Orange Grove Midlands Limited

Dissolved
Incorporated on 25 Apr 2006

Reg Address: Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes MK17 8LX, England

Company Number 05794984
Company Status Dissolved on 2 Oct 2018
Incorporation Date 25 Apr 2006
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Mar 2017
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Orange Grove (Midlands) Limited - 8 Jun 2006
Malinda Limited - 25 Apr 2006

Summary The company with name "Orange Grove Midlands Limited" is a ltd and located in Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes MK17 8LX. Orange Grove Midlands Limited is currently in dissolved status and it was incorporated on 25 Apr 2006 (18 years 4 months 28 days 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

31 Dec 2014
Accounts Period Covered End Date

31 Dec 2015
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Orange Grove Midlands Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Jo August	Director	31 Jul 2017	British	Active
2	Rizwan Khan	Director	17 Mar 2017	British	Active
3	Rizwan Khan	Director	17 Mar 2017	British	Active
4	Nicola Louise Tunbridge	Director	17 Mar 2017	British	Active
5	Venetia Lois Cooper	Director	10 Oct 2016	British	Active
6	Venetia Lois Cooper	Director	10 Oct 2016	British	Active
7	Elaine Young	Director	7 Mar 2016	British	Resigned 20 Mar 2017
8	Paul Simon Thompson	Director	7 Mar 2016	British	Resigned 3 Nov 2016
9	Roger Graham Colvin	Director	4 Sep 2007	British	Resigned 7 Mar 2016
10	Richard James Greenwell	Director	4 Sep 2007	British	Resigned 7 Mar 2016
11	Roger Graham Colvin	Secretary	4 Sep 2007	British	Resigned 25 Apr 2010
12	Barry Hugh Dunbar Sampson	Director	4 Sep 2007	British	Resigned 20 May 2013
13	Christine Mary Orange	Secretary	2 Jun 2006	-	Resigned 4 Sep 2007
14	Granville Paul Orange	Director	2 Jun 2006	British	Resigned 4 Sep 2007
15	HARRISON CLARK (SECRETARIAL) LTD	Corporate Secretary	3 May 2006	-	Resigned 2 Jun 2006
16	HARRISON CLARK (NOMINEES) LIMITED	Corporate Director	3 May 2006	-	Resigned 2 Jun 2006
17	STL DIRECTORS LTD	Director	25 Apr 2006	-	Resigned 3 May 2006
18	STL SECRETARIES LTD	Secretary	25 Apr 2006	-	Resigned 3 May 2006

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	Orange Grove Fostercare Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Orange Grove Midlands Limited.

