ORCHARD MEADOWS PROPERTIES LIMITED

Company Number: 05720450

active          Qynn Score: 7

Summary

Formed in 2006, ORCHARD MEADOWS PROPERTIES LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 3 Landmark House, Wirrall Park Road, Glastonbury, England, BA6 9FR.

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

19 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

7

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

23 Feb 2006

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 May 2021

LATEST ACCOUNTS

31 May 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

2

Address

3 Landmark House Wirrall Park Road Glastonbury BA6 9FR

Effective From

19/11/2017

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

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 2020
 
         
  
       
 
       
    
       
   
       
    
     
    
        
 
       
    
     
  
      
 
 
   

Activity

Most Active Year

2020

Events

9

1

0

0

0

6

0

2

0

Most Active Month

Sep 2019

Events

4

0

0

0

0

0

0

2

2

Documents

Registration of a charge

Type

Mortgage

Description

Registration of charge 057204500009, created on 10/06/2020

Filing Date

01/07/2020

Action Date

10/06/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 057204500010, created on 10/06/2020

Filing Date

01/07/2020

Action Date

10/06/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 057204500011, created on 10/06/2020

Filing Date

01/07/2020

Action Date

10/06/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 057204500006, created on 10/06/2020

Filing Date

29/06/2020

Action Date

10/06/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 057204500007, created on 10/06/2020

Filing Date

29/06/2020

Action Date

10/06/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 057204500008, created on 10/06/2020

Filing Date

29/06/2020

Action Date

10/06/2020

Director Details Changed for Mr Glen Robert Graham

Type

Officers

Description

Directors details changed for Mr Glen Robert Graham on 27/02/2020

Filing Date

27/02/2020

Action Date

27/02/2020

Director Details Changed for Lisa Louise Leavy

Type

Officers

Description

Directors details changed for Lisa Louise Leavy on 27/02/2020

Filing Date

27/02/2020

Action Date

27/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/02/2020 with no updates

Filing Date

26/02/2020

Action Date

23/02/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2019

Filing Date

17/12/2019

Action Date

31/05/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 057204500005, created on 15/11/2019

Filing Date

20/11/2019

Action Date

15/11/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 057204500003, created on 15/11/2019

Filing Date

20/11/2019

Action Date

15/11/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 057204500004, created on 15/11/2019

Filing Date

20/11/2019

Action Date

15/11/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Glen Robert Graham as a person with significant control on 20/03/2017

Filing Date

26/09/2019

Action Date

20/03/2017

Director Details Changed for Lisa Louise Leavy

Type

Officers

Description

Directors details changed for Lisa Louise Leavy on 26/09/2019

Filing Date

26/09/2019

Action Date

26/09/2019

Director Details Changed for Mr Glen Robert Graham

Type

Officers

Description

Directors details changed for Mr Glen Robert Graham on 26/09/2019

Filing Date

26/09/2019

Action Date

26/09/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Grg Building & Developments Limited as a person with significant control on 20/03/2017

Filing Date

26/09/2019

Action Date

20/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/02/2019 with updates

Filing Date

25/02/2019

Action Date

23/02/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2018

Filing Date

26/11/2018

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/02/2018 with updates

Filing Date

02/05/2018

Action Date

23/02/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2017

Filing Date

21/12/2017

Action Date

31/05/2017

Address Change

Type

Address

Description

Registered office address changed from 367B Church Road Frampton Cotterell Bristol BS36 2AQ to 3 Landmark House Wirrall Park Road Glastonbury BA6 9FR on 19/11/2017

Filing Date

19/11/2017

Action Date

19/11/2017

Appointment of Lisa Louise Leavy

Type

Officers

Description

Appointment of Lisa Louise Leavy as a director on 07/03/2017

Filing Date

20/03/2017

Action Date

07/03/2017

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/03/2017 to 31/05/2017

Filing Date

20/03/2017

Action Date

31/05/2017

Termination of appointment of Shirley Graham

Type

Officers

Description

Termination of appointment of Shirley Graham as a secretary on 07/03/2017

Filing Date

20/03/2017

Action Date

07/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/02/2017 with updates

Filing Date

27/02/2017

Action Date

23/02/2017

Accounts

Type

Accounts

Description

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

Filing Date

20/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 23/02/2016 with full list of shareholders

