ORCHARD HOUSE (PENZANCE) LIMITED

Company Number: 01276967

active          Qynn Score: 100

Summary

Formed in 1976, ORCHARD HOUSE (PENZANCE) LIMITED has 8 directors and 8 shareholders. The longest serving directors have been in place for 24 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 5a Alverton Street, Penzance, Cornwall, TR18 2QW.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Feb 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

13 Sep 1976

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

8

SECRETARIES

1

SHAREHOLDERS

8

RESIGNED DIRECTORS

27

RESIGNED SECRETARIES

8

Address

Ocean's End Rose Hill Marazion Cornwall TR17 0HB United Kingdom

Effective From

17/07/2012

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
     
  
       
   
        
   
      
  
         
 
        
  
        
  
        
  
       
  
       
   

Activity

Most Active Year

2010

Events

13

1

0

1

0

0

0

11

0

Most Active Month

Jun 2010

Events

12

1

0

0

0

0

0

11

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

30/09/2019

Action Date

31/12/2018

Termination of appointment of Christine June Hewett

Type

Officers

Description

Termination of appointment of Christine June Hewett as a director on 31/12/2018

Filing Date

29/05/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/05/2019 with updates

Filing Date

29/05/2019

Action Date

21/05/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

28/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/05/2018 with no updates

Filing Date

01/06/2018

Action Date

21/05/2018

Termination of appointment of Beryl Mary Richards

Type

Officers

Description

Termination of appointment of Beryl Mary Richards as a director on 15/12/2017

Filing Date

25/05/2018

Action Date

15/12/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

29/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/05/2017 with updates

Filing Date

02/06/2017

Action Date

21/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

16/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/05/2016 with full list of shareholders

Filing Date

10/06/2016

Action Date

21/05/2016

Termination of appointment of Nicholas Alan Richards

Type

Officers

Description

Termination of appointment of Nicholas Alan Richards as a director on 30/06/2015

Filing Date

10/06/2016

Action Date

30/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

29/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 21/05/2015

Filing Date

17/06/2015

Action Date

21/05/2015

Director Details Changed for Beryl Mary Richards

Type

Officers

Description

Directors details changed for Beryl Mary Richards on 01/12/2014

Filing Date

15/06/2015

Action Date

01/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

19/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/05/2014 with full list of shareholders

Filing Date

01/07/2014

Action Date

21/05/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

27/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 21/05/2013

Filing Date

20/06/2013

Action Date

21/05/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

09/11/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 21/05/2012

Filing Date

17/07/2012

Action Date

21/05/2012

Address Change

Type

Address

Description

Registered office address changed from Oceans End Rose Hill Marazion Cornwall TR17 0HB United Kingdom on 17/07/2012

Filing Date

17/07/2012

Action Date

17/07/2012

Appointment of Michael Sagar-Fenton

Type

Officers

Description

Appointment of Michael Sagar-Fenton as a secretary

Filing Date

17/07/2012

Action Date

n/a

Termination of appointment of Elizabeth Blewett

Type

Officers

Description

Termination of appointment of Elizabeth Blewett as a secretary

Filing Date

25/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

21/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 21/05/2011 with full list of shareholders

Filing Date

27/05/2011

Action Date

21/05/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2009

Filing Date

08/09/2010

Action Date

31/12/2009

Director Details Changed for Andrew Graham Phillips

Type

Officers

Description

Directors details changed for Andrew Graham Phillips on 21/05/2010

Filing Date

18/06/2010

Action Date

21/05/2010

Director Details Changed for Beryl Mary Richards

Type

Officers

Description

Directors details changed for Beryl Mary Richards on 21/05/2010

Filing Date

18/06/2010

Action Date

21/05/2010

Director Details Changed for Helen Bowmaker

Type

Officers

Description

Directors details changed for Helen Bowmaker on 21/05/2010

Filing Date

18/06/2010

Action Date

21/05/2010

Director Details Changed for Christine June Hewett

Type

Officers

Description

Directors details changed for Christine June Hewett on 21/05/2010

Filing Date

18/06/2010

Action Date

21/05/2010

Director Details Changed for Brian Kendell

Type

Officers

Description

Directors details changed for Brian Kendell on 21/05/2010

Filing Date

18/06/2010

Action Date

21/05/2010

Director Details Changed for Philip Hugh Bowen

Type

Officers

Description

Directors details changed for Philip Hugh Bowen on 21/05/2010

Filing Date

18/06/2010

Action Date

21/05/2010

Director Details Changed for Roberta Tempest Keeping

Type

Officers

Description

Directors details changed for Roberta Tempest Keeping on 21/05/2010

Filing Date

18/06/2010

Action Date

21/05/2010

Director Details Changed for William Michael Hewett

Type

Officers

Description

Directors details changed for William Michael Hewett on 21/05/2010

Filing Date

18/06/2010

Action Date

21/05/2010

Director Details Changed for Christine Anne Dennis

Type

Officers

Description

Directors details changed for Christine Anne Dennis on 21/05/2010

Filing Date

18/06/2010

Action Date

21/05/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 21/05/2010 with full list of shareholders

