ORTONA PROPERTIES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1DD

Company number 07999907
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address 55 COLEGATE, NORWICH, NORFOLK, NR3 1DD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Director's details changed for Mr Edward James Brundle on 23 March 2015; Full accounts made up to 31 December 2015. The most likely internet sites of ORTONA PROPERTIES LIMITED are www.ortonaproperties.co.uk, and www.ortona-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Ortona Properties Limited is a Private Limited Company. The company registration number is 07999907. Ortona Properties Limited has been working since 21 March 2012. The present status of the company is Active. The registered address of Ortona Properties Limited is 55 Colegate Norwich Norfolk Nr3 1dd. . ALLEN, Stephen Graham Stafford is a Secretary of the company. ALLEN, Stephen Graham Stafford is a Director of the company. BRUNDLE, Edward James is a Director of the company. BURCH, Darran Karl is a Director of the company. DAWSON, Stephen Macdonald is a Director of the company. HUPTON, David John is a Director of the company. Director BRUNDLE, Peter Henry has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ALLEN, Stephen Graham Stafford
Appointed Date: 21 March 2012
Director
ALLEN, Stephen Graham Stafford
Appointed Date: 21 March 2012
74 years old
Director
BRUNDLE, Edward James
Appointed Date: 23 March 2015
45 years old
Director
BURCH, Darran Karl
Appointed Date: 21 March 2012
48 years old
Director
DAWSON, Stephen Macdonald
Appointed Date: 21 March 2012
71 years old
Director
HUPTON, David John
Appointed Date: 21 March 2012
65 years old

Resigned Directors

Director
BRUNDLE, Peter Henry
Resigned: 31 December 2014
Appointed Date: 21 March 2012
80 years old

Persons With Significant Control

Ortona Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORTONA PROPERTIES LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
01 Jun 2016
Director's details changed for Mr Edward James Brundle on 23 March 2015
03 May 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
15 Mar 2016
Registration of charge 079999070008, created on 10 March 2016
...
... and 15 more events
29 Jun 2012
Particulars of a mortgage or charge / charge no: 2
29 Jun 2012
Particulars of a mortgage or charge / charge no: 1
29 Jun 2012
Particulars of a mortgage or charge / charge no: 3
28 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
21 Mar 2012
Incorporation

ORTONA PROPERTIES LIMITED Charges

10 March 2016
Charge code 0799 9907 0008
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north side of roundtree way sprowston norwich…
4 August 2014
Charge code 0799 9907 0007
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 st leonards road, thames ditton, surrey t/no SY677705…
28 May 2014
Charge code 0799 9907 0006
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a land and buildings at roundtree way sprowston…
28 May 2014
Charge code 0799 9907 0005
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 229-235 staines road west sunbury on thames…
25 June 2012
Deed of legal mortgage
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings lying to the north of mile cross lane…
25 June 2012
Deed of legal mortgage
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 thames street, kingston upon thames t/no SY240726 all…
25 June 2012
Deed of legal mortgage
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Bus depot, star lane, ipswich t/no SK110002 all plant and…
25 June 2012
Deed of legal mortgage
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 34 europa way, martineau lane, norwich t/no NK28927…

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