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ORCHARD HOUSE SERVICES LIMITED

ORCHARD HOUSE SERVICES LIMITED

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

    • Overview

    Company NameORCHARD HOUSE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03679496
    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 HOUSE SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ORCHARD HOUSE SERVICES LIMITED located?

    Registered Office Address
    37-38 Market Street
    Ferryhill
    DL17 8JH County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORCHARD HOUSE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for ORCHARD HOUSE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Notification of Glade Howe Holdings Ltd as a person with significant control on Dec 23, 2021

    		2 pagesPSC02

    Change of details for M.G.E. Holdings Limited as a person with significant control on Dec 23, 2021

    		2 pagesPSC05

    Cessation of L & S a Limited as a person with significant control on Dec 23, 2021

    		1 pagesPSC07

    Confirmation statement made on Jan 18, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Termination of appointment of Lammas French Anderson as a director on Jan 01, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 30, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 01, 2020

    • Capital: GBP 101
    		3 pagesSH01

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Notification of M.G.E. Holdings Limited as a person with significant control on May 01, 2019

    		2 pagesPSC02

    Confirmation statement made on Jul 29, 2021 with updates

    		4 pagesCS01

    Cessation of Gge Holdings Limited as a person with significant control on Mar 31, 2017

    		1 pagesPSC07

    Change of details for L & Sa Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Change of details for Gge Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Change of details for Gge Holdings Limited as a person with significant control on Dec 06, 2018

    		2 pagesPSC05

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ORCHARD HOUSE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Michael Gwilym
    37-38 Market Street
    Ferryhill
    DL17 8JH County Durham
    		Director
    37-38 Market Street
    Ferryhill
    DL17 8JH County Durham
    		EnglandBritishDirector123712240001
    EDWARDS, Stephanie Mari
    37-38 Market Street
    Ferryhill
    DL17 8JH County Durham
    		Director
    37-38 Market Street
    Ferryhill
    DL17 8JH County Durham
    		EnglandBritishDirector202368400001
    BOWER, John Harold
    The Orchards Villa Farm Ayton Road
    Stokesley
    TS9 5JN Middlesbrough
    Cleveland
    		Secretary
    The Orchards Villa Farm Ayton Road
    Stokesley
    TS9 5JN Middlesbrough
    Cleveland
    		BritishJoinery Contractor61984210002
    EDWARDS, Jacqueline Mary
    Bower Court
    DH6 4JT Coxhoe
    19
    County Durham
    England
    		Secretary
    Bower Court
    DH6 4JT Coxhoe
    19
    County Durham
    England
    		British98440540001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    ANDERSON, Lammas French
    37-38 Market Street
    Ferryhill
    DL17 8JH County Durham
    		Director
    37-38 Market Street
    Ferryhill
    DL17 8JH County Durham
    		EnglandBritishDirector75107590001
    BOWER, John Harold
    The Orchards Villa Farm Ayton Road
    Stokesley
    TS9 5JN Middlesbrough
    Cleveland
    		Director
    The Orchards Villa Farm Ayton Road
    Stokesley
    TS9 5JN Middlesbrough
    Cleveland
    		BritishJoinery Contractor61984210002
    EDWARDS, Gwilym George
    Bower Court
    DH6 4JT Coxhoe
    19
    County Durham
    England
    		Director
    Bower Court
    DH6 4JT Coxhoe
    19
    County Durham
    England
    		EnglandBritishJoinery Contractor25327480003
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORCHARD HOUSE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glade Howe Holdings Ltd
    Hall Dene Way
    Seaham Grange Industrial Estate
    SR7 0PY Seaham
    Suite 1, Byron House
    England
    		Dec 23, 2021
    Hall Dene Way
    Seaham Grange Industrial Estate
    SR7 0PY Seaham
    Suite 1, Byron House
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09855570
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rose Grangeway Limited
    Hall Dene Way
    Seaham Grange Industrial Estate
    SR7 0PY Seaham
    Suite 1, Byron House
    England
    		May 01, 2019
    Hall Dene Way
    Seaham Grange Industrial Estate
    SR7 0PY Seaham
    Suite 1, Byron House
    England
    		No
    Legal FormCompany Registered By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number9857382
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    L & S A Limited
    Market Street
    Newton Aycliffe
    DL17 8JH Ferryhill
    37-38
    County Durham
    United Kingdom
    		Apr 06, 2016
    Market Street
    Newton Aycliffe
    DL17 8JH Ferryhill
    37-38
    County Durham
    United Kingdom
    		Yes
    Legal FormCompany Registered By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number7881322
    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.
    Gge Holdings Limited
    Hall Dene Way
    Seaham Grange Industrial Estate
    SR7 0PY Seaham
    Suite 1, Byron House
    County Durham
    United Kingdom
    		Apr 06, 2016
    Hall Dene Way
    Seaham Grange Industrial Estate
    SR7 0PY Seaham
    Suite 1, Byron House
    County Durham
    United Kingdom
    		Yes
    Legal FormCompany Registered By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number5192050
    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.
    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