Orion House (Milford Haven) Management Limited

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Company number
04695140
Status
Active
Registered address
349 Royal College Street, London, England, Nw1 9qs
Incorporated
12 March 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ringley Wales And West Limited
    Corporate Secretary
    Appointed: 2025-10-22
    • RINGLEY WALES AND WEST LIMITEDOfficer, appointed 2025-10-22
  • Evans, Leigh Anthony
    Director
    Nationality: British · Residence: Wales · Appointed: 2021-10-14
    • Leigh Anthony EVANSOfficer, appointed 2021-10-14
    • Leigh Anthony EVANSOfficer, appointed 2015-04-24
    • Leigh Anthony EVANSOfficer, appointed 2014-12-02
  • Sinnett, Jack Beresford
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-08-01
    • Jack Beresford SINNETTOfficer, appointed 2025-01-02
    • Jack Beresford SINNETTOfficer, appointed 2022-04-07
    • Jack Beresford SINNETTOfficer, appointed 2020-08-01
  • Albany Nominees Limited
    Corporate Secretary
    Appointed: 2003-03-12 · Resigned: 2012-05-15
    • ALBANY NOMINEES LIMITEDOfficer, appointed 2018-09-13
    • ALBANY NOMINEES LIMITEDOfficer, appointed 2017-01-05
    • ALBANY NOMINEES LIMITEDOfficer, appointed 2015-02-24
  • Applewood Property Management Ltd
    Corporate Secretary
    Appointed: 2012-05-15 · Resigned: 2020-01-29
    • APPLEWOOD PROPERTY MANAGEMENT LTDOfficer, appointed 2019-05-10, resigned 2020-05-01
    • APPLEWOOD PROPERTY MANAGEMENT LTDOfficer, appointed 2016-05-16, resigned 2020-04-30
    • APPLEWOOD PROPERTY MANAGEMENT LTDOfficer, appointed 2012-05-15, resigned 2020-01-29

Filing History

  • appoint-corporate-secretary-company-with-name-date
    Date: 2026-01-06 · Type: AP04
  • termination-secretary-company-with-name-termination-date
    Date: 2026-01-06 · Type: TM02
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-01-06 · Type: AD01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-04 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-11-14 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-08-21 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-10-06 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • NELSON QUAY MANAGEMENT (PHASE E) LIMITED
    Effective from 2003-03-12 · Ceased 2007-08-01

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 68 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ORION HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED - UK Company Risk Report