ORCHARD PROPERTIES (WR) LIMITED

ORCHARD PROPERTIES (WR) LIMITED

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

    Company NameORCHARD PROPERTIES (WR) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08379044
    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 PROPERTIES (WR) LIMITED?

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

    Where is ORCHARD PROPERTIES (WR) LIMITED located?

    Registered Office Address
    Suite 4c Manchester International Office Centre
    Styal Road
    M22 5WB Wythenshawe
    Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ORCHARD PROPERTIES (WR) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAYFIELD WR LTDJan 29, 2013Jan 29, 2013

    What are the latest accounts for ORCHARD PROPERTIES (WR) LIMITED?

    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 PROPERTIES (WR) LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueNo

    What are the latest filings for ORCHARD PROPERTIES (WR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Annette Catherine Simpson as a director on Mar 20, 2025

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Registration of charge 083790440006, created on Nov 08, 2024

    35 pagesMR01

    Registration of charge 083790440007, created on Nov 08, 2024

    35 pagesMR01

    Registration of charge 083790440008, created on Nov 08, 2024

    40 pagesMR01

    Certificate of change of name

    Company name changed mayfield wr LTD\certificate issued on 08/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 08, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 05, 2024

    RES15

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Registered office address changed from Astute House Wilmslow Road Handforth Cheshire SK9 3HP to Suite 4C Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB on Dec 01, 2023

    1 pagesAD01

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Mark Beesley as a director on Feb 17, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Registration of charge 083790440005, created on Nov 12, 2021

    17 pagesMR01

    Confirmation statement made on Nov 17, 2021 with updates

    4 pagesCS01

    Notification of Orchard Property Holdings Ltd as a person with significant control on Nov 17, 2021

    2 pagesPSC02

    Cessation of Deerpark Wr Limited as a person with significant control on Nov 17, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Registration of charge 083790440004, created on Feb 28, 2019

    15 pagesMR01

    Registration of charge 083790440003, created on Feb 13, 2019

    18 pagesMR01

    Confirmation statement made on Jan 29, 2019 with no updates

    3 pagesCS01

    Who are the officers of ORCHARD PROPERTIES (WR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEESLEY, Mark
    Manchester International Office Centre
    Styal Road
    M22 5WB Wythenshawe
    Suite 4c
    Manchester
    United Kingdom
    Director
    Manchester International Office Centre
    Styal Road
    M22 5WB Wythenshawe
    Suite 4c
    Manchester
    United Kingdom
    EnglandBritishDirector65192250002
    SIMPSON, Annette Catherine
    Manchester International Office Centre
    Styal Road
    M22 5WB Wythenshawe
    Suite 4c
    Manchester
    United Kingdom
    Director
    Manchester International Office Centre
    Styal Road
    M22 5WB Wythenshawe
    Suite 4c
    Manchester
    United Kingdom
    EnglandBritishCompany Director293157100001
    TSELEPIS-BEESLEY, Elizabeth
    Wilmslow Road
    SK9 3HP Handforth
    Astute House
    Cheshire
    England
    Director
    Wilmslow Road
    SK9 3HP Handforth
    Astute House
    Cheshire
    England
    EnglandBritishDirector120321460001

    Who are the persons with significant control of ORCHARD PROPERTIES (WR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orchard Property Holdings Ltd
    Wilmslow Road
    SK9 3HP Handforth
    Astute House
    Cheshire
    England
    Nov 17, 2021
    Wilmslow Road
    SK9 3HP Handforth
    Astute House
    Cheshire
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06594847
    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.
    Deerpark Wr Limited
    Wilmslow Road
    SK9 3HP Handforth
    Astute House
    Cheshire
    England
    Apr 06, 2016
    Wilmslow Road
    SK9 3HP Handforth
    Astute House
    Cheshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07183895
    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.

    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