Ormerods Holdings Limited

Company Name	Ormerods Holdings Limited
Directors	Jane Ann McGuinness and Robert Edward Ward
Company Status	Active
Company Number	05027354
Category	Private Limited Company
Incorporation Date	27 January 2004(20 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jane Ann McGuinness
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ormerod House Caldershaw Business Park Rooley Moor Road Rochdale, Lancs OL12 7LQ

Director Name	Mr Robert Edward Ward
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(3 years, 3 months after company formation)
Appointment Duration	16 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ormerod House Caldershaw Business Park Rooley Moor Road Rochdale, Lancs OL12 7LQ

Director Name	John Richard Ormerod
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ormerod House Caldershaw Business Park Rooley Moor Road Rochdale, Lancs OL12 7LQ

Director Name	Margaret Ann Ormerod
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	Ormerod House Caldershaw Business Park Rooley Moor Road Rochdale, Lancs OL12 7LQ

Secretary Name	Charles Ian George Tooley
Nationality	British
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	Ormerod House Caldershaw Business Park Rooley Moor Road Rochdale, Lancs OL12 7LQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	ormerods.com
Telephone	01706 646808
Telephone region	Rochdale

Location

Registered Address	Ormerod House Caldershaw Business Park Rooley Moor Road Rochdale, Lancs OL12 7LQ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Spotland and Falinge
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

4.1k at £0.1	Trustees Of Ormerods Family Trust 41.30% Ordinary
2.7k at £0.1	Margaret Ann Ormerod 27.00% Ordinary
1.1k at £0.1	Jane Mcguiness 10.85% Ordinary
1.1k at £0.1	Trustees Of Ormerods LTD Unapproved Retirement Benefit Scheme 10.85% Ordinary
1000 at £0.1	Trustees Of Tooley Settlement 10.00% Ordinary

Financials

Year	2014
Net Worth	£3,558
Cash	£308,213
Current Liabilities	£394,417

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	27 January 2024 (2 months, 4 weeks ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Filing History

27 January 2021	Confirmation statement made on 27 January 2021 with updates (4 pages)
28 January 2020	Confirmation statement made on 27 January 2020 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 February 2019	Confirmation statement made on 27 January 2019 with updates (4 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 December 2016	Termination of appointment of Margaret Ann Ormerod as a director on 22 November 2016 (1 page)
12 December 2016	Termination of appointment of Margaret Ann Ormerod as a director on 22 November 2016 (1 page)
13 September 2016	Termination of appointment of Charles Ian George Tooley as a secretary on 21 December 2015 (1 page)
13 September 2016	Termination of appointment of Charles Ian George Tooley as a secretary on 21 December 2015 (1 page)
28 January 2016	Register inspection address has been changed from C/O B M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ (1 page)
28 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (6 pages)
28 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (6 pages)
28 January 2016	Register inspection address has been changed from C/O B M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (6 pages)
2 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (6 pages)
3 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 July 2013	Termination of appointment of John Ormerod as a director (1 page)
12 July 2013	Termination of appointment of John Ormerod as a director (1 page)
11 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
13 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
12 April 2011	Director's details changed for Margaret Ann Ormerod on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for Margaret Ann Ormerod on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for Jane Ann Mcguinness on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for Mr Robert Edward Ward on 12 April 2011 (2 pages)
12 April 2011	Secretary's details changed for Charles Ian George Tooley on 12 April 2011 (1 page)
12 April 2011	Secretary's details changed for Charles Ian George Tooley on 12 April 2011 (1 page)
12 April 2011	Director's details changed for John Richard Ormerod on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for John Richard Ormerod on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for Jane Ann Mcguinness on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for Mr Robert Edward Ward on 12 April 2011 (2 pages)
10 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (9 pages)
10 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (9 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Annual return made up to 27 January 2010 with a full list of shareholders (7 pages)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Annual return made up to 27 January 2010 with a full list of shareholders (7 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
15 April 2009	Director's change of particulars / john ormerod / 01/07/2008 (1 page)
15 April 2009	Return made up to 27/01/09; full list of members (5 pages)
15 April 2009	Director's change of particulars / john ormerod / 01/07/2008 (1 page)
15 April 2009	Return made up to 27/01/09; full list of members (5 pages)
27 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
27 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
14 February 2008	Return made up to 27/01/08; full list of members (4 pages)
14 February 2008	Return made up to 27/01/08; full list of members (4 pages)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
15 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 February 2007	Return made up to 27/01/07; full list of members (4 pages)
8 February 2007	Return made up to 27/01/07; full list of members (4 pages)
25 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
25 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 April 2006	Return made up to 27/01/06; full list of members (8 pages)
6 April 2006	Return made up to 27/01/06; full list of members (8 pages)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 November 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
16 November 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 March 2005	Return made up to 27/01/05; full list of members (8 pages)
9 March 2005	Return made up to 27/01/05; full list of members (8 pages)
5 February 2004	New director appointed (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	New secretary appointed (1 page)
5 February 2004	New director appointed (1 page)
5 February 2004	New director appointed (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (1 page)
5 February 2004	Registered office changed on 05/02/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
5 February 2004	New director appointed (1 page)
5 February 2004	New director appointed (1 page)
5 February 2004	Registered office changed on 05/02/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	New secretary appointed (1 page)
27 January 2004	Incorporation (31 pages)
27 January 2004	Incorporation (31 pages)

Ormerods Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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