Orient Property Developments Limited

Company Name	Orient Property Developments Limited
Director	Steven Clive Wood
Company Status	Active
Company Number	03530401
Category	Private Limited Company
Incorporation Date	19 March 1998(26 years, 1 month ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Steven Clive Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 June 2000(2 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Orient House Newton Street Hyde Cheshire SK14 4RY

Director Name	Carl Jason Moore
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 1998)
Role	Airline Pilot
Correspondence Address	8 Thresher Close St Michaels Mede Bishops Stortford Hertfordshire CM23 3SF

Director Name	Daniel Street Moore
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 1998)
Role	Retailer
Correspondence Address	352 Holcombe Road Greenmount Bury Lancashire BL8 4BB

Director Name	Mr Roger Selwyn Moore
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 1998)
Role	Retailer
Correspondence Address	The Cottage Tower Court Greenmount Bury Lancs BL8 4SA

Director Name	Amanda Jane Wood
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 1998)
Role	Administation Director
Correspondence Address	Fern Bank 43 Long Lane Charlesworth Hyde Cheshire SK14 6ET

Director Name	Steven Clive Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 1998)
Role	Buyer
Correspondence Address	7 The Oakes Simmondley New Road Glossop Derbyshire SK13 6LD

Director Name	Mr Clive Stuart Wood
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(3 months after company formation)
Appointment Duration	18 years, 6 months (resigned 09 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN

Secretary Name	Amanda Jane Wood
Nationality	British
Status	Resigned
Appointed	23 June 1998(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2000)
Role	Administation Director
Correspondence Address	Fern Bank 43 Long Lane Charlesworth Hyde Cheshire SK14 6ET

Secretary Name	John James Galley
Nationality	British
Status	Resigned
Appointed	15 June 2000(2 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 February 2001)
Role	Company Director
Correspondence Address	4 Lon Cwybr Rhuddlan Rhyl Clwyd LL18 2SX Wales

Secretary Name	Mr Clive Stuart Wood
Nationality	British
Status	Resigned
Appointed	28 February 2001(2 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 09 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	ohplc.com

Location

Registered Address	Orient House Newton Street Hyde Cheshire SK14 4RY
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Orient Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,525
Cash	£4,901
Current Liabilities	£597,985

