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:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 28th, July 2020 | resolution
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