ORTHIOS ECO PARKS (ANGLESEY) LIMITED - LONDON


Company Profile Company Filings

Overview

ORTHIOS ECO PARKS (ANGLESEY) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ORTHIOS ECO PARKS (ANGLESEY) LIMITED was incorporated 10 years ago on 29/04/2013 and has the registered number: 08508647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

ORTHIOS ECO PARKS (ANGLESEY) LIMITED - LONDON

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
31 / 3 31/03/2021 31/12/2022

Registered Office

C/O BEGBIES TRAYNOR, 31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
LATERAL ECO PARKS LIMITED (until 20/01/2016)

Confirmation Statements

Last Statement Next Statement Due
29/04/2022 13/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MCCORMICK Jul 1947 British Director 2016-02-02 CURRENT
MR SEAN MICHAEL MCCORMICK Dec 1965 British Director 2013-04-29 CURRENT
MR LEWIS H LEVASSEUR Dec 1953 Canadian Director 2016-02-02 CURRENT
MR CHARLES IAN HODGKINSON Jun 1960 British Director 2016-02-02 CURRENT
STEVEN HEDLEY HASWELL Apr 1959 British Director 2018-02-27 CURRENT
MR CHARLES IAN HODGKINSON Secretary 2016-02-02 CURRENT
MR MATTHEW WELSH Jul 1969 British Director 2020-07-08 UNTIL 2021-02-12 RESIGNED
MPB ESTATES LIMITED Corporate Director 2019-03-29 UNTIL 2020-07-08 RESIGNED
MICHAEL DAVID MASTERS Jun 1944 British Director 2016-02-02 UNTIL 2019-06-11 RESIGNED
MR PAUL HILTON Oct 1967 British Director 2020-07-08 UNTIL 2021-02-12 RESIGNED
MR EDMUND FRANCIS STUART EVERSON Dec 1969 British Director 2016-02-02 UNTIL 2018-02-27 RESIGNED
MR MICHAEL JOSEPH BOURKE Jan 1952 Irish Director 2019-07-02 UNTIL 2020-06-30 RESIGNED
SEAN MICHAEL MCCORMICK Secretary 2013-04-29 UNTIL 2016-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orthios Holdings Limited 2021-02-12 Chester   Ownership of shares 75 to 100 percent
Mpb Estates Limited 2019-03-29 - 2021-02-12 London   Voting rights 25 to 50 percent
Mpb Estates Limited 2019-03-29 - 2021-02-12 London   Ownership of shares 50 to 75 percent
Orthios Group (Holdings) Limited 2016-04-06 - 2021-02-12 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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IMPACT DEVELOPMENTS GROUP LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
IMPACT WORKING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IMPACT OFFICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
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Free Reports Available

Report Date Filed Date of Report Assets
ORTHIOS ECO PARKS (ANGLESEY) LIMITED 2020-12-08 31-03-2020 £12,999 Cash £-42,994,115 equity
ORTHIOS ECO PARKS (ANGLESEY) LIMITED 2020-01-03 31-03-2019 £111,839 Cash £-34,883,260 equity
ORTHIOS ECO PARKS (ANGLESEY) LIMITED 2018-01-03 31-03-2017 £200,080 Cash £-15,504,590 equity
Abbreviated Company Accounts - ORTHIOS ECO PARKS (ANGLESEY) LIMITED 2016-12-29 31-03-2016 £2,501,519 Cash £-10,109,120 equity
Dormant Company Accounts - LATERAL ECO PARKS LIMITED 2014-11-21 30-04-2014 £1 Cash £1 equity

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