Company number 05170006
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address KITE & CO, 6 CLIVE HOUSE, 80 PROSPECT HILL, REDDITCH, WORCESTERSHIRE, B97 4BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Previous accounting period shortened from 31 August 2015 to 31 July 2015. The most likely internet sites of ORION DEVELOPMENTS (MIDLANDS) LIMITED are www.oriondevelopmentsmidlands.co.uk, and www.orion-developments-midlands.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and five months. Orion Developments Midlands Limited is a Private Limited Company.
The company registration number is 05170006. Orion Developments Midlands Limited has been working since 05 July 2004.
The present status of the company is Active. The registered address of Orion Developments Midlands Limited is Kite Co 6 Clive House 80 Prospect Hill Redditch Worcestershire B97 4by. The company`s financial liabilities are £487.18k. It is £143.21k against last year. The cash in hand is £154.64k. It is £84.58k against last year. And the total assets are £728.45k, which is £-81.52k against last year. TURVEY, Clive Robert is a Secretary of the company. RYAN, Oliver Francis is a Director of the company. TURVEY, Clive Robert is a Director of the company. Secretary MCKEEVER, Andrew Michael has been resigned. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
orion developments (midlands) Key Finiance
LIABILITIES
£487.18k
+41%
CASH
£154.64k
+120%
TOTAL ASSETS
£728.45k
-11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Persons With Significant Control
Mr Oliver Francis Ryan
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more
ORION DEVELOPMENTS (MIDLANDS) LIMITED Events
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Apr 2016
Previous accounting period shortened from 31 August 2015 to 31 July 2015
30 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
30 Jul 2015
Director's details changed for Mr Clive Robert Turvey on 5 July 2015
...
... and 50 more events
19 Jul 2004
New director appointed
19 Jul 2004
Registered office changed on 19/07/04 from: 12-14 st mary's street newport shropshire TF10 7AB
19 Jul 2004
Secretary resigned
19 Jul 2004
Director resigned
05 Jul 2004
Incorporation
4 September 2012
Legal charge
Delivered: 18 September 2012
Status: Satisfied
on 14 July 2015
Persons entitled: The Co-Operative Bank PLC
Description: Tredington house tredington close birmingham t/no MM4248 a…
24 January 2011
Legal charge
Delivered: 27 January 2011
Status: Satisfied
on 11 August 2011
Persons entitled: Independent Trust Corporation Limited
Description: Land at 268 robin hood lane hall green birmingham t/no…
24 January 2011
Debenture
Delivered: 25 January 2011
Status: Satisfied
on 14 July 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2011
Legal charge
Delivered: 25 January 2011
Status: Satisfied
on 14 July 2015
Persons entitled: The Co-Operative Bank PLC
Description: Land at robin hood lane hall green birmingham being…
31 July 2009
Legal charge
Delivered: 14 August 2009
Status: Satisfied
on 14 July 2015
Persons entitled: The Co-Operative Bank PLC
Description: Tredington house tredington close selly oak birmingham…
14 January 2008
Legal charge
Delivered: 26 January 2008
Status: Satisfied
on 16 February 2008
Persons entitled: The Co-Operative Bank PLC
Description: 31 cleeve close astley cross stourport on severn t/n's…
12 November 2007
Deed of charge
Delivered: 16 November 2007
Status: Satisfied
on 14 July 2015
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a 256-258 robin hood lane green, birmingham…
30 March 2007
Legal charge
Delivered: 12 April 2007
Status: Satisfied
on 14 July 2015
Persons entitled: The Co-Operative Bank PLC
Description: 15 berkerley crescent stourport-on-severn t/no WR106709…
5 April 2006
Legal charge
Delivered: 11 April 2006
Status: Satisfied
on 23 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Tredington house, tredington close, selly oak, birmingham…
9 September 2005
Legal charge
Delivered: 13 September 2005
Status: Satisfied
on 14 July 2015
Persons entitled: The Co-Operative Bank PLC
Description: Former telephone exchange sion gardens high street…