Ordered Management Secretary Ltd

Active05335605 Private limited company
Incorporated
18 January 2005 (21 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
67 Eastover Road
High Littleton
Bristol
BS39 6HZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2022
British
Born October 1984 (42)
Officer history (9 former)
18 January 2023
Resigned Ordered Management Director Ltd as Corporate Director
1 May 2022
Appointed Mattock, Mark Phillip as Director
1 May 2022
Resigned Phillips, Robin John as Director
13 December 2013
Resigned Sweetnam, John Robert as Secretary
20 December 2012
Resigned Phillips, Ian Andrew as Secretary
20 December 2012
Resigned Phillips, Derrick John as Director
20 December 2012
Resigned Phillips, Kathleen Grace as Director
20 December 2012
Appointed Ordered Management Director Ltd as Corporate Director
20 August 2012
Appointed Sweetnam, John Robert as Secretary
1 January 2011
Resigned Phillips, Derrick John as Secretary
17 June 2010
Appointed Phillips, Robin John as Director
15 October 2008
Appointed Phillips, Ian Andrew as Secretary
18 January 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
18 January 2005
Appointed Duport Director Limited as Corporate Nominee Director
18 January 2005
Resigned Duport Director Limited as Corporate Nominee Director
18 January 2005
Appointed Phillips, Derrick John as Secretary
18 January 2005
Appointed Phillips, Derrick John as Director
18 January 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
18 January 2005
Appointed Phillips, Kathleen Grace as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 05324827

Financials

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
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
19 January 2026Confirmation statement with no updates18 January 2026
15 September 2025Accounts for a dormant company31 January 2025
21 January 2025Confirmation statement with no updates18 January 2025
17 October 2024Accounts for a dormant company31 January 2024
18 January 2024Confirmation statement with no updates18 January 2024
Show all recent filings

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