Company number NI048644
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address C/O UHY FARRELLY DAWE WHITE LIMITED, SUITE 207 ARTHUR HOUSE, 41 ARTHUR STREET, BELFAST, BT1 4GB
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-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 8
. The most likely internet sites of ORPINGFORD PROPERTY LTD are www.orpingfordproperty.co.uk, and www.orpingford-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Orpingford Property Ltd is a Private Limited Company.
The company registration number is NI048644. Orpingford Property Ltd has been working since 11 November 2003.
The present status of the company is Active. The registered address of Orpingford Property Ltd is C O Uhy Farrelly Dawe White Limited Suite 207 Arthur House 41 Arthur Street Belfast Bt1 4gb. . GARTLAN, Paul is a Director of the company. Secretary GARTLAN, Paul has been resigned. Secretary MCCORMICK, Brian William Gerald has been resigned. Director ,,,,,,,,, ,,,, has been resigned. Director DALY, Aidan has been resigned. Director MCCORMICK, Brian William Gerald has been resigned. Director MCCORMICK, Gerald has been resigned. Director MCCORMICK, Gregory James has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
GARTLAN, Paul
Resigned: 22 October 2010
Appointed Date: 19 February 2006
Director
,,,,,,,,, ,,,,
Resigned: 09 January 2006
Appointed Date: 20 January 2004
52 years old
Director
DALY, Aidan
Resigned: 25 October 2010
Appointed Date: 20 January 2004
89 years old
Director
MCCORMICK, Gerald
Resigned: 07 June 2005
Appointed Date: 20 January 2004
82 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 January 2004
Appointed Date: 11 November 2003
Persons With Significant Control
Mr Paul Gartlan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
ORPINGFORD PROPERTY LTD Events
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
05 Feb 2015
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 44 more events
06 Feb 2004
Return of allot of shares
11 Nov 2003
Pars re dirs/sit reg off
11 Nov 2003
Decln complnce reg new co
9 January 2006
Debenture
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Debenture - all monies. By way of legal charge the freehold…
16 April 2004
Mortgage or charge
Delivered: 4 May 2004
Status: Outstanding
Persons entitled: 83 Cannon Street
First Active PLC
Description: All monies legal charge the freehold property known as unit…
16 April 2004
Mortgage or charge
Delivered: 4 May 2004
Status: Outstanding
Persons entitled: London
First Active PLC
Solicitors
Description: Mortgage debenture all monies by way of fixed charge all…