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Orion Commercial Properties Limited HORBURY WAKEFIELD

Founded in 1981, Orion Commercial Properties, classified under reg no. 01539716 is an active company. Currently registered at 5 Benton Office Park WF4 5RA, Horbury Wakefield the company has been in the business for fourty three years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Wed, 31st May 2023. Since Wed, 23rd Oct 2002 Orion Commercial Properties Limited is no longer carrying the name Chartbound Properties.

The firm has 6 directors, namely Simon L., Joanne L. and Andrew L. and others. Of them, Jean L., Timothy L., Christine W. have been with the company the longest, being appointed on 15 April 1991 and Simon L. has been with the company for the least time - from 1 December 2020. As of 28 April 2024, there was 1 ex director - Diane R.. There were no ex secretaries.

Orion Commercial Properties Limited Address / Contact

Office Address 5 Benton Office Park
Office Address2 Bennett Avenue Benton Hill
Town Horbury Wakefield
Post code WF4 5RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01539716
Date of Incorporation Mon, 19th Jan 1981
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 43 years old
Account next due date Fri, 28th Feb 2025 (306 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Christine W.

Position: Secretary

Resigned:

Simon L.

Position: Director

Appointed: 01 December 2020

Joanne L.

Position: Director

Appointed: 07 April 2015

Andrew L.

Position: Director

Appointed: 18 November 2002

Jean L.

Position: Director

Appointed: 15 April 1991

Timothy L.

Position: Director

Appointed: 15 April 1991

Christine W.

Position: Director

Appointed: 15 April 1991

Diane R.

Position: Director

Appointed: 20 April 2005

Resigned: 31 May 2017

People with significant control

The register of PSCs who own or have control over the company consists of 5 names. As we found, there is Joanne L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrew L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Joanne L.

Notified on 1 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Andrew L.

Notified on 1 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Simon L.

Notified on 1 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Timothy L.

Notified on 29 March 2017
Ceased on 1 April 2021
Nature of control: 25-50% shares

Jean L.

Notified on 29 March 2017
Ceased on 1 April 2021
Nature of control: 25-50% shares

Company previous names

Chartbound Properties October 23, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 31st, October 2023 		Free Download (6 pages)

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