ORCHARD BLUE LIMITED
Overview
| Company Name | ORCHARD BLUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03126591 |
| 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 BLUE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ORCHARD BLUE LIMITED located?
| Registered Office Address | 52 Upton Way BH18 9LZ Broadstone Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORCHARD BLUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ORCHARD BLUE LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for ORCHARD BLUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Notification of Justin Harry Coward as a person with significant control on Nov 16, 2017 | 2 pages | PSC01 | ||
Cessation of Christopher James Hatton as a person with significant control on Nov 16, 2017 | 1 pages | PSC07 | ||
Registered office address changed from 7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England to 52 Upton Way Broadstone Dorset BH18 9LZ on Nov 20, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Nov 16, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Christopher James Hatton as a director on Nov 16, 2017 | 1 pages | TM01 | ||
Appointment of Mrs Sally Ann Coward as a director on Nov 16, 2017 | 2 pages | AP01 | ||
Appointment of Mr Justin Harry Coward as a director on Nov 16, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of ORCHARD BLUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COWARD, Justin Harry | Director | BH18 9LZ Broadstone 52 Upton Way Dorset England | England | British | 104317850001 | |||||||||||||
| COWARD, Sally Ann | Director | BH18 9LZ Broadstone 52 Upton Way Dorset England | England | British | 164575830001 | |||||||||||||
| FIDSEC LIMITED | Secretary | PO BOX 175 Frances House, Sir William Place St Peter Port GY1 4HQ Guernsey | 60914590001 | |||||||||||||||
| FIDUCIARY MANAGEMENT LIMITED | Secretary | Bell Lane FOREIGN Gibraltar 3 Gibraltar |
| 67076370001 | ||||||||||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||||||||||
| ABDUL MAGID, Marina | Director | 45 Welbeck Street London W1G 8DZ | Gibraltar | Portuguese | 156452030001 | |||||||||||||
| AGERSCHOU, Hans Anker Kruse | Director | Gatehouse Close HP19 8DP Aylesbury 7 Merlin Centre United Kingdom | Portugal | Danish | 177392690001 | |||||||||||||
| ARKLIE, James Lushington | Director | Anson Court La Routes Des Camps St Martins GY1 3UG Guernsey | British | 106433510001 | ||||||||||||||
| BROWN, Michael James | Director | Les Rosiers Les Tracheries L'Islet St Sampsons GY2 4SW Guernsey Channel Islands | Guernsey | British | 43814930001 | |||||||||||||
| BURNS, Ian Michael | Director | La Maison Godaine La Viliette St Martins Guernsey | Guernsey | British | 164296290001 | |||||||||||||
| FALLA, Rudiger Michael | Director | Le Repere Les Echelons, St. Peter Port GY1 1AT Guernsey Channel Islands | Guernsey | British | 66055180001 | |||||||||||||
| HATTON, Christopher James | Director | Gatehouse Close HP19 8DP Aylesbury 7 Merlin Centre Buckinghamshire England | England | British | 118122490001 | |||||||||||||
| SIMPSON, Valerie Joyce | Director | 4 29680 Malaga Calle Terraza Estepona Spain | Spain | British | 134193220002 | |||||||||||||
| ADL ONE LIMITED | Director | Frances House Sir William Place GY1 4HQ St Peter Port Guernsey | 81016220001 | |||||||||||||||
| ADL TWO LIMITED | Director | Frances House Sir William Place GY1 4HQ St Peter Port Channel Islands | 79946980001 | |||||||||||||||
| FIDUCIARY DIRECTORS LIMITED | Director | Bell Lane FOREIGN Gibraltar 3 Gibraltar |
| 70990620001 | ||||||||||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 | |||||||||||||||
| PDL LIMITED | Director | Frances House Sir William Place St Peter Port GY1 4HQ Guernsey Channel Islands | 72481250001 |
Who are the persons with significant control of ORCHARD BLUE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Justin Harry Coward | Nov 16, 2017 | BH18 9LZ Broadstone 52 Upton Way Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher James Hatton | Jun 01, 2016 | Gatehouse Close HP19 8DP Aylesbury 7 Merlin Centre Buckinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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