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ORCHARD VILLAS LIMITED

ORCHARD VILLAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORCHARD VILLAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02350448
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORCHARD VILLAS LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ORCHARD VILLAS LIMITED located?

    Registered Office Address
    Bow House, Down End,Chieveley, Newbury
    Chieveley
    RG20 8TS Newbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ORCHARD VILLAS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HACKREMCO (NO.466) LIMITEDFeb 21, 1989Feb 21, 1989

    What are the latest accounts for ORCHARD VILLAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ORCHARD VILLAS LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2027
    Next Confirmation Statement DueJun 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2026
    OverdueNo

    What are the latest filings for ORCHARD VILLAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		1 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03

    Accounts for a dormant company made up to Mar 31, 2021

    		1 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 15 Pentland Street London SW18 2AW England to Bow House, Down End,Chieveley, Newbury Chieveley Newbury RG20 8TS on Jul 08, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company entitled to exemption under S.480 of CA2006 24/04/2020
    		RES13

    Accounts for a dormant company made up to Mar 31, 2020

    		1 pagesAA

    Confirmation statement made on Jun 30, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mrs Susan Elizabeth Smith as a director on Apr 30, 2020

    		2 pagesAP01

    Termination of appointment of James Terence Kyle as a secretary on Apr 30, 2020

    		1 pagesTM02

    Termination of appointment of Diana Kyle as a director on Apr 30, 2020

    		1 pagesTM01

    Termination of appointment of James Terence Kyle as a director on Apr 30, 2020

    		1 pagesTM01

    Appointment of Mr Robin James Duncan Kyle as a director on Apr 30, 2020

    		2 pagesAP01

    Appointment of Mrs Alison Margaret Rawlins as a director on Apr 30, 2020

    		2 pagesAP01

    Notification of Robin James Duncan Kyle as a person with significant control on Apr 30, 2020

    		2 pagesPSC01

    Notification of Alison Margaret Rawlins as a person with significant control on Apr 30, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of ORCHARD VILLAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KYLE, Robin James Duncan
    Galloway Road
    W12 0PJ London
    94
    England
    		Director
    Galloway Road
    W12 0PJ London
    94
    England
    		EnglandBritish269446600001
    RAWLINS, Alison Margaret
    Openview
    SW18 3PD London
    61
    England
    		Director
    Openview
    SW18 3PD London
    61
    England
    		EnglandBritish269446380001
    SMITH, Susan Elizabeth
    Chieveley
    RG20 8TS Newbury
    Bow House, Down End,Chieveley, Newbury
    England
    		Director
    Chieveley
    RG20 8TS Newbury
    Bow House, Down End,Chieveley, Newbury
    England
    		EnglandBritish269446160001
    KYLE, James Terence
    29 Wellesley Road
    Chiswick
    W4 4BU London
    		Secretary
    29 Wellesley Road
    Chiswick
    W4 4BU London
    		British28866410002
    KYLE, Diana
    29 Wellesley Road
    Chiswick
    W4 4BU London
    		Director
    29 Wellesley Road
    Chiswick
    W4 4BU London
    		United KingdomBritish141455200001
    KYLE, James Terence
    29 Wellesley Road
    Chiswick
    W4 4BU London
    		Director
    29 Wellesley Road
    Chiswick
    W4 4BU London
    		EnglandBritish28866410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORCHARD VILLAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin James Duncan Kyle
    Galloway Road
    W12 0PJ London
    94
    England
    		Apr 30, 2020
    Galloway Road
    W12 0PJ London
    94
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Elizabeth Smith
    Chieveley
    RG20 8TS Newbury
    Bow House, Down End,Chieveley, Newbury
    England
    		Apr 30, 2020
    Chieveley
    RG20 8TS Newbury
    Bow House, Down End,Chieveley, Newbury
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Alison Margaret Rawlins
    Openview
    SW18 3PD London
    61
    England
    		Apr 30, 2020
    Openview
    SW18 3PD London
    61
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Diana Kyle
    29 Wellesley Road
    Chiswick
    W4 4BU London
    		Apr 07, 2016
    29 Wellesley Road
    Chiswick
    W4 4BU London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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