Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ORION LAND & LEISURE LIMITED
Company Information for

ORION LAND & LEISURE LIMITED

PALLADIUM HOUSE, 1 - 4 ARGYLL STREET, 1 - 4 ARGYLL STREET, LONDON, W1F 7LD,
Company Registration Number
04278650
Private Limited Company
Active

Company Overview

About Orion Land & Leisure Ltd
ORION LAND & LEISURE LIMITED was founded on 2001-08-30 and has its registered office in 1 - 4 Argyll Street. The organisation's status is listed as "Active". Orion Land & Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ORION LAND & LEISURE LIMITED
 
Legal Registered Office
PALLADIUM HOUSE
1 - 4 ARGYLL STREET
1 - 4 ARGYLL STREET
LONDON
W1F 7LD
Other companies in W1F
 
Filing Information
Company Number 04278650
Company ID Number 04278650
Date formed 2001-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-30
Latest return 2018-08-30
Return next due 2019-09-13
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB782715114  
Last Datalog update: 2018-09-14 03:16:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORION LAND & LEISURE LIMITED
The accountancy firm based at this address is CLTAA LTD

Company Officers of ORION LAND & LEISURE LIMITED

Current Directors
Officer Role Date Appointed
JASON ROBERT FIELDEN
Company Secretary 2006-02-01
TAMZIN CLARE PHOENIX EYRE
Director 2012-09-28
JASON ROBERT FIELDEN
Director 2006-02-01
ZAYNE EMMA PHOENIX MACLEOD
Director 2012-09-28
RICHARD NATHAN OLSEN
Director 2001-08-30
CONRAD NEIL PHOENIX
Director 2006-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN BARBARA WOOLLEY
Director 2001-08-30 2007-09-01
JEAN BARBARA WOOLLEY
Company Secretary 2001-08-30 2006-02-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-08-30 2001-08-30
COMPANY DIRECTORS LIMITED
Nominated Director 2001-08-30 2001-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON ROBERT FIELDEN HERCULES MANAGEMENT LIMITED Company Secretary 2004-07-27 CURRENT 2004-07-27 Active
TAMZIN CLARE PHOENIX EYRE PHOENIX SPENCER (DORA) LIMITED Director 2016-03-30 CURRENT 2009-07-15 Active
TAMZIN CLARE PHOENIX EYRE CLAYMORE PHOENIX LIMITED Director 2012-10-31 CURRENT 2009-03-05 Active
TAMZIN CLARE PHOENIX EYRE 12 CONWAY STREET MANAGEMENT COMPANY LIMITED Director 2000-09-29 CURRENT 1982-02-16 Active
JASON ROBERT FIELDEN CORTLAND CROWN SQUARE PARTNERS LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JASON ROBERT FIELDEN CORTLAND ASCOT ROAD PARTNERS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
JASON ROBERT FIELDEN CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
JASON ROBERT FIELDEN CORTLAND PARTNERS UK LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
JASON ROBERT FIELDEN CORTLAND PARTNERS CO-INVEST I LP LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
JASON ROBERT FIELDEN CORTLAND PARTNERS CO-INVEST I GP LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
JASON ROBERT FIELDEN CORTLAND MANAGEMENT UK LIMITED Director 2017-09-21 CURRENT 2017-06-21 Active
JASON ROBERT FIELDEN CORTLAND HOLDINGS UK LIMITED Director 2017-09-21 CURRENT 2017-06-21 Active
JASON ROBERT FIELDEN CORTLAND DEVELOPMENT UK LIMITED Director 2017-09-21 CURRENT 2017-06-21 Active
JASON ROBERT FIELDEN CORTLAND IMPROVEMENTS UK LIMITED Director 2017-09-21 CURRENT 2017-06-21 Active
JASON ROBERT FIELDEN ORION (STANTON) LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
JASON ROBERT FIELDEN WINDOW REPLACEMENTS (CLARGES STREET) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
JASON ROBERT FIELDEN ORION SHEPHERDS BUSH (MARKET) LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
JASON ROBERT FIELDEN ORION SHEPHERDS BUSH LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
ZAYNE EMMA PHOENIX MACLEOD CONRAD PHOENIX (LONDON) LIMITED Director 2017-03-06 CURRENT 1982-06-04 Active
ZAYNE EMMA PHOENIX MACLEOD SOLARGISE UK LIMITED Director 2016-10-11 CURRENT 2010-09-30 Active
