Orpin (Forest Hill) Limited

Company Name	Orpin (Forest Hill) Limited
Director	Catherine Jane Harrison
Company Status	Active
Company Number	01455176
Category	Private Limited Company
Incorporation Date	18 October 1979(44 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Catherine Jane Harrison
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 June 2007(27 years, 8 months after company formation)
Appointment Duration	16 years, 10 months
Role	Retailer
Country of Residence	England
Correspondence Address	The Pentlands Woodlands Road Bickley Bromley Kent BR1 2AE

Secretary Name	Mr James Robert Harrison
Status	Current
Appointed	18 April 2021(41 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	20 B Shaftesbury House Tylney Road Bromley BR1 2RL

Secretary Name	Mr Colin James Harrison
Status	Current
Appointed	30 September 2021(41 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	20 B Shaftesbury House Tylney Road Bromley BR1 2RL

Director Name	Mr William Reginald Dean
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1993)
Role	Legal Executive
Correspondence Address	51 Bullfinch Lane Riverhead Kent TN13 2EB

Director Name	Mr John Werner
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(12 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 30 June 2007)
Role	Builder
Correspondence Address	Stable Cottage Dunsdale Brasted Road Westerham Kent TN16 1LJ

Secretary Name	Mr William Reginald Dean
Nationality	British
Status	Resigned
Appointed	29 November 1991(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1993)
Role	Company Director
Correspondence Address	51 Bullfinch Lane Riverhead Kent TN13 2EB

Director Name	Mrs Patricia Margaret Werner
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(13 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 June 2007)
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	Stable Cottage Dunsdale Brasted Road Westerham Kent TN16 1LJ

Secretary Name	Mrs Patricia Margaret Werner
Nationality	British
Status	Resigned
Appointed	31 January 1993(13 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 June 2007)
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	Stable Cottage Dunsdale Brasted Road Westerham Kent TN16 1LJ

Director Name	Mrs Catherine Jane Higham
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(27 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 January 2020)
Role	Property Executive
Country of Residence	United Kingdom
Correspondence Address	The Flat No 1 29 Old Hill Chislehurst Kent BR7 5LZ

Secretary Name	James Robert Harrison
Nationality	British
Status	Resigned
Appointed	21 June 2007(27 years, 8 months after company formation)
Appointment Duration	1 week, 3 days (resigned 01 July 2007)
Role	Property Executive
Correspondence Address	70 Tranquil Vale Blackheath London SE3 0BN

Secretary Name	Mr Colin James Harrison
Nationality	British
Status	Resigned
Appointed	21 June 2007(27 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 18 April 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	The Pentlands Woodlands Road Bickley Bromley Kent BR1 2AE

Location

Registered Address	20 B Shaftesbury House Tylney Road Bromley BR1 2RL
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£319,593
Cash	£11,236
Current Liabilities	£41,643

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

19 June 1986	Delivered on: 2 July 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 208 kent house road beckenham kent and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 April 1980	Delivered on: 18 April 1980 Persons entitled: W a Harris Classification: Debenture Secured details: Sterling pounds 20000 all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the company's undertaking present & future. Fully Satisfied

19 June 1986

Delivered on: 2 July 1986
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 208 kent house road beckenham kent and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

15 April 1980

Delivered on: 18 April 1980
Persons entitled: W a Harris

Classification: Debenture
Secured details: Sterling pounds 20000 all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All the company's undertaking present & future.
Fully Satisfied

