Orchard (special Projects) Limited. Head office in Southampton. Check Director.

Orchard (special Projects) Limited, Southampton

Orchard (Special Projects) Limited is a private limited company. Once, it was called Orchard Homes Limited (it was changed on 2017-06-21). Located at 8A Carlton Crescent, Southampton SO15 2EZ, the aforementioned 13 years old enterprise was incorporated on 2010-10-18 and is classified as "buying and selling of own real estate" (SIC: 68100), "development of building projects" (SIC: 41100).
1 director can be found in the firm: Nicolas E. (appointed on 18 October 2010).

About
Name: Orchard (special Projects) Limited
Number: 07410915
Incorporation date: 2010-10-18
End of financial year: 30 April


Address:	8a Carlton Crescent Southampton SO15 2EZ
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

Company staff

People with significant control

Nicolas E.

3 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Orchard Homes & Developments Limited

6 April 2016 - 3 August 2017

Address	The Quay 30 Channel Way, Ocean Village, Southampton, SO14 3TG, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03303793
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	100	100	100	100	100	100	100	1,043,474	1,134,996	1,918,654	1,515,770	1,400,360	3,033,345
Fixed Assets	-	-	-	-	-	-	-	-	20,882	16,706	13,828	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	-8,694	-69,105	170,688	239,579	368,898	279,816
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	100	-	-	-	-	-	-

The due date for Orchard (Special Projects) Limited confirmation statement filing is 2023-11-01. The previous one was sent on 2022-10-18. The deadline for the next annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Nicolas E. who owns over 3/4 of shares, 3/4 to full of voting rights. Orchard Homes & Developments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 30 Channel Way, Ocean Village, SO14 3TG Southampton.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 20th, January 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 20th, January 2024 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates October 18, 2023 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 074109150003, created on July 7, 2023 filed on: 12th, July 2023 \| mortgage	Free Download (38 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, January 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates October 18, 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 24th, January 2022 \| accounts	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, December 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates October 18, 2021 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 16th, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 18, 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 7th, February 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 18, 2019 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 074109150002, created on May 23, 2019 filed on: 23rd, May 2019 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 074109150001, created on March 12, 2019 filed on: 12th, March 2019 \| mortgage	Free Download (43 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 18th, December 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates October 18, 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from The Quay Channel Way Ocean Village Southampton SO14 3TG England to 8a Carlton Crescent Southampton SO15 2EZ on May 22, 2018 filed on: 22nd, May 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates October 18, 2017 filed on: 18th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 1st, September 2017 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 51 Bassett Crescent West Southampton SO16 7DW England to The Quay Channel Way Ocean Village Southampton SO14 3TG on August 17, 2017 filed on: 17th, August 2017 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control August 7, 2017 filed on: 7th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control August 7, 2017 filed on: 7th, August 2017 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: August 3, 2017 filed on: 4th, August 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 3, 2017 filed on: 4th, August 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on August 3, 2017 filed on: 4th, August 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 21, 2017 filed on: 21st, June 2017 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 21st, June 2017 \| change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 10th, January 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates October 18, 2016 filed on: 23rd, November 2016 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from New Orchard House 14 Cumberland Place Southampton SO15 2BG to 51 Bassett Crescent West Southampton SO16 7DW on October 14, 2016 filed on: 14th, October 2016 \| address	Free Download (1 page)
CERTNM	Company name changed ohd 3 LIMITEDcertificate issued on 27/01/16 filed on: 27th, January 2016 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 26th, January 2016 \| change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 14th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 18, 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 18, 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 22, 2014: 100.00 GBP capital
AD01	Registered office address changed from Orchard House 51-67 Commercial Road Southampton Hampshire SO15 1GG to New Orchard House 14 Cumberland Place Southampton SO15 2BG on October 7, 2014 filed on: 7th, October 2014 \| address	Free Download (1 page)
AR01	Annual return made up to October 18, 2013 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 1st, July 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 11th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 18, 2012 with full list of members filed on: 19th, November 2012 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from October 31, 2012 to April 30, 2012 filed on: 16th, July 2012 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 13th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 18, 2011 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 18th, October 2010 \| incorporation	Free Download (30 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares (amended provisions) incorporation

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