The Old Orchard Limited. Head office in London. Check Director.

The Old Orchard Limited, London

The Old Orchard Limited is a private limited company. Registered at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, this 25 years old company was incorporated on 1998-09-18 and is officially classified as "non-life insurance" (SIC code: 65120), "non-life reinsurance" (SIC: 65202).
3 directors can be found in the firm: Mark T. (appointed on 31 July 2023), James B. (appointed on 06 April 2021), Hugh B. (appointed on 20 June 2014).

About
Name: The Old Orchard Limited
Number: 03637393
Incorporation date: 1998-09-18
End of financial year: 31 December


Address:	5th Floor 40 Gracechurch Street London EC3V 0BT
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

Company staff

People with significant control

H C Bourn (Holdings) Limited

31 January 2021

Address	5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority	England And Wales
Legal form	Private Lmited Company
Country registered	England
Place registered	Companies
Registration number	09976172
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Somersby Limited

6 April 2016 - 31 January 2021

Address	The Old Rectory Louth Road, West Barkwith, Market Rasen, LN8 5LF, England
Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09111816
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for The Old Orchard Limited confirmation statement filing is 2024-08-24. The latest one was filed on 2023-08-10. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: H C Bourn (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 40 Gracechurch Street, EC3V 0BT London. Somersby Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Louth Road, West Barkwith, LN8 5LF Market Rasen.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (36 pages)

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AA	Full accounts data made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, October 2022 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 22nd, September 2021 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, September 2018 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, September 2016 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, September 2015 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2015-08-10 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-02: 500.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2014-08-10 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 19th, September 2013 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2013-08-10 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, September 2012 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2012-08-10 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2011-08-10 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 21st, September 2010 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2010-08-10 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, October 2009 \| accounts	Free Download (29 pages)
363a	Annual return made up to 2009-09-04 filed on: 4th, September 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 16th, October 2008 \| accounts	Free Download (29 pages)
363a	Annual return made up to 2008-08-14 filed on: 14th, August 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (30 pages)
363s	Annual return made up to 2007-09-12 filed on: 12th, September 2007 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to 2007-09-12 filed on: 12th, September 2007 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to 2005-12-31 filed on: 1st, February 2007 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, February 2007 \| accounts	Free Download (29 pages)
363a	Annual return made up to 2006-08-31 filed on: 31st, August 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2006-08-31 filed on: 31st, August 2006 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005 \| accounts	Free Download (24 pages)
363a	Annual return made up to 2005-08-30 filed on: 30th, August 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2005-08-30 filed on: 30th, August 2005 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 12th, October 2004 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 12th, October 2004 \| accounts	Free Download (24 pages)
363a	Annual return made up to 2004-09-06 filed on: 6th, September 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2004-09-06 filed on: 6th, September 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2003-09-09 filed on: 9th, September 2003 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2003-09-09 filed on: 9th, September 2003 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, August 2003 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, August 2003 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 11th, October 2002 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 11th, October 2002 \| accounts	Free Download (21 pages)
363a	Annual return made up to 2002-09-16 filed on: 16th, September 2002 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2002-09-16 filed on: 16th, September 2002 \| annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 7th, September 2001 \| annual return	Free Download
363a	Annual return made up to 2001-09-07 filed on: 7th, September 2001 \| annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 7th, September 2001 \| annual return
363a	Annual return made up to 2001-09-07 filed on: 7th, September 2001 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, August 2001 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, August 2001 \| accounts	Free Download (19 pages)
363a	Annual return made up to 2000-10-26 filed on: 26th, October 2000 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2000-10-26 filed on: 26th, October 2000 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 18th, July 2000 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 18th, July 2000 \| accounts	Free Download (20 pages)
363a	Annual return made up to 1999-11-15 filed on: 15th, November 1999 \| annual return	Free Download (6 pages)
363a	Annual return made up to 1999-11-15 filed on: 15th, November 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 1st, October 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 1st, October 1998 \| accounts	Free Download (1 page)

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