One Ormonde Gate Limited

Active
Incorporated on 25 May 2000

Reg Address: The Office Gunsfield Lodge, Comptons Drive, Romsey SO51 6ES, England

Company Number 04001542
Company Status Active
Incorporation Date 25 May 2000
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 25 May 2024
Confirmation Statement Next Due 8 Jun 2025
Average Number of Employees -

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "One Ormonde Gate Limited" is a ltd and located in The Office Gunsfield Lodge, Comptons Drive, Romsey SO51 6ES. One Ormonde Gate Limited is currently in active status and it was incorporated on 25 May 2000 (24 years 4 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

-
Total Liabilities

-
Equity

£100 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£100 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in One Ormonde Gate Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nigel Douglas Cross	Secretary	31 May 2024	-	Active
2	David Gary Mattey	Director	31 Jan 2017	British	Active
3	Luiz Williams	Director	21 Sep 2009	Brazilian	Active
4	Parimal Kumar Vandra	Secretary	2 Jul 2007	-	Active
5	Parimal Kumar Vandra	Director	2 Jul 2007	-	Active
6	Parimal Kumar Vandra	Secretary	2 Jul 2007	British	Resigned 31 May 2024
7	Peter John Dawson	Secretary	8 Mar 2006	British	Resigned 2 Jul 2007
8	Evelyn Alison Doherty	Director	24 Feb 2005	British	Active
9	Evelyn Alison Doherty	Secretary	15 Apr 2004	British	Resigned 8 Mar 2006
10	Josephine Ward Lewis	Secretary	21 May 2001	-	Resigned 15 Apr 2004
11	COMBINED NOMINEES LIMITED	Nominee Director	25 May 2000	-	Resigned 25 May 2000
12	David Pinto	Director	25 May 2000	British	Resigned 24 Feb 2005
13	Gordon Reece	Director	25 May 2000	British	Resigned 22 Sep 2001
14	Nicolas George Trollope	Director	25 May 2000	British	Resigned 8 Mar 2006
15	COMBINED SECRETARIAL SERVICES LIMITED	Corporate Nominee Director	25 May 2000	-	Resigned 25 May 2000
16	COMBINED SECRETARIAL SERVICES LIMITED	Corporate Nominee Secretary	25 May 2000	-	Resigned 25 May 2000
17	John Matthew Stephenson	Secretary	25 May 2000	-	Resigned 21 May 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Luiz Eduardo Fontes Williams Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent	24 May 2017	Brazilian	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for One Ormonde Gate Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Secretary Company With Name Date	31 May 2024	Download PDF
2	Confirmation Statement - No Updates	31 May 2024	Download PDF
3	Officers - Termination Secretary Company With Name Termination Date	31 May 2024	Download PDF
4	Confirmation Statement - No Updates	25 May 2023	Download PDF
5	Accounts - Dormant	25 Nov 2022	Download PDF
6	Confirmation Statement - No Updates	30 May 2022	Download PDF 3 Pages
7	Confirmation Statement - Updates	27 May 2021	Download PDF
8	Accounts - Dormant	19 Feb 2021	Download PDF 2 Pages
9	Confirmation Statement - No Updates	26 May 2020	Download PDF 3 Pages
10	Accounts - Dormant	25 Nov 2019	Download PDF 2 Pages
11	Confirmation Statement - No Updates	28 May 2019	Download PDF 3 Pages
12	Accounts - Dormant	27 Nov 2018	Download PDF 2 Pages
13	Confirmation Statement - No Updates	31 May 2018	Download PDF 3 Pages
14	Accounts - Dormant	28 Nov 2017	Download PDF 2 Pages
15	Resolution	18 Oct 2017	Download PDF 7 Pages
16	Confirmation Statement - Updates	26 May 2017	Download PDF 5 Pages
17	Address - Change Registered Office Company With Date Old New	26 May 2017	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	1 Feb 2017	Download PDF 2 Pages
19	Accounts - Dormant	25 Nov 2016	Download PDF 2 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	26 May 2016	Download PDF 8 Pages
21	Accounts - Dormant	3 Dec 2015	Download PDF 2 Pages
22	Address - Change Sail Company With Old New	28 May 2015	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	28 May 2015	Download PDF 8 Pages
24	Accounts - Dormant	27 Nov 2014	Download PDF 2 Pages
25	Address - Change Registered Office Company With Date Old New	23 Oct 2014	Download PDF 1 Pages
