OC

ORIENTROSE CONTRACTS LIMITED

Active

Company number 04455782

Huntingdon · Incorporated 6 June 2002

6 Vantage Park Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR

Last updated on 19 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TAYVIN 284 LIMITED · 6 June 2002 – 18 October 2002

ORIENTROSE (REGENTS PARK) LIMITED · 18 October 2002 – 22 September 2004

Company overview

Incorporated on 6 June 2002 and registered in England and Wales, ORIENTROSE CONTRACTS LIMITED remains an active private limited company, now trading for 24 years. It has changed its name 2 times, most recently from ORIENTROSE (REGENTS PARK) LIMITED on 18 October 2002. Its registered office is at 6 Vantage Park Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

It is controlled by Orientrose Trustee Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WILSON, Adele Margaret (appointed 30 September 2004) and JOHN, Joshua David (appointed 1 May 2022). WILSON, Adele Margaret serves as company secretary (appointed 8 October 2004). 10 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 18 August 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 6 June 2026. The next is due by 20 June 2027. Companies House holds 130 filings for this company, most recently a confirmation statement filing on 19 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 June 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • ORIENTROSE TRUSTEE LIMITED (100.0%)
  • RICHARD ERNEST SMITHARD (0.0%)
  • ALAN CHARLES BROOKES (0.0%)
  • ADELE MARGARET WILSON (0.0%)
Total shares
50,702
Nominal value
£50,702.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 50,702 GBP £50,702.000
B 0 GBP —
C 0 GBP —
E 0 GBP —
Total 50,702

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADELE MARGARET WILSON A 0 0.00% 0 0.00%
ALAN CHARLES BROOKES A 0 0.00% 0 0.00%
ORIENTROSE TRUSTEE LIMITED A 50,702 100.00% 50,702 100.00%
RICHARD ERNEST SMITHARD A 0 0.00% 0 0.00%
ADELE MARGARET WILSON B 0 0.00% 0 0.00%
ALAN CHARLES BROOKES C 0 0.00% 0 0.00%
RICHARD ERNEST SMITHARD E 0 0.00% 0 0.00%
Total 50,702 100% 50,702 100%

Officers

JJ
JOHN, Joshua David
Director
1 May 2022
WA
WILSON, Adele Margaret
Director
30 September 2004
PC
PYE, Christopher Richard
Director · Resigned
1 April 2021
SA
SPOONER, Andrew John
Director · Resigned
1 July 2005
SR
SMITHARD, Richard Ernest
Director · Resigned
1 July 2005
BA
BROOKES, Alan Charles
Director · Resigned
1 November 2004
BC
BONVINI, Christopher
Secretary · Resigned
24 July 2003
SP
SPEER, Philip Richard
Secretary · Resigned
30 October 2002
SH
SILVERHALL HOLDINGS LIMITED
Corporate Director · Resigned
30 October 2002
SJ
SHORT, John Richard
Director · Resigned
6 June 2002
GQ
GOLDER, Quentin Robert
Director · Resigned
6 June 2002

Persons with significant control

PS
Orientrose Trustee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
18 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Capital Variation Of Rights Attached To Shares
Capital
8 December 2020 View
Resolution
Resolution
24 November 2020 View
Memorandum Articles
Incorporation
19 November 2020 View
Statement Of Companys Objects
Change Of Constitution
19 November 2020 View
Capital Name Of Class Of Shares
Capital
19 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Resolution
Resolution
12 February 2016 View
Capital Cancellation Shares
Capital
11 February 2016 View
Capital Return Purchase Own Shares
Capital
11 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Capital Return Purchase Own Shares
Capital
22 April 2013 View
Resolution
Resolution
15 April 2013 View
Termination Director Company With Name
Officers
20 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Legacy
Mortgage
1 February 2012 View
Legacy
Mortgage
22 November 2011 View
Auditors Resignation Company
Auditors
22 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Resolution
Resolution
11 May 2010 View
Capital Name Of Class Of Shares
Capital
11 May 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
2 February 2010 View
Accounts With Accounts Type Small
Accounts
11 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Legacy
Address
3 July 2008 View
Legacy
Address
3 July 2008 View
Legacy
Address
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
3 July 2008 View
Accounts With Made Up Date
Accounts
2 October 2007 View
Legacy
Capital
6 July 2007 View
Resolution
Resolution
28 June 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Mortgage
3 May 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
27 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2006 View
Legacy
Annual Return
5 July 2006 View
Legacy
Capital
26 June 2006 View
Legacy
Address
16 May 2006 View
Legacy
Mortgage
4 February 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Accounts
15 August 2005 View
Memorandum Articles
Incorporation
21 June 2005 View
Legacy
Capital
21 June 2005 View
Resolution
Resolution
21 June 2005 View
Resolution
Resolution
21 June 2005 View
Legacy
Annual Return
15 June 2005 View
Legacy
Capital
15 June 2005 View
Legacy
Mortgage
3 June 2005 View
Legacy
Mortgage
15 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Capital
2 December 2004 View
Legacy
Capital
2 December 2004 View
Legacy
Mortgage
27 November 2004 View
Legacy
Mortgage
27 November 2004 View
Legacy
Accounts
18 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Address
25 October 2004 View
Legacy
Capital
21 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Resolution
Resolution
7 October 2004 View
Certificate Change Of Name Company
Change Of Name
22 September 2004 View
Legacy
Mortgage
17 September 2004 View
Legacy
Annual Return
7 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2004 View
Legacy
Mortgage
19 February 2004 View
Accounts With Accounts Type Dormant
Accounts
23 December 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Accounts
1 August 2003 View
Legacy
Address
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Annual Return
14 June 2003 View
Legacy
Mortgage
13 December 2002 View
Legacy
Mortgage
5 December 2002 View
Legacy
Address
7 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
4 November 2002 View
Certificate Change Of Name Company
Change Of Name
18 October 2002 View
Incorporation Company
Incorporation
6 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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