Ormonde Place Management Company Limited

Active
Incorporated on 19 Dec 2003

Reg Address: C/O Hierons Llp, 28 Grosvenor Street, (Lg.02), London W1K 4QR, United Kingdom

Company Number 05000266
Company Status Active
Incorporation Date 19 Dec 2003
Total Assets £34 £+0 (+0%)
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 Dec 2023
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Feb 2024
Confirmation Statement Next Due 28 Feb 2025
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "Ormonde Place Management Company Limited" is a ltd and located in C/O Hierons Llp, 28 Grosvenor Street, (Lg.02), London W1K 4QR. Ormonde Place Management Company Limited is currently in active status and it was incorporated on 19 Dec 2003 (20 years 9 months 3 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

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£34 ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

-
Equity

£34 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£34 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£34 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£34 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£34 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Ormonde Place Management Company Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Armorel Barbara Hanham	Director	1 Nov 2019	British	Active
2	Vincent Edgar Bramhall	Director	1 Jun 2017	British	Active
3	HIERONS LLP	Corporate Secretary	1 Jun 2017	-	Active
4	Vincent Edgar Bramhall	Director	1 Jun 2017	British	Active
5	Tunde Kolarin	Director	1 May 2015	-	Active
6	Charles Hugh Easton Watson	Director	1 May 2015	British	Resigned 6 May 2022
7	David Alan Croft	Director	1 May 2015	British	Active
8	Howard John Charman	Director	1 May 2015	British	Active
9	David Alan Croft	Director	1 May 2015	British	Active
10	HINDWOODS LIMITED	Corporate Secretary	1 May 2015	-	Resigned 1 Jun 2017
11	David Huw Davies	Secretary	31 Dec 2007	British	Resigned 1 May 2015
12	John Michael Jarrett	Director	1 Oct 2007	British	Resigned 1 May 2015
13	Terry Ann Styant	Secretary	30 May 2006	-	Resigned 31 Dec 2007
14	Cara Louise Hewitt	Director	31 Dec 2005	British	Resigned 1 Oct 2007
15	Timothy Andrew De Burgh Wates	Director	31 Dec 2005	British	Resigned 1 May 2015
16	David Michael Brocklebank	Director	31 Dec 2005	British	Resigned 1 May 2015
17	David Huw Davies	Secretary	1 Feb 2005	British	Resigned 30 May 2006
18	David Huw Davies	Director	1 Feb 2005	British	Resigned 1 May 2015
19	Judith Caroline Ashton	Director	3 Sep 2004	British	Resigned 24 Mar 2006
20	Jonathan Charles Bennett Houlton	Director	14 Jan 2004	British	Resigned 1 Feb 2005
21	Alan Peter Cosh	Director	14 Jan 2004	British	Resigned 3 Sep 2004
22	Alan Peter Cosh	Director	14 Jan 2004	British	Resigned 3 Sep 2004
23	Paul David Phipps	Director	19 Dec 2003	British	Resigned 31 Dec 2005
24	Timothy William Andrews	Director	19 Dec 2003	British	Resigned 31 Dec 2005
25	Jonathan Charles Bennett Houlton	Secretary	19 Dec 2003	British	Resigned 1 Feb 2005

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	- Natures of Control: Persons With Significant Control Statement	8 Aug 2018	-	Active
2	- Natures of Control: Persons With Significant Control Statement	19 Dec 2016	-	Ceased 3 Jan 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ormonde Place Management Company Limited.

