Active
Company Information for ORCHARDS HOUSE LIMITED
34 HIGHFIELD GARDENS, GOLDERS GREEN, LONDON, NW11 9HB,
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Company Registration Number
05210308
Private Limited Company
Active |
Company Name | |
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ORCHARDS HOUSE LIMITED | |
Legal Registered Office | |
34 HIGHFIELD GARDENS GOLDERS GREEN LONDON NW11 9HB Other companies in NG12 | |
Company Number | 05210308 | |
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Company ID Number | 05210308 | |
Date formed | 2004-08-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 07/11/2022 | |
Account next due | 07/08/2024 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 09:49:21 |
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Officer | Role | Date Appointed |
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LINDA BATE |
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LINDA BATE |
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PETER MARTIN ALLAN BATE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIBWORTH KNOLL LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
WOODHEYES LIMITED | Company Secretary | 2004-09-20 | CURRENT | 1993-04-08 | Active | |
CROPWELL HOUSE LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
KIBWORTH KNOLL LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
WOODHEYES LIMITED | Director | 2004-09-20 | CURRENT | 1993-04-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES | ||
07/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 30/09/22 TO 07/11/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/11/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 052103080003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052103080003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052103080003 | |
CESSATION OF LINDA BATE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LINDA BATE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PETER MARTIN ALLAN BATE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PETER MARTIN ALLAN BATE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Aishel Limited as a person with significant control on 2022-11-07 | ||
Notification of Aishel Limited as a person with significant control on 2022-11-07 | ||
Termination of appointment of Linda Bate on 2022-11-07 | ||
Termination of appointment of Linda Bate on 2022-11-07 | ||
APPOINTMENT TERMINATED, DIRECTOR LINDA BATE | ||
APPOINTMENT TERMINATED, DIRECTOR LINDA BATE | ||
APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN ALLAN BATE | ||
APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN ALLAN BATE | ||
DIRECTOR APPOINTED MR ANDREW SELWYN COHEN | ||
DIRECTOR APPOINTED MR ANDREW SELWYN COHEN | ||
REGISTERED OFFICE CHANGED ON 10/11/22 FROM West Lea Radcliffe Road Cropwell Butler Nottingham NG12 3AG | ||
REGISTERED OFFICE CHANGED ON 10/11/22 FROM West Lea Radcliffe Road Cropwell Butler Nottingham NG12 3AG | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/11/22 FROM West Lea Radcliffe Road Cropwell Butler Nottingham NG12 3AG | |
AP01 | DIRECTOR APPOINTED MR ANDREW SELWYN COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA BATE | |
TM02 | Termination of appointment of Linda Bate on 2022-11-07 | |
PSC02 | Notification of Aishel Limited as a person with significant control on 2022-11-07 | |
PSC07 | CESSATION OF LINDA BATE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052103080002 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052103080002 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/15 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/13 | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/06/12 TO 30/09/12 | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BATE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA BATE / 01/11/2009 | |
AR01 | 19/08/09 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LINDA BATE on 2009-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/09 FROM 3 Edwalton Lodge Close Edwalton Nottingham NG12 4DT | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 | |
363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 231 HINCKLEY ROAD LEICESTER FOREST EAST LEICESTER LEICESTERSHIRE LE3 3PH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | AQUISITION/SECTION 320 20/09/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 ORCHARDS HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as ORCHARDS HOUSE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |