ORCA HOLIDAY PROPERTIES LIMITED

Company Number		05211174
Company ID Number		05211174
Date formed		2004-08-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of ORCA HOLIDAY PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
MARKETA OHEROVA	Company Secretary	2015-10-27
JON-PAUL PAUL CARELESS	Director	2009-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLARK HOWES BUSINESS SERVICES LIMITED	Company Secretary	2014-11-12	2015-10-27
MARKETA OHEROVA	Company Secretary	2009-10-01	2014-11-12
IAN ROSS O'DONOGHUE	Director	2004-08-20	2011-06-21
JON-PAUL CARELESS	Company Secretary	2004-08-20	2009-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JON-PAUL PAUL CARELESS	SPOTMATIK LTD	Director	2013-09-26	CURRENT	2013-09-26	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.

Date	Document Type	Document Description
2024-02-29		CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-12-29		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24		CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-02	CH01	Director's details changed for Mr Jon-Paul Paul Careless on 2022-03-02
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-29	CH01	Director's details changed for Mr Jon-Paul Paul Careless on 2021-09-28
2021-09-28	CH01	Director's details changed for Ms Marketa Oherova on 2021-09-28
2021-09-28	PSC04	Change of details for Ms Marketa Oherova as a person with significant control on 2021-09-28
2021-03-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-21	CH01	Director's details changed for Mr Jon-Paul Paul Careless on 2021-02-19
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2021-02-19	PSC04	Change of details for Mr Jon Paul Careless as a person with significant control on 2021-02-19
2021-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/21 FROM Stonecross High Street Trumpington Cambridge CB2 9SU United Kingdom
2021-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/21 FROM Heydon Lodge Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-07-27	AP01	DIRECTOR APPOINTED MS MARKETA OHEROVA
2020-07-27	PSC04	Change of details for Mr Jon Paul Careless as a person with significant control on 2020-07-24
2020-07-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKETA OHEROVA
2019-08-21	CS01	CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-07-22	RES15	CHANGE OF COMPANY NAME 22/07/19
2019-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/18 FROM Unit 33 Space Business Centre Smeaton Close Aylesbury Bucks HP20 2UR United Kingdom
2017-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-04	LATEST SOC	04/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2016-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-09-05	RP04AR01	Second filing of the annual return made up to 2015-08-20
2016-09-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MARKETA OHEROVA on 2016-04-06
2016-09-05	ANNOTATION	Clarification
2015-12-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	AP03	Appointment of Marketa Oherova as company secretary on 2015-10-27
2015-10-29	TM02	Termination of appointment of Clark Howes Business Services Limited on 2015-10-27
2015-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 11 BELL BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8JR
2015-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/2015 FROM, 11 BELL BUSINESS PARK SMEATON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8JR
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-28	AR01	20/08/15 FULL LIST
2015-08-28	AR01	20/08/15 STATEMENT OF CAPITAL GBP 1000
2015-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2015 FROM RIVERSIDE HOUSE 44 WEDGEWOOD STREET FAIRFORD LEYS AYLESBURY BUCKINGHAMSHIRE HP19 7HL UNITED KINGDOM
2015-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2015 FROM, RIVERSIDE HOUSE 44 WEDGEWOOD STREET, FAIRFORD LEYS, AYLESBURY, BUCKINGHAMSHIRE, HP19 7HL, UNITED KINGDOM
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14	AP04	Appointment of Clark Howes Business Services Limited as company secretary on 2014-11-12
2014-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2014 FROM EASTGATE HOUSE 46 WEDGEWOOD STREET AYLESBURY BUCKINGHAMSHIRE HP19 7HL
2014-11-14	TM02	Termination of appointment of Marketa Oherova on 2014-11-12
2014-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2014 FROM, EASTGATE HOUSE 46 WEDGEWOOD STREET, AYLESBURY, BUCKINGHAMSHIRE, HP19 7HL
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-25	AR01	20/08/14 ANNUAL RETURN FULL LIST
2013-12-31	DISS40	Compulsory strike-off action has been discontinued
2013-12-30	AR01	20/08/13 ANNUAL RETURN FULL LIST
2013-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/2013 FROM SOUND DEPARTMENT, PINEWOOD STUDIOS, PINEWOOD ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0NH
2013-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/2013 FROM, SOUND DEPARTMENT, PINEWOOD, STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH
2013-12-29	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-12-18	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-08-28	AR01	20/08/12 FULL LIST
2011-12-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-08	AR01	20/08/11 FULL LIST
2011-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN O'DONOGHUE
2010-12-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-01	AR01	20/08/10 FULL LIST
2010-11-01	AP01	DIRECTOR APPOINTED MR JON-PAUL CARELESS
2010-11-01	AP03	SECRETARY APPOINTED MARKETA OHEROVA
2010-11-01	TM02	APPOINTMENT TERMINATED, SECRETARY JON-PAUL CARELESS
2010-01-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-01	363a	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-01-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-08	363a	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-28	363a	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-25	363a	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-09-25	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/06 FROM: PINEWOOD STUDIOS PINEWOOD HEATH IVER HEATH BUCKINGHAMSHIRE SL0 0NH
2006-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/06 FROM: PINEWOOD STUDIOS, PINEWOOD HEATH, IVER HEATH, BUCKINGHAMSHIRE SL0 0NH
2006-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/06 FROM: THE GARDENS WATCHET LANE LITTLE KINGSHILL GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0DR
2006-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/06 FROM: THE GARDENS, WATCHET LANE LITTLE KINGSHILL, GREAT MISSENDEN, BUCKINGHAMSHIRE HP16 0DR
2006-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-12	363s	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-06-15	225	ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 36 GREENSIDE, PRESTWOOD GREAT MISSENDEN BUCKS. HP16 0SE
2004-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 36 GREENSIDE, PRESTWOOD, GREAT MISSENDEN, BUCKS., HP16 0SE
2004-08-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ORCA HOLIDAY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-12-17

