ORCHARD HOUSE (SWANSEA) LTD

Company Number: 10676113

active          Qynn Score: 50

Summary

Formed in 2017, ORCHARD HOUSE (SWANSEA) LTD has 3 directors. The longest serving directors have been in place for 4 years.

The registered office of the company is currently based at Apartment 4 74 Walter Road, Swansea, United Kingdom, SA1 4QA.

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

11 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

50

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

17 Mar 2017

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 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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 2020
  
        
   
  
 
 
  
     
 

Activity

Most Active Year

2019

Events

11

1

0

1

0

2

0

1

6

Most Active Month

May 2019

Events

4

0

0

0

0

0

0

0

4

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2020

Filing Date

01/05/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/03/2020 with no updates

Filing Date

17/03/2020

Action Date

16/03/2020

Change of Details for Orchard House (Holdings) Limited

Type

Persons with Significant Control

Description

Change of details for Orchard House (Holdings) Limited as a person with significant control on 05/09/2019

Filing Date

05/09/2019

Action Date

05/09/2019

Director Details Changed for Mr Jonathan Paul Beresford Evans

Type

Officers

Description

Directors details changed for Mr Jonathan Paul Beresford Evans on 04/09/2019

Filing Date

04/09/2019

Action Date

04/09/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

07/08/2019

Action Date

31/03/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Innes Michael James as a person with significant control on 08/11/2018

Filing Date

02/05/2019

Action Date

08/11/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Nmj Property Holdings Limited as a person with significant control on 08/11/2018

Filing Date

02/05/2019

Action Date

08/11/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Orchard House (Holdings) Limited as a person with significant control on 08/11/2018

Filing Date

02/05/2019

Action Date

08/11/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Jonathan Paul Beresford Evans as a person with significant control on 08/11/2018

Filing Date

02/05/2019

Action Date

08/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/03/2019 with updates

Filing Date

29/03/2019

Action Date

16/03/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 106761130002 in full

Filing Date

19/03/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 106761130003 in full

Filing Date

19/03/2019

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Nmj Property Holdings Limited as a person with significant control on 06/07/2017

Filing Date

18/02/2019

Action Date

06/07/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Nmj Property Developments Limited as a person with significant control on 06/07/2017

Filing Date

09/12/2018

Action Date

06/07/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

13/11/2018

Action Date

31/03/2018

legacy

Type

Miscellaneous

Description

legacy

Filing Date

12/11/2018

Action Date

n/a

Director Details Changed for Mr Jonathan Paul Beresford Evans

Type

Officers

Description

Directors details changed for Mr Jonathan Paul Beresford Evans on 01/11/2018

Filing Date

07/11/2018

Action Date

01/11/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Nicholas Paul James as a person with significant control on 06/07/2017

Filing Date

19/10/2018

Action Date

06/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Nmj Property Developments Limited as a person with significant control on 06/07/2017

Filing Date

19/10/2018

Action Date

06/07/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 106761130002, created on 20/07/2018

Filing Date

20/07/2018

Action Date

20/07/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 106761130003, created on 20/07/2018

Filing Date

20/07/2018

Action Date

20/07/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 106761130001 in full

Filing Date

20/07/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/03/2018 with no updates

Filing Date

29/03/2018

Action Date

16/03/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 106761130001, created on 23/06/2017

Filing Date

26/06/2017

Action Date

23/06/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/03/2017

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 (SWANSEA) LTD 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

106761130001

Status

fully-satisfied

Date Created

23/06/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Amicus Finance PLC

106761130002

Status

outstanding

Date Created

20/07/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Pivot Lending No.4 Limited

106761130002

Status

fully-satisfied

Date Created

20/07/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Pivot Lending No.4 Limited

106761130003

Status

outstanding

Date Created

20/07/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Pivot Lending No.4 Limited

106761130003

Status

fully-satisfied

Date Created

20/07/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Pivot Lending No.4 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

17/03/2017

Tenure

3 Yrs 6 Mths

Born

January 1970

Date Joined

17/03/2017

Tenure

3 Yrs 6 Mths

Born

December 1969

Date Joined

17/03/2017

Tenure

3 Yrs 6 Mths

Born

February 1967

Active/Resigned

ORCHARD HOUSE (SWANSEA) LTD currently has no active secretaries.

Breakdown of Resignation Types

ORCHARD HOUSE (SWANSEA) LTD currently has no resigned officers.

Orchard House (Holdings) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

08/11/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Nmj Property Developments Limited

Type of Entity

Corporate Entity

Ceased

06/07/2017

Notified

06/07/2017

Control Level

Ownership of shares – More than 25% but not more than 50%

Nmj Property Holdings Limited

Type of Entity

Corporate Entity

Ceased

08/11/2018

Notified

06/07/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Innes Michael James

Type of Entity

Individual Person

Ceased

08/11/2018

Notified

17/03/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Paul Beresford Evans

Type of Entity

Individual Person

Ceased

08/11/2018

Notified

17/03/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas Paul James

Type of Entity

Individual Person

Ceased

06/07/2017

Notified

17/03/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%