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

22 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
5 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 March 2019	Registered office address changed from Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN to Orient House Newton Street Hyde Cheshire SK14 4RY on 20 March 2019 (1 page)
20 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
29 August 2018	Micro company accounts made up to 31 March 2017 (2 pages)
25 August 2018	Compulsory strike-off action has been discontinued (1 page)
24 August 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
14 April 2018	Compulsory strike-off action has been suspended (1 page)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
11 November 2017	Compulsory strike-off action has been discontinued (1 page)
11 November 2017	Compulsory strike-off action has been discontinued (1 page)
10 November 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 November 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
21 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
30 March 2017	Termination of appointment of Clive Stuart Wood as a secretary on 9 January 2017 (1 page)
30 March 2017	Termination of appointment of Clive Stuart Wood as a secretary on 9 January 2017 (1 page)
30 March 2017	Termination of appointment of Clive Stuart Wood as a director on 9 January 2017 (1 page)
30 March 2017	Termination of appointment of Clive Stuart Wood as a director on 9 January 2017 (1 page)
25 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
25 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
16 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
23 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 June 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
19 June 2012	Register inspection address has been changed from C/O Roberts Toner Po Box Chartered Melbourne Hose 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN United Kingdom (1 page)
19 June 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
19 June 2012	Register inspection address has been changed from C/O Roberts Toner Po Box Chartered Melbourne Hose 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN United Kingdom (1 page)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 June 2011	Director's details changed for Mr. Steven Clive Wood on 19 March 2011 (2 pages)
13 June 2011	Secretary's details changed for Mr. Clive Stuart Wood on 19 March 2011 (1 page)
13 June 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
13 June 2011	Director's details changed for Mr. Clive Stuart Wood on 19 March 2011 (2 pages)
13 June 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
13 June 2011	Director's details changed for Mr. Steven Clive Wood on 19 March 2011 (2 pages)
13 June 2011	Secretary's details changed for Mr. Clive Stuart Wood on 19 March 2011 (1 page)
13 June 2011	Director's details changed for Mr. Clive Stuart Wood on 19 March 2011 (2 pages)
30 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 January 2011	Registered office address changed from Orient House Newton Street Hyde Cheshire SK14 4RY United Kingdom on 28 January 2011 (1 page)
28 January 2011	Registered office address changed from Orient House Newton Street Hyde Cheshire SK14 4RY United Kingdom on 28 January 2011 (1 page)
1 July 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Register inspection address has been changed (1 page)
11 May 2010	Director's details changed for Clive Stuart Wood on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Steven Clive Wood on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Clive Stuart Wood on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Steven Clive Wood on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Clive Stuart Wood on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Steven Clive Wood on 1 October 2009 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 March 2009	Return made up to 19/03/09; full list of members (3 pages)
31 March 2009	Location of register of members (1 page)
31 March 2009	Location of debenture register (1 page)
31 March 2009	Registered office changed on 31/03/2009 from unit 7 st mary's industrial park, talbot road newton hyde cheshire SK14 4HN (1 page)
31 March 2009	Location of debenture register (1 page)
31 March 2009	Registered office changed on 31/03/2009 from unit 7 st mary's industrial park, talbot road newton hyde cheshire SK14 4HN (1 page)
31 March 2009	Return made up to 19/03/09; full list of members (3 pages)
31 March 2009	Location of register of members (1 page)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 May 2008	Return made up to 19/03/08; full list of members (3 pages)
30 May 2008	Return made up to 19/03/08; full list of members (3 pages)
29 May 2008	Registered office changed on 29/05/2008 from units 3-4 st mary's industrial park talbot road newton hyde cheshire SK14 4EQ (1 page)
29 May 2008	Registered office changed on 29/05/2008 from units 3-4 st mary's industrial park talbot road newton hyde cheshire SK14 4EQ (1 page)
30 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 April 2007	Return made up to 19/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2007	Return made up to 19/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 June 2006	Return made up to 19/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2006	Return made up to 19/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 April 2005	Return made up to 19/03/05; full list of members 363(287) ‐ Registered office changed on 19/04/05 (7 pages)
19 April 2005	Return made up to 19/03/05; full list of members 363(287) ‐ Registered office changed on 19/04/05 (7 pages)
10 May 2004	Registered office changed on 10/05/04 from: c/o roberts alderson clifford house 13A corporation street cheshire SK15 2JL (1 page)
10 May 2004	Registered office changed on 10/05/04 from: c/o roberts alderson clifford house 13A corporation street cheshire SK15 2JL (1 page)
5 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 April 2004	Return made up to 19/03/04; full list of members (7 pages)
23 April 2004	Return made up to 19/03/04; full list of members (7 pages)
8 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 April 2003	Return made up to 19/03/03; full list of members (7 pages)
24 April 2003	Return made up to 19/03/03; full list of members (7 pages)
17 July 2002	Company name changed r & c holdings LIMITED\certificate issued on 17/07/02 (2 pages)
17 July 2002	Company name changed r & c holdings LIMITED\certificate issued on 17/07/02 (2 pages)
26 April 2002	Return made up to 19/03/02; full list of members (6 pages)
26 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
26 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
26 April 2002	Return made up to 19/03/02; full list of members (6 pages)
11 April 2002	Memorandum and Articles of Association (15 pages)
11 April 2002	Memorandum and Articles of Association (15 pages)
9 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
15 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 May 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
27 December 2000	Memorandum and Articles of Association (15 pages)
27 December 2000	Memorandum and Articles of Association (15 pages)
9 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
9 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Secretary resigned (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New director appointed (2 pages)
19 June 2000	Return made up to 19/03/00; full list of members (6 pages)
19 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 June 2000	Return made up to 19/03/00; full list of members (6 pages)
19 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
15 March 2000	Company name changed r & c textiles LIMITED\certificate issued on 16/03/00 (2 pages)
15 March 2000	Company name changed r & c textiles LIMITED\certificate issued on 16/03/00 (2 pages)
23 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
23 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
12 May 1999	Return made up to 19/03/99; full list of members (6 pages)
12 May 1999	Return made up to 19/03/99; full list of members (6 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
25 August 1998	Company name changed R. & C. (textiles) LIMITED\certificate issued on 26/08/98 (2 pages)
25 August 1998	Company name changed R. & C. (textiles) LIMITED\certificate issued on 26/08/98 (2 pages)
12 August 1998	Memorandum and Articles of Association (15 pages)
12 August 1998	Memorandum and Articles of Association (15 pages)
10 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 1998	Â£ nc 1000/100000 23/06/98 (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Â£ nc 1000/100000 23/06/98 (1 page)
1 July 1998	Company name changed speed 6921 LIMITED\certificate issued on 02/07/98 (2 pages)
1 July 1998	Company name changed speed 6921 LIMITED\certificate issued on 02/07/98 (2 pages)
19 March 1998	Incorporation (20 pages)
19 March 1998	Incorporation (20 pages)

Orient Property Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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