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ORIZABA PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orizaba Properties Limited. The company was founded 21 years ago and was given the registration number 04699141. The firm's registered office is in MANCHESTER. You can find them at Sedulo Group Limited, 62-66 Deansgate, Manchester, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ORIZABA PROPERTIES LIMITED
Company Number:04699141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Sedulo Group Limited, 62-66 Deansgate, Manchester, England, M3 2EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Brookfield Lane, Churchdown, Gloucester, England, GL3 2PR

Director09 October 2017Active
Fair Field, Yartleton Lane May Hill, Longhope, GL17 0RG

Secretary17 March 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary17 March 2003Active
Fair Field, Yartleton Lane May Hill, Longhope, GL17 0RG

Director17 March 2003Active
Sedulo Group Limited, 62-66 Deansgate, Manchester, England, M3 2EN

Director17 March 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director17 March 2003Active

People with Significant Control

Orizaba Holdings Ltd
Notified on:09 October 2017
Status:Active
Country of residence:United Kingdom
Address:Regency Court, 62-66 Deansgate, Manchester, United Kingdom, M3 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicholas John Taylor
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:Fairfield, Yartleton Lane, Longhope, United Kingdom, GL17 0RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-07-17Address

Change registered office address company with date old address new address.

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2023-07-17Address

Change registered office address company with date old address new address.

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2023-01-03Officers

Termination director company with name termination date.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-08-08Change of name

Certificate change of name company.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-10-18Confirmation statement

Confirmation statement with no updates.

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2020-03-20Officers

Change person director company with change date.

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2020-03-19Address

Change registered office address company with date old address new address.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2019-10-18Mortgage

Mortgage satisfy charge full.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-05-09Accounts

Change account reference date company previous shortened.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-12-18Address

Change registered office address company with date old address new address.

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2017-12-18Accounts

Accounts with accounts type unaudited abridged.

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2017-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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