Ortoncrest Holdings Limited in Bilborough NOTTINGHAM

Ortoncrest Holdings Limited NOTTINGHAM

Ortoncrest Holdings started in year 1996 as Private Limited Company with registration number 03181245. The Ortoncrest Holdings company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Nottingham at Glaisdale Drive. Postal code: NG8 4LU. Since 1998-08-07 Ortoncrest Holdings Limited is no longer carrying the name Wyndsor Group.

At the moment there are 7 directors in the the company, namely Ashley H., Ian M. and Tristan H. and others. In addition one secretary - Martin F. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael R. who worked with the the company until 28 April 2023.

This company operates within the S73 0UF postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1077652 . It is located at Unit 6e3, Short Lane, Castle Donington with a total of 6 cars.

Ortoncrest Holdings Limited Address / Contact

Office Address	Glaisdale Drive
Office Address2	Bilborough
Town	Nottingham
Post code	NG8 4LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03181245
Date of Incorporation	Mon, 1st Apr 1996
Industry
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Ashley H.

Position: Director

Appointed: 28 April 2023

Ian M.

Position: Director

Appointed: 28 April 2023

Tristan H.

Position: Director

Appointed: 28 April 2023

Martin F.

Position: Director

Appointed: 28 April 2023

Martin F.

Position: Secretary

Appointed: 28 April 2023

Andrew D.

Position: Director

Appointed: 16 July 2018

Abigail A.

Position: Director

Appointed: 05 February 2008

Michael R.

Position: Director

Appointed: 31 October 1997

Lee W.

Position: Director

Appointed: 28 September 2011

Resigned: 28 April 2023

Kevin C.

Position: Director

Appointed: 15 June 2009

Resigned: 26 September 2013

Geoffrey D.

Position: Director

Appointed: 01 April 2008

Resigned: 22 April 2010

Nicola B.

Position: Director

Appointed: 11 January 2008

Resigned: 28 April 2023

Kevin C.

Position: Director

Appointed: 01 September 1998

Resigned: 07 March 2008

Jonathan E.

Position: Director

Appointed: 31 October 1997

Resigned: 28 February 2003

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 April 1996

Resigned: 01 April 1996

Paul H.

Position: Director

Appointed: 01 April 1996

Resigned: 01 September 1997

Michael R.

Position: Secretary

Appointed: 01 April 1996

Resigned: 28 April 2023

Peter W.

Position: Director

Appointed: 01 April 1996

Resigned: 28 April 2023

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 1996

Resigned: 01 April 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is T.p. Hopwell (Birmingham) Limited from Nottingham, England. The abovementioned PSC is categorised as "a private 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. Another entity in the PSC register is Peter W. This PSC owns 75,01-100% shares.

T.P. Hopwell (Birmingham) Limited

Glaisdale Drive Bilborough, Nottingham, Nottinghamshire, NG8 4LU, England

Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01663347
Notified on	28 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter W.

Notified on	1 January 2017
Ceased on	28 April 2023
Nature of control:	75,01-100% shares

Company previous names

Wyndsor Group	August 7, 1998

Transport Operator Data

Unit 6e3
Address	Short Lane , East Midlands Distribution Centre
City	Castle Donington
Post code	DE74 2HA
Vehicles	6

