SECURED ORCHARD INVESTMENTS LIMITED

Overview

Company Name	SECURED ORCHARD INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03523076
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECURED ORCHARD INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is SECURED ORCHARD INVESTMENTS LIMITED located?

Registered Office Address	35-37 Kingsway NG17 7DR Kirkby In Ashfield Nottinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for SECURED ORCHARD INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for SECURED ORCHARD INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Mar 21, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Sep 09, 2024	Director's details changed for Mr Trevor James Killick on Sep 09, 2024	2 pages	CH01

Mar 27, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Jun 28, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 06, 2023 with updates	4 pages	CS01

Mar 13, 2023	Director's details changed for Mr Trevor James Killick on Feb 25, 2023	2 pages	CH01

Feb 02, 2023	Director's details changed for Mr Trevor James Killick on Dec 30, 2022	2 pages	CH01

Jun 30, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Apr 19, 2022	Confirmation statement made on Mar 06, 2022 with updates	4 pages	CS01

Sep 23, 2021	Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021	1 pages	AA01

Mar 17, 2021	Director's details changed for Mr Trevor James Killick on Mar 10, 2021	2 pages	CH01

Mar 17, 2021	Secretary's details changed for Mr Trevor James Killick on Mar 10, 2021	1 pages	CH03

Mar 08, 2021	Confirmation statement made on Mar 06, 2021 with updates	4 pages	CS01

Dec 31, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 06, 2020 with updates	4 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 06, 2019 with updates	4 pages	CS01

Sep 21, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Aug 29, 2018	Director's details changed for Mr Trevor James Killick on Aug 29, 2018	2 pages	CH01

Mar 21, 2018	Confirmation statement made on Mar 06, 2018 with updates	4 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Mar 23, 2017	Confirmation statement made on Mar 06, 2017 with updates	5 pages	CS01

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of SECURED ORCHARD INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KILLICK, Trevor James Bellamy Road NG18 4LN Mansfield Orchard House Nottinghamshire United Kingdom	Dec 23, 1998		Secretary	Bellamy Road NG18 4LN Mansfield Orchard House Nottinghamshire United Kingdom		British		155217710001
KILLICK, Trevor James Bellamy Road NG18 4LN Mansfield Orchard House Nottinghamshire United Kingdom	Dec 23, 1998		Director	Bellamy Road NG18 4LN Mansfield Orchard House Nottinghamshire United Kingdom	England	British	1941-9	155217710038
WOOD, Desmond The Orchards Maylodge Drive Rufford Abbey Park NG22 9DE Newark Nottinghamshire	Dec 23, 1998		Director	The Orchards Maylodge Drive Rufford Abbey Park NG22 9DE Newark Nottinghamshire	Australia	British	1962-6	5404560001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Mar 06, 1998	Dec 23, 1998	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Mar 06, 1998	Dec 23, 1998	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECURED ORCHARD INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Desmond Wood Bellamy Road NG18 4LN Mansfield Orchard House Nottinghamshire England	Apr 06, 2016	Bellamy Road NG18 4LN Mansfield Orchard House Nottinghamshire England	No
	Nationality: British Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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