| Company Name | Ordacrest Limited |
|---|---|
| Directors | Roger Leigh Heginbotham and Stephen Edward Heginbotham |
| Company Status | Active |
| Company Number | 00917207 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1967(56 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Roger Leigh Heginbotham |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1992(24 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY |
| Director Name | Stephen Edward Heginbotham |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1992(24 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Property Owning Landlord |
| Country of Residence | England |
| Correspondence Address | Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY |
| Secretary Name | Roger Leigh Heginbotham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1992(24 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY |
Location
| Registered Address | Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ridge House Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £514,268 |
| Cash | £26,660 |
| Current Liabilities | £139,592 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Charges
| 21 November 1973 | Delivered on: 26 November 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warth mill diggle saddleworth, west riding of yorkshire. Outstanding |
|---|---|
| 21 November 1973 | Delivered on: 26 November 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hatfield row garage hatfield row, bolton, lancs. Outstanding |
| 11 April 1973 | Delivered on: 16 April 1973 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Aorth mill diggle, saddleworth, west riding of yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 23 August 1972 | Delivered on: 29 August 1972 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on north east side of hatfield land, bolton. Title no. La 299284. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 11 December 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 2 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 8 November 2019 | Satisfaction of charge 2 in full (1 page) |
| 8 November 2019 | Satisfaction of charge 1 in full (1 page) |
| 8 November 2019 | Satisfaction of charge 3 in full (1 page) |
| 8 November 2019 | Satisfaction of charge 4 in full (1 page) |
| 4 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 21 March 2018 | Confirmation statement made on 1 March 2018 with updates (5 pages) |
| 17 January 2018 | Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE to Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY on 17 January 2018 (1 page) |
| 16 January 2018 | Director's details changed for Roger Leigh Heginbotham on 16 January 2018 (2 pages) |
| 16 January 2018 | Secretary's details changed for Roger Leigh Heginbotham on 16 January 2018 (1 page) |
| 16 January 2018 | Director's details changed for Stephen Edward Heginbotham on 16 January 2018 (2 pages) |
| 12 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 12 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 29 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 21 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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| 21 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 26 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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| 26 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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| 26 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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| 24 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 24 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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| 24 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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| 24 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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| 19 December 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 17 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 13 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Secretary's details changed for Roger Leigh Heginbotham on 1 December 2011 (2 pages) |
| 13 April 2012 | Director's details changed for Roger Leigh Heginbotham on 1 December 2011 (2 pages) |
| 13 April 2012 | Director's details changed for Stephen Edward Heginbotham on 1 December 2011 (2 pages) |
| 13 April 2012 | Secretary's details changed for Roger Leigh Heginbotham on 1 December 2011 (2 pages) |
| 13 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Director's details changed for Stephen Edward Heginbotham on 1 December 2011 (2 pages) |
| 13 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Director's details changed for Stephen Edward Heginbotham on 1 December 2011 (2 pages) |
| 13 April 2012 | Secretary's details changed for Roger Leigh Heginbotham on 1 December 2011 (2 pages) |
| 13 April 2012 | Director's details changed for Roger Leigh Heginbotham on 1 December 2011 (2 pages) |
| 13 April 2012 | Director's details changed for Roger Leigh Heginbotham on 1 December 2011 (2 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 30 April 2011 (9 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 30 April 2011 (9 pages) |
| 24 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 30 April 2010 (9 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 30 April 2010 (9 pages) |
| 7 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (9 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (9 pages) |
| 9 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 15 April 2008 | Return made up to 01/03/08; no change of members (7 pages) |
| 15 April 2008 | Return made up to 01/03/08; no change of members (7 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 1 August 2007 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 1 August 2007 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 10 April 2007 | Return made up to 01/03/07; full list of members (8 pages) |
| 10 April 2007 | Return made up to 01/03/07; full list of members (8 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 30 April 2006 (9 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 30 April 2006 (9 pages) |
| 14 March 2006 | Return made up to 01/03/06; full list of members (8 pages) |
| 14 March 2006 | Return made up to 01/03/06; full list of members (8 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (9 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (9 pages) |
| 18 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 18 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 28 October 2004 | Return made up to 01/03/04; full list of members
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| 28 October 2004 | Return made up to 01/03/04; full list of members
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| 3 September 2004 | Registered office changed on 03/09/04 from: NO3 ralli courts west riverside manchester M3 5FT (2 pages) |
| 3 September 2004 | Registered office changed on 03/09/04 from: NO3 ralli courts west riverside manchester M3 5FT (2 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 7 June 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 7 June 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 28 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 28 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 28 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 9 November 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 9 November 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 13 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 13 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 25 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 25 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 23 March 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 23 March 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 23 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 November 1998 | Director's particulars changed (1 page) |
| 23 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 November 1998 | Director's particulars changed (1 page) |
| 16 November 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 16 November 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 19 March 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 19 March 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 28 November 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 28 November 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 2 April 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 2 April 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 15 November 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 15 November 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 24 March 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 24 March 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 29 November 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 29 November 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 16 March 1995 | Return made up to 01/03/95; no change of members (4 pages) |
| 16 March 1995 | Return made up to 01/03/95; no change of members (4 pages) |