| Company Name | Orpington Estates Limited |
|---|---|
| Directors | Philip John O'Neil and Helen O'Neil |
| Company Status | Active |
| Company Number | 05231762 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2004(19 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Philip John O'Neil |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Dorset Avenue Welling Kent DA16 2PX |
| Director Name | Mrs Helen O'Neil |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2015(11 years after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Dorset Avenue Welling Kent DA16 2PX |
| Secretary Name | Helen O'Neil |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Seci |
| Correspondence Address | 5 Dorset Avenue Welling Kent DA16 2PX |
| Director Name | Total Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
| Secretary Name | Total Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
Location
| Registered Address | 282 High Street Orpington Kent BR6 0ND |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£22,272 |
| Cash | £1,955 |
| Current Liabilities | £8,943 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (4 months, 4 weeks from now) |
Filing History
| 13 July 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 22 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 20 June 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 17 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 29 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 27 May 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 29 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 24 June 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 1 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 13 June 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 25 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 22 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 1 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 28 October 2015 | Director's details changed for Mrs Helen O'neil on 13 October 2015 (2 pages) |
| 28 October 2015 | Director's details changed for Mrs Helen O'neil on 13 October 2015 (2 pages) |
| 13 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Termination of appointment of Helen O'neil as a secretary on 13 October 2015 (1 page) |
| 13 October 2015 | Appointment of Mrs Helen O'neil as a director on 12 October 2015 (2 pages) |
| 13 October 2015 | Appointment of Mrs Helen O'neil as a director on 12 October 2015 (2 pages) |
| 13 October 2015 | Registered office address changed from 282 High Street Orpington Kent BR6 0nd to 282 High Street Orpington Kent BR6 0nd on 13 October 2015 (1 page) |
| 13 October 2015 | Registered office address changed from 282 High Street Orpington Kent BR6 0nd to 282 High Street Orpington Kent BR6 0nd on 13 October 2015 (1 page) |
| 13 October 2015 | Termination of appointment of Helen O'neil as a secretary on 13 October 2015 (1 page) |
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 4 October 2010 | Director's details changed for Philip O'neil on 1 October 2009 (2 pages) |
| 4 October 2010 | Director's details changed for Philip O'neil on 1 October 2009 (2 pages) |
| 4 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Philip O'neil on 1 October 2009 (2 pages) |
| 4 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 February 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 13 February 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 22 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Secretary's particulars changed (1 page) |
| 1 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 1 November 2007 | Secretary's particulars changed (1 page) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 12 January 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 18 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 16 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 16 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 14 October 2004 | Secretary resigned (1 page) |
| 14 October 2004 | Director resigned (1 page) |
| 14 October 2004 | Director resigned (1 page) |
| 14 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | Registered office changed on 06/10/04 from: 16 - 18 woodford road forest gate london E7 0HA (1 page) |
| 6 October 2004 | Ad 15/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 October 2004 | New secretary appointed (2 pages) |
| 6 October 2004 | New director appointed (2 pages) |
| 6 October 2004 | Ad 15/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 October 2004 | New secretary appointed (2 pages) |
| 6 October 2004 | New director appointed (2 pages) |
| 6 October 2004 | Registered office changed on 06/10/04 from: 16 - 18 woodford road forest gate london E7 0HA (1 page) |
| 15 September 2004 | Incorporation (16 pages) |
| 15 September 2004 | Incorporation (16 pages) |