ORCHARD HOUSE & SHRUBLANDS (MANAGEMENT) LIMITED

Company Number: 01548602

active          Qynn Score: 50

Summary

Formed in 1981, ORCHARD HOUSE & SHRUBLANDS (MANAGEMENT) LIMITED has 7 directors and 13 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at Pembroke House Torquay Road, Preston, Paignton, Devon, TQ3 2EZ.

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

17 Nov 2019

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

QYNN SCORE

50

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

4 Mar 1981

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

7

SECRETARIES

1

SHAREHOLDERS

13

RESIGNED DIRECTORS

19

RESIGNED SECRETARIES

4

Address

Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ

Effective From

13/01/2011

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

DIRECTOR'S REPORT
The Directors submit their report and the financial statements for the year ended 31st October 1998.
1.STATUS
The Company is a private limited company incorporated under the Companies Acts 1985 to 1989.
2.RESULTS
The Company reports a surplus of ?539 for th

READ MORE

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 2019
          
         
           
   
 
    
    
      
    
 
   
   
  
  
 
   
       
    
  
    
  

Activity

Most Active Year

2015

Events

10

1

0

1

0

0

0

8

0

Most Active Month

May 2015

Events

5

0

0

0

0

0

0

5

0

Documents

Appointment of Mrs Susan Marguerite Reed

Type

Officers

Description

Appointment of Mrs Susan Marguerite Reed as a director on 21/05/2019

Filing Date

24/05/2019

Action Date

21/05/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

16/04/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/12/2018 with updates

Filing Date

02/01/2019

Action Date

28/12/2018

Appointment of Mr Peter Jonathan Hodge

Type

Officers

Description

Appointment of Mr Peter Jonathan Hodge as a director on 28/08/2018

Filing Date

28/08/2018

Action Date

28/08/2018

Termination of appointment of Bryan James Mckenna

Type

Officers

Description

Termination of appointment of Bryan James Mckenna as a director on 28/08/2018

Filing Date

28/08/2018

Action Date

28/08/2018

Termination of appointment of Peter Jonathan Hodge

Type

Officers

Description

Termination of appointment of Peter Jonathan Hodge as a director on 28/08/2018

Filing Date

28/08/2018

Action Date

28/08/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

01/05/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/12/2017 with no updates

Filing Date

28/12/2017

Action Date

28/12/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

25/04/2017

Action Date

31/12/2016

Appointment of Mr Micheal John Hern

Type

Officers

Description

Appointment of Mr Micheal John Hern as a director on 13/04/2017

Filing Date

20/04/2017

Action Date

13/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/12/2016 with updates

Filing Date

28/12/2016

Action Date

28/12/2016

Secretary Details Changed for Blenheims Estate & Asset Management (Sw) Limited

Type

Officers

Description

Secretarys details changed for Blenheims Estate & Asset Management (Sw) Limited on 31/10/2016

Filing Date

31/10/2016

Action Date

31/10/2016

Termination of appointment of Vivienne Margaret Venton

Type

Officers

Description

Termination of appointment of Vivienne Margaret Venton as a director on 25/07/2016

Filing Date

25/07/2016

Action Date

25/07/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

06/04/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/12/2015 with full list of shareholders

Filing Date

29/12/2015

Action Date

28/12/2015

Secretary Details Changed for Tms South West Limited

Type

Officers

Description

Secretarys details changed for Tms South West Limited on 01/11/2015

Filing Date

04/12/2015

Action Date

01/11/2015

Appointment of Vivienne Margaret Venton

Type

Officers

Description

Appointment of Vivienne Margaret Venton as a director on 30/07/2015

Filing Date

28/08/2015

Action Date

30/07/2015

Appointment of Valerie Wright

Type

Officers

Description

Appointment of Valerie Wright as a director on 30/07/2015

Filing Date

28/08/2015

Action Date

30/07/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

24/06/2015

Action Date

31/12/2014

Director Details Changed for Peter Jonathan Hodge

Type

Officers

Description

Directors details changed for Peter Jonathan Hodge on 24/04/2015

Filing Date

05/05/2015

Action Date

24/04/2015

Director Details Changed for Bryan James Mckenna

Type

Officers

Description

Directors details changed for Bryan James Mckenna on 24/04/2015

Filing Date

05/05/2015

Action Date

24/04/2015

Director Details Changed for Trevor Charles Stevens

Type

Officers

Description

Directors details changed for Trevor Charles Stevens on 24/04/2015

Filing Date

05/05/2015

Action Date

24/04/2015

Director Details Changed for David Kevin Whittaker

Type

Officers

Description

Directors details changed for David Kevin Whittaker on 24/04/2015

Filing Date

05/05/2015

Action Date

24/04/2015

Director Details Changed for Christopher John Bramley

Type

Officers

Description

Directors details changed for Christopher John Bramley on 24/04/2015

Filing Date

05/05/2015

Action Date

24/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/12/2014 with full list of shareholders

Filing Date

29/12/2014

Action Date

28/12/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

21/05/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 28/12/2013 with full list of shareholders

Filing Date

30/12/2013

Action Date

28/12/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

18/07/2013

Action Date

31/12/2012

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/09/2012 to 31/12/2012

Filing Date

03/05/2013

Action Date

31/12/2012

Termination of appointment of Celia Girow

Type

Officers

Description

Termination of appointment of Celia Girow as a director

Filing Date

29/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2012

Filing Date

29/01/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 28/12/2012 with full list of shareholders

Filing Date

02/01/2013

Action Date

28/12/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2011

Filing Date

27/01/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 28/12/2011 with full list of shareholders

Filing Date

28/12/2011

Action Date

28/12/2011

Appointment of Peter Jonathan Hodge

Type

Officers

Description

Appointment of Peter Jonathan Hodge as a director

Filing Date

15/02/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2010

Filing Date

08/02/2011

Action Date

30/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 28/12/2010 with full list of shareholders

Filing Date

14/01/2011

Action Date

28/12/2010

Address Change

Type

Address

Description

Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 13/01/2011

Filing Date

13/01/2011

Action Date

13/01/2011

Secretary Details Changed for Torbay Management Services Limited

Type

Officers

Description

Secretarys details changed for Torbay Management Services Limited on 01/12/2009

Filing Date

15/12/2010

Action Date

01/12/2009

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2009

Filing Date

11/01/2010

Action Date

30/09/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 28/12/2009 with full list of shareholders

Filing Date

06/01/2010

Action Date

28/12/2009

Network

Register or login to gain exclusive access to see the networks created by the directors of ORCHARD HOUSE & SHRUBLANDS (MANAGEMENT) 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 & SHRUBLANDS (MANAGEMENT) LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

DIRECTOR'S REPORT
The Directors submit their report and the financial statements for the year ended 31st October 1998.
1.STATUS
The Company is a private limited company incorporated under the Companies Acts 1985 to 1989.
2.RESULTS
The Company reports a surplus of ?539 for th

READ MORE

Director’s Report 2

DIRECTOR'S REPORT
The Directors submit their report and the financial statements for the period ended 31st October 1997.
1.STATUS
The Company is a private limited company incorporated under the Companies Acts 1985 to 1989.
2.RESULTS
The Company reports a surplus of ?1,858 fo

READ MORE

Director’s Report 3

DIRECTORS REPORT
The Directors submit their report and the financial statements of the Company for the year ended 31 December 1996.
1.Principal Activities
The Company's principal activity is that of Property Management and Administration.
2.Results
The surplus for the year of

READ MORE

Director’s Report 4

DIRECTORS REPORT
The Directors submit their report and the financial statements of the Company for the year ended 31st December, 1995.
1.PRINCIPAL ACTIVITIES
The Compares principal activity is that of Property Management and Administration.
2.RESULTS
The surplus for the ye

READ MORE

Director’s Report 5

DIRECTORS REPORT
The Directors submit their Report and the Financial Statement of the Company for the year ended 31st., December 1994.
1.PRINCIPAL ACTIVITIES
The Company's principal activity is that of Property Management and Administration.
2.RESULTS
The Surplus for the ye

READ MORE

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ORCHARD HOUSE & SHRUBLANDS (MANAGEMENT) 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 & SHRUBLANDS (MANAGEMENT) LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

18/12/2006

Tenure

13 Yrs 2 Mths

Born

October 1933

Date Joined

18/12/2006

Tenure

13 Yrs 2 Mths

Born

July 1939

Date Joined

16/01/2009

Tenure

11 Yrs 1 Mth

Born

July 1944

Date Joined

30/07/2015

Tenure

4 Yrs 6 Mths

Born

August 1953

Date Joined

13/04/2017

Tenure

2 Yrs 10 Mths

Born

November 1944

Date Joined

28/08/2018

Tenure

1 Yr 5 Mths

Born

March 1953

Date Joined

21/05/2019

Tenure

9 Mths

Born

July 1945

Active/Resigned

Date Joined

12/10/1999

Tenure

20 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

01/01/1997

Tenure

21 Yrs 7 Mths

Date Resigned

28/08/2018

Type

Director

Date Joined

21/01/2011

Tenure

7 Yrs 7 Mths

Date Resigned

28/08/2018

Type

Director

Date Joined

30/07/2015

Tenure

11 Mths

Date Resigned

25/07/2016

Type

Director

Date Joined

02/01/2006

Tenure

7 Yrs

Date Resigned

11/01/2013

Type

Director

Date Joined

12/12/2005

Tenure

2 Yrs 7 Mths

Date Resigned

10/08/2008

Type

Director

Date Joined

11/01/1993

Tenure

15 Yrs 2 Mths

Date Resigned

31/03/2008

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/2008

Type

Director

Date Joined

11/12/2003

Tenure

2 Yrs 5 Mths

Date Resigned

23/05/2006

Type

Director

Date Joined

11/12/2003

Tenure

7 Mths

Date Resigned

09/08/2004

Type

Director

Date Joined

01/01/1996

Tenure

7 Yrs 11 Mths

Date Resigned

11/12/2003

Type

Director

Date Joined

01/01/2000

Tenure

3 Yrs 7 Mths

Date Resigned

01/09/2003

Type

Director

Date Joined

26/11/1998

Tenure

1 Yr

Date Resigned

01/12/1999

Type

Director

Date Joined

01/01/1996

Tenure

1 Yr 11 Mths

Date Resigned

04/12/1997

Type

Director

Date Joined

01/01/1996

Tenure

1 Yr 5 Mths

Date Resigned

20/06/1997

Type

Director

Date Joined

01/01/1996

Tenure

6 Mths

Date Resigned

29/07/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/01/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/01/1996

Type

Director

Date Joined

11/01/1993

Tenure

2 Yrs 11 Mths

Date Resigned

01/01/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/12/1992

Type

Secretary

Date Joined

20/06/1997

Tenure

2 Yrs 3 Mths

Date Resigned

12/10/1999

Type

Secretary

Date Joined

01/01/1996

Tenure

1 Yr 5 Mths

Date Resigned

20/06/1997

Type

Secretary

Date Joined

11/01/1993

Tenure

2 Yrs 11 Mths

Date Resigned

01/01/1996

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

21/12/1992

ORCHARD HOUSE & SHRUBLANDS (MANAGEMENT) LIMITED currently has no recorded persons with significant control.