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

#	Filing Type	Filing Date
1	Accounts - Micro Entity	30 May 2024	Download PDF
2	Confirmation Statement - Updates	15 Feb 2024	Download PDF
3	Accounts - Micro Entity	6 Jul 2023	Download PDF
4	Confirmation Statement - Updates	14 Feb 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	31 Jan 2023	Download PDF
6	Accounts - Micro Entity	7 Sep 2022	Download PDF
7	Address - Change Registered Office Company With Date Old New	30 Mar 2021	Download PDF
8	Officers - Change Corporate Secretary Company With Change Date	24 Feb 2021	Download PDF 1 Pages
9	Confirmation Statement - No Updates	15 Feb 2021	Download PDF 3 Pages
10	Accounts - Micro Entity	22 Jan 2021	Download PDF 3 Pages
11	Officers - Change Person Director Company With Change Date	26 Aug 2020	Download PDF 2 Pages
12	Confirmation Statement - Updates	14 Feb 2020	Download PDF 6 Pages
13	Officers - Appoint Person Director Company With Name Date	14 Nov 2019	Download PDF 2 Pages
14	Confirmation Statement - Updates	20 Aug 2019	Download PDF 7 Pages
15	Accounts - Micro Entity	18 Feb 2019	Download PDF 2 Pages
16	Accounts - Micro Entity	12 Sep 2018	Download PDF 2 Pages
17	Persons With Significant Control - Notification Of A Person With Significant Control Statement	8 Aug 2018	Download PDF 2 Pages
18	Confirmation Statement - Updates	2 Aug 2018	Download PDF 8 Pages
19	Confirmation Statement - Updates	22 Dec 2017	Download PDF 7 Pages
20	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	22 Dec 2017	Download PDF 2 Pages
21	Accounts - Total Exemption Full	19 Jul 2017	Download PDF 4 Pages
22	Address - Change Registered Office Company With Date Old New	26 Jun 2017	Download PDF 1 Pages
23	Officers - Appoint Corporate Secretary Company With Name Date	26 Jun 2017	Download PDF 2 Pages
24	Officers - Termination Secretary Company With Name Termination Date	26 Jun 2017	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name Date	26 Jun 2017	Download PDF 2 Pages
26	Confirmation Statement - Updates	22 Dec 2016	Download PDF 9 Pages
27	Resolution	24 Oct 2016	Download PDF 1 Pages
28	Capital - Name Of Class Of Shares	17 Oct 2016	Download PDF 2 Pages
29	Resolution	11 Oct 2016	Download PDF 7 Pages
30	Accounts - Total Exemption Small	24 Aug 2016	Download PDF 3 Pages
31	Accounts - Dormant	13 Jan 2016	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	23 Dec 2015	Download PDF 8 Pages
33	Resolution	14 May 2015	Download PDF 10 Pages
34	Capital - Name Of Class Of Shares	14 May 2015	Download PDF 2 Pages
35	Capital - Variation Of Rights Attached To Shares	14 May 2015	Download PDF 2 Pages
36	Officers - Termination Director Company With Name Termination Date	1 May 2015	Download PDF 1 Pages
37	Address - Change Registered Office Company With Date Old New	1 May 2015	Download PDF 1 Pages
38	Officers - Termination Secretary Company With Name Termination Date	1 May 2015	Download PDF 1 Pages
39	Officers - Change Corporate Secretary Company With Change Date	1 May 2015	Download PDF 1 Pages
40	Officers - Appoint Corporate Secretary Company With Name Date	1 May 2015	Download PDF 2 Pages
41	Officers - Termination Director Company With Name Termination Date	1 May 2015	Download PDF 1 Pages
42	Officers - Termination Director Company With Name Termination Date	1 May 2015	Download PDF 1 Pages
43	Officers - Termination Director Company With Name Termination Date	1 May 2015	Download PDF 1 Pages
44	Officers - Appoint Person Director Company With Name Date	1 May 2015	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name Date	1 May 2015	Download PDF 2 Pages
46	Officers - Appoint Person Director Company With Name Date	1 May 2015	Download PDF 2 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2015	Download PDF 9 Pages
48	Resolution	13 Nov 2014	Download PDF 1 Pages
49	Capital - Allotment Shares	5 Nov 2014	Download PDF 3 Pages
50	Accounts - Total Exemption Full	24 Sep 2014	Download PDF 5 Pages
51	Officers - Change Person Director Company With Change Date	28 Aug 2014	Download PDF 2 Pages
52	Officers - Change Person Director Company With Change Date	25 Jun 2014	Download PDF 2 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	10 Mar 2014	Download PDF 8 Pages