Filing History

2 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
14 February 2023	Micro company accounts made up to 31 December 2022 (2 pages)
29 November 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
7 February 2022	Micro company accounts made up to 31 December 2021 (2 pages)
13 January 2022	Confirmation statement made on 29 November 2021 with no updates (3 pages)
13 October 2021	Appointment of Mr Colin James Harrison as a secretary on 30 September 2021 (2 pages)
15 June 2021	Micro company accounts made up to 31 December 2020 (2 pages)
19 April 2021	Appointment of Mr James Robert Harrison as a secretary on 18 April 2021 (2 pages)
19 April 2021	Termination of appointment of Colin James Harrison as a secretary on 18 April 2021 (1 page)
19 April 2021	Satisfaction of charge 2 in full (1 page)
29 January 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
3 July 2020	Termination of appointment of Catherine Jane Higham as a director on 1 January 2020 (1 page)
7 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
8 February 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
14 February 2018	Micro company accounts made up to 31 December 2017 (4 pages)
1 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
7 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
7 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
3 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 300.000866 (5 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 300.000866 (5 pages)
9 November 2015	Registered office address changed from 191B Widmore Road Bromley Kent Br2 Rg to 20 B Shaftesbury House Tylney Road Bromley BR1 2RL on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from 191B Widmore Road Bromley Kent Br2 Rg to 20 B Shaftesbury House Tylney Road Bromley BR1 2RL on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from 191B Widmore Road Bromley Kent Br2 Rg to 20 B Shaftesbury House Tylney Road Bromley BR1 2RL on 9 November 2015 (1 page)
5 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 February 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 300.000866 (5 pages)
13 February 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 300.000866 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 300.000866 (5 pages)
4 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 300.000866 (5 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
7 February 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
7 February 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
23 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
21 December 2011	Director's details changed for Catherine Jane Higham on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Catherine Jane Higham on 21 December 2011 (2 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
4 May 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
4 May 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
15 March 2010	Annual return made up to 5 December 2009 (14 pages)
15 March 2010	Annual return made up to 5 December 2009 (14 pages)
15 March 2010	Annual return made up to 5 December 2009 (14 pages)
3 March 2010	Annual return made up to 5 November 2009 (14 pages)
3 March 2010	Annual return made up to 5 November 2009 (14 pages)
3 March 2010	Annual return made up to 5 November 2009 (14 pages)
12 February 2010	Annual return made up to 29 November 2008 with a full list of shareholders (10 pages)
12 February 2010	Annual return made up to 29 November 2008 with a full list of shareholders (10 pages)
22 April 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
22 April 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
18 February 2009	Director appointed catherine harrison (1 page)
18 February 2009	Director appointed catherine harrison (1 page)
18 February 2009	Appointment terminated secretary james harrison (1 page)
18 February 2009	Appointment terminated secretary james harrison (1 page)
4 September 2008	Return made up to 29/11/07; no change of members (7 pages)
4 September 2008	Return made up to 29/11/07; no change of members (7 pages)
13 March 2008	Registered office changed on 13/03/2008 from, the pentlands, woodlands road, brickley bromley, kent, BR1 2AE (1 page)
13 March 2008	Registered office changed on 13/03/2008 from, the pentlands, woodlands road, brickley bromley, kent, BR1 2AE (1 page)
28 January 2008	Registered office changed on 28/01/08 from: melbury house, 34 southborough road, bickley bromley, kent BR1 2EB (1 page)
28 January 2008	Registered office changed on 28/01/08 from: melbury house, 34 southborough road, bickley bromley, kent BR1 2EB (1 page)
22 January 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
22 January 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
26 November 2007	Secretary resigned;director resigned (1 page)
26 November 2007	Secretary resigned;director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	New secretary appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	New secretary appointed (2 pages)
23 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
23 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
5 December 2006	Return made up to 29/11/06; full list of members (3 pages)
5 December 2006	Return made up to 29/11/06; full list of members (3 pages)
22 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
22 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
28 March 2006	Return made up to 29/11/05; full list of members (3 pages)
28 March 2006	Return made up to 29/11/05; full list of members (3 pages)
14 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
14 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 November 2004	Return made up to 29/11/04; full list of members (7 pages)
25 November 2004	Return made up to 29/11/04; full list of members (7 pages)
14 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
14 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
19 November 2003	Return made up to 29/11/03; full list of members (7 pages)
19 November 2003	Return made up to 29/11/03; full list of members (7 pages)
22 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
22 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
13 December 2002	Return made up to 29/11/02; full list of members (7 pages)
13 December 2002	Return made up to 29/11/02; full list of members (7 pages)
30 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
30 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
22 November 2001	Return made up to 29/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 2001	Return made up to 29/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2001	Full accounts made up to 31 December 2000 (9 pages)
28 June 2001	Full accounts made up to 31 December 2000 (9 pages)
22 November 2000	Return made up to 29/11/00; full list of members (6 pages)
22 November 2000	Return made up to 29/11/00; full list of members (6 pages)
6 July 2000	Full accounts made up to 31 December 1999 (10 pages)
6 July 2000	Full accounts made up to 31 December 1999 (10 pages)
14 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 1999	Full accounts made up to 31 December 1998 (10 pages)
13 July 1999	Full accounts made up to 31 December 1998 (10 pages)
23 November 1998	Return made up to 29/11/98; no change of members (4 pages)
23 November 1998	Return made up to 29/11/98; no change of members (4 pages)
15 June 1998	Full accounts made up to 31 December 1997 (11 pages)
15 June 1998	Full accounts made up to 31 December 1997 (11 pages)
27 November 1997	Return made up to 29/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 November 1997	Return made up to 29/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 October 1997	Full accounts made up to 31 December 1996 (10 pages)
27 October 1997	Full accounts made up to 31 December 1996 (10 pages)
2 December 1996	Return made up to 29/11/96; full list of members (6 pages)
2 December 1996	Return made up to 29/11/96; full list of members (6 pages)
23 October 1996	Full accounts made up to 31 December 1995 (9 pages)
23 October 1996	Full accounts made up to 31 December 1995 (9 pages)
23 November 1995	Return made up to 29/11/95; no change of members (4 pages)
23 November 1995	Return made up to 29/11/95; no change of members (4 pages)
20 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
20 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)