Orion House (Milford Haven) Management Limited

ActiveConfirmation statement overdue 04695140 Private limited company
Incorporated
12 March 2003 (23 years)
Previously known as
Nelson Quay Management (Phase E) Limited (until 1 August 2007)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
349 Royal College Street
London
NW1 9QS

Filing status

Accounts due
24 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 September 2026 (overdue)
Last conf. stmt
18 August 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Ringley Wales And West Limited
Corporate Secretary · Appointed 22 October 2025
Director · Appointed 14 October 2021
British
Born May 1976 (50)
Director · Appointed 1 August 2020
British
Born May 1990 (36)
Officer history (11 former)
22 October 2025
Appointed Ringley Wales And West Limited as Corporate Secretary
22 October 2025
Resigned Clc Estate Management as Corporate Secretary
19 January 2022
Resigned Ayton, James Thomas as Director
14 October 2021
Appointed Evans, Leigh Anthony as Director
1 August 2020
Appointed Sinnett, Jack Beresford as Director
1 August 2020
Appointed Ayton, James Thomas as Director
1 August 2020
Resigned Croft, John Downton as Director
1 August 2020
Resigned Brombard Trustees Limited as Corporate Director
29 January 2020
Appointed Clc Estate Management as Corporate Secretary
29 January 2020
Resigned Applewood Property Management Ltd as Corporate Secretary
10 September 2019
Appointed Croft, John Downton as Director
10 September 2019
Resigned Pabary, Shiv Bhagwanji as Director
6 February 2014
Resigned Fortune, Robert Andrew as Director
15 May 2012
Resigned Albany Nominees Limited as Corporate Secretary
15 May 2012
Appointed Applewood Property Management Ltd as Corporate Secretary
22 November 2007
Appointed Pabary, Shiv Bhagwanji as Director
22 November 2007
Appointed Fortune, Robert Andrew as Director
22 November 2007
Resigned Albany Nominees Limited as Corporate Director
19 March 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
19 March 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
12 March 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
12 March 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
12 March 2003
Appointed Albany Nominees Limited as Corporate Director
12 March 2003
Appointed Albany Nominees Limited as Corporate Secretary
12 March 2003
Appointed Brombard Trustees Limited as Corporate 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.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Current Assets£10£0
Debtors£10
Creditors (< 1 year)£0
Net Current Assets£10£0
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Registered office address changed
6 January 2026Termination of appointment of a secretary
6 January 2026Appointment of a secretary
18 December 2025Total exemption full accounts31 March 2025
4 September 2025Confirmation statement with no updates18 August 2025
Show all recent filings

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