ORIENTROSE CONTRACTS LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

ORIENTROSE CONTRACTS LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
ORIENTROSE CONTRACTS LIMITED was incorporated 22 years ago on 06/06/2002 and has the registered number: 04455782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ORIENTROSE CONTRACTS LIMITED - HUNTINGDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 VANTAGE PARK WASHINGLEY ROAD
HUNTINGDON
CAMBRIDGESHIRE
PE29 6SR

This Company Originates in : United Kingdom
Previous trading names include:
ORIENTROSE (REGENTS PARK) LIMITED (until 22/09/2004)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADELE WILSON Mar 1966 British Director 2004-09-30 CURRENT
RICHARD ERNEST SMITHARD May 1968 British Director 2005-07-01 CURRENT
MR CHRISTOPHER RICHARD PYE Jul 1964 British Director 2021-04-01 CURRENT
MR JOSHUA JOHN Jan 1992 British Director 2022-05-01 CURRENT
ADELE WILSON Mar 1966 British Secretary 2004-10-08 CURRENT
ANDREW JOHN SPOONER Jun 1961 British Director 2005-07-01 UNTIL 2013-03-15 RESIGNED
SILVERHALL HOLDINGS LIMITED Director 2002-10-30 UNTIL 2006-01-11 RESIGNED
MR JOHN RICHARD SHORT Dec 1949 British Director 2002-06-06 UNTIL 2002-10-25 RESIGNED
QUENTIN ROBERT GOLDER Oct 1963 New Zealander Director 2002-06-06 UNTIL 2002-10-30 RESIGNED
ALAN CHARLES BROOKES Nov 1960 British Director 2004-11-01 UNTIL 2023-08-31 RESIGNED
MR JOHN RICHARD SHORT Dec 1949 British Secretary 2002-06-06 UNTIL 2002-10-25 RESIGNED
MR PHILIP RICHARD SPEER Mar 1952 British Secretary 2002-10-30 UNTIL 2003-07-24 RESIGNED
CHRISTOPHER BONVINI Secretary 2003-07-24 UNTIL 2004-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orientrose Trustee Limited 2020-11-12 Huntingdon   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Charles Brookes 2016-04-06 - 2020-11-12 11/1960 Huntingdon   Cambridgeshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Orientrose Contracts Limited Filleted accounts for Companies House (small and micro) 2023-09-27 31-12-2022 £885,669 Cash £371,933 equity
Orientrose Contracts Limited Filleted accounts for Companies House (small and micro) 2022-08-05 31-12-2021 £1,326,925 Cash £457,576 equity
Orientrose Contracts Limited Filleted accounts for Companies House (small and micro) 2021-09-28 31-12-2020 £334,284 Cash £143,731 equity
Abbreviated Company Accounts - ORIENTROSE CONTRACTS LIMITED 2015-09-11 31-12-2014 £2,038,443 Cash £1,262,056 equity

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