Introduction
Watch Company
O
ORCAS PROPERTIES LIMITED
ORCAS PROPERTIES LIMITED is an active company incorporated on 17 June 2021 with the registered office located in Woodbridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ORCAS PROPERTIES LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13462262
LTD Company
Age
4 Years
Incorporated 17 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
Office 4, The Clubhouse Newbourne Road Waldringfield Woodbridge, IP12 4PT,
Previous Addresses
Delta 3a Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9FJ England
From: 15 November 2021To: 31 May 2024
8 Lynwood Close Ferndown, Dorset BH22 9TD England
From: 17 June 2021To: 15 November 2021
12 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
6
Officers
5
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BOOTS, Ian James
ActiveNewbourne Road, WoodbridgeIP12 4PT
Secretary
Appointed 22 Jun 2023
BOOTS, Ian James
Newbourne Road, WoodbridgeIP12 4PT
Secretary
22 Jun 2023
Active
BLOOMFIELD, Michelle Louise
ActiveNewbourne Road, WoodbridgeIP12 4PT
Born July 1971
Director
Appointed 12 Sept 2022
BLOOMFIELD, Michelle Louise
Newbourne Road, WoodbridgeIP12 4PT
Born July 1971
Director
12 Sept 2022
Active
HOWARD, Alan Peter
ResignedMasterlord Office Village West Road, IpswichIP3 9FJ
Secretary
Appointed 17 Jun 2021
Resigned 02 Nov 2021
HOWARD, Alan Peter
Masterlord Office Village West Road, IpswichIP3 9FJ
Secretary
17 Jun 2021
Resigned 02 Nov 2021
Resigned
AVERY, Graham
ResignedMasterlord Office Village West Road, IpswichIP3 9FJ
Born February 1945
Director
Appointed 02 Nov 2021
Resigned 08 Dec 2021
AVERY, Graham
Masterlord Office Village West Road, IpswichIP3 9FJ
Born February 1945
Director
02 Nov 2021
Resigned 08 Dec 2021
Resigned
BOOTS, Ian James
ResignedMasterlord Office Village West Road, IpswichIP3 9FJ
Born November 1990
Director
Appointed 05 Aug 2021
Resigned 28 Sept 2022
BOOTS, Ian James
Masterlord Office Village West Road, IpswichIP3 9FJ
Born November 1990
Director
05 Aug 2021
Resigned 28 Sept 2022
Resigned
HOWARD, Alan Peter
ResignedLynwood Close, Ferndown, DorsetBH22 9TD
Born April 1949
Director
Appointed 17 Jun 2021
Resigned 05 Aug 2021
HOWARD, Alan Peter
Lynwood Close, Ferndown, DorsetBH22 9TD
Born April 1949
Director
17 Jun 2021
Resigned 05 Aug 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Michelle Louise Bloomfield
ActiveNewbourne Road, WoodbridgeIP12 4PT
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Jun 2023
Mrs Michelle Louise Bloomfield
Newbourne Road, WoodbridgeIP12 4PT
Born July 1971
Ownership of shares 75 to 100 percent
22 Jun 2023
Active
Pine Developments Limited
CeasedMasterlord Office Village, IpswichIP3 9FJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Nov 2021
Ceased 22 Jun 2023
Pine Developments Limited
Masterlord Office Village, IpswichIP3 9FJ
Ownership of shares 75 to 100 percent
02 Nov 2021
Ceased 22 Jun 2023
Ceased
Mr Ian James Boots
CeasedMasterlord Office Village West Road, IpswichIP3 9FJ
Born November 1990
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Aug 2021
Ceased 02 Nov 2021
Mr Ian James Boots
Masterlord Office Village West Road, IpswichIP3 9FJ
Born November 1990
Ownership of shares 75 to 100 percent
05 Aug 2021
Ceased 02 Nov 2021
Ceased
Alan Peter Howard
CeasedLynwood Close, Ferndown, DorsetBH22 9TD
Born April 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Jun 2021
Ceased 05 Aug 2021
Alan Peter Howard
Lynwood Close, Ferndown, DorsetBH22 9TD
Born April 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Jun 2021
Ceased 05 Aug 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
31 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2023
22 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2021
15 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 November 2021
15 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2021
15 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2021
15 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2021
9 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2021