ORCHARD ESTATES LIMITED

Overview

Company Name	ORCHARD ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04121296
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2000

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 ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ORCHARD ESTATES LIMITED located?

Registered Office Address	19/21 Swan Street ME19 6JU West Malling Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ORCHARD ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 28, 2025
Next Accounts Due On	Mar 28, 2026
Last Accounts
Last Accounts Made Up To	Jun 28, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for ORCHARD ESTATES LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 01, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 28, 2025	Total exemption full accounts made up to Jun 28, 2024	9 pages	AA

Mar 28, 2025	Total exemption full accounts made up to Jun 28, 2023	9 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Nov 14, 2024	Change of details for Mrs Rachael Hossenboccus as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 25, 2024	Previous accounting period shortened from Jun 29, 2023 to Jun 28, 2023	1 pages	AA01

Dec 07, 2023	Confirmation statement made on Dec 07, 2023 with updates	5 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Jun 29, 2022	9 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 07, 2022 with updates	5 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Jun 29, 2021	9 pages	AA

Jun 29, 2022	Current accounting period shortened from Jun 30, 2021 to Jun 29, 2021	1 pages	AA01

Dec 16, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Dec 10, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 09, 2021	Confirmation statement made on Dec 07, 2021 with updates	5 pages	CS01

Oct 09, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 07, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2021	Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020	1 pages	AA01

Jan 21, 2021	Confirmation statement made on Dec 07, 2020 with updates	5 pages	CS01

Aug 06, 2020	Change of details for Mrs Rachel Hossenboccus as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 01, 2020	Change of details for Mrs Rachel Hossenboccus as a person with significant control on Jul 01, 2020	2 pages	PSC04

Jul 01, 2020	Director's details changed for Mrs Rachael Hossenboccus on Jul 01, 2020	2 pages	CH01

Jul 01, 2020	Registered office address changed from 113 High Street Tonbridge Kent TN9 1DL to 19/21 Swan Street West Malling Kent ME19 6JU on Jul 01, 2020	1 pages	AD01

Jan 08, 2020	Change of details for Mrs Rachel Hossenboccus as a person with significant control on Jan 07, 2020	2 pages	PSC04

Jan 07, 2020	Director's details changed for Mrs Rachael Hossenboccus on Jan 07, 2020	2 pages	CH01

View All Filings

Who are the officers of ORCHARD ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOSSENBOCCUS, Rachael Swan Street ME19 6JU West Malling 19/21 Kent United Kingdom	Jan 01, 2005		Director	Swan Street ME19 6JU West Malling 19/21 Kent United Kingdom	England	British	1971-7	Director	76466710005
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Dec 07, 2000	Dec 07, 2000	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
HOSSENBOCCUS, Noor Mohamed 34 Victoria Drive ME19 4DT West Malling Kent	Dec 12, 2000	Jan 18, 2002	Secretary	34 Victoria Drive ME19 4DT West Malling Kent		British		Director	80469310001
HOSSENBOCCUS, Rachael 95 High Street West Malling ME19 6NA Kent	Jan 18, 2002	Jul 07, 2010	Secretary	95 High Street West Malling ME19 6NA Kent		British		Director	76466710003
HOLLANDS, Stuart Roy 6 Perry Street DA1 4RD Crayford Kent	Dec 12, 2000	Jan 18, 2002	Director	6 Perry Street DA1 4RD Crayford Kent		British	1965-6	Director	73510680001
HOSSENBOCCUS, Noor Mohamed 95 High Street West Malling ME19 6NA Kent	Dec 12, 2000	Jul 07, 2010	Director	95 High Street West Malling ME19 6NA Kent	United Kingdom	British	1970-9	Director	80469310001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Dec 07, 2000	Dec 07, 2000	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORCHARD ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rachael Hossenboccus Swan Street ME19 6JU West Malling 19/21 Kent United Kingdom	Apr 06, 2016	Swan Street ME19 6JU West Malling 19/21 Kent United Kingdom	No
	Nationality: British Country of Residence: England
	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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