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 14 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

16 Aug 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

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 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

7

SECRETARIES

1

SHAREHOLDERS

13

RESIGNED DIRECTORS

18

RESIGNED SECRETARIES

4

Address

Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ

Effective From

13/01/2011

Effective to

Current

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 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020
          
         
           
   
 
    
    
      
    
 
   
   
  
  
 
   
       
    
  
    
  
      
   
   

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

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

11/08/2020

Action Date

31/12/2019

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

Type

Officers

Description

Secretarys details changed for Blenheims Estate & Asset Management (Sw) Limited on 27/04/2020

Filing Date

27/04/2020

Action Date

27/04/2020

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

Type

Officers

Description

Secretarys details changed for Blenheims Estate & Asset Management (Sw) Limited on 22/04/2020

Filing Date

22/04/2020

Action Date

22/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/12/2019 with no updates

Filing Date

30/12/2019

Action Date

28/12/2019

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

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

75

Appointment Type

Director

Date Joined

21/05/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ORCHARD HOUSE & SHRUBLANDS (MANAGEMENT) LIMITED currently has no recorded charges.

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)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

18/12/2006

Tenure

13 Yrs 9 Mths

Shareholding

n/a

Born

October 1933

Date Joined

18/12/2006

Tenure

13 Yrs 9 Mths

Shareholding

n/a

Born

July 1939

Date Joined

16/01/2009

Tenure

11 Yrs 8 Mths

Shareholding

1

Born

July 1944

Date Joined

30/07/2015

Tenure

5 Yrs 1 Mth

Shareholding

n/a

Born

August 1953

Date Joined

13/04/2017

Tenure

3 Yrs 5 Mths

Shareholding

n/a

Born

November 1944

Date Joined

28/08/2018

Tenure

2 Yrs

Shareholding

1

Born

March 1953

Date Joined

21/05/2019

Tenure

1 Yr 4 Mths

Shareholding

n/a

Born

July 1945

Active/Resigned

Directors Shareholding

Date Joined

12/10/1999

Tenure

20 Yrs 11 Mths

% Holding

Largest to Smallest

CHRISTOPHER JOHN BRAMLEY

Age

76

Total Shareholding

1

% of Company Owned

8.3%

DAVID KEVIN WHITTAKER & JEAN LORETTA WHITTAKER (JOINTLY)

Age

Total Shareholding

1

% of Company Owned

8.3%

J E WATTS & WATTS (JOINTLY)

Age

Total Shareholding

1

% of Company Owned

8.3%

MARRIANNE CAROLE VAN-ENST

Age

Total Shareholding

1

% of Company Owned

8.3%

MICHEAL JOHN HERN & BRIONEY HERN (JOINTLY)

Age

Total Shareholding

1

% of Company Owned

8.3%

PAUL FRANCIS HOWARD

Age

Total Shareholding

1

% of Company Owned

8.3%

PETER GEWAN GIROW & CELIA HAZEL GIROW (JOINTLY)

Age

Total Shareholding

1

% of Company Owned

8.3%

PETER JONATHAN HODGE

Age

67

Total Shareholding

1

% of Company Owned

8.3%

ROBERT ANDREW WRIGHT & VALERIE WRIGHT (JOINTLY)

Age

Total Shareholding

1

% of Company Owned

8.3%

SATTARI & M SATTARI (JOINTLY)

Age

Total Shareholding

1

% of Company Owned

8.3%

SUSAN MARGUERITE REED

Age

Total Shareholding

1

% of Company Owned

8.3%

TREVOR CHARLES STEVENS & PAULINE ANN STEVENS (JOINTLY)

Age

Total Shareholding

1

% of Company Owned

8.3%

B MCKENNA

Age

67

Total Shareholding

0

% of Company Owned

0.0%

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

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.