THE ORMIDALE SQUARE MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
THE ORMIDALE SQUARE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03723778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/02/1999
(25 years and 10 months old)
WEBSITE
rainbowsuperstores.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
EX5 2PT
The White House
London Road
Strete Ralegh, Whimple
Exeter, Devon
EX5 2PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAINBOW WHOLESALE LIMITED | Active - Accounts Filed | View Report |
| THE ORMIDALE SQUARE MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE ORMIDALE SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ORMIDALE SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ORMIDALE SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2006 - Present (18 years and 3 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/09/2006 - Present (18 years and 3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 14/09/2006 - Present (18 years and 3 months) Secretary: 14/09/2006 - Present (18 years and 3 months) Born in Jul 1956 (age: 68) |
Active | Director&Secretary |
Current: 9 Past: 4 |
View Report |
|
14/09/2006 - Present (18 years and 3 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/02/1999 - Present (25 years and 10 months) Born in Dec 1963 |
Resigned | Secretary |
Current: 3 Past: 92 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAINBOW HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| RAINBOW S & L LIMITED | Active - Accounts Filed | View Report |
| RAINBOW WHOLESALE LIMITED | Active - Accounts Filed | View Report |
| THE ORMIDALE SQUARE MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 07/03/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 22/05/2015 | Change in Reg. Office |
| 08/03/2015 | New Annual Return filed |
| 11/03/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 26/10/2012 | New Accounts filed |
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