Orangehill Properties Limited in Newark Close ROYSTON

Orangehill Properties Limited ROYSTON

Orangehill Properties started in year 2009 as Private Limited Company with registration number 06931016. The Orangehill Properties company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Royston at Mint House. Postal code: SG8 5HL.

The firm has 3 directors, namely Grégoire G., Paula K. and Angus T.. Of them, Angus T. has been with the company the longest, being appointed on 10 June 2010 and Grégoire G. and Paula K. have been with the company for the least time - from 25 January 2024. As of 6 May 2024, there were 2 ex directors - Peter H., Angus T. and others listed below. There were no ex secretaries.

Orangehill Properties Limited Address / Contact

Office Address	Mint House
Office Address2	Newark Close
Town	Royston
Post code	SG8 5HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06931016
Date of Incorporation	Thu, 11th Jun 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Sun, 26th Jun 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Grégoire G.

Position: Director

Appointed: 25 January 2024

Paula K.

Position: Director

Appointed: 25 January 2024

Angus T.

Position: Director

Appointed: 10 June 2010

Peter H.

Position: Director

Appointed: 11 June 2009

Resigned: 25 January 2024

Angus T.

Position: Director

Appointed: 11 June 2009

Resigned: 10 June 2010

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Hazelnuthill Properties Limited from Royston, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hazelnuthill Properties Limited

Mint House Newark Close, Royston, SG8 5HL, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06915444
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 2nd Jul 2023 filed on: 28th, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 2nd Jul 2023 filed on: 28th, February 2024	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/23 filed on: 28th, February 2024	accounts	Free Download (140 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/23 filed on: 28th, February 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/23 filed on: 28th, February 2024	other	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, February 2024	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, February 2024	mortgage	Free Download (1 page)
AP01	On Thu, 25th Jan 2024 new director was appointed. filed on: 26th, January 2024	officers	Free Download (2 pages)
AP01	On Thu, 25th Jan 2024 new director was appointed. filed on: 26th, January 2024	officers	Free Download (2 pages)
TM01	Thu, 25th Jan 2024 - the day director's appointment was terminated filed on: 26th, January 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 12th Jun 2023 filed on: 12th, June 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 26th Jun 2022 filed on: 23rd, March 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/22 filed on: 23rd, March 2023	accounts	Free Download (143 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/22 filed on: 23rd, March 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/22 filed on: 23rd, March 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 23rd Jun 2022 filed on: 23rd, June 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 23rd Jun 2021 filed on: 13th, June 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/21 filed on: 9th, March 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/21 filed on: 9th, March 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 27th Jun 2021 filed on: 9th, March 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/21 filed on: 9th, March 2022	accounts	Free Download (123 pages)
CS01	Confirmation statement with no updates Fri, 11th Jun 2021 filed on: 14th, June 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 20th, February 2021	other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 20th, February 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 20th, February 2021	accounts	Free Download (125 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020 filed on: 20th, February 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 11th Jun 2020 filed on: 11th, June 2020	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 19th, March 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 25th, February 2020	accounts	Free Download (100 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 25th, February 2020	other	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 12th, December 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tue, 11th Jun 2019 filed on: 12th, June 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 1st Jul 2018 filed on: 28th, December 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Mon, 11th Jun 2018 filed on: 11th, June 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 2nd Jul 2017 filed on: 27th, December 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Sun, 11th Jun 2017 filed on: 12th, June 2017	confirmation statement	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, June 2017	mortgage	Free Download (1 page)
AA	Full accounts for the period ending Sun, 26th Jun 2016 filed on: 13th, March 2017	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 11th Jun 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 28th Jun 2015 filed on: 24th, March 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 11th Jun 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 29th Jun 2014 filed on: 13th, April 2015	accounts	Free Download (11 pages)
MR01	Registration of charge 069310160003, created on Wed, 5th Nov 2014 filed on: 11th, November 2014	mortgage	Free Download (17 pages)
MR01	Registration of charge 069310160002, created on Mon, 13th Oct 2014 filed on: 21st, October 2014	mortgage	Free Download (35 pages)
MR01	Registration of charge 069310160001, created on Mon, 13th Oct 2014 filed on: 21st, October 2014	mortgage	Free Download (37 pages)
AR01	Annual return drawn up to Wed, 11th Jun 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 12th Jun 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 12th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 11th Jun 2013 with full list of members filed on: 19th, June 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 1st Jul 2012 filed on: 21st, January 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 11th Jun 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 3rd Jul 2011 filed on: 3rd, April 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 11th Jun 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 27th Jun 2010 filed on: 8th, February 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 11th Jun 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (4 pages)
AP01	On Tue, 6th Jul 2010 new director was appointed. filed on: 6th, July 2010	officers	Free Download (2 pages)
TM01	Tue, 6th Jul 2010 - the day director's appointment was terminated filed on: 6th, July 2010	officers	Free Download (1 page)
CH01	On Fri, 11th Jun 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2009	incorporation	Free Download (13 pages)

Orangehill Properties Limited ROYSTON

Orangehill Properties Limited Address / Contact

Company Information / Profile

Company staff

Grégoire G.

Paula K.

Angus T.

Peter H.

Angus T.

People with significant control

Company filings

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