ORCHARD HOMES & DEVELOPMENTS LIMITED

Company Number: 03303793

active          Qynn Score: 100

Summary

Formed in 1997, ORCHARD HOMES & DEVELOPMENTS LIMITED has 4 directors and 5 shareholders. The longest serving directors have been in place for 23 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 8a Carlton Crescent, Southampton, England, SO15 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

5 Dec 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

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

17 Jan 1997

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

31 Jan 2020

LATEST ACCOUNTS

30 Apr 2018

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

5

Address

8a Carlton Crescent Southampton SO15 2EZ

Effective From

22/05/2018

Effective to

Current

SIC CODES

41100

Development of building projects

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 2019
 
 
 
   
   
   
           
  
   
  
     
 
        
   
       
 
       
   
   
      
   
 
  

Activity

Most Active Year

2010

Events

29

5

1

2

0

16

0

5

0

Most Active Month

May 2013

Events

13

0

0

0

0

13

0

0

0

Documents

Registration of a charge

Type

Mortgage

Description

Registration of charge 033037930103, created on 06/11/2019

Filing Date

06/11/2019

Action Date

06/11/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 033037930102, created on 16/08/2019

Filing Date

19/08/2019

Action Date

16/08/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 033037930100 in full

Filing Date

17/06/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 033037930101 in full

Filing Date

28/05/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/01/2019 with no updates

Filing Date

21/01/2019

Action Date

17/01/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/04/2018

Filing Date

17/12/2018

Action Date

30/04/2018

Address Change

Type

Address

Description

Registered office address changed from 3rd Floor, the Quay 30 Channel Way Ocean Village Southampton SO14 3TG England to 8a Carlton Crescent Southampton SO15 2EZ on 22/05/2018

Filing Date

22/05/2018

Action Date

22/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/01/2018 with no updates

Filing Date

22/01/2018

Action Date

17/01/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2017

Filing Date

25/09/2017

Action Date

30/04/2017

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 16/12/2016

Filing Date

20/01/2017

Action Date

16/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/01/2017 with updates

Filing Date

19/01/2017

Action Date

17/01/2017

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

16/01/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from New Orchard House 14 Cumberland Place Southampton SO15 2BG to 3rd Floor, the Quay 30 Channel Way Ocean Village Southampton SO14 3TG on 08/11/2016

Filing Date

08/11/2016

Action Date

08/11/2016

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2016

Filing Date

31/10/2016

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2016 with full list of shareholders

Filing Date

04/02/2016

Action Date

17/01/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2015

Filing Date

13/10/2015

Action Date

30/04/2015

Director Details Changed for Mr Kenneth Toby Lake

Type

Officers

Description

Directors details changed for Mr Kenneth Toby Lake on 20/12/2014

Filing Date

20/01/2015

Action Date

20/12/2014

Director Details Changed for Mr Andrew David Jameson

Type

Officers

Description

Directors details changed for Mr Andrew David Jameson on 01/01/2015

Filing Date

20/01/2015

Action Date

01/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2015 with full list of shareholders

Filing Date

20/01/2015

Action Date

17/01/2015

Secretarys Details Changed for Andrew David Jameson

Type

Officers

Description

Secretarys details changed for Andrew David Jameson on 01/01/2015

Filing Date

20/01/2015

Action Date

01/01/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2014

Filing Date

19/11/2014

Action Date

30/04/2014

Address Change

Type

Address

Description

Registered office address changed from Orchard House 51-67 Commercial Road Southampton Hampshire SO15 1GG to New Orchard House 14 Cumberland Place Southampton SO15 2BG on 07/10/2014

Filing Date

07/10/2014

Action Date

07/10/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 033037930101

Filing Date

28/04/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2014 with full list of shareholders

