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Home > England & Wales Companies > ORCHARD PROPERTY INVESTMENTS LIMITED
Company Information for

ORCHARD PROPERTY INVESTMENTS LIMITED

2 Oriel Court, Omega Park, Alton, HAMPSHIRE, GU34 2YT,
Company Registration Number
06202439
Private Limited Company
Active

Company Overview

About Orchard Property Investments Ltd
ORCHARD PROPERTY INVESTMENTS LIMITED was founded on 2007-04-04 and has its registered office in Alton. The organisation's status is listed as "Active". Orchard Property Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ORCHARD PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
2 Oriel Court
Omega Park
Alton
HAMPSHIRE
GU34 2YT
Other companies in GU34
 
Filing Information
Company Number 06202439
Company ID Number 06202439
Date formed 2007-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-04-04
Return next due 2025-04-18
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-10 09:05:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORCHARD PROPERTY INVESTMENTS LIMITED
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Companies with same name ORCHARD PROPERTY INVESTMENTS LIMITED
The following companies were found which have the same name as ORCHARD PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ORCHARD PROPERTY INVESTMENTS PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2012-06-09
ORCHARD PROPERTY INVESTMENTS LLC Michigan UNKNOWN

Company Officers of ORCHARD PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN CHARLES SOULBY
 Company Secretary 2008-08-26
CAROLYN JANE BENNETT
 Director 2007-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN CHARLES SOULBY
 Director 2007-08-31 2012-02-28
COLIN AINSLIE MATTHISSEN
 Company Secretary 2007-04-04 2008-08-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-04-04 2007-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN CHARLES SOULBY AQUA FINANCIAL SOLUTIONS LIMITED Company Secretary 2009-06-19 CURRENT 2001-06-22 Active - Proposal to Strike off
BRIAN CHARLES SOULBY ELMHURST MANSIONS MANAGEMENT (NO.1) LIMITED Company Secretary 2008-01-31 CURRENT 1988-09-20 Dissolved 2017-11-07
BRIAN CHARLES SOULBY NORTHCROFT GOLF LIMITED Company Secretary 2007-07-25 CURRENT 2005-10-04 Active
BRIAN CHARLES SOULBY PROPERTY DEVELOPMENTS WESSEX LIMITED Company Secretary 2007-03-07 CURRENT 2007-03-07 Active
BRIAN CHARLES SOULBY KERRIDGE PROPERTIES LIMITED Company Secretary 2007-01-31 CURRENT 1997-10-24 Active
BRIAN CHARLES SOULBY KERRIDGE PROPERTY DEVELOPMENTS LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active
BRIAN CHARLES SOULBY KERRIDGE INSURANCE SERVICES LIMITED Company Secretary 2006-04-01 CURRENT 1993-10-05 Dissolved 2016-06-07
BRIAN CHARLES SOULBY HERONGATE CONSULTING LIMITED Company Secretary 2005-11-30 CURRENT 2005-08-22 Dissolved 2015-03-02
BRIAN CHARLES SOULBY KERRIDGE MEDIA SERVICES LIMITED Company Secretary 2004-02-02 CURRENT 2001-02-22 Active - Proposal to Strike off
CAROLYN JANE BENNETT LONG STORY HOLDINGS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
CAROLYN JANE BENNETT HERONGATE FITNESS & WELLBEING Director 2018-03-01 CURRENT 2018-03-01 Active
CAROLYN JANE BENNETT PROPERTY DEVELOPMENTS WESSEX LIMITED Director 2018-01-01 CURRENT 2007-03-07 Active
CAROLYN JANE BENNETT KPL HOLDINGS LTD Director 2016-10-18 CURRENT 2016-04-21 Active
CAROLYN JANE BENNETT DUCHESS STREET PRODUCTIONS LIMITED Director 2015-09-23 CURRENT 2014-05-14 Active
CAROLYN JANE BENNETT KPL PHASE 3 LIMITED Director 2015-03-20 CURRENT 2015-03-14 Active
CAROLYN JANE BENNETT KPL PHASE 2 LIMITED Director 2015-03-20 CURRENT 2015-03-14 Active
CAROLYN JANE BENNETT CHALET TINTIN LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
CAROLYN JANE BENNETT BOB AND CO LTD Director 2013-01-01 CURRENT 2009-05-22 Active
CAROLYN JANE BENNETT Q POOTLE 5 LIMITED Director 2012-04-24 CURRENT 2011-03-04 Active
CAROLYN JANE BENNETT GLENTHORNE FINANCIAL SERVICES LIMITED Director 2011-12-22 CURRENT 2008-04-29 Dissolved 2015-09-22
CAROLYN JANE BENNETT SILVA FINANCIAL LIMITED Director 2010-01-29 CURRENT 2010-01-20 Dissolved 2018-06-19
CAROLYN JANE BENNETT KERRIDGE PROPERTY DEVELOPMENTS LIMITED Director 2006-10-01 CURRENT 2006-06-05 Active
CAROLYN JANE BENNETT NORTHCROFT FILMS LIMITED Director 2001-01-30 CURRENT 2000-11-16 Active
CAROLYN JANE BENNETT ELMHURST MANSIONS MANAGEMENT (NO.1) LIMITED Director 1997-04-04 CURRENT 1988-09-20 Dissolved 2017-11-07

