ORCHARD HILL DESIGN LIMITED

Company Number: 06479487

active          Qynn Score: 100

Summary

Formed in 2008, ORCHARD HILL DESIGN LIMITED has 1 directors. The longest serving directors have been in place for 12 years.

The registered office of the company is currently based at C/O T C Group Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom, LE13 0PB.

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

15 Nov 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

22 Jan 2008

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 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

1

Address

C/O T C Group Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB

Effective From

14/11/2019

Effective to

Current

SIC CODES

70100

Activities of head offices

Director’s Report

Director’s Report 1

DIRECTOR'S REPORT
FOR THE PERIOD ENDED 31 MARCH 2009

The director presents her report and financial statements for the period ended 31 March 2009.
Principal activities The principal activity of the company was that of a holding company.
The company was incorporated on 22 Janua

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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 2019
 
       
 
 
    
 
  
            
 
        
  
    
   
  
      
 
    
  
   
   
    
      
     
  
  
 

Activity

Most Active Year

2011

Events

7

1

2

1

2

3

0

0

0

Most Active Month

May 2017

Events

4

3

1

0

0

0

0

0

0

Documents

Address Change

Type

Address

Description

Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom to C/O T C Group Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 14/11/2019

Filing Date

14/11/2019

Action Date

14/11/2019

Address Change

Type

Address

Description

Registered office address changed from 124 Aldersgate Street London London EC1A 4JQ England to Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 01/11/2019

Filing Date

01/11/2019

Action Date

01/11/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

17/09/2019

Action Date

31/12/2018

Address Change

Type

Address

Description

Registered office address changed from Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX to 124 Aldersgate Street London London EC1A 4JQ on 10/06/2019

Filing Date

10/06/2019

Action Date

10/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2019 with updates

Filing Date

06/03/2019

Action Date

01/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

30/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2018 with updates

Filing Date

06/02/2018

Action Date

01/02/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

30/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2017 with updates

Filing Date

26/05/2017

Action Date

01/02/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/05/2017

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

23/05/2017

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

23/05/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/01/2017 with updates

Filing Date

25/01/2017

Action Date

22/01/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

12/12/2016

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

30/09/2016

Action Date

31/12/2015

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/08/2015 to 31/12/2015

Filing Date

28/04/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/01/2016

Filing Date

29/02/2016

Action Date

22/01/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 064794870006, created on 21/12/2015

Filing Date

05/01/2016

Action Date

21/12/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

23/12/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

23/12/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

23/12/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

23/12/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2014

Filing Date

29/05/2015

Action Date

31/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 22/01/2015 with full list of shareholders

Filing Date

10/02/2015

Action Date

22/01/2015

Address Change

Type

Address

Description

Registered office address changed from Oakfield Lodge Main Street Grendon Underwood Aylesbury Buckinghamshire HP18 0SL to Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX on 23/10/2014

Filing Date

23/10/2014

Action Date

23/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2013

Filing Date

29/05/2014

Action Date

31/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 22/01/2014 with full list of shareholders

Filing Date

14/02/2014

Action Date

22/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2012

Filing Date

30/05/2013

Action Date

31/08/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

14/03/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

11/03/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/01/2013 with full list of shareholders

Filing Date

06/03/2013

Action Date

22/01/2013

Director Details Changed for Ms Janice Wilson

Type

Officers

Description

Directors details changed for Ms Janice Wilson on 01/03/2012

Filing Date

06/03/2013

Action Date

01/03/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2011

Filing Date

16/02/2012

Action Date

31/08/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 22/01/2012 with full list of shareholders

Filing Date

08/02/2012

Action Date

22/01/2012

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/03/2011 to 31/08/2011

Filing Date

30/11/2011

Action Date

31/08/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

24/09/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

20/04/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/01/2011 with full list of shareholders

Filing Date

15/04/2011

Action Date

22/01/2011

Address Change

Type

Address

Description

Registered office address changed from Oakfield House Main Street Grendon Underwood Aylesbury Buckinghamshire HP18 0SL on 14/04/2011

Filing Date

14/04/2011

Action Date

14/04/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

19/03/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 11/02/2011

Filing Date

11/02/2011

Action Date

11/02/2011

Termination of appointment of International Registrars Limited

Type

Officers

Description

Termination of appointment of International Registrars Limited as a secretary

Filing Date

14/12/2010

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

20/10/2010

Action Date

31/03/2010

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2009

Filing Date

04/02/2010

Action Date

31/03/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 22/01/2010 with full list of shareholders

Filing Date

01/02/2010

Action Date

22/01/2010

Network

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

DIRECTOR'S REPORT
FOR THE PERIOD ENDED 31 MARCH 2009

The director presents her report and financial statements for the period ended 31 March 2009.
Principal activities The principal activity of the company was that of a holding company.
The company was incorporated on 22 Janua

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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 HILL DESIGN 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 HILL DESIGN LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

22/01/2008

Tenure

12 Yrs

Born

May 1953

Active/Resigned

ORCHARD HILL DESIGN LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

22/01/2008

Tenure

2 Yrs 10 Mths

Date Resigned

14/12/2010

Ms Janice Wilson

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