Filing Date

27/01/2014

Action Date

17/01/2014

Director Details Changed for Mr Peter David Starling

Type

Officers

Description

Directors details changed for Mr Peter David Starling on 01/07/2010

Filing Date

27/01/2014

Action Date

01/07/2010

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

20/12/2013

Action Date

n/a

Amended Accounts

Type

Accounts

Description

Amended group of companies accounts made up to 30/04/2013

Filing Date

05/08/2013

Action Date

30/04/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2013

Filing Date

11/07/2013

Action Date

30/04/2013

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 21 in full

Filing Date

28/06/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 99 in full

Filing Date

28/05/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 91 in full

Filing Date

28/05/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 94 in full

Filing Date

28/05/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 93 in full

Filing Date

28/05/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 95 in full

Filing Date

28/05/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 96 in full

Filing Date

28/05/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 98 in full

Filing Date

28/05/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 54 in full

Filing Date

28/05/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 97 in full

Filing Date

28/05/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 19 in full

Filing Date

28/05/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 90 in full

Filing Date

28/05/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 70 in full

Filing Date

28/05/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 033037930100

Filing Date

15/05/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2012

Filing Date

04/02/2013

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2013 with full list of shareholders

Filing Date

28/01/2013

Action Date

17/01/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

24/01/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/01/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/01/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/01/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/01/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/01/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/01/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/01/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/01/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2012 with full list of shareholders

Filing Date

19/01/2012

Action Date

17/01/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2011

Filing Date

13/12/2011

Action Date

30/04/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

18/08/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

30/04/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/03/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2011 with full list of shareholders

Filing Date

11/02/2011

Action Date

17/01/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

20/10/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

20/10/2010

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 11/10/2010

Filing Date

11/10/2010

Action Date

11/10/2010

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

11/10/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2010

Filing Date

02/10/2010

Action Date

30/04/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/03/2010

Filing Date

01/10/2010

Action Date

30/03/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/10/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/08/2010

Filing Date

01/10/2010

Action Date

27/08/2010

Appointment of Andrew David Jameson

Type

Officers

Description

Appointment of Andrew David Jameson as a secretary

Filing Date

18/08/2010

Action Date

n/a

Termination of appointment of Peter Starling

Type

Officers

Description

Termination of appointment of Peter Starling as a secretary

Filing Date

18/08/2010

Action Date

n/a

Appointment of Andrew David Jameson

Type

Officers

Description

Appointment of Andrew David Jameson as a director

Filing Date

18/08/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/06/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/06/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/06/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

27/05/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/03/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

26/02/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

13/02/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/04/2009

Filing Date

05/02/2010

Action Date

30/04/2009

legacy

Type

Mortgage

Description

legacy

Filing Date

22/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

22/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

Director Details Changed for Mr Nicolas Julian Eagle

Type

Officers

Description

Directors details changed for Mr Nicolas Julian Eagle on 11/12/2009

Filing Date

18/01/2010

Action Date

11/12/2009

Director Details Changed for Mr Peter David Starling

Type

Officers

Description

Directors details changed for Mr Peter David Starling on 18/01/2010

Filing Date

18/01/2010

Action Date

18/01/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2010 with full list of shareholders

Filing Date

18/01/2010

Action Date

17/01/2010

Network

Register or login to gain exclusive access to see the networks created by the directors of ORCHARD HOMES & DEVELOPMENTS 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 HOMES & DEVELOPMENTS 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 HOMES & DEVELOPMENTS 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 HOMES & DEVELOPMENTS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

20/01/1997

Tenure

23 Yrs 1 Mth

Born

January 1964

Date Joined

20/01/1997

Tenure

23 Yrs 1 Mth

Born

July 1970

Date Joined

01/02/2001

Tenure

19 Yrs

Born

January 1950

Date Joined

01/07/2010

Tenure

9 Yrs 7 Mths

Born

April 1973

Active/Resigned

Date Joined

01/07/2010

Tenure

9 Yrs 7 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

17/01/1997

Tenure

Date Resigned

20/01/1997

Type

Director

Date Joined

20/01/1997

Tenure

2 Yrs 5 Mths

Date Resigned

30/06/1999

Type

Director

Date Joined

17/01/1997

Tenure

2 Mths

Date Resigned

15/04/1997

Type

Secretary

Date Joined

01/02/2001

Tenure

9 Yrs 4 Mths

Date Resigned

01/07/2010

Type

Secretary

Date Joined

06/10/1998

Tenure

2 Yrs 3 Mths

Date Resigned

01/02/2001

Type

Secretary

Date Joined

10/11/1999

Tenure

1 Yr 2 Mths

Date Resigned

01/02/2001

Type

Secretary

Date Joined

20/01/1997

Tenure

1 Yr 8 Mths

Date Resigned

06/10/1998

Mr Kenneth Toby Lake

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Nick Eagle

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%