54	Accounts - Total Exemption Full	1 Oct 2013	Download PDF 5 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2012	Download PDF 8 Pages
56	Accounts - Total Exemption Full	4 Sep 2012	Download PDF 5 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	29 Aug 2012	Download PDF 8 Pages
58	Accounts - Total Exemption Full	24 Aug 2011	Download PDF 5 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	12 Apr 2011	Download PDF 17 Pages
60	Officers - Change Person Director Company With Change Date	21 Dec 2010	Download PDF 2 Pages
61	Officers - Change Person Director Company With Change Date	21 Dec 2010	Download PDF 2 Pages
62	Accounts - Total Exemption Small	25 Sep 2010	Download PDF 5 Pages
63	Annual Return - Company With Made Up Date Full List Shareholders	25 May 2010	Download PDF 19 Pages
64	Officers - Change Person Director Company With Change Date	18 Dec 2009	Download PDF 2 Pages
65	Officers - Change Person Director Company With Change Date	18 Dec 2009	Download PDF 2 Pages
66	Officers - Change Person Director Company With Change Date	18 Dec 2009	Download PDF 2 Pages
67	Officers - Change Person Secretary Company With Change Date	18 Dec 2009	Download PDF 1 Pages
68	Officers - Change Person Director Company With Change Date	18 Dec 2009	Download PDF 2 Pages
69	Accounts - Dormant	4 Nov 2009	Download PDF 6 Pages
70	Annual Return - Legacy	12 Jan 2009	Download PDF 13 Pages
71	Accounts - Total Exemption Full	2 Nov 2008	Download PDF 7 Pages
72	Accounts - Total Exemption Full	26 Mar 2008	Download PDF 7 Pages
73	Annual Return - Legacy	11 Mar 2008	Download PDF 13 Pages
74	Officers - Legacy	22 Jan 2008	Download PDF 1 Pages
75	Officers - Legacy	21 Jan 2008	Download PDF 1 Pages
76	Officers - Legacy	29 Oct 2007	Download PDF 2 Pages
77	Officers - Legacy	26 Oct 2007	Download PDF 1 Pages
78	Annual Return - Legacy	22 Jan 2007	Download PDF 13 Pages
79	Officers - Legacy	12 Sep 2006	Download PDF 1 Pages
80	Officers - Legacy	22 Jun 2006	Download PDF 1 Pages
81	Officers - Legacy	22 Jun 2006	Download PDF 1 Pages
82	Accounts - Dormant	25 May 2006	Download PDF 6 Pages
83	Officers - Legacy	10 Apr 2006	Download PDF 1 Pages
84	Officers - Legacy	9 Feb 2006	Download PDF 3 Pages
85	Officers - Legacy	9 Feb 2006	Download PDF 1 Pages
86	Officers - Legacy	9 Feb 2006	Download PDF 1 Pages
87	Officers - Legacy	9 Feb 2006	Download PDF 3 Pages
88	Officers - Legacy	9 Feb 2006	Download PDF 3 Pages
89	Annual Return - Legacy	26 Jan 2006	Download PDF 8 Pages
90	Accounts - Dormant	19 May 2005	Download PDF 5 Pages
91	Officers - Legacy	15 Mar 2005	Download PDF 4 Pages
92	Officers - Legacy	22 Feb 2005	Download PDF 1 Pages
93	Officers - Legacy	16 Feb 2005	Download PDF 1 Pages
94	Annual Return - Legacy	8 Feb 2005	Download PDF 13 Pages
95	Capital - Legacy	24 Nov 2004	Download PDF 3 Pages
96	Capital - Legacy	24 Nov 2004	Download PDF 4 Pages
97	Capital - Legacy	24 Nov 2004	Download PDF 4 Pages
98	Officers - Legacy	15 Sep 2004	Download PDF 2 Pages
99	Officers - Legacy	15 Sep 2004	Download PDF 1 Pages
100	Capital - Legacy	29 Jun 2004	Download PDF 2 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	Normec Latis Scientific Limited Mutual People: David Alan Croft	Active
2	Karson Management (Uk) Limited Mutual People: David Alan Croft	Active
3	Owlvale Limited Mutual People: David Alan Croft	Active
4	Trefi Uk Limited Mutual People: David Alan Croft	Active
5	Uk Veneer Systems Limited Mutual People: David Alan Croft	Active
6	Gbrw Expert Witness Limited Mutual People: David Alan Croft	Active
7	Gbrw Limited Mutual People: David Alan Croft	Active
8	Quotient Bioresearch (Rushden) Limited Mutual People: David Alan Croft	dissolved
9	Shell Trading International Limited Mutual People: Tunde Kolarin	Active
10	Shell International Gas Limited Mutual People: Tunde Kolarin	Active
11	Kaz Minerals Limited Mutual People: Tunde Kolarin	Active
12	Orsted Sales (Uk) Limited Mutual People: Tunde Kolarin	Active
13	Bourne Watson Ltd Mutual People: Tunde Kolarin	dissolved
14	National Aids Trust Mutual People: Howard John Charman	Active