26	Address - Change Registered Office Company With Date Old New	16 Oct 2014	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	28 May 2014	Download PDF 8 Pages
28	Accounts - Dormant	29 Dec 2013	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	17 Jul 2013	Download PDF 8 Pages
30	Address - Change Registered Office Company With Date Old	17 Jul 2013	Download PDF 1 Pages
31	Address - Change Sail Company With Old	17 Jul 2013	Download PDF 1 Pages
32	Accounts - Dormant	20 Dec 2012	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	31 May 2012	Download PDF 8 Pages
34	Accounts - Dormant	23 Dec 2011	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	26 May 2011	Download PDF 8 Pages
36	Officers - Change Person Director Company With Change Date	8 Feb 2011	Download PDF 2 Pages
37	Accounts - Dormant	22 Dec 2010	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	17 Jun 2010	Download PDF 7 Pages
39	Address - Change Sail Company	17 Jun 2010	Download PDF 1 Pages
40	Address - Move Registers To Sail Company	17 Jun 2010	Download PDF 1 Pages
41	Officers - Change Person Director Company With Change Date	16 Jun 2010	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	16 Jun 2010	Download PDF 2 Pages
43	Accounts - Dormant	8 Feb 2010	Download PDF 1 Pages
44	Officers - Appoint Person Director Company With Name	19 Nov 2009	Download PDF 2 Pages
45	Annual Return - Legacy	28 May 2009	Download PDF 4 Pages
46	Address - Legacy	16 Mar 2009	Download PDF 2 Pages
47	Accounts - Dormant	15 Dec 2008	Download PDF 1 Pages
48	Address - Legacy	24 Nov 2008	Download PDF 1 Pages
49	Officers - Legacy	11 Jun 2008	Download PDF 1 Pages
50	Annual Return - Legacy	11 Jun 2008	Download PDF 5 Pages
51	Officers - Legacy	1 Nov 2007	Download PDF 3 Pages
52	Officers - Legacy	30 Oct 2007	Download PDF 1 Pages
53	Accounts - Full	22 Sep 2007	Download PDF 7 Pages
54	Annual Return - Legacy	13 Jun 2007	Download PDF 3 Pages
55	Accounts - Full	20 Nov 2006	Download PDF 6 Pages
56	Annual Return - Legacy	23 Jun 2006	Download PDF 4 Pages
57	Officers - Legacy	10 May 2006	Download PDF 1 Pages
58	Officers - Legacy	3 May 2006	Download PDF 2 Pages
59	Officers - Legacy	4 Apr 2006	Download PDF 1 Pages
60	Accounts - Full	6 Dec 2005	Download PDF 6 Pages
61	Annual Return - Legacy	16 Aug 2005	Download PDF 4 Pages
62	Officers - Legacy	29 Apr 2005	Download PDF 3 Pages
63	Officers - Legacy	29 Apr 2005	Download PDF 1 Pages
64	Accounts - Full	6 Oct 2004	Download PDF 6 Pages
65	Annual Return - Legacy	15 Jun 2004	Download PDF 6 Pages
66	Officers - Legacy	17 May 2004	Download PDF 1 Pages
67	Officers - Legacy	17 May 2004	Download PDF 2 Pages
68	Accounts - Full	1 Feb 2004	Download PDF 6 Pages
69	Annual Return - Legacy	15 Jun 2003	Download PDF 6 Pages
70	Accounts - Full	13 Dec 2002	Download PDF 6 Pages
71	Annual Return - Legacy	25 Jun 2002	Download PDF 6 Pages
72	Officers - Legacy	25 Jun 2002	Download PDF 1 Pages
73	Officers - Legacy	15 Jun 2002	Download PDF 1 Pages
74	Officers - Legacy	15 Jun 2002	Download PDF 2 Pages
75	Accounts - Full	17 Dec 2001	Download PDF 5 Pages
76	Address - Legacy	5 Jun 2001	Download PDF 1 Pages
77	Address - Legacy	5 Jun 2001	Download PDF 1 Pages
78	Annual Return - Legacy	5 Jun 2001	Download PDF 7 Pages
79	Accounts - Legacy	5 Jun 2001	Download PDF 1 Pages
80	Capital - Legacy	2 Apr 2001	Download PDF 2 Pages
81	Resolution	22 Mar 2001	Download PDF
82	Resolution	22 Mar 2001	Download PDF 2 Pages
83	Officers - Legacy	9 Nov 2000	Download PDF 2 Pages
84	Officers - Legacy	9 Nov 2000	Download PDF 3 Pages
85	Officers - Legacy	9 Nov 2000	Download PDF 2 Pages
86	Officers - Legacy	9 Nov 2000	Download PDF 2 Pages
87	Officers - Legacy	9 Nov 2000	Download PDF 1 Pages
88	Officers - Legacy	9 Nov 2000	Download PDF 1 Pages
89	Address - Legacy	9 Nov 2000	Download PDF 1 Pages
90	Incorporation - Company	25 May 2000	Download PDF 14 Pages

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List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

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