Orange Grove Northeast Limited

Dissolved
Incorporated on 21 Nov 2001

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

Company Number 04325989
Company Status Dissolved on 2 Oct 2018
Incorporation Date 21 Nov 2001
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 -

Summary The company with name "Orange Grove Northeast Limited" is a ltd and located in Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes MK17 8LX. Orange Grove Northeast Limited is currently in dissolved status and it was incorporated on 21 Nov 2001 (22 years 10 months 2 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

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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 Northeast 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	Richard James Greenwell	Director	4 Sep 2007	British	Resigned 7 Mar 2016
10	Barry Hugh Dunbar Sampson	Director	4 Sep 2007	British	Resigned 20 May 2013
11	Roger Graham Colvin	Secretary	4 Sep 2007	British	Resigned 21 Nov 2010
12	Roger Graham Colvin	Director	4 Sep 2007	British	Resigned 7 Mar 2016
13	Granville Paul Orange	Director	21 Nov 2001	British	Resigned 4 Sep 2007
14	OAKLEY CORPORATE DOCTORS LIMITED	Corporate Director	21 Nov 2001	-	Resigned 21 Nov 2001
15	Christine Mary Orange	Secretary	21 Nov 2001	-	Resigned 4 Sep 2007
16	OAKLEY SECRETARIAL SERVICES LIMITED	Corporate Secretary	21 Nov 2001	-	Resigned 21 Nov 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	Orange Grove Fostercare Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Orange Grove Northeast 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	12 Dec 2017	Download PDF 3 Pages
5	Officers - Change Person Director Company With Change Date	12 Dec 2017	Download PDF 2 Pages
6	Accounts - Dormant	11 Dec 2017	Download PDF 5 Pages
7	Officers - Appoint Person Director Company With Name Date	15 Aug 2017	Download PDF 2 Pages
8	Officers - Appoint Person Director Company With Name Date	15 Aug 2017	Download PDF 2 Pages
9	Officers - Appoint Person Director Company With Name Date	15 Aug 2017	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	9 Aug 2017	Download PDF 1 Pages
11	Accounts - Change Account Reference Date Company Previous Extended	10 Apr 2017	Download PDF 1 Pages
12	Confirmation Statement - Updates	2 Dec 2016	Download PDF 6 Pages
13	Officers - Appoint Person Director Company With Name Date	21 Nov 2016	Download PDF 2 Pages
14	Officers - Termination Director Company With Name Termination Date	21 Nov 2016	Download PDF 1 Pages
15	Accounts - Dormant	28 Sep 2016	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	16 May 2016	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	16 May 2016	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	20 Apr 2016	Download PDF 2 Pages
19	Address - Change Registered Office Company With Date Old New	1 Apr 2016	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	1 Apr 2016	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	25 Nov 2015	Download PDF 4 Pages
22	Accounts - Change Account Reference Date Company Previous Shortened	29 Sep 2015	Download PDF 1 Pages
23	Accounts - Dormant	14 Sep 2015	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	4 Dec 2014	Download PDF 4 Pages
25	Accounts - Dormant	23 Sep 2014	Download PDF 6 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	25 Nov 2013	Download PDF 4 Pages
27	Accounts - Dormant	1 Oct 2013	Download PDF 6 Pages
28	Officers - Termination Director Company With Name	29 May 2013	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	27 Nov 2012	Download PDF 5 Pages
30	Accounts - Dormant	1 Oct 2012	Download PDF 6 Pages
31	Officers - Change Person Director Company With Change Date	27 Mar 2012	Download PDF 2 Pages
32	Officers - Change Person Director Company With Change Date	23 Nov 2011	Download PDF 2 Pages
33	Officers - Change Person Director Company With Change Date	23 Nov 2011	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2011	Download PDF 5 Pages
35	Officers - Change Person Director Company With Change Date	23 Nov 2011	Download PDF 2 Pages
36	Accounts - Dormant	31 Mar 2011	Download PDF 6 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	22 Nov 2010	Download PDF 6 Pages
38	Officers - Termination Secretary Company With Name	22 Nov 2010	Download PDF 1 Pages
39	Accounts - Dormant	14 Sep 2010	Download PDF 6 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	17 Dec 2009	Download PDF 5 Pages
41	Officers - Change Person Director Company With Change Date	17 Dec 2009	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	17 Dec 2009	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	17 Dec 2009	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	17 Dec 2009	Download PDF 2 Pages
45	Officers - Legacy	15 Jul 2009	Download PDF 1 Pages
46	Officers - Legacy	15 Jul 2009	Download PDF 2 Pages
47	Officers - Legacy	15 Jul 2009	Download PDF 2 Pages
48	Accounts - Small	9 Apr 2009	Download PDF 6 Pages
49	Address - Legacy	24 Feb 2009	Download PDF 1 Pages
50	Accounts - Small	4 Feb 2009	Download PDF 7 Pages
51	Annual Return - Legacy	27 Jan 2009	Download PDF 4 Pages
52	Annual Return - Legacy	26 Jan 2009	Download PDF 5 Pages
53	Accounts - Total Exemption Small	2 Nov 2007	Download PDF 7 Pages
54	Mortgage - Legacy	18 Sep 2007	Download PDF 1 Pages
55	Officers - Legacy	13 Sep 2007	Download PDF 2 Pages
56	Address - Legacy	13 Sep 2007	Download PDF 1 Pages
57	Officers - Legacy	13 Sep 2007	Download PDF 1 Pages
58	Officers - Legacy	13 Sep 2007	Download PDF 1 Pages
59	Officers - Legacy	13 Sep 2007	Download PDF 2 Pages
60	Officers - Legacy	13 Sep 2007	Download PDF 4 Pages
61	Annual Return - Legacy	28 Jun 2007	Download PDF 3 Pages
62	Resolution	13 Sep 2006	Download PDF 1 Pages
63	Accounts - Small	15 Jun 2006	Download PDF 7 Pages
64	Annual Return - Legacy	13 Dec 2005	Download PDF 6 Pages
65	Mortgage - Legacy	16 Sep 2005	Download PDF 3 Pages
66	Accounts - Small	9 Sep 2005	Download PDF 7 Pages
67	Annual Return - Legacy	29 Nov 2004	Download PDF 6 Pages
68	Accounts - Small	8 Sep 2004	Download PDF 8 Pages
69	Address - Legacy	14 Jan 2004	Download PDF 1 Pages
70	Annual Return - Legacy	12 Dec 2003	Download PDF 6 Pages
71	Capital - Legacy	9 Oct 2003	Download PDF 2 Pages
72	Accounts - Full	20 Jul 2003	Download PDF 11 Pages
73	Capital - Legacy	17 Jul 2003	Download PDF 2 Pages
74	Officers - Legacy	19 May 2003	Download PDF 1 Pages
75	Officers - Legacy	19 May 2003	Download PDF 1 Pages
76	Accounts - Legacy	20 Mar 2003	Download PDF 1 Pages
77	Annual Return - Legacy	28 Jan 2003	Download PDF 6 Pages
78	Officers - Legacy	7 Dec 2001	Download PDF 2 Pages
79	Officers - Legacy	30 Nov 2001	Download PDF 1 Pages
80	Address - Legacy	30 Nov 2001	Download PDF 1 Pages
81	Officers - Legacy	30 Nov 2001	Download PDF 2 Pages
82	Officers - Legacy	30 Nov 2001	Download PDF 1 Pages
83	Incorporation - Company	21 Nov 2001	Download PDF 19 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 Midlands 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