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ORTONWOOD LIMITED

Learn more about ORTONWOOD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 UPPER BERKELEY STREET, LONDON, W1H 7PE

ORTONWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00807581
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.02
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company ORTONWOOD LIMITED is a Private Limited Company, registration number 00807581, established in United Kingdom on the 2. June 1964. The company is now active. The company has been in business for 52 years and 6 months. The company is based on 10 UPPER BERKELEY STREET, LONDON, W1H 7PE. Business of the company ORTONWOOD LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 59 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2016.01.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.01. We do not have any information about the company ORTONWOOD LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE FOR AND ONBEHALF OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2003.09.24
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE "SECURITY TRUSTEE")
DEBENTURE - Outstanding on 2012.04.11

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.10
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.15
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 15/04/2013
Form type: CH01
Date: 2013.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 01/11/2012
Form type: CH01
Date: 2012.11.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.04.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.04.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.02
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ALTER ARTICLES 26/03/2012
Form type: RES01
Date: 2012.04.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.02
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.22
£2.95
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PREVEXT FROM 25/03/2009 TO 31/03/2009
Form type: AA01
Date: 2010.01.25
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.25
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REGISTERED OFFICE CHANGED ON 30/06/04 FROM:, 1 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
Form type: 287
Date: 2004.06.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.09.18
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.09.17
Child documents:
Document type: ANNOTATION
Date: 2003.09.17
Form type: RES13
Document description: FACILITY AGREEMENT TRAN 04/09/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
Child documents:
Document type: ANNOTATION
Date: 2001.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/01
Document type: ANNOTATION
Date: 2001.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.04

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Company directors and board members:

RICHARD JEREMY DE BARR (current)
Secretary, 1994.03.01
38 TRING AVENUE , LONDON
W5 3QB
TERENCE SHELBY COLE (current)
Director, COMPANY DIRECTOR, 2003.09.04
10 UPPER BERKELEY STREET LONDON ,
W1H 7PE
STEVEN ROSS COLLINS (current)
Director, COMPANY DIRECTOR, 2003.07.14
70 MARLBOROUGH PLACE ST JOHNS WOOD , LONDON
NW8 0PL
MARK NEIL STEINBERG (current)
Director, COMPANY DIRECTOR, 2003.07.14
11 WADHAM GARDENS , LONDON
NW3 3DN
EDWARD PETER GUDGIN (resigned)
Secretary, 1991.11.01 - 1994.02.28
CORNERWAYS 2 COLLENS ROAD BEESONEND , HARPENDEN
AL5 2AJ, HERTFORDSHIRE
RICHARD PAUL MELLISH (resigned)
Secretary, 1997.09.25 - 2003.12.31
18 GRAHAM AVENUE , LONDON
W13 9TQ
ANDREW IAN JAYE (resigned)
Director, ESTATE AGENT, 1997.07.18 - 2003.07.08
WEATHEROAK THE COMMON , STANMORE
HA7 3HP, MIDDLESEX
BRIAN IVAN LEAVER (resigned)
Director, ESTATE AGENT, 1998.01.27 - 2003.07.08
THE GARDEN HOUSE 72 PAINES LANE , PINNER
HA5 3BL, MIDDLESEX
JOHN ESMOND NADLER (resigned)
Director, CHARTERED SURVEYOR, 1991.11.01 - 1995.06.27
37 IVES STREET , LONDON
SW3 2ND
ROBERT ARTHUR NADLER (resigned)
Director, CHARTERED SURVEYOR, 1991.11.01 - 2003.07.08
1 DE WALDEN COURT 85 NEW CAVENDISH STREET , LONDON
W1W 6XD
NIGEL KEITH ROSS (resigned)
Director, 1995.06.27 - 2003.07.08
60 CUMBERLAND TERRACE , LONDON
NW1 4HJ

Companies near to ORTONWOOD ltd.

Information about the Private Limited Company ORTONWOOD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data