ORCHARD GATE PROJECTS LIMITED

Company Number: 06656115

active          Qynn Score: 2

Summary

Formed in 2008, ORCHARD GATE PROJECTS LIMITED has 3 directors. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 29-30 Fitzroy Square, London, W1T 6LQ.

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

27 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

2

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

25 Jul 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

30 Sep 2018

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

29-30 Fitzroy Square, London, W1T 6LQ

Effective From

02/10/2008

Effective to

Current

SIC CODES

41100

Development of building projects

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2014

The directors present their report and financial statements for the year ended 30 September 2014.
Directors The following directors have held office since 1 October 2013:
Mr Aidan Heavey Ms J P Spearing
This report has bee

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 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020
      
           
          
           
 
        
           
        
 
      
  
 
          
          
           

Activity

Most Active Year

2011

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Aug 2011

Events

6

1

0

1

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2020 with updates

Filing Date

01/08/2020

Action Date

25/07/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2018

Filing Date

15/08/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2019 with updates

Filing Date

29/07/2019

Action Date

25/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2018 with no updates

Filing Date

03/08/2018

Action Date

25/07/2018

Secretary Details Changed for Chalfen Secretaries Limited

Type

Officers

Description

Secretarys details changed for Chalfen Secretaries Limited on 02/11/2015

Filing Date

16/07/2018

Action Date

02/11/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2017

Filing Date

04/07/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2017 with updates

Filing Date

08/08/2017

Action Date

25/07/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/07/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2016

Filing Date

25/05/2017

Action Date

30/09/2016

Appointment of Mrs Lorraine Mary Heavey

Type

Officers

Description

Appointment of Mrs Lorraine Mary Heavey as a director on 20/02/2017

Filing Date

22/02/2017

Action Date

20/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2016 with updates

Filing Date

26/07/2016

Action Date

25/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

18/05/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/07/2015 with full list of shareholders

Filing Date

04/08/2015

Action Date

25/07/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2014

Filing Date

03/07/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/07/2014 with full list of shareholders

Filing Date

28/07/2014

Action Date

25/07/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2013

Filing Date

04/07/2014

Action Date

30/09/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2012

Filing Date

07/10/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/07/2013 with full list of shareholders

Filing Date

05/08/2013

Action Date

25/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 25/07/2012 with full list of shareholders

Filing Date

07/08/2012

Action Date

25/07/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2011

Filing Date

03/07/2012

Action Date

30/09/2011

Termination of appointment of Richard Baldock

Type

Officers

Description

Termination of appointment of Richard Baldock as a director

Filing Date

30/08/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2010

Filing Date

22/08/2011

Action Date

30/09/2010

Director Details Changed for Mr Richard Michael Baldock

Type

Officers

Description

Directors details changed for Mr Richard Michael Baldock on 24/07/2011

Filing Date

03/08/2011

Action Date

24/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 25/07/2011 with full list of shareholders

Filing Date

03/08/2011

Action Date

25/07/2011

Director Details Changed for Mr Aidan Joseph Heavey

Type

Officers

Description

Directors details changed for Mr Aidan Joseph Heavey on 24/07/2011

Filing Date

02/08/2011

Action Date

24/07/2011

Director Details Changed for Jo Spearing

Type

Officers

Description

Directors details changed for Jo Spearing on 24/07/2011

Filing Date

02/08/2011

Action Date

24/07/2011

Secretary Details Changed for Chalfen Secretaries Limited

Type

Officers

Description

Secretarys details changed for Chalfen Secretaries Limited on 05/01/2010

Filing Date

04/08/2010

Action Date

05/01/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 25/07/2010 with full list of shareholders

Filing Date

03/08/2010

Action Date

25/07/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2009

Filing Date

13/07/2010

Action Date

30/09/2009

Director Details Changed for Jo Spearing

Type

Officers

Description

Directors details changed for Jo Spearing on 29/06/2010

Filing Date

13/07/2010

Action Date

29/06/2010

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 GATE PROJECTS 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

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Financial Ratios

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Charges

ORCHARD GATE PROJECTS LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2014

The directors present their report and financial statements for the year ended 30 September 2014.
Directors The following directors have held office since 1 October 2013:
Mr Aidan Heavey Ms J P Spearing
This report has bee

READ MORE

Director’s Report 2

DIRECTORS' REPORT
FOR THE YEAR ENDED 30 SEPTEMBER 2013

The directors present their report and financial statements for the year ended 30 September 2013.
Principal activities The principal activity of the company is that of property development.
Directors The following director

READ MORE

Director’s Report 3

DIRECTORS' REPORT
FOR THE YEAR ENDED 30 SEPTEMBER 2012

The directors present their report and financial statements for the year ended 30 September 2012
Principal activities The principal activity of the company is that of property development
Directors The following directors

READ MORE

Director’s Report 4

DIRECTORS' REPORT
FOR THE YEAR ENDED 30 SEPTEMBER 2011

The directors present their report and financial statements for the year ended 30 September 2011
Principal activities The principal activity of the company is that of property development
Directors The following directors

READ MORE

Director’s Report 5

DIRECTORS' REPORT
FOR THE YEAR ENDED 30 SEPTEMBER 2010

The directors present their report and financial statements for the year ended 30 September 2010
Principal activities The principal activity of the company is that of property development
Directors The following directors

READ MORE

Director’s Report 6

DIRECTORS' REPORT
FOR THE PERIOD ENDED 30 SEPTEMBER 2009

The directors present their report and financial statements for the period ended 30 September 2009
Principal activities The company was incorporated on the 25 July 2008 and commenced trading on that date
The principal ac

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

13/08/2008

Tenure

12 Yrs

Born

March 1953

Date Joined

20/08/2008

Tenure

12 Yrs

Born

February 1958

Date Joined

20/02/2017

Tenure

3 Yrs 6 Mths

Born

June 1962

Active/Resigned

Date Joined

20/08/2008

Tenure

12 Yrs 1 Mth

Breakdown of Resignation Types

Type

Director

Date Joined

13/08/2008

Tenure

2 Yrs 11 Mths

Date Resigned

26/07/2011

Type

Director

Date Joined

25/07/2008

Tenure

1 Mth

Date Resigned

15/09/2008

Type

Secretary

Date Joined

25/07/2008

Tenure

1 Mth

Date Resigned

15/09/2008

Aidan Joseph Heavey

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more