ZAYNE EMMA PHOENIX MACLEOD PHOENIX SPENCER (DORA) LIMITED Director 2016-03-30 CURRENT 2009-07-15 Active
RICHARD NATHAN OLSEN ORION (STANTON) LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
RICHARD NATHAN OLSEN WINDOW REPLACEMENTS (CLARGES STREET) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
RICHARD NATHAN OLSEN ORION (HARWICH) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
RICHARD NATHAN OLSEN ORION (CASSIOBRIDGE) LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
RICHARD NATHAN OLSEN OSB (HOLDCO 1) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
RICHARD NATHAN OLSEN OSB (HOLDCO 2) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
RICHARD NATHAN OLSEN ORION SHEPHERDS BUSH (MARKET) LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
RICHARD NATHAN OLSEN ORION (NUMBER 42 GOLDHAWK ROAD) LIMITED Director 2013-08-13 CURRENT 2013-08-13 Dissolved 2015-03-24
RICHARD NATHAN OLSEN ORION SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
RICHARD NATHAN OLSEN ORION SHEPHERDS BUSH (NO.3) LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
RICHARD NATHAN OLSEN ORION SHEPHERDS BUSH (NO.2) LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active
RICHARD NATHAN OLSEN ORION SHEPHERDS BUSH LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
RICHARD NATHAN OLSEN THE PLACEMAKER CONSORTIUM LIMITED Director 2009-08-13 CURRENT 2009-08-13 Dissolved 2014-05-20
RICHARD NATHAN OLSEN ORION DEVELOPMENT PARTNERS LIMITED Director 2009-03-16 CURRENT 2009-01-15 Dissolved 2013-08-13
RICHARD NATHAN OLSEN 17 CLARGES STREET RTM COMPANY LIMITED Director 2007-02-09 CURRENT 2007-02-09 Active
RICHARD NATHAN OLSEN HERCULES MANAGEMENT LIMITED Director 2004-07-27 CURRENT 2004-07-27 Active
CONRAD NEIL PHOENIX ORION (HARWICH) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
CONRAD NEIL PHOENIX SOLARGISE UK LIMITED Director 2015-09-30 CURRENT 2010-09-30 Active
CONRAD NEIL PHOENIX CAPITAL & EQUITY INVESTMENTS LIMITED Director 2014-11-20 CURRENT 2011-10-26 Active
CONRAD NEIL PHOENIX SOLARGISE LIMITED Director 2014-11-20 CURRENT 2011-11-02 Active
CONRAD NEIL PHOENIX CLAYMORE PHOENIX LIMITED Director 2012-10-31 CURRENT 2009-03-05 Active
CONRAD NEIL PHOENIX FITZROY BUSINESS PARK (SIDCUP) LIMITED Director 2008-05-22 CURRENT 2007-07-24 Active
CONRAD NEIL PHOENIX PHOENIX SPENCER (SOUTH WEST) LIMITED Director 2008-03-28 CURRENT 2008-03-28 Dissolved 2017-06-15
CONRAD NEIL PHOENIX PHOENIX MACLEOD LIMITED Director 2006-11-07 CURRENT 2006-11-07 Active
CONRAD NEIL PHOENIX HILLGATE INDUSTRIAL ESTATES LIMITED Director 1994-06-22 CURRENT 1972-02-29 Active
CONRAD NEIL PHOENIX CONRAD PHOENIX PROPERTIES LIMITED Director 1994-05-18 CURRENT 1994-03-18 Active
CONRAD NEIL PHOENIX MARRSHOT LIMITED Director 1992-08-14 CURRENT 1989-08-21 Active
CONRAD NEIL PHOENIX CPP (STORTFORD) LIMITED Director 1992-02-02 CURRENT 1989-02-02 Active
CONRAD NEIL PHOENIX CPA MANAGEMENT SERVICES Director 1990-12-31 CURRENT 1973-12-17 Active
CONRAD NEIL PHOENIX CONRAD PHOENIX (LONDON) LIMITED Director 1990-12-31 CURRENT 1982-06-04 Active
CONRAD NEIL PHOENIX THE HARVEY-RIX INVESTMENT COMPANY LIMITED Director 1990-12-20 CURRENT 1972-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-31AA01PREVSHO FROM 31/08/2017 TO 30/08/2017
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT FIELDEN / 05/07/2017
2017-06-07AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-04-22AA31/08/15 TOTAL EXEMPTION SMALL
2016-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 042786500003
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 400
2015-09-04AR0130/08/15 FULL LIST
2015-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 042786500002
2015-02-19AA31/08/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 400
2014-11-05AR0130/08/14 FULL LIST
2014-05-27AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-18RES13COMPANY BUSINESS 31/01/2014
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 400
2013-11-14AR0130/08/13 FULL LIST
2013-11-04AP01DIRECTOR APPOINTED MRS ZAYNE MACLEOD
2013-05-28AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-16AP01DIRECTOR APPOINTED MRS TAMZIN CLARE PHOENIX EYRE
2012-08-30AR0130/08/12 FULL LIST
2012-06-07AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-19AR0130/08/11 FULL LIST
2011-05-13AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-28AR0130/08/10 FULL LIST
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2010 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT FIELDEN / 30/08/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD NEIL PHOENIX / 30/08/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NATHAN OLSEN / 30/08/2010
2010-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / JASON ROBERT FIELDEN / 30/08/2010
2010-02-15AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-06-06AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM C/O SHARPE FAIRBROTHER 67-69 GEORGE STREET LONDON W1U 8LT
2008-11-01363sRETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-21288bDIRECTOR RESIGNED
2007-09-21363sRETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-03363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-2488(2)RAD 01/03/06--------- £ SI 300@1=300 £ IC 100/400
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-08288bSECRETARY RESIGNED
2006-03-08288aNEW DIRECTOR APPOINTED
2006-03-08288aNEW SECRETARY APPOINTED
2005-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-19363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-23363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-25363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-25363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-15363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2001-11-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-2088(2)RAD 15/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-20288bSECRETARY RESIGNED
2001-09-20288bDIRECTOR RESIGNED
2001-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ORION LAND & LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORION LAND & LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-12 Outstanding CPP (STORTFORD) LIMITED
2015-02-21 Outstanding CPP (STORTFORD) LIMITED
RENT DEPOSIT DEED 2012-03-28 Outstanding GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED AND GREAT CAPITAL PROPERTY LIMITED
Creditors
Creditors Due Within One Year 2011-09-01 £ 939,014

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORION LAND & LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 400
Cash Bank In Hand 2011-09-01 £ 1,596
Current Assets 2011-09-01 £ 11,306
Debtors 2011-09-01 £ 9,710
Fixed Assets 2011-09-01 £ 9,203
Shareholder Funds 2011-09-01 £ 918,505
Tangible Fixed Assets 2011-09-01 £ 8,503

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ORION LAND & LEISURE LIMITED registering or being granted any patents
Domain Names

ORION LAND & LEISURE LIMITED owns 1 domain names.

orionland.co.uk  

Trademarks
We have not found any records of ORION LAND & LEISURE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
OSB (HOLDCO 1) LIMITED 2014-02-27 Outstanding

We have found 1 mortgage charges which are owed to ORION LAND & LEISURE LIMITED

Income
Government Income
We have not found government income sources for ORION LAND & LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ORION LAND & LEISURE LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where ORION LAND & LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORION LAND & LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORION LAND & LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W1F 7LD

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1