Orlando Management Limited

Company Name	Orlando Management Limited
Company Status	Active
Company Number	05752808
Category	Private Limited Company
Incorporation Date	23 March 2006(18 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Richard Anthony Murkin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 April 2007(1 year, 1 month after company formation)
Appointment Duration	17 years
Role	Banker
Country of Residence	England
Correspondence Address	16b Orlando Road London SW4 0LF

Secretary Name	Mr Richard Anthony Murkin
Nationality	British
Status	Current
Appointed	27 April 2007(1 year, 1 month after company formation)
Appointment Duration	17 years
Role	Banker
Country of Residence	England
Correspondence Address	16b Orlando Road London SW4 0LF

Director Name	Mr Jonathan Pressley
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 April 2008(2 years after company formation)
Appointment Duration	16 years
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	16a Orlando Road London SW4 0LF

Director Name	Mrs Jill Margaret Thompson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 May 2012(6 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Housewife
Country of Residence	England
Correspondence Address	C/O Mr Richard Anthony Murkin 16b Orlando Road London SW4 0LF

Director Name	Mr David William Browne
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Spencer Parade Northampton Northamptonshire NN1 5AB

Secretary Name	Mr Neil Thomas Harpham
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Spencer Parade Northampton Northamptonshire NN1 5AB

Director Name	Rebekah Claire Caudwell
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(1 year, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 May 2012)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	16b Orlando Road London SW4 0LF

Director Name	Martin McGuigan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(1 year, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 December 2007)
Role	Management Consultant
Correspondence Address	2 Grafton Square London SW4 0DE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Mr Richard Anthony Murkin 16b Orlando Road London SW4 0LF
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London

Shareholders

1 at £1	Jonathan Pressley 33.33% Ordinary
1 at £1	Richard Murkin 33.33% Ordinary
1 at £1	Trustee Of Cs Thompson Trust & Cs Trust Thompson Bare Trust 33.33% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

6 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
29 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
5 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
4 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
16 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 3 (6 pages)
20 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 3 (6 pages)
30 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
30 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
19 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 3 (6 pages)
19 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 3 (6 pages)
30 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
30 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
26 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 3 (6 pages)
26 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 3 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
27 December 2012	Appointment of Mrs Jill Margaret Thompson as a director (2 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Appointment of Mrs Jill Margaret Thompson as a director (2 pages)
24 June 2012	Termination of appointment of Rebekah Caudwell as a director (1 page)
24 June 2012	Termination of appointment of Rebekah Caudwell as a director (1 page)
18 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 April 2010	Director's details changed for Rebekah Claire Caudwell on 23 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr Jonathan Pressley on 23 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr Jonathan Pressley on 23 March 2010 (2 pages)
12 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Rebekah Claire Caudwell on 23 March 2010 (2 pages)
12 April 2010	Director's details changed for Richard Anthony Murkin on 23 March 2010 (2 pages)
12 April 2010	Director's details changed for Richard Anthony Murkin on 23 March 2010 (2 pages)
12 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 April 2009	Return made up to 23/03/09; full list of members (4 pages)
20 April 2009	Return made up to 23/03/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 June 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
13 June 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 April 2008	Return made up to 23/03/08; full list of members (4 pages)
17 April 2008	Return made up to 23/03/08; full list of members (4 pages)
10 April 2008	Director appointed mr jonathan pressley (1 page)
10 April 2008	Director appointed mr jonathan pressley (1 page)
9 April 2008	Appointment terminated director martin mcguigan (1 page)
9 April 2008	Appointment terminated director martin mcguigan (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	Ad 27/04/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	New secretary appointed;new director appointed (2 pages)
9 May 2007	Secretary resigned (1 page)
9 May 2007	New secretary appointed;new director appointed (2 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Ad 27/04/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
9 May 2007	Registered office changed on 09/05/07 from: 7 spencer parade northampton northamptonshire NN1 5AB (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 7 spencer parade northampton northamptonshire NN1 5AB (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
28 March 2007	Return made up to 23/03/07; full list of members (2 pages)
28 March 2007	Return made up to 23/03/07; full list of members (2 pages)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Incorporation (17 pages)
23 March 2006	Incorporation (17 pages)
23 March 2006	Secretary resigned (1 page)

Orlando Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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