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WILD ORCHARD (INVESTMENTS) LIMITED

WILD ORCHARD (INVESTMENTS) LIMITED

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

    • Overview

    Company NameWILD ORCHARD (INVESTMENTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09875754
    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 WILD ORCHARD (INVESTMENTS) LIMITED?

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

    Where is WILD ORCHARD (INVESTMENTS) LIMITED located?

    Registered Office Address
    Octagon House
    20 Hook Road
    KT19 8TR Epsom
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILD ORCHARD (INVESTMENTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WILD ORCHARD (INVESTMENTS) LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for WILD ORCHARD (INVESTMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to Octagon House 20 Hook Road Epsom Surrey KT19 8TR on Mar 25, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		10 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Second filing of Confirmation Statement dated Jul 25, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Jul 25, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 12, 2023Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/05/2023

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon Matthew Halls on Jul 27, 2021

    		2 pagesCH01

    Change of details for Mr Simon Matthew Halls as a person with significant control on Jul 27, 2021

    		2 pagesPSC04

    Director's details changed for Mr Timothy Neil Watts on Jul 27, 2021

    		2 pagesCH01

    Change of details for Mr Timothy Neil Watts as a person with significant control on Jul 27, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Second filing of Confirmation Statement dated Jul 25, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 25, 2020

    		3 pagesRP04CS01

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on May 01, 2019

    • Capital: GBP 475,090
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 17, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Amended total exemption full accounts made up to Nov 30, 2019

    		10 pagesAAMD

    Confirmation statement made on Jul 25, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 25, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 25/03/21
    View All Filings

    Who are the officers of WILD ORCHARD (INVESTMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLS, Simon Matthew
    20 Hook Road
    KT19 8TR Epsom
    Octagon House
    Surrey
    England
    		Director
    20 Hook Road
    KT19 8TR Epsom
    Octagon House
    Surrey
    England
    		EnglandBritishDirector105088920005
    WATTS, Timothy Neil
    20 Hook Road
    KT19 8TR Epsom
    Octagon House
    Surrey
    England
    		Director
    20 Hook Road
    KT19 8TR Epsom
    Octagon House
    Surrey
    England
    		EnglandBritishDirector55556330005
    MEGGESON, Julian David
    C/O Ramon Lee & Partners
    167 City Road
    EC1V 1AW London
    Eagle House
    England
    		Director
    C/O Ramon Lee & Partners
    167 City Road
    EC1V 1AW London
    Eagle House
    England
    		EnglandBritishDirector122931680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILD ORCHARD (INVESTMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian David Meggeson
    C/O Ramon Lee & Partners
    167 City Road
    EC1V 1AW London
    Eagle House
    England
    		Jul 01, 2016
    C/O Ramon Lee & Partners
    167 City Road
    EC1V 1AW London
    Eagle House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Timothy Neil Watts
    20 Hook Road
    KT19 8TR Epsom
    Octagon House
    Surrey
    England
    		Jul 01, 2016
    20 Hook Road
    KT19 8TR Epsom
    Octagon House
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Matthew Halls
    20 Hook Road
    KT19 8TR Epsom
    Octagon House
    Surrey
    England
    		Jul 01, 2016
    20 Hook Road
    KT19 8TR Epsom
    Octagon House
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0