ORB ESTATES PLC

Company summary

Insolvency history recorded
8 outstanding charges

Company number: 00552331
Status: LIQUIDATION
Incorporated / age: 21 July 195571 years
Registered office: 29 Craven Street, London, WC2N 5NT
Accounts due: 30 January 2004
Confirmation statement due: 5 December 2016
Active officers: 1
Outstanding charges: 8
Insolvency cases: 2
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 8 September 2026 at 21:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
29 Craven Street, London, WC2N 5NT
Nature of business
Development & sell real estate
Previous company names
OSSORY ESTATES PLC
STEWART NAIRN GROUP PLC
STEWART NAIRN GROUP P.L.C.(THE)

Insolvency

Cases: 2

Current Companies House status: Liquidation

Administration order
Case 1
Administration started
11 July 2003
Administration discharged
14 May 2019
Practitioners
- Douglas Macdonald
  Insolvency practitioner
Compulsory liquidation
Case 2
Petitioned on
13 March 2019
Wound up
14 May 2019
Practitioners
- Douglas Macdonald
  Insolvency practitioner
- The Official Receiver Or London
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALGATE SERVICES LIMITED ACTIVE	Secretary	09 Oct 1998				25 North Row, London, W1K 6DJ
BENNETT, Michael Peter RESIGNED	Secretary		18 Dec 1992			4 Saltcoats Road, Chiswick, London, W4 1AR
GULMOHAMED, Farid Rashid RESIGNED	Secretary	29 Dec 1993	24 Aug 1994			35 Canons Drive, Edgware, Middlesex, HA8 7RB
KENNEDY, Alastair RESIGNED	Secretary		29 Dec 1993			5 Butley Lanes, Prestbury, Macclesfield, Cheshire, SK10 4HU
RIDAL, Philip Martin RESIGNED	Secretary	24 Aug 1994	09 Oct 1998			1 Ham Street, Richmond, Surrey, TW10 7HR
BROWN, Cedric Harold RESIGNED	Director	31 Oct 2000	18 Nov 2002	United Kingdom	March 1935	60 Main Street, Swithland, Leicestershire, LE12 8TH
CATTO, Peter Michael Ian RESIGNED	Director	09 Oct 1998	31 Jul 2002		August 1942	14 Hyde Park Gardens, London, W2 2LU
CLAESSON, Per Johan RESIGNED	Director	15 Sep 1997	25 Mar 1998		March 1951	Erikdahlbergsvag 3, Kalmar 39235, Sweden
COLE, Denys Lucien Hubert RESIGNED	Director	25 Mar 1998	09 Oct 1998		September 1949	Flat 2 White Lodge Wellington Court, Wellington Road St Saviour, Jersey, JE2 7TE, Channel Islands
COTTRELL, Dennis William RESIGNED	Director	31 Oct 2000	18 Nov 2002		July 1938	Bechet 1 Hammond End, Farnham Common, Slough, SL2 3LG
DELACAVE, Jacques Theodore Louis RESIGNED	Director	09 Oct 1998	31 Oct 2000		August 1933	Flat N 56 Warwick Square, London, SW1V 2AJ
EVEREST, Peter Lindsey RESIGNED	Director		30 Dec 1992		March 1958	Fir Trees 6 The Glen, Crosslands, Caddington, Beds, LU1 4EU
FOSLER, Frederick Alan RESIGNED	Director	17 Feb 1993	27 Oct 1993		February 1934	Conkwell Grange, Limpley Stoke, Bath, BA3 6HD
GULMOHAMED, Farid Rashid RESIGNED	Director		24 Aug 1994		April 1946	35 Canons Drive, Edgware, Middlesex, HA8 7RB
GYLLENHAMMAR, Peter Jan Patrik Valentin RESIGNED	Director	03 Oct 1997	01 Apr 1998		September 1913	Skeppargatan 6, 11452, Stockholm, Sweden
HAWKES, Michael John Cameron RESIGNED	Director	12 Dec 1995	16 Mar 1998	England	February 1946	Park Farm Drive, Punchbowl Lane, Dorking, Surrey, RH5 4EB
HELVERT, Charles Osborne RESIGNED	Director	09 Oct 1998	18 Dec 2003		January 1955	Beavers, 4 Sandown Avenue, Esher, Surrey, KT10 9NT
HIGGINS, Mitchell RESIGNED	Director	29 Dec 1993	18 Dec 2003		September 1943	Bieldside Mill 23 North Deeside Road, Bieldside, Aberdeen, AB15 9AD
HIGGINS, William RESIGNED	Director	29 Dec 1993	30 May 1996	England	March 1947	Burchetts Green House, Burchetts Green, Berkshire, SL6 6QZ
JOHNSON, Simon Harcourt RESIGNED	Director	02 Sep 1999	31 Dec 1999		May 1948	Quenby Lodge, Hungarton Road, Hungarton, Leicestershire, LE7 9JF
JOHNSTONE, Steven Francis RESIGNED	Director	01 Aug 2001	18 Dec 2003	England	August 1967	568 Green Lanes, London, N13 5RZ
MADDOCK, Roger Charles RESIGNED	Director	01 Apr 1998	09 Oct 1998		September 1950	Magdala Mount, Lower Kings Cliff, St. Helier, Jersey, Channel Islands, JE2 3ST
MULDOON, John Gerard RESIGNED	Director	24 Jun 2002	12 Dec 2002	England	December 1964	16 Carbery Avenue, Bournemouth, Dorset, BH6 3LF
NOLAN, Samuel Johnston RESIGNED	Director	29 Sep 2000	27 Dec 2002		November 1953	Lepine Rouge Rue De Lepine, Trinity, Jersey, JE3 5AV, Channel Islands
RIDAL, Philip Martin RESIGNED	Director	24 Aug 1994	11 Dec 1998	United Kingdom	June 1953	1 Ham Street, Richmond, Surrey, TW10 7HR
SEBIRE, David John RESIGNED	Director	29 Dec 1993	12 Dec 1995		March 1943	Willesley House, Willesley, Tetbury, Gloucestershire, GL8 8QU
TAYLOR, Roger James RESIGNED	Director	29 Sep 2000	18 Dec 2003	Switzerland	June 1947	Apartment 67 Chaedoz, Haute Nedaz, Sion Ch-1997, Switzerland
TURNBULL, Nigel James Cavers RESIGNED	Director	29 Dec 1993	19 Nov 1997	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
TURNER, Norman Patrick RESIGNED	Director		29 Dec 1993		June 1953	Hillside Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
WALKER, Michael John Milnes RESIGNED	Director		30 Jul 1993		February 1938	Red House 6 Church Street, Cawthorne, Barnsley, South Yorkshire, S75 4HP

WALGATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Oct 1998
Address: 25 North Row, London, W1K 6DJ

BENNETT, Michael Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Dec 1992
Address: 4 Saltcoats Road, Chiswick, London, W4 1AR

GULMOHAMED, Farid Rashid RESIGNED
Role: Secretary
Appointed on: 29 Dec 1993
Resigned on: 24 Aug 1994
Address: 35 Canons Drive, Edgware, Middlesex, HA8 7RB

KENNEDY, Alastair RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Dec 1993
Address: 5 Butley Lanes, Prestbury, Macclesfield, Cheshire, SK10 4HU

RIDAL, Philip Martin RESIGNED
Role: Secretary
Appointed on: 24 Aug 1994
Resigned on: 09 Oct 1998
Address: 1 Ham Street, Richmond, Surrey, TW10 7HR

BROWN, Cedric Harold RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 18 Nov 2002
Country of Residence: United Kingdom
Date of birth: March 1935
Address: 60 Main Street, Swithland, Leicestershire, LE12 8TH

CATTO, Peter Michael Ian RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 31 Jul 2002
Date of birth: August 1942
Address: 14 Hyde Park Gardens, London, W2 2LU

CLAESSON, Per Johan RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 25 Mar 1998
Date of birth: March 1951
Address: Erikdahlbergsvag 3, Kalmar 39235, Sweden

COLE, Denys Lucien Hubert RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 09 Oct 1998
Date of birth: September 1949
Address: Flat 2 White Lodge Wellington Court, Wellington Road St Saviour, Jersey, JE2 7TE, Channel Islands

COTTRELL, Dennis William RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 18 Nov 2002
Date of birth: July 1938
Address: Bechet 1 Hammond End, Farnham Common, Slough, SL2 3LG

DELACAVE, Jacques Theodore Louis RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 31 Oct 2000
Date of birth: August 1933
Address: Flat N 56 Warwick Square, London, SW1V 2AJ

