Company Information for ORCHARD HOMES & DEVELOPMENTS LIMITED
8A CARLTON CRESCENT, SOUTHAMPTON, SO15 2EZ,
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Company Registration Number
03303793 Private Limited Company
Active |
| Company Name | |
|---|---|
| ORCHARD HOMES & DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| 8A CARLTON CRESCENT SOUTHAMPTON SO15 2EZ Other companies in SO15 | |
| Company Number | 03303793 | |
|---|---|---|
| Company ID Number | 03303793 | |
| Date formed | 1997-01-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2025 | |
| Account next due | 31/01/2027 | |
| Latest return | 17/01/2016 | |
| Return next due | 14/02/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB823843033 |
| Last Datalog update: | 2025-11-05 13:45:47 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ORCHARD HOMES & DEVELOPMENTS (PORTSWOOD) LIMITED | NEW ORCHARD HOUSE 14 CUMBERLAND PLACE 14 CUMBERLAND PLACE SOUTHAMPTON SO15 2BG | Dissolved | Company formed on the 2010-10-18 |
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW DAVID JAMESON |
||
NICOLAS JULIAN EAGLE |
||
ANDREW DAVID JAMESON |
||
KENNETH TOBY LAKE |
||
PETER DAVID STARLING |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER DAVID STARLING |
Company Secretary | ||
KENNETH TOBY LAKE |
Company Secretary | ||
NICHOLAS CHARLES LAKE |
Company Secretary | ||
IAN COLIN BIDDLECOMBE |
Director | ||
NICOLAS JULIAN EAGLE |
Company Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ORCHARD HOMES (PORTSWOOD LAND) LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
| ORCHARD HOMES (PORTSWOOD) LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
| ORCHARD (PORTSWOOD) LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
| MW RESTAURANTS LIMITED | Director | 2014-07-18 | CURRENT | 2014-03-20 | Liquidation | |
| ORCHARD (HIGHWOOD LANE) LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
| OHD3 LIMITED | Director | 2010-12-15 | CURRENT | 2010-02-24 | Dissolved 2017-09-08 | |
| ORCHARD HOMES & DEVELOPMENTS (PORTSWOOD) LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2016-04-05 | |
| OHD 1 LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active | |
| ORCHARD SPECIAL PROJECTS LIMITED | Director | 2010-07-01 | CURRENT | 1970-07-23 | Dissolved 2016-05-24 | |
| HERONS (INVESTMENTS) LTD | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
| THE PADDOCK (ALRESFORD) MANAGEMENT COMPANY LTD | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
| THERMSOL LIMITED | Director | 2017-04-03 | CURRENT | 2008-06-02 | Liquidation | |
| GENESIS RENTALS LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
| QUATRO PROPERTIES LIMITED | Director | 2005-08-07 | CURRENT | 2001-06-18 | Active | |
| ORCHARD SPECIAL PROJECTS LIMITED | Director | 2006-05-23 | CURRENT | 1970-07-23 | Dissolved 2016-05-24 | |
| CHARTBOND LIMITED | Director | 1999-09-29 | CURRENT | 1999-08-13 | Dissolved 2018-01-09 | |
| THORNWAY PROPERTIES LIMITED | Director | 1996-10-14 | CURRENT | 1996-08-06 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033037930103 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/25 | ||
| CONFIRMATION STATEMENT MADE ON 08/08/25, WITH NO UPDATES | ||
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Notification of Herons (Investments) Ltd as a person with significant control on 2022-05-25 | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | |
| RES13 | Resolutions passed:
| |
| Change of details for Mr Kenneth Toby Lake as a person with significant control on 2022-05-25 | ||
| CESSATION OF NICK EAGLE AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID JAMESON | ||
| APPOINTMENT TERMINATED, DIRECTOR NICOLAS JULIAN EAGLE | ||
| Termination of appointment of Lara Jameson on 2022-06-06 | ||
| TM02 | Termination of appointment of Lara Jameson on 2022-06-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID JAMESON | |
| PSC07 | CESSATION OF NICK EAGLE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mr Kenneth Toby Lake as a person with significant control on 2022-05-25 | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES12 | Resolution of varying share rights or name | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH08 | Change of share class name or designation | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| AP03 | Appointment of Mrs Lara Jameson as company secretary on 2020-04-03 | |
| TM02 | Termination of appointment of Andrew David Jameson on 2020-04-03 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID STARLING | |
| SH06 | Cancellation of shares. Statement of capital on 2020-03-10 GBP 52,760 | |
