Background WavePink WaveYellow Wave

ORMERODS HOLDINGS LIMITED (05027354)

ORMERODS HOLDINGS LIMITED (05027354) is an active UK company. incorporated on 27 January 2004. with registered office in Macclesfield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ORMERODS HOLDINGS LIMITED has been registered for 22 years. Current directors include MCGUINNESS, Jane Ann, WARD, Robert Edward.

Company Number
05027354
Status
active
Type
ltd
Incorporated
27 January 2004
Age
22 years
Address
Rudby Chelford Road, Macclesfield, SK10 4PT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
MCGUINNESS, Jane Ann, WARD, Robert Edward
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
O

ORMERODS HOLDINGS LIMITED

ORMERODS HOLDINGS LIMITED is an active company incorporated on 27 January 2004 with the registered office located in Macclesfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ORMERODS HOLDINGS LIMITED was registered 22 years ago.(SIC: 70100)

Status

active

Active since 22 years ago

Company No

05027354

LTD Company

Age

22 Years

Incorporated 27 January 2004

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 December 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026
Contact
Address

Rudby Chelford Road Prestbury Macclesfield, SK10 4PT,

Previous Addresses

Ormerod House Caldershaw Business Park Rooley Moor Road Rochdale, Lancs OL12 7LQ
From: 27 January 2004To: 23 February 2026
Timeline

4 key events • 2004 - 2024

Funding Officers Ownership
Company Founded
Jan 04
Director Left
Jul 13
Director Left
Dec 16
New Owner
Dec 24
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

MCGUINNESS, Jane Ann

Active
Chelford Road, MacclesfieldSK10 4PT
Born June 1960
Director
Appointed 27 Jan 2004

WARD, Robert Edward

Active
Chelford Road, MacclesfieldSK10 4PT
Born August 1953
Director
Appointed 02 May 2007

TOOLEY, Charles Ian George

Resigned
Ormerod House, Rooley Moor RoadOL12 7LQ
Secretary
Appointed 27 Jan 2004
Resigned 21 Dec 2015

LONDON LAW SECRETARIAL LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee secretary
Appointed 27 Jan 2004
Resigned 27 Jan 2004

ORMEROD, John Richard

Resigned
Ormerod House, Rooley Moor RoadOL12 7LQ
Born January 1959
Director
Appointed 27 Jan 2004
Resigned 31 Mar 2013

ORMEROD, Margaret Ann

Resigned
Ormerod House, Rooley Moor RoadOL12 7LQ
Born December 1934
Director
Appointed 27 Jan 2004
Resigned 22 Nov 2016

LONDON LAW SERVICES LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
Appointed 27 Jan 2004
Resigned 27 Jan 2004

Persons with significant control

2

Ms Jane Ann Mcguinness

Active
Chelford Road, MacclesfieldSK10 4PT
Born June 1960

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 16 Sept 2024

Mr Robert Edward Ward

Active
Caldershaw Business Park, RochdaleOL12 7LQ
Born August 1953

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

69

Change Registered Office Address Company With Date Old Address New Address
23 February 2026
AD01Change of Registered Office Address
Confirmation Statement With Updates
1 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 June 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
28 December 2024
AD02Notification of Single Alternative Inspection Location
Notification Of A Person With Significant Control
24 December 2024
PSC01Notification of Individual PSC
Confirmation Statement With Updates
24 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2024
CS01Confirmation Statement
Confirmation Statement With Updates
14 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
22 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
27 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
9 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2021
CS01Confirmation Statement
Confirmation Statement With Updates
28 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 December 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 September 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Change Sail Address Company With Old Address New Address
28 January 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 December 2013
AAAnnual Accounts
Termination Director Company With Name
12 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 February 2013
AR01AR01
Accounts With Accounts Type Small
28 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2012
AR01AR01
Accounts With Accounts Type Small
5 January 2012
AAAnnual Accounts
Change Person Director Company With Change Date
12 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 April 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
10 March 2011
AR01AR01
Accounts With Accounts Type Small
10 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2010
AR01AR01
Move Registers To Sail Company
12 April 2010
AD03Change of Location of Company Records
Change Sail Address Company
12 April 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
2 February 2010
AAAnnual Accounts
Legacy
15 April 2009
363aAnnual Return
Legacy
15 April 2009
288cChange of Particulars
Accounts With Accounts Type Small
27 February 2009
AAAnnual Accounts
Legacy
14 February 2008
363aAnnual Return
Legacy
16 May 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
15 May 2007
AAAnnual Accounts
Legacy
8 February 2007
363aAnnual Return
Accounts With Accounts Type Dormant
25 July 2006
AAAnnual Accounts
Legacy
6 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 November 2005
AAAnnual Accounts
Legacy
16 November 2005
225Change of Accounting Reference Date
Legacy
9 March 2005
363sAnnual Return (shuttle)
Legacy
5 February 2004
288aAppointment of Director or Secretary
Legacy
5 February 2004
288aAppointment of Director or Secretary
Legacy
5 February 2004
287Change of Registered Office
Legacy
5 February 2004
288aAppointment of Director or Secretary
Legacy
5 February 2004
288aAppointment of Director or Secretary
Legacy
5 February 2004
288bResignation of Director or Secretary
Legacy
5 February 2004
288bResignation of Director or Secretary
Incorporation Company
27 January 2004
NEWINCIncorporation