Orchard House (swansea) Ltd, Swansea

Orchard House (Swansea) Ltd is a private limited company. Registered at Flat 3, 74 Walter Road, Swansea SA1 4QA, this 7 years old enterprise was incorporated on 2017-03-17 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the business: Innes J. (appointed on 17 March 2017), Nicholas J. (appointed on 17 March 2017), Jonathan E. (appointed on 17 March 2017).
About
Name: Orchard House (swansea) Ltd
Number: 10676113
Incorporation date: 2017-03-17
End of financial year: 31 March
 
Address: Flat 3
74 Walter Road
Swansea
SA1 4QA
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Orchard House (Holdings) Limited
8 November 2018
Address Flat 4 74 Walter Road, Swansea, SA1 4QA, Wales
Legal authority Companies Act 2006
Legal form Limited
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan E.
17 March 2017 - 8 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Innes J.
17 March 2017 - 8 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Nmj Property Holdings Limited
6 July 2017 - 8 November 2018
Address Boga Fach Llanmadoc, Swansea, SA3 1DB, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11136817
Nature of control: 25-50% voting rights
25-50% shares
Nicholas J.
17 March 2017 - 6 July 2017
Nature of control: 25-50% voting rights
25-50% shares
Nmj Property Developments Limited
6 July 2017 - 6 July 2017
Address Broga Fach Llanmadoc, Swansea, SA3 1DB, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% shares
Financial data
Date of Accounts 2018-03-31 2019-03-31 2020-03-31
Current Assets 5,360 756,927 756,927
Fixed Assets 1,150,356 - -
Total Assets Less Current Liabilities -90,829 10,836 10,836

The target date for Orchard House (Swansea) Ltd confirmation statement filing is 2024-03-30. The most current confirmation statement was filed on 2023-03-16. The target date for the next statutory accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up to 31 March 2023.

6 persons of significant control are reported in the official register, namely: Orchard House (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 74 Walter Road, SA1 4QA Swansea. Jonathan E. who has 1/2 or less of shares, 1/2 or less of voting rights. Innes J. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, January 2024 | gazette
Free Download (1 page)