| Company Name | The Ordnance Depot Ltd |
|---|---|
| Director | Michael John Anthony Chittenden |
| Company Status | Active |
| Company Number | 08225578 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2012(11 years, 7 months ago) |
| Previous Name | Weedon Garrison Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael John Anthony Chittenden |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2014(1 year, 6 months after company formation) |
| Appointment Duration | 10 years |
| Role | Manager/Proprietor |
| Country of Residence | England |
| Correspondence Address | 33 Wood Street Barnet Hertfordshire EN5 4BE |
| Director Name | Mr Douglas John Carroll |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35-37 Moulsham Street Chelmsford Essex CM2 0HY |
| Director Name | Mr Barry Norman Mather |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35-37 Moulsham Street Chelmsford Essex CM2 0HY |
Location
| Registered Address | 33 Wood Street Barnet Hertfordshire EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mrm Investment Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
Charges
| 21 December 2015 | Delivered on: 23 December 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 21 December 2015 | Delivered on: 23 December 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: F/H property k/a the old depot bridge street weedon northampton title numbers NN180934 and NN314408. Outstanding |
| 26 January 2015 | Delivered on: 9 February 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: The royal ordnance depot weedon northampton northamptonshire t/no's NN180934 and NN314408. Outstanding |
| 26 January 2015 | Delivered on: 9 February 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Outstanding |
| 22 August 2014 | Delivered on: 27 August 2014 Satisfied on: 18 December 2015 Persons entitled: Frederick John Macer Classification: A registered charge Particulars: Land and buildings at the former royal ordnance depot bridge street weedon bec northamptonshire t/no.NN180934. Fully Satisfied |
Filing History
| 24 October 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
|---|---|
| 11 May 2023 | Total exemption full accounts made up to 30 September 2022 (12 pages) |
| 18 November 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 17 June 2022 | Total exemption full accounts made up to 30 September 2021 (12 pages) |
| 16 November 2021 | Confirmation statement made on 24 September 2021 with updates (4 pages) |
| 7 June 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
| 5 November 2020 | Confirmation statement made on 24 September 2020 with updates (4 pages) |
| 18 June 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 23 October 2019 | Confirmation statement made on 24 September 2019 with updates (4 pages) |
| 20 September 2019 | Amended total exemption full accounts made up to 30 September 2018 (11 pages) |
| 14 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 15 October 2018 | Confirmation statement made on 24 September 2018 with updates (4 pages) |
| 19 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 6 November 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
| 6 November 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
| 4 August 2017 | Satisfaction of charge 082255780003 in full (4 pages) |
| 4 August 2017 | Satisfaction of charge 082255780003 in full (4 pages) |
| 4 August 2017 | Satisfaction of charge 082255780002 in full (4 pages) |
| 4 August 2017 | Satisfaction of charge 082255780002 in full (4 pages) |
| 29 June 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 29 June 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 7 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 20 June 2016 | Total exemption full accounts made up to 30 September 2015 (13 pages) |
| 20 June 2016 | Total exemption full accounts made up to 30 September 2015 (13 pages) |
| 23 December 2015 | Registration of charge 082255780004, created on 21 December 2015 (6 pages) |
| 23 December 2015 | Registration of charge 082255780005, created on 21 December 2015 (19 pages) |
| 23 December 2015 | Registration of charge 082255780005, created on 21 December 2015 (19 pages) |
| 23 December 2015 | Registration of charge 082255780004, created on 21 December 2015 (6 pages) |
| 18 December 2015 | Satisfaction of charge 082255780001 in full (1 page) |
| 18 December 2015 | Satisfaction of charge 082255780001 in full (1 page) |
| 28 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 22 July 2015 | Company name changed weedon garrison LIMITED\certificate issued on 22/07/15
|
| 22 July 2015 | Company name changed weedon garrison LIMITED\certificate issued on 22/07/15
|
| 26 June 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 26 June 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 9 February 2015 | Registration of charge 082255780003, created on 26 January 2015 (9 pages) |
| 9 February 2015 | Registration of charge 082255780002, created on 26 January 2015 (16 pages) |
| 9 February 2015 | Registration of charge 082255780003, created on 26 January 2015 (9 pages) |
| 9 February 2015 | Registration of charge 082255780002, created on 26 January 2015 (16 pages) |
| 15 October 2014 | Registered office address changed from 35-37 Moulsham Street Chelmsford Essex CM2 0HY to 33 Wood Street Barnet Hertfordshire EN5 4BE on 15 October 2014 (1 page) |
| 15 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Registered office address changed from 35-37 Moulsham Street Chelmsford Essex CM2 0HY to 33 Wood Street Barnet Hertfordshire EN5 4BE on 15 October 2014 (1 page) |
| 15 October 2014 | Director's details changed for Mr Michael John Anthony Chittenden on 23 July 2014 (2 pages) |
| 15 October 2014 | Director's details changed for Mr Michael John Anthony Chittenden on 23 July 2014 (2 pages) |
| 15 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 27 August 2014 | Registration of charge 082255780001, created on 22 August 2014 (24 pages) |
| 27 August 2014 | Registration of charge 082255780001, created on 22 August 2014 (24 pages) |
| 24 June 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 24 June 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 28 April 2014 | Termination of appointment of Barry Mather as a director (2 pages) |
| 28 April 2014 | Appointment of Mr Michael John Anthony Chittenden as a director (3 pages) |
| 28 April 2014 | Termination of appointment of Douglas Carroll as a director (2 pages) |
| 28 April 2014 | Termination of appointment of Barry Mather as a director (2 pages) |
| 28 April 2014 | Appointment of Mr Michael John Anthony Chittenden as a director (3 pages) |
| 28 April 2014 | Termination of appointment of Douglas Carroll as a director (2 pages) |
| 2 April 2014 | Director's details changed for Mr Barry Norman Mather on 29 October 2013 (2 pages) |
| 2 April 2014 | Director's details changed for Mr Barry Norman Mather on 29 October 2013 (2 pages) |
| 18 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 20 November 2012 | Director's details changed for Mr Douglas John Carroll on 12 November 2012 (3 pages) |
| 20 November 2012 | Director's details changed for Mr Douglas John Carroll on 12 November 2012 (3 pages) |
| 8 November 2012 | Director's details changed for Mr Barry Norman Mather on 30 October 2012 (3 pages) |
| 8 November 2012 | Director's details changed for Mr Douglas John Carroll on 30 October 2012 (3 pages) |
| 8 November 2012 | Director's details changed for Mr Douglas John Carroll on 30 October 2012 (3 pages) |
| 8 November 2012 | Director's details changed for Mr Barry Norman Mather on 30 October 2012 (3 pages) |
| 12 October 2012 | Statement of capital following an allotment of shares on 30 September 2012
|
| 12 October 2012 | Statement of capital following an allotment of shares on 30 September 2012
|
| 24 September 2012 | Incorporation (33 pages) |
| 24 September 2012 | Incorporation (33 pages) |