Introduction
Watch Company
O
ORDNANCE ROW CONSULTING LIMITED
ORDNANCE ROW CONSULTING LIMITED is an active company incorporated on 21 December 2020 with the registered office located in Salisbury. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ORDNANCE ROW CONSULTING LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13094304
LTD Company
Age
5 Years
Incorporated 21 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Previous Company Names
SEATON DELAVAL ESTATES (HOLDINGS) LIMITED
From: 21 December 2020To: 8 March 2021
Address
Hitchcock House Hilltop Park Devizes Road Salisbury, SP3 4UF,
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LANYON, Richard Cruddas Bennicke
ActiveWest End, SalisburySP5 5JS
Born May 1958
Director
Appointed 21 Dec 2020
LANYON, Richard Cruddas Bennicke
West End, SalisburySP5 5JS
Born May 1958
Director
21 Dec 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Cruddas Bennicke Lanyon
ActiveWest End, SalisburySP5 5JS
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2021
Mr Richard Cruddas Bennicke Lanyon
West End, SalisburySP5 5JS
Born May 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2021
Active
Mrs Samantha Lanyon
ActiveWest End, SalisburySP5 5JS
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2021
Mrs Samantha Lanyon
West End, SalisburySP5 5JS
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2021
Active
West End, SalisburySP5 5JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2020
Ceased 05 Mar 2021
Ordnance Row Investments Ltd
West End, SalisburySP5 5JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2020
Ceased 05 Mar 2021
Ceased
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2021
10 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2021