Introduction
Watch Company
K
KINGFISHER ORTON LTD
KINGFISHER ORTON LTD is an active company incorporated on 13 November 2024 with the registered office located in March. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. KINGFISHER ORTON LTD was registered 1 year ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 1 years ago
Company No
16077750
LTD Company
Age
1 Years
Incorporated 13 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 13 August 2026
Period: 13 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
425 Wisbech Road March, PE15 0BA,
Previous Addresses
The Station House 15 Station Road St. Ives PE27 5BH England
From: 13 November 2024To: 28 November 2025
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
SAXBY, Ben John
ActiveWisbech Road, MarchPE15 0BA
Born May 1988
Director
Appointed 27 Nov 2025
SAXBY, Ben John
Wisbech Road, MarchPE15 0BA
Born May 1988
Director
27 Nov 2025
Active
SAXBY, Sean Michael
ActiveWisbech Road, MarchPE15 0BA
Born March 1992
Director
Appointed 27 Nov 2025
SAXBY, Sean Michael
Wisbech Road, MarchPE15 0BA
Born March 1992
Director
27 Nov 2025
Active
MACLAREN, Duncan Barclay
ResignedWisbech Road, MarchPE15 0BA
Born February 1971
Director
Appointed 13 Nov 2024
Resigned 27 Nov 2025
MACLAREN, Duncan Barclay
Wisbech Road, MarchPE15 0BA
Born February 1971
Director
13 Nov 2024
Resigned 27 Nov 2025
Resigned
MASCALL, Graeme Timothy
ResignedWisbech Road, MarchPE15 0BA
Born October 1974
Director
Appointed 13 Nov 2024
Resigned 27 Nov 2025
MASCALL, Graeme Timothy
Wisbech Road, MarchPE15 0BA
Born October 1974
Director
13 Nov 2024
Resigned 27 Nov 2025
Resigned
WOOD, Peter James
ResignedWisbech Road, MarchPE15 0BA
Born April 1968
Director
Appointed 13 Nov 2024
Resigned 27 Nov 2025
WOOD, Peter James
Wisbech Road, MarchPE15 0BA
Born April 1968
Director
13 Nov 2024
Resigned 27 Nov 2025
Resigned
WRENCH, Spencer Frank
ResignedWisbech Road, MarchPE15 0BA
Born February 1961
Director
Appointed 13 Nov 2024
Resigned 27 Nov 2025
WRENCH, Spencer Frank
Wisbech Road, MarchPE15 0BA
Born February 1961
Director
13 Nov 2024
Resigned 27 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
425 Wisbech Road, MarchPE15 0BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2025
Kingfisher House (March) Ltd
425 Wisbech Road, MarchPE15 0BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2025
Active
Brickfield Road, BirminghamB25 8HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2024
Ceased 27 Nov 2025
Euro Property Investments Limited
Brickfield Road, BirminghamB25 8HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2024
Ceased 27 Nov 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
12 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 December 2025
3 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2025
3 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
1 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2025
1 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2025
28 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2025