ORCHARD LEISURE LIMITED

Company Number: 03954317

active          Qynn Score: 40

Summary

Formed in 2000, ORCHARD LEISURE LIMITED has 1 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 3 Leapale Road, Guildford, Surrey, GU1 4JX.

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

12 Jan 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

40

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

22 Mar 2000

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 Mar 2019

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

2

Address

3 Leapale Road, Guildford, Surrey, GU1 4JX

Effective From

14/09/2009

Effective to

Current

SIC CODES

56302

Public houses and bars

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities The principal activity of the company was that of publicans.
Directors The following directors have held office sin

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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 2019
  
 
    
     
       
   
  
 
 
 
 
    
   
  
    
      
      
   
       
    
      
   
       
    
      

Activity

Most Active Year

2010

Events

6

1

0

1

0

0

0

4

0

Most Active Month

May 2010

Events

3

1

0

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

20/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/03/2019 with updates

Filing Date

01/05/2019

Action Date

22/03/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

31/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/03/2018 with updates

Filing Date

12/04/2018

Action Date

22/03/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Darren James Ayres as a person with significant control on 06/04/2016

Filing Date

12/04/2018

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

30/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/03/2017 with updates

Filing Date

03/05/2017

Action Date

22/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

31/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2016 with full list of shareholders

Filing Date

19/04/2016

Action Date

22/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

07/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2015 with full list of shareholders

Filing Date

08/05/2015

Action Date

22/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

07/10/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2014 with full list of shareholders

Filing Date

14/05/2014

Action Date

22/03/2014

Termination of appointment of Jethro Meyer

Type

Officers

Description

Termination of appointment of Jethro Meyer as a director

Filing Date

13/02/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

29/10/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2013 with full list of shareholders

Filing Date

08/05/2013

Action Date

22/03/2013

Termination of appointment of Paul Ayres

Type

Officers

Description

Termination of appointment of Paul Ayres as a director

Filing Date

19/03/2013

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 14/01/2013

Filing Date

14/01/2013

Action Date

14/01/2013

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

14/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

17/12/2012

Action Date

31/03/2012

Appointment of Mr Darren James Ayres

Type

Officers

Description

Appointment of Mr Darren James Ayres as a director

Filing Date

12/10/2012

Action Date

n/a

Appointment of Mr Jethro John Meyer

Type

Officers

Description

Appointment of Mr Jethro John Meyer as a director

Filing Date

17/08/2012

Action Date

n/a

Termination of appointment of Darren Ayres

Type

Officers

Description

Termination of appointment of Darren Ayres as a director

Filing Date

31/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2012 with full list of shareholders

Filing Date

19/04/2012

Action Date

22/03/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

21/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2011 with full list of shareholders

Filing Date

27/04/2011

Action Date

22/03/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

28/10/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2010 with full list of shareholders

Filing Date

11/05/2010

Action Date

22/03/2010

Director Details Changed for Paul Ayres

Type

Officers

Description

Directors details changed for Paul Ayres on 22/03/2010

Filing Date

11/05/2010

Action Date

22/03/2010

Director Details Changed for Darren James Ayres

Type

Officers

Description

Directors details changed for Darren James Ayres on 22/03/2010

Filing Date

11/05/2010

Action Date

22/03/2010

Termination of appointment of Corinne Ayres

Type

Officers

Description

Termination of appointment of Corinne Ayres as a secretary

Filing Date

19/03/2010

Action Date

n/a

Termination of appointment of Peter Ayres

Type

Officers

Description

Termination of appointment of Peter Ayres as a director

Filing Date

19/03/2010

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of ORCHARD LEISURE 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 LEISURE 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

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities The principal activity of the company was that of publicans.
Directors The following directors have held office sin

READ MORE

Director’s Report 2

DIRECTORS' REPORT FOR THE PERIOD ENDED 31 MARCH 2001

The directors present their report and financial statements for the period ended 31 March 2001.
Principal activities The principal activity of the company was that of publicans. The company incorporated on 22 March 2000 and trading

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People (Directors)

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

Filters

Date Joined

01/04/2012

Tenure

7 Yrs 10 Mths

Born

July 1972

Active/Resigned

ORCHARD LEISURE LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

22/03/2000

Tenure

Date Resigned

22/03/2000

Type

Secretary

Date Joined

22/03/2000

Tenure

Date Resigned

22/03/2000

Type

Director

Date Joined

01/04/2012

Tenure

1 Yr 3 Mths

Date Resigned

31/07/2013

Type

Director

Date Joined

17/08/2009

Tenure

3 Yrs 4 Mths

Date Resigned

31/12/2012

Type

Director

Date Joined

22/03/2000

Tenure

12 Yrs

Date Resigned

31/03/2012

Type

Director

Date Joined

22/03/2000

Tenure

9 Yrs 11 Mths

Date Resigned

19/03/2010

Type

Secretary

Date Joined

22/03/2000

Tenure

9 Yrs 11 Mths

Date Resigned

19/03/2010

Mr Darren James Ayres

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