ORCHARD EDUCATION LTD

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

    Company NameORCHARD EDUCATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11492001
    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 EDUCATION LTD?

    • General secondary education (85310) / Education

    Where is ORCHARD EDUCATION LTD located?

    Registered Office Address
    C/O Stevens & Bolton Llp Wey House
    Farnham Road
    GU1 4YD Guildford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORCHARD EDUCATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for ORCHARD EDUCATION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2025 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2024

    8 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2023

    9 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mrs Henrietta Jordan as a director on Apr 09, 2024

    2 pagesAP01

    Termination of appointment of Michael Burton as a director on Apr 02, 2024

    1 pagesTM01

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Registration of charge 114920010005, created on Nov 20, 2023

    4 pagesMR01

    Full accounts made up to Aug 31, 2022

    23 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Amended total exemption full accounts made up to Aug 31, 2020

    8 pagesAAMD

    Confirmation statement made on Nov 24, 2021 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from 1 Sargon Way Great Grimsby Business Park Grimsby N.E.Lincolnshire DN37 9PH United Kingdom to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford GU1 4YD on Sep 20, 2021

    1 pagesAD01

    Cessation of David John Melia as a person with significant control on Sep 07, 2021

    1 pagesPSC07

    Cessation of Michael Andrew Burton as a person with significant control on Sep 07, 2021

    1 pagesPSC07

    Cessation of John Peter James Macleod as a person with significant control on Sep 07, 2021

    1 pagesPSC07

    Who are the officers of ORCHARD EDUCATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN, Henrietta, Mrs
    Wey House
    Farnham Road
    GU1 4YD Guildford
    C/O Stevens & Bolton Llp
    England
    Director
    Wey House
    Farnham Road
    GU1 4YD Guildford
    C/O Stevens & Bolton Llp
    England
    United KingdomBritish320465010001
    STOREY, Tracey Anne
    Wey House
    Farnham Road
    GU1 4YD Guildford
    C/O Stevens & Bolton Llp
    England
    Director
    Wey House
    Farnham Road
    GU1 4YD Guildford
    C/O Stevens & Bolton Llp
    England
    United KingdomBritish110110420004
    MELIA, David John
    Sargon Way
    Great Grimsby Business Park
    DN37 9PH Grimsby
    1
    N.E.Lincolnshire
    United Kingdom
    Secretary
    Sargon Way
    Great Grimsby Business Park
    DN37 9PH Grimsby
    1
    N.E.Lincolnshire
    United Kingdom
    248945380001
    BURTON, Michael
    Wey House
    Farnham Road
    GU1 4YD Guildford
    C/O Stevens & Bolton Llp
    England
    Director
    Wey House
    Farnham Road
    GU1 4YD Guildford
    C/O Stevens & Bolton Llp
    England
    EnglandBritish248945370001
    MACLEOD, John Peter James
    Sargon Way
    Great Grimsby Business Park
    DN37 9PH Grimsby
    1
    N.E.Lincolnshire
    United Kingdom
    Director
    Sargon Way
    Great Grimsby Business Park
    DN37 9PH Grimsby
    1
    N.E.Lincolnshire
    United Kingdom
    EnglandBritish195188640001
    MELIA, David John
    Sargon Way
    Great Grimsby Business Park
    DN37 9PH Grimsby
    1
    N.E.Lincolnshire
    United Kingdom
    Director
    Sargon Way
    Great Grimsby Business Park
    DN37 9PH Grimsby
    1
    N.E.Lincolnshire
    United Kingdom
    EnglandBritish266146430001

    Who are the persons with significant control of ORCHARD EDUCATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melrose Education Limited
    Farnham Road
    GU1 4YD Guildford
    Wey House
    England
    Sep 07, 2021
    Farnham Road
    GU1 4YD Guildford
    Wey House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13559462
    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.
    Mr Michael Andrew Burton
    Sargon Way
    Great Grimsby Business Park
    DN37 9PH Grimsby
    1
    N.E.Lincolnshire
    United Kingdom
    Jun 01, 2020
    Sargon Way
    Great Grimsby Business Park
    DN37 9PH Grimsby
    1
    N.E.Lincolnshire
    United Kingdom
    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 John Peter James Macleod
    Sargon Way
    Great Grimsby Business Park
    DN37 9PH Grimsby
    1
    N.E.Lincolnshire
    United Kingdom
    Jul 31, 2018
    Sargon Way
    Great Grimsby Business Park
    DN37 9PH Grimsby
    1
    N.E.Lincolnshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr David John Melia
    Sargon Way
    Great Grimsby Business Park
    DN37 9PH Grimsby
    1
    N.E.Lincolnshire
    United Kingdom
    Jul 31, 2018
    Sargon Way
    Great Grimsby Business Park
    DN37 9PH Grimsby
    1
    N.E.Lincolnshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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