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 | |
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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 |
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 |
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 |
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 |
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.
Type | Free download | |
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RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 28th, July 2020 | resolution |
Free Download
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