OLD ORCHARD EQUITY LTD

Overview

Company Name	OLD ORCHARD EQUITY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10508141
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLD ORCHARD EQUITY LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is OLD ORCHARD EQUITY LTD located?

Registered Office Address	42 Lytton Road EN5 5BY Barnet United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OLD ORCHARD EQUITY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 27, 2025
Next Accounts Due On	Dec 27, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for OLD ORCHARD EQUITY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for OLD ORCHARD EQUITY LTD?

Filings
Date	Description	Document	Type
Jul 08, 2025	Satisfaction of charge 105081410001 in full	1 pages	MR04

Jul 08, 2025	Satisfaction of charge 105081410002 in full	1 pages	MR04

Mar 12, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 24, 2024	Previous accounting period shortened from Mar 28, 2024 to Mar 27, 2024	1 pages	AA01

Dec 03, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 21, 2023	Previous accounting period shortened from Mar 29, 2023 to Mar 28, 2023	1 pages	AA01

Dec 01, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Jul 07, 2023	All of the property or undertaking has been released from charge 105081410001	1 pages	MR05

Jul 07, 2023	All of the property or undertaking has been released from charge 105081410002	1 pages	MR05

Jun 01, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Apr 06, 2023	Director's details changed for Mr Marcus Paul Andrews on Apr 06, 2023	2 pages	CH01

Apr 06, 2023	Change of details for Mr Marcus Paul Andrews as a person with significant control on Apr 06, 2023	2 pages	PSC04

Apr 06, 2023	Director's details changed for Mrs Rebecca Andrews on Apr 06, 2023	2 pages	CH01

Mar 30, 2023	Current accounting period shortened from Mar 30, 2022 to Mar 29, 2022	1 pages	AA01

Dec 01, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Feb 11, 2022	Registration of charge 105081410001, created on Feb 11, 2022	12 pages	MR01

Feb 11, 2022	Registration of charge 105081410002, created on Feb 11, 2022	16 pages	MR01

Dec 01, 2021	Confirmation statement made on Dec 01, 2021 with updates	5 pages	CS01

Jun 30, 2021	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Mar 30, 2021	Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

Dec 01, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Oct 23, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

View All Filings

Who are the officers of OLD ORCHARD EQUITY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDREWS, Marcus Paul EN5 5BY Barnet 42 Lytton Road United Kingdom	Dec 02, 2016		Director	EN5 5BY Barnet 42 Lytton Road United Kingdom		England	British	1963-7	Director	146329410007
ANDREWS, Rebecca EN5 5BY Barnet 42 Lytton Road United Kingdom	Dec 02, 2016		Director	EN5 5BY Barnet 42 Lytton Road United Kingdom		England	British	1968-5	Director	137607480003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD ORCHARD EQUITY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marcus Paul Andrews EN5 5BY Barnet 42 Lytton Road United Kingdom	Dec 02, 2016	EN5 5BY Barnet 42 Lytton Road United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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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