ORCHARD GROVE DEVELOPMENTS LIMITED

Company Number: 03448581

active          Qynn Score: 1

Summary

Formed in 1997, ORCHARD GROVE DEVELOPMENTS LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 23 years, however the shortest director appointment lasted for 13 years.

The registered office of the company is currently based at 3rd Floor, 5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH.

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

11 Jul 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

1

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

7 Oct 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 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

3

Address

3rd Floor, 5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH

Effective From

29/03/2005

Effective to

Current

SIC CODES

41202

Construction of domestic buildings

68209

Other letting and operating of own or leased real estate

Director’s Report

Director’s Report 1

DIRECTOR'S REPORT
31st December 1999

The director presents his report and the financial statements for the year ended 31st December 1999.
Principal activity
The principal activity of the company is the construction of residential properties.
Business review
The compa

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 2019
     
  
           
       
   
          
 
         
  
       
        
  
       
   
      
    
         
 

Activity

Most Active Year

2010

Events

6

2

0

1

0

0

0

3

0

Most Active Month

Oct 2011

Events

5

1

0

1

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2019 with no updates

Filing Date

15/10/2019

Action Date

07/10/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

27/08/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2018 with no updates

Filing Date

09/10/2018

Action Date

07/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

25/05/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2017 with no updates

Filing Date

16/10/2017

Action Date

07/10/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

05/06/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2016 with updates

Filing Date

07/10/2016

Action Date

07/10/2016

Accounts

Type

Accounts

Description

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

Filing Date

12/07/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/10/2015 with full list of shareholders

Filing Date

29/10/2015

Action Date

07/10/2015

Accounts

Type

Accounts

Description

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

Filing Date

24/09/2015

Action Date

31/12/2014

Termination of appointment of Susan Maureen Parry

Type

Officers

Description

Termination of appointment of Susan Maureen Parry as a director on 31/12/2014

Filing Date

20/01/2015

Action Date

31/12/2014

Termination of appointment of Susan Maureen Parry

Type

Officers

Description

Termination of appointment of Susan Maureen Parry as a secretary on 31/12/2014

Filing Date

20/01/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/10/2014 with full list of shareholders

Filing Date

08/10/2014

Action Date

07/10/2014

Accounts

Type

Accounts

Description

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

Filing Date

23/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/10/2013 with full list of shareholders

Filing Date

14/11/2013

Action Date

07/10/2013

Accounts

Type

Accounts

Description

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

Filing Date

06/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 07/10/2012 with full list of shareholders

Filing Date

30/10/2012

Action Date

07/10/2012

Secretarys Details Changed for Susan Maureen Parry

Type

Officers

Description

Secretarys details changed for Susan Maureen Parry on 17/05/2012

Filing Date

30/10/2012

Action Date

17/05/2012

Director Details Changed for Susan Maureen Parry

Type

Officers

Description

Directors details changed for Susan Maureen Parry on 17/05/2012

Filing Date

30/10/2012

Action Date

17/05/2012

Director Details Changed for John Emlyn Parry

Type

Officers

Description

Directors details changed for John Emlyn Parry on 17/05/2012

Filing Date

30/10/2012

Action Date

17/05/2012

Accounts

Type

Accounts

Description

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

Filing Date

27/06/2012

Action Date

31/12/2011

Director Details Changed for John Emlyn Parry

Type

Officers

Description

Directors details changed for John Emlyn Parry on 31/08/2011

Filing Date

18/10/2011

Action Date

31/08/2011

Director Details Changed for Susan Maureen Parry

Type

Officers

Description

Directors details changed for Susan Maureen Parry on 31/08/2011

Filing Date

18/10/2011

Action Date

31/08/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 07/10/2011 with full list of shareholders

Filing Date

18/10/2011

Action Date

07/10/2011

Secretarys Details Changed for Susan Maureen Parry

Type

Officers

Description

Secretarys details changed for Susan Maureen Parry on 31/08/2011

Filing Date

18/10/2011

Action Date

31/08/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

03/10/2011

Action Date

31/12/2010

Director Details Changed for Susan Maureen Parry

Type

Officers

Description

Directors details changed for Susan Maureen Parry on 08/10/2009

Filing Date

25/10/2010

Action Date

08/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 07/10/2010 with full list of shareholders

Filing Date

25/10/2010

Action Date

07/10/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2009

Filing Date

08/07/2010

Action Date

31/12/2009

Director Details Changed for John Emlyn Parry

Type

Officers

Description

Directors details changed for John Emlyn Parry on 02/10/2009

Filing Date

24/06/2010

Action Date

02/10/2009

Director Details Changed for Susan Maureen Parry

Type

Officers

Description

Directors details changed for Susan Maureen Parry on 02/10/2009

Filing Date

24/06/2010

Action Date

02/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 07/10/2009 with full list of shareholders

Filing Date

24/06/2010

Action Date

07/10/2009

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.

ORCHARD GROVE DEVELOPMENTS LIMITED has had no new appointments within the last 2 years.

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

Status

outstanding

Date Created

21/08/2003

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

Status

outstanding

Date Created

16/09/2003

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hsbc Bank PLC

Director's Reports

Director’s Report 1

DIRECTOR'S REPORT
31st December 1999

The director presents his report and the financial statements for the year ended 31st December 1999.
Principal activity
The principal activity of the company is the construction of residential properties.
Business review
The compa

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

07/10/1997

Tenure

22 Yrs 9 Mths

Shareholding

2

Born

July 1936

Active/Resigned

Directors Shareholding

ORCHARD GROVE DEVELOPMENTS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

J.E. PARRY

Age

84

Total Shareholding

2

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

07/10/1997

Tenure

Date Resigned

07/10/1997

Type

Director

Date Joined

19/09/2001

Tenure

13 Yrs 3 Mths

Date Resigned

31/12/2014

Type

Secretary

Date Joined

17/07/2002

Tenure

12 Yrs 5 Mths

Date Resigned

31/12/2014

Type

Secretary

Date Joined

07/10/1997

Tenure

4 Yrs 9 Mths

Date Resigned

17/07/2002

John Emlyn Parry

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors