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Ortona (Nominees) Limited

02700315

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

55 Colegate, Norwich, Norfolk, NR3 1DD
Incorporated 25/03/1992

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Henry Jackson Brundle

director · Since 03/10/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Darran Karl Burch

director · Since 03/10/2011

PROEPRTY MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Mr Alan John Dawson

director · Since 28/03/2013

COMMERCIAL MANAGER

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mrs Katherine Jemima Wyatt-Hupton

director · Since 31/03/2014

PUBLIC RELATIONS

BRITISH · ENGLAND · Age 40

Mr Edward James Brundle

director · Since 31/03/2014

ENGINEER

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

David Paul Dawson

director · Since 02/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Ms Eleanor Margaret Hupton

director · Since 02/05/2023

BARISTA

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Darran Karl Burch

director · Since 03/10/2011

British · United Kingdom · Age 48

Thomas Henry Jackson Brundle

director · Since 03/10/2011

British · United Kingdom · Age 48

Alan John Dawson

director · Since 28/03/2013

British · England · Age 45

Edward James Brundle

director · Since 31/03/2014

British · United Kingdom · Age 46

Katherine Jemima Wyatt-Hupton

director · Since 31/03/2014

British · England · Age 40

Eleanor Margaret Hupton

director · Since 02/05/2023

British · England · Age 38

David Paul Dawson

director · Since 02/05/2023

British · United Kingdom · Age 42

Former

Anthony Justin Gerard Mcgurk

nominee director · Resigned 02/04/1992

Maureen Pooley

nominee director · Resigned 02/04/1992

Maureen Pooley

nominee secretary · Resigned 02/04/1992

David John Hupton

secretary · Resigned 24/01/1995

Sarah Louise Chapman

secretary · Resigned 11/02/1997

Raymond Leslie Chenhall

director · Resigned 04/07/1997

Alexander Kenneth Polson

director · Resigned 15/12/2009

Hazel Eileen Polson

director · Resigned 24/06/2013

Peter Henry Brundle

director · Resigned 31/12/2014

David John Hupton

director · Resigned 15/02/2022

Stephen Macdonald Dawson

director · Resigned 10/06/2024

Stephen Graham Stafford Allen

secretary · Resigned 31/03/2025

Stephen Graham Stafford Allen

director · Resigned 31/03/2025

Change History

status → active
2026-08-14

Active

type → private-limited-guarant-nsc
2026-08-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 55 Colegate
2026-08-14

55 COLEGATE

post town → Norfolk
2026-08-14

NORFOLK

officer appointed → BRUNDLE, Edward James
2026-08-14
officer appointed → BRUNDLE, Thomas Henry Jackson
2026-08-14
officer appointed → BURCH, Darran Karl
2026-08-14
officer appointed → DAWSON, Alan John
2026-08-14
officer appointed → DAWSON, David Paul
2026-08-14
officer appointed → HUPTON, Eleanor Margaret
2026-08-14
officer appointed → WYATT-HUPTON, Katherine Jemima
2026-08-14