Orthios Eco Parks (anglesey) Limited. Head office in Chester. Check Director.

Orthios Eco Parks (anglesey) Limited, Chester

Orthios Eco Parks (Anglesey) Limited is a private limited company. Previously, it was called Lateral Eco Parks Limited (changed on 2016-01-20). Situated at The Moorings Rowton Bridge, Christleton, Chester CH3 7AE, the above-mentioned 7 years old business was incorporated on 2013-04-29 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
7 directors can be found in this firm: Matthew W. (appointed on 08 July 2020), Paul H. (appointed on 08 July 2020), Steven H. (appointed on 27 February 2018). Moving to the secretaries (1 in total), we can name: Charles H. (appointed on 02 February 2016).

About
Name: Orthios Eco Parks (anglesey) Limited
Number: 08508647
Incorporation date: 2013-04-29
End of financial year: 31 March


Address:	The Moorings Rowton Bridge Christleton Chester CH3 7AE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Orthios Group (Holdings) Limited

6 April 2016

Address	The Moorings Rowton Bridge, Christleton, Chester, CH3 7AE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	09540750
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mpb Estates Limited

29 March 2019

Address	7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	11778783
Nature of control:	50,01-75% shares

Mpb Estates Limited

29 March 2019

Address	7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	11778783
Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	-	5,100,505	6,327,128	5,677,166	8,756,837	2,353,910	3,350,786
Fixed Assets	-	250,000	13,054,797	13,741,490	13,807,015	13,798,524	13,066,597
Total Assets Less Current Liabilities	-	-903,976	-5,253,399	14,196,071	15,863,369	6,689,382	-4,806,217
Number Shares Allotted	1	1	1,000	-	-	-	-
Shareholder Funds	1	-903,976	-10,109,120	-	-	-	-
Tangible Fixed Assets	-	250,000	4,154,797	-	-	-	-

The target date for Orthios Eco Parks (Anglesey) Limited confirmation statement filing is 2021-05-13. The most recent confirmation statement was submitted on 2020-04-29. The deadline for a subsequent annual accounts filing is 31 December 2021. Most recent accounts filing was filed for the time up to 31 March 2020.

3 persons of significant control are indexed in the official register, namely: Orthios Group (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Rowton Bridge, Christleton, CH3 7AE Chester. Mpb Estates Limited has over 1/2 to 3/4 of shares . This corporate PSC is located at Tavistock Square, WC1H 9BQ London. This corporate PSC is located at Tavistock Square, WC1H 9BQ London.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, July 2020 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, July 2020 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 28th, July 2020 \| incorporation	Free Download (57 pages)
TM01	Director appointment termination date: Wednesday 8th July 2020 filed on: 14th, July 2020 \| officers	Free Download (1 page)
SH01	5677.00 GBP is the capital in company's statement on Wednesday 8th July 2020 filed on: 14th, July 2020 \| capital	Free Download (4 pages)
AP01	New director appointment on Wednesday 8th July 2020. filed on: 14th, July 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 8th July 2020. filed on: 13th, July 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 30th June 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 29th April 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Tuesday 2nd July 2019. filed on: 8th, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 11th June 2019 filed on: 11th, June 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Monday 29th April 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, April 2019 \| resolution	Free Download (117 pages)
PSC02	Notification of a person with significant control Friday 29th March 2019 filed on: 10th, April 2019 \| persons with significant control	Free Download (2 pages)
CH02	Directors's details were changed on Friday 29th March 2019 filed on: 10th, April 2019 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Friday 29th March 2019 filed on: 10th, April 2019 \| persons with significant control	Free Download (2 pages)
SH01	5406.00 GBP is the capital in company's statement on Friday 29th March 2019 filed on: 9th, April 2019 \| capital	Free Download (4 pages)
AP02	New member was appointed on Friday 29th March 2019 filed on: 8th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 27th February 2018. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 29th April 2018 filed on: 10th, May 2018 \| confirmation statement	Free Download (5 pages)
SH01	2200.00 GBP is the capital in company's statement on Wednesday 24th January 2018 filed on: 17th, April 2018 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 27th February 2018 filed on: 26th, March 2018 \| officers	Free Download (1 page)
SH01	2000.00 GBP is the capital in company's statement on Wednesday 24th January 2018 filed on: 1st, February 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, January 2018 \| resolution	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 15th August 2017 filed on: 21st, August 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 29th April 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, April 2017 \| resolution	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, December 2016 \| accounts	Free Download (4 pages)
MR01	Registration of charge 085086470009, created on Monday 25th July 2016 filed on: 25th, July 2016 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 085086470008, created on Tuesday 24th May 2016 filed on: 24th, May 2016 \| mortgage	Free Download (53 pages)
AR01	Annual return made up to Friday 29th April 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (7 pages)
AA01	Current accounting period shortened to Thursday 31st March 2016, originally was Saturday 30th April 2016. filed on: 27th, March 2016 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 10th, February 2016 \| accounts	Free Download (4 pages)
AP01	New director appointment on Tuesday 2nd February 2016. filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 2nd February 2016. filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 2nd February 2016. filed on: 2nd, February 2016 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on Tuesday 2nd February 2016 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
AP03	On Tuesday 2nd February 2016 - new secretary appointed filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 2nd February 2016. filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 2nd February 2016. filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, January 2016 \| resolution	Free Download (6 pages)
CERTNM	Company name changed lateral eco parks LIMITEDcertificate issued on 20/01/16 filed on: 20th, January 2016 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
SH01	1000.00 GBP is the capital in company's statement on Wednesday 16th December 2015 filed on: 18th, January 2016 \| capital	Free Download (3 pages)
MR01	Registration of charge 085086470006, created on Monday 21st December 2015 filed on: 5th, January 2016 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 085086470007, created on Thursday 24th December 2015 filed on: 30th, December 2015 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 085086470005, created on Thursday 24th December 2015 filed on: 30th, December 2015 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 085086470004, created on Thursday 19th November 2015 filed on: 24th, November 2015 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 085086470003, created on Wednesday 7th October 2015 filed on: 10th, October 2015 \| mortgage	Free Download (28 pages)
AR01	Annual return made up to Wednesday 29th April 2015 with full list of members filed on: 15th, May 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 15th May 2015 capital
MR01	Registration of charge 085086470002, created on Wednesday 18th February 2015 filed on: 19th, February 2015 \| mortgage	Free Download (78 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 20th, November 2014 \| accounts	Free Download (2 pages)
MR01	Registration of charge 085086470001, created on Friday 26th September 2014 filed on: 8th, October 2014 \| mortgage	Free Download (29 pages)
CH03	On Tuesday 1st April 2014 secretary's details were changed filed on: 4th, May 2014 \| officers	Free Download (1 page)
CH01	On Tuesday 1st April 2014 director's details were changed filed on: 4th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 29th April 2014 with full list of members filed on: 4th, May 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Sunday 4th May 2014 capital
AD01	Change of registered office on Tuesday 15th April 2014 from Dairy Farm Buildings Saighton Lane Saighton Chester Cheshire CH3 6EG United Kingdom filed on: 15th, April 2014 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, April 2013 \| incorporation	Free Download (36 pages)

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