EVEREST, Peter Lindsey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1992
Date of birth: March 1958
Address: Fir Trees 6 The Glen, Crosslands, Caddington, Beds, LU1 4EU

FOSLER, Frederick Alan RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 27 Oct 1993
Date of birth: February 1934
Address: Conkwell Grange, Limpley Stoke, Bath, BA3 6HD

GULMOHAMED, Farid Rashid RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1994
Date of birth: April 1946
Address: 35 Canons Drive, Edgware, Middlesex, HA8 7RB

GYLLENHAMMAR, Peter Jan Patrik Valentin RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 01 Apr 1998
Date of birth: September 1913
Address: Skeppargatan 6, 11452, Stockholm, Sweden

HAWKES, Michael John Cameron RESIGNED
Role: Director
Appointed on: 12 Dec 1995
Resigned on: 16 Mar 1998
Country of Residence: England
Date of birth: February 1946
Address: Park Farm Drive, Punchbowl Lane, Dorking, Surrey, RH5 4EB

HELVERT, Charles Osborne RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 18 Dec 2003
Date of birth: January 1955
Address: Beavers, 4 Sandown Avenue, Esher, Surrey, KT10 9NT

HIGGINS, Mitchell RESIGNED
Role: Director
Appointed on: 29 Dec 1993
Resigned on: 18 Dec 2003
Date of birth: September 1943
Address: Bieldside Mill 23 North Deeside Road, Bieldside, Aberdeen, AB15 9AD

HIGGINS, William RESIGNED
Role: Director
Appointed on: 29 Dec 1993
Resigned on: 30 May 1996
Country of Residence: England
Date of birth: March 1947
Address: Burchetts Green House, Burchetts Green, Berkshire, SL6 6QZ

JOHNSON, Simon Harcourt RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 31 Dec 1999
Date of birth: May 1948
Address: Quenby Lodge, Hungarton Road, Hungarton, Leicestershire, LE7 9JF

JOHNSTONE, Steven Francis RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 18 Dec 2003
Country of Residence: England
Date of birth: August 1967
Address: 568 Green Lanes, London, N13 5RZ

MADDOCK, Roger Charles RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 09 Oct 1998
Date of birth: September 1950
Address: Magdala Mount, Lower Kings Cliff, St. Helier, Jersey, Channel Islands, JE2 3ST

MULDOON, John Gerard RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 12 Dec 2002
Country of Residence: England
Date of birth: December 1964
Address: 16 Carbery Avenue, Bournemouth, Dorset, BH6 3LF

NOLAN, Samuel Johnston RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 27 Dec 2002
Date of birth: November 1953
Address: Lepine Rouge Rue De Lepine, Trinity, Jersey, JE3 5AV, Channel Islands

RIDAL, Philip Martin RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 11 Dec 1998
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 1 Ham Street, Richmond, Surrey, TW10 7HR

SEBIRE, David John RESIGNED
Role: Director
Appointed on: 29 Dec 1993
Resigned on: 12 Dec 1995
Date of birth: March 1943
Address: Willesley House, Willesley, Tetbury, Gloucestershire, GL8 8QU

TAYLOR, Roger James RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 18 Dec 2003
Country of Residence: Switzerland
Date of birth: June 1947
Address: Apartment 67 Chaedoz, Haute Nedaz, Sion Ch-1997, Switzerland

TURNBULL, Nigel James Cavers RESIGNED
Role: Director
Appointed on: 29 Dec 1993
Resigned on: 19 Nov 1997
Country of Residence: England
Date of birth: May 1943
Address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

TURNER, Norman Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1993
Date of birth: June 1953
Address: Hillside Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW

WALKER, Michael John Milnes RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Date of birth: February 1938
Address: Red House 6 Church Street, Cawthorne, Barnsley, South Yorkshire, S75 4HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Nov 2002	Outstanding
11 Nov 2002	Outstanding
02 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jun 2001	Outstanding
14 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 2001	Outstanding
17 Jan 2001	Outstanding
31 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1988	Satisfied
09 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1988	Outstanding
08 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1982	Satisfied
26 Mar 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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ORB ESTATES PLC

Company summary

Insolvency

Administration order

Practitioners

Compulsory liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Administration order

Practitioners

Compulsory liquidation

Practitioners