| SH03 | Purchase of own shares | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033037930102 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033037930103 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033037930102 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033037930100 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033037930101 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/18 FROM 3rd Floor, the Quay 30 Channel Way Ocean Village Southampton SO14 3TG England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
| SH06 | Cancellation of shares. Statement of capital on 2016-12-16 GBP 57,760 | |
| LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 57760 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
| SH03 | Purchase of own shares | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/16 FROM New Orchard House 14 Cumberland Place Southampton SO15 2BG | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 58885 | |
| AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 58885 | |
| AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID JAMESON / 01/01/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW DAVID JAMESON on 2015-01-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH TOBY LAKE / 20/12/2014 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/14 FROM Orchard House 51-67 Commercial Road Southampton Hampshire SO15 1GG | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033037930101 | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 58885 | |
| AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Peter David Starling on 2010-07-01 | |
| AUD | AUDITOR'S RESIGNATION | |
| AAMD | Amended group accounts made up to 2013-04-30 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033037930100 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 17/01/13 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 | |
| AR01 | 17/01/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 | |
| AR01 | 17/01/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 | |
| SH06 | 11/10/10 STATEMENT OF CAPITAL GBP 58885 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 27/08/2010 | |
| SH01 | 30/03/10 STATEMENT OF CAPITAL GBP 53000 | |
| SH01 | 27/08/10 STATEMENT OF CAPITAL GBP 58885 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER STARLING | |
| AP01 | DIRECTOR APPOINTED ANDREW DAVID JAMESON | |
| AP03 | SECRETARY APPOINTED ANDREW DAVID JAMESON | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 21 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 67 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86 |
| Total # Mortgages/Charges | 103 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 103 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | MICHAEL JOHN HANSLIP AND HEATHER ROSE HANSLIP | ||
| Outstanding | BARCLAYS BANK PLC | ||
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
| LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
| LETTER OF SET OFF | Satisfied | DUNBAR BANK PLC | |
| LEGAL CHARGE | Satisfied | HERITABLE BANK LIMITED | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL CHARGE | Satisfied | HERITABLE BANK PLC | |
| FLOATING CHARGE | Satisfied | HERITABLE BANK LIMITED | |
| CHARGE OVER CASH DEPOSITS | Satisfied | HERITABLE BANK LIMITED | |
| LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LICENCE TO OCCUPY | Satisfied | COMPUPAY (UK) LIMITED TRADING AS TOTALLY TEMPS | |
| LEGAL CHARGE | Satisfied | JOHN CHARLES EDWARD ELKINS | |
| LEGAL CHARGE | Satisfied | ARBUTHNOT LATHAM & CO LIMITED | |
| LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
| DEBENTURE | Satisfied | DUNBAR BANK PLC | |
| LEGAL CHARGE | Satisfied | JOHN CHARLES ESWARD ELKINS | |
| LEGAL CHARGE | Satisfied | REGENTSMEAD LIMITED | |
| LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
| DEBENTURE | Satisfied | DUNBAR BANK PLC | |
| LETTER OF SET OFF | Satisfied | DUNBAR BANK PLC | |
| DEBENTURE | Satisfied | REGENTSMEAD LIMITED | |
| LEGAL CHARGE | Satisfied | REGENTSMEAD LIMITED | |
| LETTER OF SET OFF | Satisfied | DUNBAR BANK PLC | |
| DEBENTURE | Satisfied | DUNBAR BANK PLC | |
| LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
| LEGAL CHARGE | Satisfied | REGENTSMEAD LIMITED | |
| DEBENTURE | Satisfied | REGENTSMEAD LIMITED | |
| LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
| DEBENTURE | Satisfied | DUNBAR BANK PLC | |
| LETTER OF SET OFF | Satisfied | DUNBAR BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORCHARD HOMES & DEVELOPMENTS LIMITED
ORCHARD HOMES & DEVELOPMENTS LIMITED owns 1 domain names.
orchard-homes.co.uk
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| LICENCE FEE DEPOSIT | CASELINE STORAGE LTD | 2001-09-05 | Outstanding |
| LICENCE FEE DEPOSIT | RT LITTLE BRICKWORK LIMITED | 2000-02-19 | Outstanding |
| LICENCE FEE DEPOSIT | SERRATE LIMITED | 2000-03-15 | Outstanding |
We have found 3 mortgage charges which are owed to ORCHARD HOMES & DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ORCHARD HOMES & DEVELOPMENTS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |