ORCHARD HOUSE MANAGEMENT SOLUTIONS LTD

ORCHARD HOUSE MANAGEMENT SOLUTIONS LTD

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

    Company NameORCHARD HOUSE MANAGEMENT SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04080911
    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 MANAGEMENT SOLUTIONS LTD?

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

    Where is ORCHARD HOUSE MANAGEMENT SOLUTIONS LTD located?

    Registered Office Address
    Union House
    111 New Union Street
    CV1 2NT Coventry
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ORCHARD HOUSE MANAGEMENT SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    GLENVIRDEN LTDSep 29, 2000Sep 29, 2000

    What are the latest accounts for ORCHARD HOUSE MANAGEMENT SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ORCHARD HOUSE MANAGEMENT SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for ORCHARD HOUSE MANAGEMENT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on Oct 28, 2019

    1 pagesAD01

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 22, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Sep 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Who are the officers of ORCHARD HOUSE MANAGEMENT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENWICK, William John Michael
    Portpatrick
    DG9 8TS Stranraer
    Virden
    Dumfries And Galloway
    Secretary
    Portpatrick
    DG9 8TS Stranraer
    Virden
    Dumfries And Galloway
    British147456490001
    FENWICK, Isabel Grace Sloan
    Portpatrick
    DG9 8TS Stranraer
    Virden
    Dumfries And Galloway
    Director
    Portpatrick
    DG9 8TS Stranraer
    Virden
    Dumfries And Galloway
    ScotlandBritishAdministrator101070410002
    FENWICK, William John Michael
    Virden
    Portpatrick
    DG9 8TS Stranraer
    Dumfries & Galloway
    Director
    Virden
    Portpatrick
    DG9 8TS Stranraer
    Dumfries & Galloway
    ScotlandBritishConsultant118300810001
    FENWICK, Isabel Grace Sloan
    Virden
    Portpatrick
    DG9 8TS Stranraer
    Secretary
    Virden
    Portpatrick
    DG9 8TS Stranraer
    BritishAdministrator101070410002
    FOWLER, Charles Roderick Spencer
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    Secretary
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    British2688000001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FENWICK, William John Michael
    Virden
    Portpatrick
    DG9 8TS Stranraer
    Dumfries & Galloway
    Director
    Virden
    Portpatrick
    DG9 8TS Stranraer
    Dumfries & Galloway
    ScotlandBritishGeneral Manager118300810001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of ORCHARD HOUSE MANAGEMENT SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William John Michael Fenwick
    Portpatrick
    DG9 8TS Stranraer
    Virden
    Scotland
    Apr 19, 2016
    Portpatrick
    DG9 8TS Stranraer
    Virden
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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