ORCHID PUBS & DINING LIMITED
Overview
| Company Name | ORCHID PUBS & DINING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06754332 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORCHID PUBS & DINING LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is ORCHID PUBS & DINING LIMITED located?
| Registered Office Address | 27 Fleet Street B3 1JP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORCHID PUBS & DINING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORCHID PUBS (FIFTEEN) II LIMITED | Nov 20, 2008 | Nov 20, 2008 |
What are the latest accounts for ORCHID PUBS & DINING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2025 |
What is the status of the latest confirmation statement for ORCHID PUBS & DINING LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for ORCHID PUBS & DINING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Andrew David Freeman on Mar 24, 2026 | 2 pages | CH01 | ||
Appointment of Mrs Fiona Mary Bradley as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Full accounts made up to Sep 27, 2025 | 35 pages | AA | ||
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 28, 2024 | 36 pages | AA | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 36 pages | AA | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alison Jane Margaret Hughes as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 24, 2022 | 38 pages | AA | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Alison Jane Margaret Hughes as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew David Freeman as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gregory Joseph Mcmahon as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Sep 25, 2021 | 33 pages | AA | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 26, 2020 | 31 pages | AA | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Denise Patricia Burton as a secretary on Sep 07, 2020 | 2 pages | AP03 | ||
Termination of appointment of Gregory Joseph Mcmahon as a secretary on Sep 07, 2020 | 1 pages | TM02 | ||
Appointment of Mr Gregory Joseph Mcmahon as a secretary on Apr 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Denise Patricia Burton as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||
Full accounts made up to Sep 28, 2019 | 26 pages | AA | ||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ORCHID PUBS & DINING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Denise Patricia | Secretary | Fleet Street B3 1JP Birmingham 27 | 274005080001 | |||||||||||
| BRADLEY, Fiona Mary | Director | Fleet Street B3 1JP Birmingham 27 | England | British | 345396930001 | |||||||||
| FREEMAN, Andrew David | Director | Fleet Street B3 1JP Birmingham 27 | England | British | 300077460002 | |||||||||
| MILES, Lee Jonathan | Director | Fleet Street B3 1JP Birmingham 27 | England | British | 154020140001 | |||||||||
| VAUGHAN, Andrew William | Director | Fleet Street B3 1JP Birmingham 27 | United Kingdom | British | 97486630001 | |||||||||
| BURTON, Denise Patricia | Secretary | Fleet Street B3 1JP Birmingham 27 England | 202572610001 | |||||||||||
| MCMAHON, Gregory Joseph | Secretary | Fleet Street B3 1JP Birmingham 27 | 268626840001 | |||||||||||
| WOODALL, Hannah Elizabeth | Secretary | Fleet Street B31 GP Birmingham 27 West Midlands | British | 188909710001 | ||||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 Uk |
| 64631620001 | ||||||||||
| BERNSTEIN, David Alan | Director | Edgware Road W2 2AP London 131 | Uk | British | 87832960002 | |||||||||
| DE POLO, Steven Michael | Director | Fleet Street B3 1JP Birmingham 27 West Midlands Uk | England | British | 253069680001 | |||||||||
| FREEMAN, Charles Truscott | Director | Burydell Lane Park Street AL2 2EZ St. Albans Park Mill Hertfordshire | England | British | 67008750001 | |||||||||
| GOSLING, Martin John | Director | Fleet Street B3 1JP Birmingham 27 West Midlands Uk | United Kingdom | British | 81637500002 | |||||||||
| HALL, Jonathan Rufus | Director | Burydell Lane Park Street AL2 2EZ St. Albans Park Mill Hertfordshire | Uk | British | 109659060001 | |||||||||
| HEALY, Martin William Oliver | Director | Burydell Lane Park Street AL2 2EZ St Albans Park Mill Hertfordshire | England | Irish | 134003120001 | |||||||||
| HUGHES, Alison Jane Margaret | Director | Fleet Street B3 1JP Birmingham 27 | England | British | 300077630001 | |||||||||
| KAZIEWICZ, Philip Bernard, Dr | Director | 35 Portman Square W1H 6LR London 5th Floor | United Kingdom | British | 65659800003 | |||||||||
| MCMAHON, Gregory Joseph | Director | Fleet Street B3 1JP Birmingham 27 West Midlands United Kingdom | United Kingdom | British | 126547730005 | |||||||||
| MOTTRAM, Mark | Director | Fleet Street B3 1JP Birmingham 27 West Midlands Uk | England | British | 188907430001 | |||||||||
| PHILLIPS, Liz | Director | Fleet Street B3 1JP Birmingham 27 West Midlands Uk | United Kingdom | British | 188907600001 | |||||||||
| TRIGWELL, Andy | Director | Burydell Lane Park Street AL2 2EZ St. Albans Park Mill Hertfordshire | England | British | 240116690001 |
Who are the persons with significant control of ORCHID PUBS & DINING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitchells & Butlers Retail (No 2) Limited | Apr 06, 2016 | Fleet Street B3 1JP Birmingham 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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