ORCHARD TRADING ESTATE MANAGEMENT LIMITED
Overview
| Company Name | ORCHARD TRADING ESTATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02160042 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORCHARD TRADING ESTATE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ORCHARD TRADING ESTATE MANAGEMENT LIMITED located?
| Registered Office Address | 1st Floor 130 High Street Marlborough SN8 1LZ Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORCHARD TRADING ESTATE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HASTERAY LIMITED | Sep 01, 1987 | Sep 01, 1987 |
What are the latest accounts for ORCHARD TRADING ESTATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ORCHARD TRADING ESTATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for ORCHARD TRADING ESTATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kevin Jeffrey White as a director on Nov 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Emma Hufton as a director on Nov 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2025 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Termination of appointment of Adam John Phillips as a director on May 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2024 with updates | 7 pages | CS01 | ||
Termination of appointment of Marlborough Secretaries Limited as a secretary on Jun 20, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 25, 2023 with updates | 7 pages | CS01 | ||
Termination of appointment of Peter Dever as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 25, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Appointment of Mr Adam John Phillips as a director on Oct 17, 2018 | 2 pages | AP01 | ||
Director's details changed for Miss Emma White on Oct 17, 2018 | 2 pages | CH01 | ||
Termination of appointment of David Gordon Ebsworth as a director on Sep 26, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2018 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Termination of appointment of Christopher David Keene as a director on Feb 26, 2018 | 1 pages | TM01 | ||
Who are the officers of ORCHARD TRADING ESTATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Jonathan Martin | Director | Floor 130 High Street Marlborough SN8 1LZ Wiltshire 1st United Kingdom | United Kingdom | British | 173859000001 | |||||||||
| DAVIS, Jonathan | Director | 1st Floor 130 High Street Marlborough SN8 1LZ Wiltshire | United Kingdom | British | 26587100001 | |||||||||
| DUNKLEY, James Paul George | Director | Collin Lane Willersey WR12 7PE Nr Broadway Willersey Provisions Worcestershire United Kingdom | England | British | 103762820004 | |||||||||
| LYNCH, Ronan Patrick | Director | 1st Floor 130 High Street Marlborough SN8 1LZ Wiltshire | United Kingdom | British | 147742320002 | |||||||||
| MANTON, Nicola Kathryn | Director | Floor 130 High Street Marlborough SN8 1LZ Wiltshire 1st United Kingdom | England | British | 35790130002 | |||||||||
| SWAN, Cecil Tony | Director | 1st Floor 130 High Street Marlborough SN8 1LZ Wiltshire | England | British | 137179180001 | |||||||||
| HOLLAND, Philip John | Secretary | 61 Badgers Gate LU6 2BF Dunstable Bedfordshire | British | 163838050001 | ||||||||||
| ROBERTS, Geoffrey Michael | Secretary | Brenchley 8 Hamilton Road DA15 7HB Sidcup Kent | British | 29217560001 | ||||||||||
| MARLBOROUGH SECRETARIES LIMITED | Secretary | High Street SN8 1LZ Marlborough 130 Wiltshire United Kingdom |
| 98231490001 | ||||||||||
| MITCHELLS SECRETARIAL SERVICES LIMITED | Secretary | 41 Rodney Road GL50 1HX Cheltenham Gloucestershire | 76025430001 | |||||||||||
| REIT (CORPORATE SERVICES) LIMITED | Secretary | 5 Wigmore Street W1U 1PB London | 79571870001 | |||||||||||
| WESTLEX REGISTRARS LIMITED | Nominee Secretary | 21 Southampton Row WC1B 5HS London | 900005880001 | |||||||||||
| CULL, David Geoffrey Maurice | Director | 8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire | British | 84076630001 | ||||||||||
| DEVER, Peter | Director | 1st Floor 130 High Street Marlborough SN8 1LZ Wiltshire | United Kingdom | British | 75007340002 | |||||||||
| EBSWORTH, David Gordon | Director | Floor 130 High Street Marlborough SN8 1LZ Wiltshire 1st United Kingdom | United Kingdom | British | 36643120002 | |||||||||
| EBSWORTH, David | Director | 1st Floor 130 High Street Marlborough SN8 1LZ Wiltshire | United Kingdom | British | 36643120001 | |||||||||
| HUFTON, Emma | Director | 130 High Steet SN8 1LZ Marlborough 1st Floor Wiltshire United Kingdom | United Kingdom | British | 198861660002 | |||||||||
| KEENE, Christopher David | Director | 130 High Street Marlborough SN8 1LZ Wiltshire 1st Floor United Kingdom | United Kingdom | British | 85223410005 | |||||||||
| KEENE, Christopher David | Director | Gretton View Alderton GL20 8TP Tewkesbury 6 Gloucestershire Uk | United Kingdom | British | 85223410003 | |||||||||
| LONGMAN, Karen Sarah | Director | 14b Alexandra Mansions West End Lane NW6 1LU London | British | 29163610001 | ||||||||||
| MALONE, Kenneth Daniel | Director | One Tree Cottage 18 Woodside Avenue HP9 1JJ Beaconsfield Buckinghamshire | British | 60687110001 | ||||||||||
| PHILLIPS, Adam John | Director | 130 High Steet SN8 1LZ Marlborough 1st Floor Wiltshire United Kingdom | United Kingdom | British | 251550000001 | |||||||||
| STORRER, Stuart Harold | Director | Floor 130 High Street Marlborough SN8 1LZ Wiltshire 1st United Kingdom | England | British | 118691760001 | |||||||||
| SWAN, Penelope Mary | Director | Grange Barn Kemerton GL20 7JJ Tewkesbury Gloucestershire | England | British | 114455410001 | |||||||||
| TAYLOR, Simon Richard | Director | 130 High Street Marlborough SN8 1LZ Wiltshire 1st Floor United Kingdom | United Kingdom | British | 99423510001 | |||||||||
| WHITE, Kevin Jeffrey | Director | 130 High Street SN8 1LZ Marlborough 1st Floor Wiltshire United Kingdom | United Kingdom | British | 198861670001 | |||||||||
| REIT(CORPORATE DIRECTORS) LIMITED | Director | 5 Wigmore Street W1U 1PB London | 74030120002 |
What are the latest statements on persons with significant control for ORCHARD TRADING ESTATE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0