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
2024-10-10MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-09-13Termination of appointment of Brian Charles Soulby on 2024-08-31
2024-09-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062024390006
2024-09-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062024390010
2024-04-05CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2024-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062024390011
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM 4 High Street Alton Hampshire GU34 1BU
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM 4 High Street Alton Hampshire GU34 1BU
2022-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/22 FROM 4 High Street Alton Hampshire GU34 1BU
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-02-10MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 062024390012
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 062024390011
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062024390002
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062024390010
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062024390009
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062024390008
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062024390007
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062024390006
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062024390005
2017-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 062024390003
2017-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 062024390004
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-08AR0104/04/16 ANNUAL RETURN FULL LIST
2016-01-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0104/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0104/04/14 ANNUAL RETURN FULL LIST
2014-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN CHARLES SOULBY on 2013-01-15
2014-01-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 062024390002
2013-04-09AR0104/04/13 ANNUAL RETURN FULL LIST
2013-01-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0104/04/12 FULL LIST
2012-03-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-31TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SOULBY
2011-10-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-23AR0104/04/11 FULL LIST
2010-11-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-19AR0104/04/10 FULL LIST
2009-12-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-09-18288bAPPOINTMENT TERMINATED SECRETARY COLIN MATTHISSEN
2008-09-18288aSECRETARY APPOINTED BRIAN CHARLES SOULBY
2008-09-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-10-24288aNEW DIRECTOR APPOINTED
2007-09-22395PARTICULARS OF MORTGAGE/CHARGE
2007-04-04288bSECRETARY RESIGNED
2007-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ORCHARD PROPERTY INVESTMENTS 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 ORCHARD PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-27 Outstanding COUTTS & COMPANY
2017-03-27 Outstanding COUTTS & COMPANY
2017-03-27 Outstanding COUTTS & COMPANY
2017-03-27 Outstanding COUTTS & COMPANY
2017-03-27 Outstanding COUTTS & COMPANY
2017-03-27 Outstanding COUTTS & COMPANY
2017-03-27 Outstanding COUTTS & COMPANY
2017-03-27 Outstanding COUTTS & COMPANY
2013-05-08 Satisfied PARAGON MORTGAGES (2010) LIMITED
LEGAL CHARGE 2007-09-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 2,993,180
Creditors Due After One Year 2012-04-30 £ 2,500,000
Creditors Due After One Year 2012-04-30 £ 2,500,000
Creditors Due Within One Year 2013-04-30 £ 980,798
Creditors Due Within One Year 2012-04-30 £ 373,479
Creditors Due Within One Year 2012-04-30 £ 373,479
Creditors Due Within One Year 2011-04-30 £ 2,959,064

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
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 ORCHARD PROPERTY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 253,166
Cash Bank In Hand 2012-04-30 £ 54,011
Cash Bank In Hand 2012-04-30 £ 54,011
Cash Bank In Hand 2011-04-30 £ 55,148
Current Assets 2013-04-30 £ 1,244,750
Current Assets 2012-04-30 £ 71,720
Current Assets 2012-04-30 £ 71,720
Current Assets 2011-04-30 £ 66,485
Debtors 2013-04-30 £ 991,584
Debtors 2012-04-30 £ 17,709
Debtors 2012-04-30 £ 17,709
Debtors 2011-04-30 £ 11,337
Fixed Assets 2013-04-30 £ 2,835,001
Fixed Assets 2012-04-30 £ 2,835,001
Fixed Assets 2012-04-30 £ 2,835,001
Fixed Assets 2011-04-30 £ 2,835,000
Secured Debts 2013-04-30 £ 503,825
Shareholder Funds 2013-04-30 £ 105,773
Shareholder Funds 2012-04-30 £ 33,242
Shareholder Funds 2012-04-30 £ 33,242
Tangible Fixed Assets 2013-04-30 £ 2,635,000
Tangible Fixed Assets 2012-04-30 £ 2,635,000
Tangible Fixed Assets 2012-04-30 £ 2,635,000
Tangible Fixed Assets 2011-04-30 £ 2,635,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ORCHARD PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORCHARD PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of ORCHARD PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
OMP STUD LIMITED 2014-06-27 Outstanding

We have found 1 mortgage charges which are owed to ORCHARD PROPERTY INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for ORCHARD PROPERTY INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as ORCHARD PROPERTY INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ORCHARD PROPERTY INVESTMENTS 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 ORCHARD PROPERTY INVESTMENTS 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 ORCHARD PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GU34 2YT