ORIENT ESTATES LIMITED - HATFIELD


Company Profile Company Filings

Overview

ORIENT ESTATES LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Active.
ORIENT ESTATES LIMITED was incorporated 18 years ago on 20/03/2006 and has the registered number: 05748897. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ORIENT ESTATES LIMITED - HATFIELD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

124 GREAT NORTH ROAD
HATFIELD
AL9 5JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RAM (111) LIMITED (until 27/03/2006)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY STUART KING Mar 1948 British Director 2018-07-13 CURRENT
MRS AMANDA JANE BOAG Secretary 2021-11-23 CURRENT
MR OLIVER JAMES KING Mar 1975 British Director 2018-07-13 CURRENT
MRS ANNABEL KATE FRIEDLEIN Jan 1973 British Director 2018-07-13 CURRENT
MR ALEXANDER JAMES HUNT May 1982 British Director 2018-07-13 CURRENT
MR ALEXANDER FIELDEN PATERSON FORDYCE Jul 1982 British Director 2018-07-13 CURRENT
CAROLINE FRANCIS YANNAGHAS Dec 1942 British Director 2018-07-20 CURRENT
MR MALCOLM JAMES GEOFFREY KING Apr 1945 British Director 2018-07-13 CURRENT
CHARLES VAN DER LANDE British Secretary 2006-03-20 UNTIL 2007-01-01 RESIGNED
NIGEL ALAN DANIEL SCHRODER Jul 1970 British Director 2006-04-04 UNTIL 2010-08-25 RESIGNED
NIGEL ALAN DANIEL SCHRODER Jul 1970 British Secretary 2007-01-01 UNTIL 2010-08-25 RESIGNED
LOUISE JENNIFER MATHEMA Secretary 2010-09-13 UNTIL 2014-06-03 RESIGNED
RICHARD PETER DRAYCOTT Nov 1948 British Director 2006-04-04 UNTIL 2018-07-13 RESIGNED
KEITH CHILD Sep 1961 British Director 2006-04-04 UNTIL 2018-07-13 RESIGNED
ROBERT CREAGH HAUGHTON Oct 1957 British Director 2006-04-04 UNTIL 2018-07-13 RESIGNED
NICOLETTE KING Nov 1947 British Director 2006-04-04 UNTIL 2018-07-13 RESIGNED
JASON ROYSTON MILKINS Sep 1970 British Director 2006-03-20 UNTIL 2006-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eversleigh Investment & Property Company Ltd 2018-07-13 Hatfield   Ownership of shares 50 to 75 percent
Ms Nicolette King 2016-06-01 - 2018-07-13 11/1947 Rochester   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
ISUZU TRUCK (UK) LIMITED HATFIELD Active FULL 45190 - Sale of other motor vehicles
ROCKPOOLS PEOPLE & PERFORMANCE LIMITED PRESTON Dissolved... SMALL 78200 - Temporary employment agency activities
RAM (102) LIMITED CORBY Active GROUP 32300 - Manufacture of sports goods
MAKURA SOURCING LIMITED CAERPHILLY WALES Active DORMANT 70229 - Management consultancy activities other than financial management
CSR SOLUTIONS LIMITED SWINDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MASTERS MOTOR COMPANY LIMITED BATH Dissolved... SMALL 5010 - Sale of motor vehicles
CHARLES SAUNDERS HOLDINGS LIMITED YATE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EAGLE LAND LIMITED EXETER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAKURA SPORT LIMITED CAERPHILLY WALES Active SMALL 32300 - Manufacture of sports goods
RITUALS COSMETICS UK LIMITED LONDON UNITED KINGDOM Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
NMP 2020 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73120 - Media representation services
SWEETNAM & BRADLEY LIMITED MALMESBURY ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CALMER WATERS LIMITED FLAX BOURTON Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
PINNACLE PEOPLE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SAFEFIL LIMITED ROSS-ON-WYE Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
OVERROSS PROPERTY LIMITED ROSS-ON-WYE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MEDIA 42 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EDGE CAPITAL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 6712 - Security broking & fund management
HERD HIRE LTD ADDLESTONE ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
ORIENT ESTATES LIMITED - Filleted accounts 2024-03-05 30-09-2023 £89,882 Cash £1,898,816 equity
ORIENT ESTATES LIMITED - Filleted accounts 2023-06-06 30-09-2022 £69,449 Cash £2,165,743 equity
ORIENT ESTATES LIMITED - Filleted accounts 2022-03-29 30-09-2021 £63,375 Cash £3,372,271 equity
ORIENT ESTATES LIMITED - Filleted accounts 2021-06-03 30-09-2020 £71,643 Cash £3,290,545 equity
ORIENT_ESTATES_LIMITED - Accounts 2018-04-14 31-03-2018 £13,853 Cash £1,579,511 equity
ORIENT_ESTATES_LIMITED - Accounts 2017-05-18 31-03-2017 £29,911 Cash
ORIENT_ESTATES_LIMITED - Accounts 2016-07-29 31-03-2016 £36,714 Cash £1,567,838 equity
ORIENT_ESTATES_LIMITED - Accounts 2015-06-03 31-03-2015 £43,705 Cash £581,615 equity
ORIENT_ESTATES_LIMITED - Accounts 2014-09-25 31-03-2014 £26,874 Cash £499,522 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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KING & CO PROPERTIES LTD HATFIELD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
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LIMA PROPERTY 2 LIMITED HATFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIMA PROPERTY 1 LIMITED HATFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LUSH HEAT TREATMENT HOLDINGS LIMITED HATFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
LUSH INDUSTRIES LIMITED HATFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
INDULGE URSELF ACADEMY LIMITED HATFIELD ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
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