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Home > England & Wales Companies > ORCHID (MALVERN) LIMITED
Company Information for

ORCHID (MALVERN) LIMITED

LLANDYNOD FARM, WINSLOW, BROMYARD, HEREFORDSHIRE, HR7 4LS,
Company Registration Number
02204310
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Orchid (malvern) Ltd
ORCHID (MALVERN) LIMITED was founded on 1987-12-10 and has its registered office in Bromyard. The organisation's status is listed as "Active - Proposal to Strike off". Orchid (malvern) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ORCHID (MALVERN) LIMITED
 
Legal Registered Office
LLANDYNOD FARM
WINSLOW
BROMYARD
HEREFORDSHIRE
HR7 4LS
Other companies in WR14
 
Filing Information
Company Number 02204310
Company ID Number 02204310
Date formed 1987-12-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB487890575  
Last Datalog update: 2024-03-06 20:02:48
Primary Source:Companies House
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Company Officers of ORCHID (MALVERN) LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN JOHN CORR
Company Secretary 2015-07-02
SALLY ELIZABETH CORR
Director 1991-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVID CORR
Company Secretary 2002-01-06 2015-07-02
ALAN CORR
Company Secretary 1991-06-26 2001-12-23
ALAN CORR
Director 1991-06-26 2001-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ELIZABETH CORR THE LODGES MANAGEMENT COMPANY LIMITED Director 2015-08-12 CURRENT 2014-01-24 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.

DateDocument TypeDocument Description
2024-03-12SECOND GAZETTE not voluntary dissolution
2023-12-15Application to strike the company off the register
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-04-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022043100010
2021-09-15DISS40Compulsory strike-off action has been discontinued
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-01-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM 5 Milbourne Lodge 141 Church Street Malvern WR14 2AN
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM 5 Milbourne Lodge 141 Church Street Malvern WR14 2AN
2018-09-17PSC02Notification of A & L Morgan Limited as a person with significant control on 2018-07-17
2018-09-17PSC02Notification of A & L Morgan Limited as a person with significant control on 2018-07-17
2018-09-17AP01DIRECTOR APPOINTED MRS DIANE MAUD MORGAN
2018-09-17AP01DIRECTOR APPOINTED MRS DIANE MAUD MORGAN
2018-09-17AP03Appointment of Mr Leslie Brian Morgan as company secretary on 2018-07-17
2018-09-17AP03Appointment of Mr Leslie Brian Morgan as company secretary on 2018-07-17
2018-09-17TM02Termination of appointment of Benjamin John Corr on 2018-07-17
2018-09-17TM02Termination of appointment of Benjamin John Corr on 2018-07-17
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ELIZABETH CORR
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ELIZABETH CORR
2018-09-17PSC07CESSATION OF SALLY ELIZABETH CORR AS A PERSON OF SIGNIFICANT CONTROL
2018-09-17PSC07CESSATION OF SALLY ELIZABETH CORR AS A PERSON OF SIGNIFICANT CONTROL
2018-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 022043100011
2018-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 022043100010
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ELIZABETH CORR
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-02AR0126/06/15 ANNUAL RETURN FULL LIST
2015-07-02AP03Appointment of Mr Benjamin John Corr as company secretary on 2015-07-02
2015-07-02TM02Termination of appointment of Jonathan David Corr on 2015-07-02
2014-12-22AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 19 ST WULSTANS DRIVE MALVERN WORCESTERSHIRE WR14 4JA
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH CORR / 30/07/2014
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-30AR0126/06/14 FULL LIST
2013-12-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-27AR0126/06/13 FULL LIST
2013-01-26AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-26AR0126/06/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-27AR0126/06/11 FULL LIST
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-29AR0126/06/10 FULL LIST
2010-02-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-02-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-03363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-30363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-13363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-07363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-12363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-09363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-15288aNEW SECRETARY APPOINTED
2001-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-16363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-29363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-07363sRETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1999-04-08AUDAUDITOR'S RESIGNATION
1999-04-03287REGISTERED OFFICE CHANGED ON 03/04/99 FROM: GRANTS LODGE 71 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2JS
1999-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-13363sRETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-04-30395PARTICULARS OF MORTGAGE/CHARGE
1998-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-16395PARTICULARS OF MORTGAGE/CHARGE
1997-10-16395PARTICULARS OF MORTGAGE/CHARGE
1997-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-23363sRETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
1997-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-13CERTNMCOMPANY NAME CHANGED WOLFDEAN LIMITED CERTIFICATE ISSUED ON 14/02/97
1997-01-29287REGISTERED OFFICE CHANGED ON 29/01/97 FROM: UNITS 2-5 SPRING LANE NORTH MALVERN LINK MALVERN WORCESTERSHIRE WR14 1DB
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-21287REGISTERED OFFICE CHANGED ON 21/10/96 FROM: 27, HIGHFIELD ROAD, MALVERN, WORCS. WR14 1HR
1996-07-03363sRETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
1995-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-07-21363sRETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to ORCHID (MALVERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORCHID (MALVERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-04-29 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-10-09 Satisfied MIDLAND BANK PLC
DEBENTURE 1997-10-09 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-12-18 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1991-11-04 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 1991-10-28 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-02-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-02-12 Satisfied CHELTENHAM AND GLOUCESTER BUILDING SOCIETY
FIXED AND FLOATING CHARGE 1988-04-07 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 8,197
Creditors Due Within One Year 2012-04-30 £ 8,684
Creditors Due Within One Year 2012-04-30 £ 8,684
Creditors Due Within One Year 2011-04-30 £ 8,978

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ORCHID (MALVERN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 10,000
Called Up Share Capital 2012-04-30 £ 10,000
Called Up Share Capital 2012-04-30 £ 10,000
Called Up Share Capital 2011-04-30 £ 10,000
Cash Bank In Hand 2013-04-30 £ 42,457
Cash Bank In Hand 2012-04-30 £ 40,625
Cash Bank In Hand 2012-04-30 £ 40,625
Cash Bank In Hand 2011-04-30 £ 51,238
Current Assets 2013-04-30 £ 105,730
Current Assets 2012-04-30 £ 91,008
Current Assets 2012-04-30 £ 91,008
Current Assets 2011-04-30 £ 109,021
Debtors 2013-04-30 £ 17,417
Debtors 2012-04-30 £ 10,540
Debtors 2012-04-30 £ 10,540
Debtors 2011-04-30 £ 20,131
Fixed Assets 2013-04-30 £ 358,790
Fixed Assets 2012-04-30 £ 358,792
Fixed Assets 2012-04-30 £ 358,792
Fixed Assets 2011-04-30 £ 358,857
Shareholder Funds 2013-04-30 £ 456,323
Shareholder Funds 2012-04-30 £ 441,116
Shareholder Funds 2012-04-30 £ 441,116
Shareholder Funds 2011-04-30 £ 458,887
Stocks Inventory 2013-04-30 £ 45,856
Stocks Inventory 2012-04-30 £ 39,843
Stocks Inventory 2012-04-30 £ 39,843
Stocks Inventory 2011-04-30 £ 37,652
Tangible Fixed Assets 2013-04-30 £ 358,539
Tangible Fixed Assets 2012-04-30 £ 358,541
Tangible Fixed Assets 2012-04-30 £ 358,541
Tangible Fixed Assets 2011-04-30 £ 358,606

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ORCHID (MALVERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORCHID (MALVERN) LIMITED
Trademarks
We have not found any records of ORCHID (MALVERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORCHID (MALVERN) 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as ORCHID (MALVERN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ORCHID (MALVERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORCHID (MALVERN) 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 ORCHID (MALVERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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