ORE VALLEY ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
ORE VALLEY ENTERPRISES LIMITED
COMPANY NUMBER
SC291056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
30/09/2005
(19 years and 1 months old)
WEBSITE
http://orevalleyha.org.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
CARDENDEN
KY5 0BW
Telephone: 01592721917
TPS: No
ORE VALLEY ENTERPRISES LIMITED
114/116 Station Road
Cardenden
KY5 0BW
Telephone: 721917
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 |
|---|---|---|
| ORE VALLEY HOUSING ASSOCIATION LIMITED | Active - Newly Incorporated | View Report |
| ORE VALLEY ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORE VALLEY ENTERPRISES 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 ORE VALLEY ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORE VALLEY ENTERPRISES 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 |
|---|---|---|---|---|
|
22/01/2013 - Present (11 years and 9 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
27/10/2017 - Present (7years) Born in May 1955 (age: 69) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
27/07/2018 - Present (6 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2023 - Present (1years) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORE VALLEY HOUSING ASSOCIATION LIMITED | Active - Newly Incorporated | View Report |
| CARDENDEN HEAT AND POWER LTD | Active - Accounts Filed | View Report |
| ORE VALLEY ENERGY LIMITED | Active - Accounts Filed | View Report |
| ORE VALLEY HEATING LIMITED | Active - Accounts Filed | View Report |
| ORE VALLEY ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 10/11/2023 | New Board Member Laura Millar (931347207) Appointed |
| 02/10/2023 | New Confirmation Statement filed |
| 04/07/2023 | Andrew William Wason Saunders (923818319) has left the board |
| 04/07/2023 | Andrew William Wason Saunders (908733274) has left the board |
| 04/07/2023 | New Company Secretary Nicholas Robert Clark (931077834) Appointed |
| 01/05/2023 | Gavin Smith (923958115) has left the board |
| 15/10/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 26/02/2020 | Kerry Lesley McLeod (911521751) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 23/08/2018 | New Board Member Nicholas Robert Clark (921287043) Appointed |
| 10/11/2017 | New Board Member John Flynn (916383213) Appointed |
| 10/11/2017 | John Flynn (923957583) has left the board |
| 03/11/2017 | New Board Member John Flynn (923957583) Appointed |
| 01/11/2017 | New Board Member Gavin Smith (923958115) Appointed |
| 13/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 25/09/2017 | Graeme Andrew Telford Clarkson (911938936) has left the board |
| 25/09/2017 | New Company Secretary Andrew William Wason Saunders (923818319) Appointed |
| 22/08/2017 | New Board Member Kerry Lesley McLeod (911521751) Appointed |
| 20/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 29/07/2016 | Geoffrey Anthony Robotham (917865076) has left the board |
| 02/11/2015 | New Accounts filed |
| 14/10/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 27/06/2014 | New Board Member Geoffrey Anthony Robotham (917865076) Appointed |
| 04/04/2014 | Thomas Nisbet (917789498) has left the board |
| 11/10/2013 | New Accounts filed |
| 10/10/2013 | New Annual Return filed |
| 02/05/2013 | New Board Member Thomas Nisbet (917789498) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 08/02/2013 | New Board Member Andrew Ronald McDaniel (911147183) Appointed |
| 22/11/2012 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 25/10/2012 | Catherine Vanbeck Reilly (904572428) has left the board |
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