Fines / Sanctions

No fines or sanctions have been issued against ORCA HOLIDAY PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ORCA HOLIDAY PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.12	9
MortgagesNumMortOutstanding	0.09	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors

Creditors Due Within One Year	2012-04-01	£ 9,257

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ORCA HOLIDAY PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,000
Cash Bank In Hand	2012-04-01	£ 10,336
Current Assets	2012-04-01	£ 48,266
Debtors	2012-04-01	£ 37,930
Fixed Assets	2012-04-01	£ 10,418
Shareholder Funds	2012-04-01	£ 49,427
Tangible Fixed Assets	2012-04-01	£ 10,418

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ORCA HOLIDAY PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ORCA HOLIDAY PROPERTIES LIMITED

Trademarks

We have not found any records of ORCA HOLIDAY PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ORCA HOLIDAY PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as ORCA HOLIDAY PROPERTIES LIMITED are:

2D LIMITED	£ 122,963
MULBERRY HOUSE LIMITED	£ 81,668
FUN ACTIVE CREATIVE EVENTS LTD	£ 29,950
MAGIC BULLET LIMITED	£ 12,190
THE FILM AND VIDEO WORKSHOP	£ 9,930
AY-PE LTD	£ 9,517
EYE FILM AND TELEVISION LIMITED	£ 8,614
RED MONKEY FILMS LIMITED	£ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED	£ 5,440
NAVIGATE AGENCY LIMITED	£ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED	£ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED	£ 670,274
AY-PE LTD	£ 652,004
KATAPULT LIMITED	£ 394,767
2D LIMITED	£ 293,524
MULBERRY HOUSE LIMITED	£ 289,129
KICK AUDIO VISUAL LIMITED	£ 250,981
UNIVERSAL LIVE LIMITED	£ 241,835
VERA MEDIA LIMITED	£ 211,811
SUPRA LIMITED	£ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED	£ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED	£ 670,274
AY-PE LTD	£ 652,004
KATAPULT LIMITED	£ 394,767
2D LIMITED	£ 293,524
MULBERRY HOUSE LIMITED	£ 289,129
KICK AUDIO VISUAL LIMITED	£ 250,981
UNIVERSAL LIVE LIMITED	£ 241,835
VERA MEDIA LIMITED	£ 211,811
SUPRA LIMITED	£ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED	£ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED	£ 670,274
AY-PE LTD	£ 652,004
KATAPULT LIMITED	£ 394,767
2D LIMITED	£ 293,524
MULBERRY HOUSE LIMITED	£ 289,129
KICK AUDIO VISUAL LIMITED	£ 250,981
UNIVERSAL LIVE LIMITED	£ 241,835
VERA MEDIA LIMITED	£ 211,811
SUPRA LIMITED	£ 179,142

Outgoings

Business Rates/Property Tax

Business rates information was found for ORCA HOLIDAY PROPERTIES LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		Suite 1(A) 1st Floor, 46, Wedgewood Street, Aylesbury, Bucks, HP19 7HL	9,200	22/Mar/2013
Aylesbury Vale District Council		Suite 1(A) 1st Floor, 46, Wedgewood Street, Aylesbury, Bucks, HP19 7HL	9,200	22/Mar/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by ORCA HOLIDAY PROPERTIES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-08-01	76169990	Articles of aluminium, uncast, n.e.s.
		2010-07-01	85299020	Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ORCA MEDIA LIMITED	Event Date	2013-12-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ORCA HOLIDAY PROPERTIES 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 ORCA HOLIDAY PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively 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 us, you will help us.

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Last Datalog update:	2024-06-06 17:18:32
Primary Source:	Companies House

Company Overview

Company Officers of ORCA HOLIDAY PROPERTIES LIMITED

Related Directorships