Company filings

Filing category

Type		Category	Free download
AAMD	Amended full accounts data made up to 2022-09-30 filed on: 6th, June 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AAMD	Amended full accounts data made up to 2022-09-30 filed on: 6th, June 2023	accounts	Free Download (30 pages)
AA01	Current accounting period extended from 2023-09-30 to 2023-12-31 filed on: 4th, May 2023	accounts	Free Download (1 page)
AAMD	Amended full accounts data made up to 2021-09-30 filed on: 27th, April 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2022-09-30 filed on: 8th, April 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 8th, June 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 2nd, July 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 14th, July 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 6th, September 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 3rd, July 2018	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 2016-09-30 filed on: 6th, July 2017	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 2015-09-30 filed on: 5th, July 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to 2016-04-01 with full list of members filed on: 14th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-14: 202.00 GBP	capital
AA01	Current accounting period extended from 2015-08-31 to 2015-09-30 filed on: 20th, August 2015	accounts	Free Download (3 pages)
AA	Medium company accounts made up to 2014-08-31 filed on: 6th, June 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to 2015-04-01 with full list of members filed on: 26th, April 2015	annual return	Free Download
SH01	Statement of Capital on 2015-04-26: 202.00 GBP	capital
AA	Medium company accounts made up to 2013-08-31 filed on: 2nd, June 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to 2014-04-01 with full list of members filed on: 9th, May 2014	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2012-08-31 filed on: 6th, June 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-04-01 with full list of members filed on: 29th, April 2013	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 2011-08-31 filed on: 31st, May 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-04-01 with full list of members filed on: 10th, April 2012	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 2010-08-31 filed on: 2nd, June 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to 2011-04-01 with full list of members filed on: 27th, April 2011	annual return	Free Download (8 pages)
AR01	Annual return made up to 2010-04-01 with full list of members filed on: 13th, April 2010	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2009-08-31 filed on: 9th, April 2010	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 2008-08-31 filed on: 1st, July 2009	accounts	Free Download (20 pages)
363a	Annual return made up to 2009-04-10 filed on: 10th, April 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-04-24 filed on: 24th, April 2008	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2007-08-31 filed on: 7th, March 2008	accounts	Free Download (20 pages)
363s	Annual return made up to 2007-04-25 filed on: 25th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-04-25 filed on: 25th, April 2007	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2006-08-31 filed on: 12th, December 2006	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2006-08-31 filed on: 12th, December 2006	accounts	Free Download (20 pages)
AAMD	Amended accounts made up to 2005-08-31 filed on: 7th, July 2006	accounts	Free Download (16 pages)
AAMD	Amended accounts made up to 2005-08-31 filed on: 7th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 21st, June 2006	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 21st, June 2006	accounts	Free Download (23 pages)
363s	Annual return made up to 2006-05-05 filed on: 5th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-05-05 filed on: 5th, May 2006	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2004-08-31 filed on: 2nd, June 2005	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2004-08-31 filed on: 2nd, June 2005	accounts	Free Download (20 pages)
363s	Annual return made up to 2005-04-15 filed on: 15th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-15 filed on: 15th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-04-15 (Registered office changed on 15/04/05)	annual return
363s	Annual return made up to 2004-04-22 filed on: 22nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-22 filed on: 22nd, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-04-22 (Director's particulars changed)	annual return
AA	Medium company accounts made up to 2003-08-31 filed on: 3rd, December 2003	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2003-08-31 filed on: 3rd, December 2003	accounts	Free Download (20 pages)
363s	Annual return made up to 2003-04-09 filed on: 9th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-09 filed on: 9th, April 2003	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2002-08-31 filed on: 15th, January 2003	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2002-08-31 filed on: 15th, January 2003	accounts	Free Download (20 pages)
363s	Annual return made up to 2002-04-05 filed on: 5th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-04-05 filed on: 5th, April 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-08-31 filed on: 7th, January 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-08-31 filed on: 7th, January 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-04-18 filed on: 18th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-04-18 filed on: 18th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-04-18 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2000-08-31 filed on: 22nd, November 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-08-31 filed on: 22nd, November 2000	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-04-10 filed on: 10th, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-04-10 filed on: 10th, April 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-08-31 filed on: 9th, November 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-08-31 filed on: 9th, November 1999	accounts	Free Download (8 pages)
363s	Annual return made up to 1999-04-22 filed on: 22nd, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-04-22 filed on: 22nd, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-08-31 filed on: 8th, December 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-08-31 filed on: 8th, December 1998	accounts	Free Download (8 pages)
363s	Annual return made up to 1998-04-07 filed on: 7th, April 1998	annual return	Free Download
363s	Annual return made up to 1998-04-07 filed on: 7th, April 1998	annual return
AA	Accounts for a small company made up to 1997-08-31 filed on: 6th, January 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-08-31 filed on: 6th, January 1998	accounts	Free Download (8 pages)
363s	Annual return made up to 1997-12-01 filed on: 1st, December 1997	annual return	Free Download (5 pages)
363s	Annual return made up to 1997-12-01 filed on: 1st, December 1997	annual return	Free Download (5 pages)
363s	Annual return made up to 1997-04-11 filed on: 11th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-04-11 filed on: 11th, April 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/97 to 31/08/97 filed on: 5th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/97 to 31/08/97 filed on: 5th, August 1996	accounts	Free Download (1 page)

Ortoncrest Holdings Limited NOTTINGHAM

Ortoncrest Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ashley H.

Ian M.

Tristan H.

Martin F.

Martin F.

Andrew D.

Abigail A.

Michael R.

Lee W.

Kevin C.

Geoffrey D.

Nicola B.

Kevin C.

Jonathan E.

Severnside Nominees Limited

Paul H.

Michael R.

Peter W.

Severnside Secretarial Limited

People with significant control

Company previous names

Transport Operator Data

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