ORANGE ROOMS (PROPERTY) LIMITED
SOUTHAMPTON ORANGE ROOMS LIMITED

Hellopages » Hampshire » Southampton » SO15 2EA
Company number 04405901
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of ORANGE ROOMS (PROPERTY) LIMITED are www.orangeroomsproperty.co.uk, and www.orange-rooms-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orange Rooms Property Limited is a Private Limited Company. The company registration number is 04405901. Orange Rooms Property Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Orange Rooms Property Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire So15 2ea. . BENNETTON, Tanya Maria is a Secretary of the company. BENNETTON, Gary Lee is a Director of the company. HOLE, Stephen Peter is a Director of the company. Secretary BANKS, Christopher Thomas has been resigned. Secretary FOSS, Daniel John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BANKS, Christopher Thomas has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BENNETTON, Tanya Maria
Appointed Date: 14 June 2005

Director
BENNETTON, Gary Lee
Appointed Date: 03 April 2002
53 years old

Director
HOLE, Stephen Peter
Appointed Date: 11 November 2005
51 years old

Resigned Directors

Secretary
BANKS, Christopher Thomas
Resigned: 10 May 2005
Appointed Date: 03 April 2002

Secretary
FOSS, Daniel John
Resigned: 14 June 2005
Appointed Date: 10 May 2005

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 April 2002
Appointed Date: 28 March 2002

Director
BANKS, Christopher Thomas
Resigned: 10 May 2005
Appointed Date: 03 April 2002
50 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 April 2002
Appointed Date: 28 March 2002

Persons With Significant Control

Mr Stephen Peter Hole
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORANGE ROOMS (PROPERTY) LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 June 2016
20 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

01 Feb 2016
Total exemption small company accounts made up to 30 June 2015
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 42 more events
17 Sep 2002
New secretary appointed;new director appointed
17 Sep 2002
New director appointed
03 Apr 2002
Secretary resigned
03 Apr 2002
Director resigned
28 Mar 2002
Incorporation

ORANGE ROOMS (PROPERTY) LIMITED Charges

29 June 2007
Rent deposit deed
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Lingfield Property Investments Limited
Description: The deposit of £24,375.00.
29 June 2007
Legal mortgage
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The orange rooms 1-2 vernon walk southampton. Assigns the…
21 July 2006
Debenture
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…