Filing Date

18/06/2010

Action Date

21/05/2010

Director Details Changed for Nicholas Alan Richards

Type

Officers

Description

Directors details changed for Nicholas Alan Richards on 21/05/2010

Filing Date

18/06/2010

Action Date

21/05/2010

Director Details Changed for Helen Marjorie Cowen

Type

Officers

Description

Directors details changed for Helen Marjorie Cowen on 21/05/2010

Filing Date

18/06/2010

Action Date

21/05/2010

Network

Register or login to gain exclusive access to see the networks created by the directors of ORCHARD HOUSE (PENZANCE) LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ORCHARD HOUSE (PENZANCE) LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ORCHARD HOUSE (PENZANCE) LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of ORCHARD HOUSE (PENZANCE) LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

19/04/1996

Tenure

23 Yrs 10 Mths

Born

October 1925

Date Joined

21/04/1999

Tenure

20 Yrs 10 Mths

Born

March 1939

Date Joined

12/06/2000

Tenure

19 Yrs 8 Mths

Born

May 1958

Date Joined

02/04/2001

Tenure

18 Yrs 10 Mths

Born

October 1955

Date Joined

02/04/2001

Tenure

18 Yrs 10 Mths

Born

January 1947

Date Joined

27/06/2001

Tenure

18 Yrs 7 Mths

Born

October 1949

Date Joined

22/05/2003

Tenure

16 Yrs 9 Mths

Born

July 1948

Date Joined

12/09/2003

Tenure

16 Yrs 5 Mths

Born

November 1941

Active/Resigned

Date Joined

02/09/2011

Tenure

8 Yrs 5 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

12/09/2003

Tenure

15 Yrs 3 Mths

Date Resigned

31/12/2018

Type

Director

Date Joined

19/10/1999

Tenure

18 Yrs 1 Mth

Date Resigned

15/12/2017

Type

Director

Date Joined

19/10/1999

Tenure

15 Yrs 8 Mths

Date Resigned

30/06/2015

Type

Director

Date Joined

21/04/1999

Tenure

8 Yrs

Date Resigned

24/04/2007

Type

Director

Date Joined

30/04/1996

Tenure

8 Yrs 9 Mths

Date Resigned

06/02/2005

Type

Director

Date Joined

11/04/2001

Tenure

2 Yrs 3 Mths

Date Resigned

09/08/2003

Type

Director

Date Joined

18/04/1992

Tenure

11 Yrs 1 Mth

Date Resigned

22/05/2003

Type

Director

Date Joined

08/02/1999

Tenure

2 Yrs 1 Mth

Date Resigned

02/04/2001

Type

Director

Date Joined

17/02/1998

Tenure

2 Yrs 10 Mths

Date Resigned

14/01/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

14/01/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

14/01/2001

Type

Director

Date Joined

17/02/1998

Tenure

2 Yrs 1 Mth

Date Resigned

13/04/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

24/04/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

24/04/1999

Type

Director

Date Joined

02/04/1994

Tenure

5 Yrs

Date Resigned

21/04/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

16/07/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

16/07/1998

Type

Director

Date Joined

29/04/1995

Tenure

2 Yrs 9 Mths

Date Resigned

17/02/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/04/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/04/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

25/11/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

25/11/1994

Type

Director

Date Joined

10/04/1992

Tenure

2 Yrs 2 Mths

Date Resigned

16/06/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/04/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/04/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/04/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/04/1992

Type

Secretary

Date Joined

08/07/2009

Tenure

2 Yrs 3 Mths

Date Resigned

25/10/2011

Type

Secretary

Date Joined

09/08/2003

Tenure

5 Yrs 10 Mths

Date Resigned

08/07/2009

Type

Secretary

Date Joined

11/04/2001

Tenure

2 Yrs 3 Mths

Date Resigned

09/08/2003

Type

Secretary

Date Joined

25/11/1994

Tenure

4 Yrs 4 Mths

Date Resigned

24/04/1999

Type

Secretary

Date Joined

16/06/1994

Tenure

5 Mths

Date Resigned

25/11/1994

Type

Secretary

Date Joined

02/04/1994

Tenure

2 Mths

Date Resigned

16/06/1994

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

02/04/1994

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

02/04/1994

ORCHARD HOUSE (PENZANCE) LIMITED currently has no recorded persons with significant control.