ORCHARD HOUSE PROPERTY DEVELOPMENTS LIMITED

Company Number: 09614131

active          Qynn Score: 26

Summary

Formed in 2015, ORCHARD HOUSE PROPERTY DEVELOPMENTS LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 11 months.

The registered office of the company is currently based at The Wyvern, Church Street, Malpas, Cheshire, United Kingdom, SY14 8NU.

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

2 Sep 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

26

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

29 May 2015

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 Jul 2021

LATEST ACCOUNTS

31 Oct 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

41202

Construction of domestic buildings

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 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 2020
           
 
   
  
 
  
       
 
     
  
  
   
   

Activity

Most Active Year

2019

Events

8

1

0

2

0

5

0

0

0

Most Active Month

Feb 2020

Events

5

0

0

0

0

5

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/05/2020 with no updates

Filing Date

09/06/2020

Action Date

29/05/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 096141310012, created on 20/02/2020

Filing Date

26/02/2020

Action Date

20/02/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 096141310011, created on 20/02/2020

Filing Date

25/02/2020

Action Date

20/02/2020

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 096141310001 in full

Filing Date

15/02/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 096141310002 in full

Filing Date

15/02/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 096141310003 in full

Filing Date

15/02/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2019

Filing Date

23/01/2020

Action Date

31/10/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 096141310010, created on 03/12/2019

Filing Date

17/12/2019

Action Date

03/12/2019

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/11/2019 to 31/10/2019

Filing Date

05/12/2019

Action Date

31/10/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2018

Filing Date

28/08/2019

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/05/2019 with no updates

Filing Date

31/05/2019

Action Date

29/05/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 096141310008, created on 31/01/2019

Filing Date

08/02/2019

Action Date

31/01/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 096141310009, created on 31/01/2019

Filing Date

08/02/2019

Action Date

31/01/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 096141310007, created on 31/01/2019

Filing Date

07/02/2019

Action Date

31/01/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 096141310006, created on 31/01/2019

Filing Date

04/02/2019

Action Date

31/01/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2017

Filing Date

31/08/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/05/2018 with no updates

Filing Date

12/06/2018

Action Date

29/05/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 096141310005, created on 03/10/2017

Filing Date

05/10/2017

Action Date

03/10/2017

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/05/2017 to 30/11/2017

Filing Date

06/09/2017

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/05/2017 with updates

Filing Date

23/06/2017

Action Date

29/05/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2016

Filing Date

06/04/2017

Action Date

31/05/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 096141310004, created on 19/01/2017

Filing Date

24/01/2017

Action Date

19/01/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 096141310001, created on 19/01/2017

Filing Date

23/01/2017

Action Date

19/01/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 096141310003, created on 19/01/2017

Filing Date

23/01/2017

Action Date

19/01/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 096141310002, created on 19/01/2017

Filing Date

23/01/2017

Action Date

19/01/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/12/2016

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

04/12/2016

Action Date

n/a

Appointment of Mr Haydn Gordon Gregson

Type

Officers

Description

Appointment of Mr Haydn Gordon Gregson as a director on 26/10/2016

Filing Date

01/11/2016

Action Date

26/10/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 29/05/2016 with full list of shareholders

Filing Date

27/07/2016

Action Date

29/05/2016

Termination of appointment of Mark Robert Sheppard

Type

Officers

Description

Termination of appointment of Mark Robert Sheppard as a director on 06/05/2016

Filing Date

09/05/2016

Action Date

06/05/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

29/05/2015

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 HOUSE PROPERTY DEVELOPMENTS 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

096141310001

Status

outstanding

Date Created

19/01/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

096141310001

Status

fully-satisfied

Date Created

19/01/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

096141310002

Status

outstanding

Date Created

19/01/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

096141310002

Status

fully-satisfied

Date Created

19/01/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

096141310003

Status

outstanding

Date Created

19/01/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

096141310003

Status

fully-satisfied

Date Created

19/01/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

096141310004

Status

outstanding

Date Created

19/01/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Capitalstackers Trustees Limited

096141310005

Status

outstanding

Date Created

03/10/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

096141310006

Status

outstanding

Date Created

31/01/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Capitalstackers Trustees Limited

096141310007

Status

outstanding

Date Created

31/01/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hampshire Trust Bank PLC

096141310008

Status

outstanding

Date Created

31/01/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hampshire Trust Bank PLC

096141310009

Status

outstanding

Date Created

31/01/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hampshire Trust Bank PLC

096141310010

Status

outstanding

Date Created

03/12/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Capitalstackers Trustees Limited (08845304)

096141310011

Status

outstanding

Date Created

20/02/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Capitalstackers Trustees Limited

096141310012

Status

outstanding

Date Created

20/02/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hampshire Trust Bank PLC

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

29/05/2015

Tenure

5 Yrs 3 Mths

Shareholding

n/a

Born

March 1953

Date Joined

26/10/2016

Tenure

3 Yrs 10 Mths

Shareholding

n/a

Born

January 1964

Active/Resigned

Directors Shareholding

ORCHARD HOUSE PROPERTY DEVELOPMENTS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ORCHARD HOUSE PROPERTIES LIMITED

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

29/05/2015

Tenure

11 Mths

Date Resigned

06/05/2016

Mr Patrick Lomax

Type of Entity

Individual Person

Ceased

n/a

Notified

29/05/2017

Control Level

Has significant influence or control