THE ORANGE PROPERTY COMPANY LTD
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 3SW
Company number 03413913
Status Active
Incorporation Date 4 August 1997
Company Type Private Limited Company
Address KINGSBURY CRESTA DRIVE, WOODHAM, ADDLESTONE, SURREY, ENGLAND, KT15 3SW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Micro company accounts made up to 31 August 2015; Registered office address changed from First Floor Santon House 53-55 Uxbridge Road Ealing London W5 5SA to Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW on 12 April 2016. The most likely internet sites of THE ORANGE PROPERTY COMPANY LTD are www.theorangepropertycompany.co.uk, and www.the-orange-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Sunningdale Rail Station is 6 miles; to Feltham Rail Station is 8.2 miles; to Sunnymeads Rail Station is 8.6 miles; to Windsor & Eton Central Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Orange Property Company Ltd is a Private Limited Company. The company registration number is 03413913. The Orange Property Company Ltd has been working since 04 August 1997. The present status of the company is Active. The registered address of The Orange Property Company Ltd is Kingsbury Cresta Drive Woodham Addlestone Surrey England Kt15 3sw. The company`s financial liabilities are £136.83k. It is £100.5k against last year. . BELL, Stuart David is a Director of the company. Secretary BECKWORTH CONSULTANTS LIMITED has been resigned. Secretary BELL, Stuart David has been resigned. Secretary BELL, Stuart David has been resigned. Secretary CAREY, Elizabeth has been resigned. Secretary SILVERSTONE, Alexandra has been resigned. Secretary APS SECRETARIES LIMITED has been resigned. Secretary NOMINEE SHARE SERVICES LIMITED has been resigned. Director BELL, Stuart David has been resigned. Director BELL, Teresa Lyn Florence has been resigned. Director CAREY, Sean has been resigned. Director COLLACOTT, Clifford has been resigned. Director SILVERSTONE, Michael Sheldon has been resigned. Director NOMINEE SHARE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


the orange property company Key Finiance

LIABILITIES £136.83k
+276%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BELL, Stuart David
Appointed Date: 23 July 2003
62 years old

Resigned Directors

Secretary
BECKWORTH CONSULTANTS LIMITED
Resigned: 23 July 2003
Appointed Date: 07 February 2001
Secretary
BELL, Stuart David
Resigned: 23 July 2003
Appointed Date: 28 February 2001
Secretary
BELL, Stuart David
Resigned: 27 April 2000
Appointed Date: 12 November 1999
Secretary
CAREY, Elizabeth
Resigned: 12 November 1999
Appointed Date: 08 October 1998
Secretary
SILVERSTONE, Alexandra
Resigned: 04 August 1997
Appointed Date: 04 August 1997
Secretary
APS SECRETARIES LIMITED
Resigned: 23 July 2003
Appointed Date: 27 April 2000
Secretary
NOMINEE SHARE SERVICES LIMITED
Resigned: 03 August 2008
Appointed Date: 30 January 2001
Director
BELL, Stuart David
Resigned: 31 January 2001
Appointed Date: 12 November 1999
62 years old
Director
BELL, Teresa Lyn Florence
Resigned: 27 April 2000
Appointed Date: 19 January 2000
65 years old
Director
CAREY, Sean
Resigned: 12 November 1999
Appointed Date: 08 October 1998
70 years old
Director
COLLACOTT, Clifford
Resigned: 15 January 2001
Appointed Date: 07 March 2000
72 years old
Director
SILVERSTONE, Michael Sheldon
Resigned: 04 August 1997
Appointed Date: 04 August 1997
73 years old
Director
NOMINEE SHARE SERVICES LIMITED
Resigned: 23 July 2003
Appointed Date: 30 January 2001

Persons With Significant Control

Mr Stuart David Bell
Notified on: 23 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THE ORANGE PROPERTY COMPANY LTD Events

15 Aug 2016
Confirmation statement made on 23 July 2016 with updates
30 May 2016
Micro company accounts made up to 31 August 2015
12 Apr 2016
Registered office address changed from First Floor Santon House 53-55 Uxbridge Road Ealing London W5 5SA to Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW on 12 April 2016
08 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 64 more events
13 Oct 1998
New secretary appointed
13 Oct 1998
Registered office changed on 13/10/98 from: 386/388 palatine road northenden manchester M22 4FZ
18 Aug 1997
Director resigned
18 Aug 1997
Secretary resigned
04 Aug 1997
Incorporation

THE ORANGE PROPERTY COMPANY LTD Charges

15 March 2000
Mortgage
Delivered: 1 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land at the rear of the duke of wellington public house…

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