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

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	2 Oct 2018	Download PDF 1 Pages
2	Gazette - Notice Voluntary	17 Jul 2018	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	6 Jul 2018	Download PDF 3 Pages
4	Confirmation Statement - No Updates	9 May 2018	Download PDF 3 Pages
5	Accounts - Dormant	11 Dec 2017	Download PDF 5 Pages
6	Officers - Appoint Person Director Company With Name Date	15 Aug 2017	Download PDF 2 Pages
7	Officers - Change Person Director Company With Change Date	15 Aug 2017	Download PDF 2 Pages
8	Confirmation Statement - Updates	9 May 2017	Download PDF 5 Pages
9	Officers - Appoint Person Director Company With Name Date	9 May 2017	Download PDF 2 Pages
10	Officers - Appoint Person Director Company With Name Date	9 May 2017	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	9 May 2017	Download PDF 1 Pages
12	Accounts - Change Account Reference Date Company Previous Extended	10 Apr 2017	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	12 Dec 2016	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	12 Dec 2016	Download PDF 2 Pages
15	Accounts - Dormant	28 Sep 2016	Download PDF 2 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	16 May 2016	Download PDF 3 Pages
17	Officers - Termination Director Company With Name Termination Date	16 May 2016	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	16 May 2016	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	20 Apr 2016	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	1 Apr 2016	Download PDF 2 Pages
21	Address - Change Registered Office Company With Date Old New	1 Apr 2016	Download PDF 1 Pages
22	Address - Change Registered Office Company With Date Old New	1 Apr 2016	Download PDF 1 Pages
23	Accounts - Change Account Reference Date Company Previous Shortened	29 Sep 2015	Download PDF 1 Pages
24	Accounts - Dormant	14 Sep 2015	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	5 May 2015	Download PDF 3 Pages
26	Accounts - Dormant	23 Sep 2014	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	28 Apr 2014	Download PDF 3 Pages
28	Accounts - Dormant	1 Oct 2013	Download PDF 6 Pages
29	Officers - Termination Director Company With Name	29 May 2013	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	21 May 2013	Download PDF 4 Pages
31	Accounts - Dormant	1 Oct 2012	Download PDF 6 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	4 May 2012	Download PDF 4 Pages
33	Officers - Change Person Director Company With Change Date	4 May 2012	Download PDF 2 Pages
34	Officers - Change Person Director Company With Change Date	4 May 2012	Download PDF 2 Pages
35	Officers - Change Person Director Company With Change Date	4 May 2012	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	27 Mar 2012	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	4 May 2011	Download PDF 5 Pages
38	Accounts - Dormant	31 Mar 2011	Download PDF 6 Pages
39	Accounts - Dormant	14 Sep 2010	Download PDF 6 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	6 May 2010	Download PDF 5 Pages
41	Officers - Termination Secretary Company With Name	5 May 2010	Download PDF 1 Pages
42	Officers - Legacy	15 Jul 2009	Download PDF 2 Pages
43	Officers - Legacy	15 Jul 2009	Download PDF 2 Pages
44	Officers - Legacy	15 Jul 2009	Download PDF 1 Pages
45	Annual Return - Legacy	27 Apr 2009	Download PDF 4 Pages
46	Accounts - Small	9 Apr 2009	Download PDF 6 Pages
47	Address - Legacy	24 Feb 2009	Download PDF 1 Pages
48	Accounts - Small	4 Feb 2009	Download PDF 7 Pages
49	Annual Return - Legacy	27 Jan 2009	Download PDF 4 Pages
50	Accounts - Total Exemption Small	3 Feb 2008	Download PDF 6 Pages
51	Mortgage - Legacy	18 Sep 2007	Download PDF 1 Pages
52	Address - Legacy	13 Sep 2007	Download PDF 1 Pages
53	Accounts - Legacy	13 Sep 2007	Download PDF 1 Pages
54	Officers - Legacy	13 Sep 2007	Download PDF 1 Pages
55	Officers - Legacy	13 Sep 2007	Download PDF 1 Pages
56	Officers - Legacy	13 Sep 2007	Download PDF 2 Pages
57	Officers - Legacy	13 Sep 2007	Download PDF 4 Pages
58	Officers - Legacy	13 Sep 2007	Download PDF 2 Pages
59	Annual Return - Legacy	28 Jun 2007	Download PDF 2 Pages
60	Mortgage - Legacy	9 Sep 2006	Download PDF 3 Pages
61	Change Of Name - Certificate Company	5 Jul 2006	Download PDF 2 Pages
62	Officers - Legacy	23 Jun 2006	Download PDF 1 Pages
63	Officers - Legacy	23 Jun 2006	Download PDF 1 Pages
64	Accounts - Legacy	13 Jun 2006	Download PDF 1 Pages
65	Officers - Legacy	13 Jun 2006	Download PDF 3 Pages
66	Address - Legacy	13 Jun 2006	Download PDF 1 Pages
67	Officers - Legacy	13 Jun 2006	Download PDF 2 Pages
68	Change Of Name - Certificate Company	8 Jun 2006	Download PDF 2 Pages
69	Officers - Legacy	12 May 2006	Download PDF 2 Pages
70	Officers - Legacy	12 May 2006	Download PDF 2 Pages
71	Address - Legacy	12 May 2006	Download PDF 1 Pages
72	Officers - Legacy	12 May 2006	Download PDF 1 Pages
73	Officers - Legacy	12 May 2006	Download PDF 1 Pages
74	Incorporation - Company	25 Apr 2006	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

