - 288c

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  • legacy (2009-04-20) - 169

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  • accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA

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  • legacy (2008-06-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-17) - AA

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  • legacy (2007-04-04) - 88(2)R

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  • resolution (2007-04-05) - RESOLUTIONS

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  • legacy (2007-05-31) - 288a

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  • legacy (2007-05-31) - 363a

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  • legacy (2007-05-31) - 288b

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  • legacy (2007-06-22) - 287

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  • legacy (2006-08-29) - 288b

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  • legacy (2006-08-29) - 288a

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  • legacy (2006-07-12) - 395

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  • legacy (2006-07-06) - 395

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  • legacy (2006-04-19) - 287

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  • certificate-change-of-name-company (2006-03-27) - CERTNM

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  • incorporation-company (2006-03-20) - NEWINC

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