ORCHARD HOMES (PITT MANOR) LIMITED

Company Number: 07545908

active          Qynn Score: 48

Summary

Formed in 2011, ORCHARD HOMES (PITT MANOR) LIMITED has 2 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 23 months.

The registered office of the company is currently based at 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY.

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

8 Aug 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

48

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

28 Feb 2011

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 (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

11 Tower View Kings Hill West Malling ME19 4UY

Effective From

02/07/2018

Effective to

Current

Director’s Report

Director’s Report 1

Directors' report
The Directors present their annual report and the unaudited financial statements of the Company for the year ended 31 December 2016 and have taken the small companies exemption not to prepare a strategic report.
Principal Activities
The Company did not trade during

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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

2013

Events

8

1

1

2

1

0

0

4

0

Most Active Month

Jan 2013

Events

5

0

1

0

1

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2020 with updates

Filing Date

07/08/2020

Action Date

05/07/2020

Change of Details for Bovis Homes Limited

Type

Persons with Significant Control

Description

Change of details for Bovis Homes Limited as a person with significant control on 03/01/2020

Filing Date

23/01/2020

Action Date

03/01/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

02/08/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2019 with no updates

Filing Date

17/07/2019

Action Date

05/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2019 with no updates

Filing Date

12/03/2019

Action Date

28/02/2019

Secretarys Details Changed for Mr Martin Palmer

Type

Officers

Description

Secretarys details changed for Mr Martin Palmer on 06/11/2018

Filing Date

07/11/2018

Action Date

06/11/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

18/09/2018

Action Date

31/12/2017

Address Change

Type

Address

Description

Registered office address changed from The Manor House North Ash Road New Ash Green Longfield Kent DA3 8HQ to 11 Tower View Kings Hill West Malling ME19 4UY on 02/07/2018

Filing Date

02/07/2018

Action Date

02/07/2018

Change of Details for Bovis Homes Limited

Type

Persons with Significant Control

Description

Change of details for Bovis Homes Limited as a person with significant control on 02/07/2018

Filing Date

02/07/2018

Action Date

02/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2018 with updates

Filing Date

06/03/2018

Action Date

28/02/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

01/08/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2017 with updates

Filing Date

28/02/2017

Action Date

28/02/2017

Director Details Changed for Mr Keith Bryan Carnegie

Type

Officers

Description

Directors details changed for Mr Keith Bryan Carnegie on 27/01/2017

Filing Date

27/01/2017

Action Date

27/01/2017

Appointment of Mr Keith Bryan Carnegie

Type

Officers

Description

Appointment of Mr Keith Bryan Carnegie as a director on 09/01/2017

Filing Date

16/01/2017

Action Date

09/01/2017

Termination of appointment of David James Ritchie

Type

Officers

Description

Termination of appointment of David James Ritchie as a director on 09/01/2017

Filing Date

10/01/2017

Action Date

09/01/2017

Accounts

Type

Accounts

Description

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

Filing Date

02/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2016 with full list of shareholders

Filing Date

17/03/2016

Action Date

28/02/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2014

Filing Date

14/08/2015

Action Date

31/12/2014

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

23/07/2015

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

17/07/2015

Action Date

n/a

Appointment of Mr Earl Sibley

Type

Officers

Description

Appointment of Mr Earl Sibley as a director on 16/04/2015

Filing Date

29/05/2015

Action Date

16/04/2015

Termination of appointment of Jonathan Stanley Hill

Type

Officers

Description

Termination of appointment of Jonathan Stanley Hill as a director on 06/03/2015

Filing Date

12/03/2015

Action Date

06/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2015 with full list of shareholders

Filing Date

03/03/2015

Action Date

28/02/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

07/07/2014

Action Date

31/12/2013

Termination of appointment of Kenneth Lake

Type

Officers

Description

Termination of appointment of Kenneth Lake as a director

Filing Date

14/04/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2014 with full list of shareholders

Filing Date

14/04/2014

Action Date

28/02/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2012

Filing Date

30/09/2013

Action Date

31/12/2012

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/04/2013 to 31/12/2012

Filing Date

04/04/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2013 with full list of shareholders

Filing Date

04/03/2013

Action Date

28/02/2013

Appointment of Mr Martin Palmer

Type

Officers

Description

Appointment of Mr Martin Palmer as a secretary

Filing Date

16/01/2013

Action Date

n/a

Appointment of Mr Jonathan Stanley Hill

Type

Officers

Description

Appointment of Mr Jonathan Stanley Hill as a director

Filing Date

15/01/2013

Action Date

n/a

Appointment of Mr David Ritchie

Type

Officers

Description

Appointment of Mr David Ritchie as a director

Filing Date

15/01/2013

Action Date

n/a

Termination of appointment of Andrew Jameson

Type

Officers

Description

Termination of appointment of Andrew Jameson as a director

Filing Date

15/01/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Orchard House 51-67 Commercial Road Southampton Hampshire SO15 1GG on 15/01/2013

Filing Date

15/01/2013

Action Date

15/01/2013

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 28/02/2012

Filing Date

10/12/2012

Action Date

28/02/2012

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

05/12/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/12/2012

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

05/12/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/12/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

06/11/2012

Action Date

30/04/2012

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 29/02/2012 to 30/04/2012

Filing Date

03/10/2012

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2012 with full list of shareholders

Filing Date

27/03/2012

Action Date

28/02/2012

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 17/06/2011

Filing Date

22/06/2011

Action Date

17/06/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/06/2011

Action Date

n/a

Appointment of Mr Kenneth Toby Lake

Type

Officers

Description

Appointment of Mr Kenneth Toby Lake as a director

Filing Date

17/03/2011

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

28/02/2011

Action Date

n/a

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 HOMES (PITT MANOR) 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

ORCHARD HOMES (PITT MANOR) LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' report
The Directors present their annual report and the unaudited financial statements of the Company for the year ended 31 December 2016 and have taken the small companies exemption not to prepare a strategic report.
Principal Activities
The Company did not trade during

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

16/04/2015

Tenure

5 Yrs 5 Mths

Born

June 1972

Date Joined

09/01/2017

Tenure

3 Yrs 8 Mths

Born

May 1969

Active/Resigned

Date Joined

15/01/2013

Tenure

7 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

15/01/2013

Tenure

3 Yrs 11 Mths

Date Resigned

09/01/2017

Type

Director

Date Joined

15/01/2013

Tenure

2 Yrs 1 Mth

Date Resigned

06/03/2015

Type

Director

Date Joined

07/03/2011

Tenure

2 Yrs 1 Mth

Date Resigned

15/04/2013

Type

Director

Date Joined

28/02/2011

Tenure

1 Yr 10 Mths

Date Resigned

15/01/2013

Vistry Homes Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more