Ordered Management Secretary Ltd

  1. Home
  2. A-Z Index
  3. O Index
  4. OR Index
  5. ORD Index

General information

Name:

Ordered Management Secretary Limited

Office Address:

67 Eastover Road High Littleton BS39 6HZ Bristol

Number: 05335605

Incorporation date: 2005-01-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ordered Management Secretary Ltd is located at Bristol at 67 Eastover Road. You can search for the company by referencing its post code - BS39 6HZ. Ordered Management Secretary's incorporation dates back to 2005. This business is registered under the number 05335605 and its official state is active. This company's SIC code is 74990 which means Non-trading company. Ordered Management Secretary Limited reported its latest accounts for the financial period up to 2023-01-31. Its most recent annual confirmation statement was submitted on 2023-01-18.

According to the latest update, there seems to be only one managing director in the company: Mark M. (since 2022-05-01). Since 2010-06-17 Robin P., had been functioning as a director for the firm up until the resignation two years ago. What is more another director, specifically Kathleen P. quit on 2012-12-20.

Financial data based on annual reports

Company staff

Mark M.

Role: Director

Appointed: 01 May 2022

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm are as follows: Ordered Management Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Eastover Road, High Littleton, BS39 6HZ and was registered as a PSC under the reg no 05324827.

Ordered Management Ltd
Address: 67 Eastover Road, High Littleton, Bristol, BS39 6HZ, England
Legal authority England And Wales
Legal form Limited
Country registered England
Place registered Companies House
Registration number 05324827
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 3 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 3 September 2013
Annual Accounts 14 February 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 14 February 2014
Annual Accounts 4 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 4 February 2015
Annual Accounts 2 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 2 February 2016
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 10 February 2017
Annual Accounts 21 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 21 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/01/31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
19
Company Age

Closest Companies - by postcode