Ortona (Nominees) Limited

Active02700315 Private company limited by guarantee
Incorporated
25 March 1992 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East of England
Address
55 Colegate
Norwich
Norfolk
NR3 1DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2023
British
Born July 1984 (42)
Director · Appointed 2 May 2023
British
Born June 1988 (38)
Director · Appointed 31 March 2014
British
Born May 1980 (46)
Director · Appointed 31 March 2014
British
Born February 1986 (40)
Director · Appointed 28 March 2013
British
Born May 1981 (45)
Director · Appointed 3 October 2011
British
Born November 1977
Director · Appointed 3 October 2011
British
Born November 1977
Officer history (13 former)
31 March 2025
Resigned Allen, Stephen Graham Stafford as Director
31 March 2025
Resigned Allen, Stephen Graham Stafford as Secretary
10 June 2024
Resigned Dawson, Stephen Macdonald as Director
2 May 2023
Appointed Hupton, Eleanor Margaret as Director
2 May 2023
Appointed Dawson, David Paul as Director
15 February 2022
Resigned Hupton, David John as Director
31 December 2014
Resigned Brundle, Peter Henry as Director
31 March 2014
Appointed Brundle, Edward James as Director
31 March 2014
Appointed Wyatt-Hupton, Katherine Jemima as Director
24 June 2013
Resigned Polson, Hazel Eileen as Director
28 March 2013
Appointed Dawson, Alan John as Director
3 October 2011
Appointed Polson, Hazel Eileen as Director
3 October 2011
Appointed Allen, Stephen Graham Stafford as Director
3 October 2011
Appointed Brundle, Thomas Henry Jackson as Director
3 October 2011
Appointed Burch, Darran Karl as Director
15 December 2009
Resigned Polson, Alexander Kenneth as Director
4 July 1997
Resigned Chenhall, Raymond Leslie as Director
11 February 1997
Appointed Allen, Stephen Graham Stafford as Secretary
11 February 1997
Resigned Chapman, Sarah Louise as Secretary
24 January 1995
Resigned Hupton, David John as Secretary
24 January 1995
Appointed Chapman, Sarah Louise as Secretary
2 April 1992
Resigned Mcgurk, Anthony Justin Gerard as Nominee Director
2 April 1992
Resigned Pooley, Maureen as Nominee Secretary
2 April 1992
Resigned Pooley, Maureen as Nominee Director
1 April 1992
Appointed Hupton, David John as Secretary
1 April 1992
Appointed Dawson, Stephen Macdonald as Director
1 April 1992
Appointed Hupton, David John as Director
1 April 1992
Appointed Brundle, Peter Henry as Director
1 April 1992
Appointed Polson, Alexander Kenneth as Director
1 April 1992
Appointed Chenhall, Raymond Leslie as Director
25 March 1992
Appointed Pooley, Maureen as Nominee Secretary
25 March 1992
Appointed Mcgurk, Anthony Justin Gerard as Nominee Director
25 March 1992
Appointed Pooley, Maureen as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates3 April 2026
4 April 2026Total exemption full accounts31 December 2025
15 April 2025Confirmation statement with no updates3 April 2025
8 April 2025Total exemption full accounts31 December 2024
1 April 2025Termination of appointment of a director
Show all recent filings

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