Orient Estates Limited

Active05748897 Private limited company
Incorporated
20 March 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
124 Great North Road
Hatfield
AL9 5JN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2018
British
Born December 1942 (83)
Director · Appointed 13 July 2018
British
Born July 1982 (44)
Director · Appointed 13 July 2018
British
Born January 1973 (53)
Director · Appointed 13 July 2018
British
Born May 1982 (44)
Director · Appointed 13 July 2018
British
Born March 1948 (78)
King, Malcolm James Geoffrey
Director · Appointed 13 July 2018
British
Born April 1945 (81)
Director · Appointed 13 July 2018
British
Born March 1975 (51)
Officer history (10 former)
26 September 2024
Resigned Boag, Amanda Jane as Secretary
23 November 2021
Appointed Boag, Amanda Jane as Secretary
20 July 2018
Appointed Yannaghas, Caroline Francis as Director
13 July 2018
Resigned Draycott, Richard Peter as Director
13 July 2018
Resigned Child, Keith as Director
13 July 2018
Appointed King, Malcolm James Geoffrey as Director
13 July 2018
Appointed King, Oliver James as Director
13 July 2018
Appointed Hunt, Alexander James as Director
13 July 2018
Appointed Friedlein, Annabel Kate as Director
13 July 2018
Resigned King, Nicolette as Director
13 July 2018
Resigned Haughton, Robert Creagh as Director
13 July 2018
13 July 2018
Appointed King, Jeffrey Stuart as Director
3 June 2014
Resigned Mathema, Louise Jennifer as Secretary
13 September 2010
Appointed Mathema, Louise Jennifer as Secretary
25 August 2010
Resigned Schroder, Nigel Alan Daniel as Director
25 August 2010
Resigned Schroder, Nigel Alan Daniel as Secretary
1 January 2007
Appointed Schroder, Nigel Alan Daniel as Secretary
1 January 2007
Resigned Van Der Lande, Charles as Secretary
5 April 2006
Resigned Milkins, Jason Royston as Director
4 April 2006
Appointed Child, Keith as Director
4 April 2006
Appointed Draycott, Richard Peter as Director
4 April 2006
Appointed Schroder, Nigel Alan Daniel as Director
4 April 2006
Appointed Haughton, Robert Creagh as Director
4 April 2006
Appointed King, Nicolette as Director
20 March 2006
Appointed Milkins, Jason Royston as Director
20 March 2006
Appointed Van Der Lande, Charles as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 July 2018
Owns 50–75% of shares
Limited Company
Reg. no. 00566391
Former controllers (1)
13 July 2018
Ceased Nicolette King — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cole Green Properties Fareham Ltd Owns 25–50% of shares
Cole Green Properties Limited Owns 25–50% of shares
Essendon Properties Limited Owns 25–50% of shares
Essendon Properties No. 2 Limited Owns 25–50% of shares
Frimley Properties Limited Owns 75–100% of shares
Marlborough Business Park Limited Owns 75–100% of shares
Orient Estates Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,215,395
Cash
£7,146
Debt Ratio
53%
Current Ratio
5.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,290,545 £3,372,271 £2,165,743 £1,898,816 £2,257,067 £2,215,395
Balance sheet detail
202520242023202220212020
Fixed Assets£3,900,000£4,025,000£3,600,000£4,030,000£4,070,000£3,900,000
Current Assets£774,146£771,819£793,882£773,449
Debtors£767,000£771,819£704,000£704,000
Cash£7,146£89,882£69,449£63,375£71,643
Creditors (< 1 year)£140,751£140,502£152,066£137,206£163,104£175,471
Creditors (> 1 year)£1,762,500£1,812,500£1,862,500£1,912,500£83,627
Net Current Assets£633,395£631,317£641,816£636,243(£99,729)(£103,828)
Net Assets£2,215,395£2,257,067£1,898,816£2,165,743£3,372,271£3,290,545
Shareholder Funds£2,215,395£2,257,067£1,898,816£2,165,743£3,372,271£3,290,545

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates1 March 2026
11 February 2026Total exemption full accounts30 September 2025
16 July 2025Director's details changed
17 June 2025Total exemption full accounts30 September 2024
14 March 2025Confirmation statement with no updates1 March 2025
Show all recent filings

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