ORCHARDWORLD LIMITED
Overview
| Company Name | ORCHARDWORLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02382285 |
| 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 ORCHARDWORLD LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ORCHARDWORLD LIMITED located?
| Registered Office Address | C/O Orchardworld 790 The Crescent CO4 9YQ Colchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORCHARDWORLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPID 8237 LIMITED | May 10, 1989 | May 10, 1989 |
What are the latest accounts for ORCHARDWORLD 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 ORCHARDWORLD LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for ORCHARDWORLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ian Hall on May 15, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr James Fallowfield-Smith on May 15, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Mark Culley on May 15, 2026 | 2 pages | CH01 | ||
Registered office address changed from The Henley Building Newtown Road Henley-on-Thames RG9 1HG England to C/O Orchardworld 790 the Crescent Colchester CO4 9YQ on May 15, 2026 | 1 pages | AD01 | ||
Change of details for Orchardworld Holdings Limited as a person with significant control on Sep 01, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 023822850014 in full | 1 pages | MR04 | ||
Registration of charge 023822850016, created on Sep 18, 2024 | 53 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 023822850015, created on Apr 30, 2024 | 5 pages | MR01 | ||
Satisfaction of charge 023822850013 in full | 1 pages | MR04 | ||
Termination of appointment of Robin Charles Alfred Dawson as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Registration of charge 023822850014, created on Sep 29, 2023 | 56 pages | MR01 | ||
Registered office address changed from , Suite G09 the Henley Building, Newtown Road, Henley on Thames, Oxfordshire, RG9 1HG, United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on Sep 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony Mark Culley on May 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David John Gray on May 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Ian Hall on May 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Robin Charles Alfred Dawson on May 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Fallowfield-Smith on May 31, 2023 | 2 pages | CH01 | ||
Registered office address changed from , Level 5, 9 Hatton Street, London, NW8 8PL to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on Oct 04, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Who are the officers of ORCHARDWORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEY, Anthony Mark | Director | 790 The Crescent CO4 9YQ Colchester C/O Orchardworld United Kingdom | United Kingdom | British | 56950230005 | |||||
| FALLOWFIELD-SMITH, James | Director | 790 The Crescent CO4 9YQ Colchester C/O Orchardworld United Kingdom | England | English | 282616690001 | |||||
| GRAY, David John | Director | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | England | British | 105745700001 | |||||
| HALL, Ian | Director | 790 The Crescent CO4 9YQ Colchester C/O Orchardworld United Kingdom | British | 78659590001 | ||||||
| BARNES, Andrew John | Secretary | 19 Queens Avenue IG8 0JE Woodford Green Essex | British | 79031400002 | ||||||
| HILL, Richard Robert | Secretary | 103 Godfrey Way Great Dunmow CM6 5SQ Dunmow Essex | British | 4716400001 | ||||||
| MORGAN, Peter Frederick | Secretary | The Oaks Spring Lane MK44 1AT Yelden Bedfordshire | British | 1491120001 | ||||||
| MUSK, Michael John | Secretary | Great Batchelors Sissinghurst Road TN27 8EX Biddenden Kent | British | 127656990001 | ||||||
| BARNES, Andrew John | Director | 9 Hatton Street NW8 8PL London Level 5 England England | England | British | 79031400002 | |||||
| BLOOMFIELD, Colin | Director | 11 Hornbeam Drive Horringer IP29 5SP Bury St. Edmunds Suffolk | British | 37570770001 | ||||||
| CHURCH, Diana Claire | Director | 3 Chapel Road CM16 5DS Epping Essex | United Kingdom | British | 62819850002 | |||||
| DAWSON, Robin Charles Alfred | Director | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | United Kingdom | British | 17981370001 | |||||
| FAVELL, Martin Rowland | Director | Mayfields Holton St Mary CO7 6NL Colchester Essex | British | 11565260001 | ||||||
| HILL, Richard Robert | Director | 103 Godfrey Way Great Dunmow CM6 5SQ Dunmow Essex | British | 4716400001 | ||||||
| HUNTER, Andrew Pennington Havard | Director | Ashlea House Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire | England | British | 54239750004 | |||||
| JOBBINS, Michael William | Director | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | British | 37570720001 | |||||
| MUSK, Michael John | Director | Great Batchelors Sissinghurst Road TN27 8EX Biddenden Kent | United Kingdom | British | 127656990001 | |||||
| OLDCORN, John | Director | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | English | 247632320002 | |||||
| OLINS, Adam Lewis | Director | 9 Hatton Street NW8 8PL London Level 5 England England | England | British | 13383350007 | |||||
| OLINS, Laurence Stephen | Director | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | British | 4716420003 | |||||
| REPMAN, Zoe | Director | 39 Gladiator Way C02 9PR Colchester Essex | United Kingdom | British | 183918910001 | |||||
| RICHARDSON, Peter, Dr | Director | 6 Burgess Hall Drive Leeds ME17 1SH Maidstone Kent | British | 78659500001 | ||||||
| WILLIAMSON, Richard Thomas Craig | Director | Park Lane Farm Langham CO4 5NL Colchester Essex | British | 4716430001 |
Who are the persons with significant control of ORCHARDWORLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orchardworld Holdings Limited | Jun 01, 2016 | Newtown Road RG9 1HG Henley-On-Thames The Henley Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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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