ORION DEVELOPMENTS UK LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

ORION DEVELOPMENTS UK LIMITED is a Private Limited Company from LOUGHBOROUGH UNITED KINGDOM and has the status: Active.
ORION DEVELOPMENTS UK LIMITED was incorporated 24 years ago on 10/02/2000 and has the registered number: 03923337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ORION DEVELOPMENTS UK LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LITTLEOVER FARM 143A MAIN STREET
LOUGHBOROUGH
LEICESTERSHIRE
LE12 5PE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LUCY BELLE SANKEY Jun 1994 British Director 2020-03-04 CURRENT
MISS ROSIE SUKI SANKEY Jul 1996 British Director 2020-03-04 CURRENT
MR CHRISTOPHER JOHN SANKEY Dec 1953 British Director 2000-02-10 CURRENT
MISS SUSAN HELEN CANTRILL Secretary 2022-05-03 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-02-10 UNTIL 2000-02-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-10 UNTIL 2000-02-10 RESIGNED
JOHN SANKEY Sep 1929 British Director 2002-05-30 UNTIL 2003-01-31 RESIGNED
MR PETER ADRIAN SANKEY British Secretary 2001-07-20 UNTIL 2022-05-03 RESIGNED
JEFFREY FRANK PORCH Oct 1944 British Secretary 2000-02-10 UNTIL 2001-07-20 RESIGNED
MR MICHAEL CRAIG MAXWELL FERGUSON British Secretary 2002-11-27 UNTIL 2013-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aktiv Accounts Limited 2020-03-04 Belper   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher John Sankey 2016-04-06 12/1953 Loughborough   Leicestershire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSTON HALL MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active SMALL 98000 - Residents property management
SEAL SERVICE LIMITED LANGLEY MILL Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
INSPIRED HOMES (MIDLANDS) LIMITED LOUGHBOROUGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
STONES SANKEY DEVELOPMENTS LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRANDYLINE GARDENS (NEWTHORPE) MANAGEMENT COMPANY LIMITED NEWTHORPE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SEAL SERVICE DEVELOPMENT LLP LOUGHBOROUGH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Orion Developments UK Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £35,054 Cash £3,468,592 equity
Orion Developments UK Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £668,151 Cash £3,507,468 equity
Orion Developments UK Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £2,305,650 Cash £3,576,065 equity
Orion Developments UK Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £1,991,965 Cash £3,587,617 equity
Orion Developments UK Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £76,156 Cash £3,614,165 equity
Orion Developments UK Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £641,417 Cash £3,527,297 equity
Orion Developments UK Ltd - Accounts to registrar - small 17.2 2017-12-22 31-03-2017 £763,137 Cash £3,444,091 equity
Orion Developments UK Ltd - Abbreviated accounts 16.1 2016-11-18 31-03-2016 £622,625 Cash £3,473,541 equity
Orion Developments UK Ltd - Limited company - abbreviated - 11.6 2015-11-04 31-03-2015 £1,396,389 Cash £3,487,844 equity
Orion Developments UK Ltd - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £231,734 Cash £2,506,735 equity

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