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

#	Name	Status
1	Boston Holdco A Limited Mutual People: Rizwan Khan	Active
2	Ntg Holdings Limited Mutual People: Rizwan Khan	Active
3	Flourish Fostering Limited Mutual People: Rizwan Khan , Nicola Louise Tunbridge	Active
4	Orange Grove Fostercare Ltd Mutual People: Rizwan Khan , Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	Active
5	Fosterplus (Fostercare) Limited Mutual People: Rizwan Khan , Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	Active
6	Fosterplus Limited Mutual People: Rizwan Khan , Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	Active
7	Integrated Services Programme Mutual People: Rizwan Khan , Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	Active
8	Isp Childcare Limited Mutual People: Rizwan Khan , Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	Active
9	Clifford House Fostering Limited Mutual People: Rizwan Khan , Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	Active
10	Murray Bidco Limited Mutual People: Rizwan Khan , Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	Active
11	Ogf Bidco Limited Mutual People: Rizwan Khan , Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	Active
12	Ogf Topco Limited Mutual People: Rizwan Khan , Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	Active
13	Partnerships In Children'S Services Limited Mutual People: Rizwan Khan , Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	Active
14	Ogf Midco Limited Mutual People: Rizwan Khan , Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	Active
15	P & D Group Limited Mutual People: Rizwan Khan , Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	Active
16	Orange Grove Northeast Limited Mutual People: Rizwan Khan , Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	dissolved
17	Monpekson Care Limited Mutual People: Venetia Lois Cooper	Active
18	The Old Posting Office (Haughton) Limited Mutual People: Venetia Lois Cooper	Active
19	Tracscare 2005 Limited Mutual People: Venetia Lois Cooper	Active
20	Tracscare 2006 Holdings Limited Mutual People: Venetia Lois Cooper	Active
21	Transparent Care Limited Mutual People: Venetia Lois Cooper	Active
22	Westhope Investments Limited Mutual People: Venetia Lois Cooper	Active
23	Westhope Care Limited Mutual People: Venetia Lois Cooper	Active
24	Westhope Limited Mutual People: Venetia Lois Cooper	Active
25	Accomplish Group (Eilat) Limited Mutual People: Venetia Lois Cooper	Active
26	Blackwells (Hereford) Limited Mutual People: Venetia Lois Cooper	Active
27	Chepstow House (Ross) Limited Mutual People: Venetia Lois Cooper	Active
28	Construction Alliance Recruitment Limited Mutual People: Venetia Lois Cooper	Active
29	Freedom Care Limited Mutual People: Venetia Lois Cooper	Active
30	Homestyle Care Ltd Mutual People: Venetia Lois Cooper	Active
31	Lyndale (Hereford) Limited Mutual People: Venetia Lois Cooper	Active
32	Malvern View (Lydiate) Limited Mutual People: Venetia Lois Cooper	Active
33	Signia Estates Limited Mutual People: Venetia Lois Cooper	Active
34	Tracscare 2006 Limited Mutual People: Venetia Lois Cooper	Active
35	Tracscare 2007 Holdings Limited Mutual People: Venetia Lois Cooper	Active
36	Tracscare 2007 Limited Mutual People: Venetia Lois Cooper	Active
37	Accomplish Group Care Limited Mutual People: Venetia Lois Cooper	Active
38	Accomplish Group Bidco Limited Mutual People: Venetia Lois Cooper	Active
39	Accomplish Group Employee Limited Mutual People: Venetia Lois Cooper	Active
40	Accomplish Group Contract Management Limited Mutual People: Venetia Lois Cooper	Active
41	Accomplish Group Cymru Lifestyles South Limited Mutual People: Venetia Lois Cooper	Active
42	Accomplish Group Holdco Limited Mutual People: Venetia Lois Cooper	Active
43	Accomplish Group Interco Limited Mutual People: Venetia Lois Cooper	Active
44	Accomplish Group Midco Limited Mutual People: Venetia Lois Cooper	Active
45	Accomplish Group Support Limited Mutual People: Venetia Lois Cooper	Active
46	Cascade Care Group Limited Mutual People: Venetia Lois Cooper	Active
47	The Leaving Care Company Limited Mutual People: Venetia Lois Cooper	Active
48	Your Lifestyle Nationwide Limited Mutual People: Venetia Lois Cooper	Active
49	Accomplish Group Specialist Care Limited Mutual People: Venetia Lois Cooper	Active
50	Tracscare 2006 Group Limited Mutual People: Venetia Lois Cooper	Active
51	Cascade Care Holdings Limited Mutual People: Venetia Lois Cooper	Active
52	Accomplish Group Property Limited Mutual People: Venetia Lois Cooper	Active
53	Accomplish Group Residential Care Limited Mutual People: Venetia Lois Cooper	Active
54	Accomplish Group Limited Mutual People: Venetia Lois Cooper	Active
55	Accomplish Group Lifestyles Limited Mutual People: Venetia Lois Cooper	Active
56	Your Lifestyle Group Limited Mutual People: Venetia Lois Cooper	Active
57	Accomplish Group Lifestyles (South West) Limited Mutual People: Venetia Lois Cooper	Active
58	Moville Holdings Limited Mutual People: Venetia Lois Cooper	Active
59	Milton Park Holdings Limited Mutual People: Venetia Lois Cooper	Active
60	Kemble Holdings Limited Mutual People: Venetia Lois Cooper	Active
61	Boston Holdco B Limited Mutual People: Venetia Lois Cooper , Jo August	Active
62	Hillcrest Care Ltd. Mutual People: Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	Active
63	The Orange Grove Foster Care Agency Limited Mutual People: Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	dissolved
64	Orange Grove Northwest Limited Mutual People: Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	dissolved
65	Orange Grove Shropshire Limited Mutual People: Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	dissolved
66	Decaf Brioche Three Ltd Mutual People: Venetia Lois Cooper	dissolved
67	By The Bridge Holdings Limited Mutual People: Nicola Louise Tunbridge	Active
68	By The Bridge Limited Mutual People: Nicola Louise Tunbridge	Active
69	By The Bridge Management Company Limited Mutual People: Nicola Louise Tunbridge	Active
70	By The Bridge North West Limited Mutual People: Nicola Louise Tunbridge	Active
71	Agile Advertising Consulting Ltd Mutual People: Venetia Lois Cooper	dissolved