ORCHARD DEVELOPMENTS (OXFORD) LTD

ORCHARD DEVELOPMENTS (OXFORD) LTD

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

    Company NameORCHARD DEVELOPMENTS (OXFORD) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05546938
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORCHARD DEVELOPMENTS (OXFORD) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ORCHARD DEVELOPMENTS (OXFORD) LTD located?

    Registered Office Address
    The Managers Office
    65 The Old Gaol
    OX14 3HE Abingdon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ORCHARD DEVELOPMENTS (OXFORD) LTD?

    Previous Company Names
    Company NameFromUntil
    WYCHWOOD HOMES (SOUTHERN) LTDAug 25, 2005Aug 25, 2005

    What are the latest accounts for ORCHARD DEVELOPMENTS (OXFORD) LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for ORCHARD DEVELOPMENTS (OXFORD) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2023

    What are the latest filings for ORCHARD DEVELOPMENTS (OXFORD) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Aug 31, 2022 to Feb 28, 2023

    1 pagesAA01

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to The Managers Office 65 the Old Gaol Abingdon OX14 3HE on Apr 14, 2022

    1 pagesAD01

    Confirmation statement made on Aug 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 25, 2020 with updates

    4 pagesCS01

    Change of details for Poolway Limited as a person with significant control on May 01, 2020

    2 pagesPSC05

    Cessation of Darcliffe Homes Limited as a person with significant control on May 01, 2020

    1 pagesPSC07

    Termination of appointment of Graham John Denton as a director on May 01, 2020

    1 pagesTM01

    Termination of appointment of Gary Paul Smith as a director on May 01, 2020

    1 pagesTM01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 055469380008 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 055469380007 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 055469380009 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Who are the officers of ORCHARD DEVELOPMENTS (OXFORD) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Amanda
    65 The Old Gaol
    OX14 3HE Abingdon
    The Managers Office
    England
    Secretary
    65 The Old Gaol
    OX14 3HE Abingdon
    The Managers Office
    England
    BritishAccountant113444580001
    DOMINIC, Michael
    65 The Old Gaol
    OX14 3HE Abingdon
    The Managers Office
    England
    Director
    65 The Old Gaol
    OX14 3HE Abingdon
    The Managers Office
    England
    EnglandBritishDirector44597680004
    DOMINIC, Shaun Michael
    65 The Old Gaol
    OX14 3HE Abingdon
    The Managers Office
    England
    Director
    65 The Old Gaol
    OX14 3HE Abingdon
    The Managers Office
    England
    United KingdomBritishDirector51314290003
    COOPER, Anthony Sidney
    Orchard End
    Holton
    OX33 1PU Oxford
    Secretary
    Orchard End
    Holton
    OX33 1PU Oxford
    British49419680001
    DAVIES, Roger Franklyn
    Elm Close
    Wheatley
    OX33 1UW Oxford
    9
    Oxon
    England
    Secretary
    Elm Close
    Wheatley
    OX33 1UW Oxford
    9
    Oxon
    England
    BritishAccountant136376250001
    BLAKEMORE, Nicholas Robert
    Serenity Park
    Lidstone
    OX7 4HL Chipping Norton
    Oxfordshire
    Director
    Serenity Park
    Lidstone
    OX7 4HL Chipping Norton
    Oxfordshire
    EnglandBritishDirector77912960008
    BLAKEMORE, Sebastian Peter
    Main Road
    Bledington
    OX7 6UX Chipping Norton
    Milton Cottage
    Oxfordshire
    United Kingdom
    Director
    Main Road
    Bledington
    OX7 6UX Chipping Norton
    Milton Cottage
    Oxfordshire
    United Kingdom
    EnglandBritishProperty Consultant138308550002
    COOPER, Anthony Sidney
    Orchard End
    Holton
    OX33 1PU Oxford
    Director
    Orchard End
    Holton
    OX33 1PU Oxford
    BritishAccountant49419680001
    DENTON, Graham John
    20 East St. Helen Street
    OX14 5EA Abingdon
    Twickenham House
    Oxfordshire
    England
    Director
    20 East St. Helen Street
    OX14 5EA Abingdon
    Twickenham House
    Oxfordshire
    England
    United KingdomBritishCompany Director125381170002
    SMITH, Gary Paul
    20 East St. Helen Street
    OX14 5EA Abingdon
    Twickenham House
    Oxfordshire
    England
    Director
    20 East St. Helen Street
    OX14 5EA Abingdon
    Twickenham House
    Oxfordshire
    England
    United KingdomBritishCompany Director6739940003

    Who are the persons with significant control of ORCHARD DEVELOPMENTS (OXFORD) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Darcliffe Homes Limited
    Albury Close
    Loverock Road
    RG30 1BD Reading
    Kingfisher House
    Berkshire
    England
    Apr 06, 2016
    Albury Close
    Loverock Road
    RG30 1BD Reading
    Kingfisher House
    Berkshire
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    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.
    Poolway Limited
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    England
    Apr 06, 2016
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    England
    No
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    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.

    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