Filing Date

21/03/2016

Action Date

23/02/2016

Accounts

Type

Accounts

Description

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

Filing Date

21/10/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/02/2015 with full list of shareholders

Filing Date

16/04/2015

Action Date

23/02/2015

Accounts

Type

Accounts

Description

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

Filing Date

20/11/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/02/2014 with full list of shareholders

Filing Date

24/03/2014

Action Date

23/02/2014

Accounts

Type

Accounts

Description

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

Filing Date

20/11/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 23/02/2013 with full list of shareholders

Filing Date

18/03/2013

Action Date

23/02/2013

Accounts

Type

Accounts

Description

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

Filing Date

29/10/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 23/02/2012 with full list of shareholders

Filing Date

23/02/2012

Action Date

23/02/2012

Accounts

Type

Accounts

Description

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

Filing Date

23/12/2011

Action Date

31/03/2011

Termination of appointment of Lamara Graham

Type

Officers

Description

Termination of appointment of Lamara Graham as a director

Filing Date

19/04/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/02/2011 with full list of shareholders

Filing Date

19/04/2011

Action Date

23/02/2011

Termination of appointment of Lamara Graham

Type

Officers

Description

Termination of appointment of Lamara Graham as a director

Filing Date

07/03/2011

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

16/12/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 23/02/2010 with full list of shareholders

Filing Date

24/02/2010

Action Date

23/02/2010

Director Details Changed for Lamara Chantelle Graham

Type

Officers

Description

Directors details changed for Lamara Chantelle Graham on 02/10/2009

Filing Date

23/02/2010

Action Date

02/10/2009

Director Details Changed for Mr Glen Graham

Type

Officers

Description

Directors details changed for Mr Glen Graham on 02/10/2009

Filing Date

23/02/2010

Action Date

02/10/2009

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 MEADOWS PROPERTIES 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

28/04/2006

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Bath Investment & Building Society

Status

outstanding

Date Created

08/08/2006

Date Resolved

n/a

Transaction Type

Mortgage deed

Parties

Bath Investment and Building Society

057204500003

Status

outstanding

Date Created

15/11/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Aldermore Bank PLC

057204500004

Status

outstanding

Date Created

15/11/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Aldermore Bank PLC

057204500005

Status

outstanding

Date Created

15/11/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Aldermore Bank PLC

057204500006

Status

outstanding

Date Created

10/06/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Aldermore Bank PLC

057204500007

Status

outstanding

Date Created

10/06/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Aldermore Bank PLC

057204500008

Status

outstanding

Date Created

10/06/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Aldermore Bank PLC

057204500009

Status

outstanding

Date Created

10/06/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lg Developments Limited
The Pastures (Meare) Management Company Limited

057204500010

Status

outstanding

Date Created

10/06/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lg Developments Limited
The Pastures (Meare) Management Company Limited

057204500011

Status

outstanding

Date Created

10/06/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lg Developments Limited
The Pastures (Meare) Management Company Limited

Director's Reports

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

01/07/2007

Tenure

13 Yrs 2 Mths

Shareholding

n/a

Born

January 1964

Date Joined

07/03/2017

Tenure

3 Yrs 6 Mths

Shareholding

n/a

Born

February 1971

Active/Resigned

Directors Shareholding

ORCHARD MEADOWS PROPERTIES LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

GRG BUILDING AND DEVELOPMENTS LTD

Age

Total Shareholding

100

% of Company Owned

100.0%

GLEN GRAHAM

Age

56

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

23/02/2006

Tenure

Date Resigned

23/02/2006

Type

Secretary

Date Joined

23/02/2006

Tenure

Date Resigned

23/02/2006

Type

Director

Date Joined

23/02/2006

Tenure

5 Yrs

Date Resigned

01/03/2011

Type

Director

Date Joined

23/02/2006

Tenure

1 Yr 2 Mths

Date Resigned

25/05/2007

Type

Secretary

Date Joined

23/02/2006

Tenure

11 Yrs

Date Resigned

07/03/2017

Grg Building & Developments Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

20/03/2017

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Glen Robert Graham

Type of Entity

Individual Person

Ceased

20/03/2017

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