ORCHARD GARDENS (MELBOURN) LIMITED

ORCHARD GARDENS (MELBOURN) LIMITED

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

    Company NameORCHARD GARDENS (MELBOURN) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13152391
    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 GARDENS (MELBOURN) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ORCHARD GARDENS (MELBOURN) LIMITED located?

    Registered Office Address
    Vantage Point
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORCHARD GARDENS (MELBOURN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for ORCHARD GARDENS (MELBOURN) LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for ORCHARD GARDENS (MELBOURN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Wesleyjames Spence on Jan 01, 2024

    2 pagesCH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Trinity Nominees (1) Limited as a secretary on Oct 24, 2023

    2 pagesAP04

    Cessation of Robert Wilkinson as a person with significant control on Oct 24, 2023

    1 pagesPSC07

    Cessation of Andrew Anthony Nicholas Cornelius as a person with significant control on Oct 24, 2023

    1 pagesPSC07

    Registered office address changed from Stonebond House 132-136 New London Road Chelmsford Essex CM2 0RG United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Oct 24, 2023

    1 pagesAD01

    Termination of appointment of Robert Wilkinson as a director on Oct 24, 2023

    1 pagesTM01

    Termination of appointment of Andrew Anthony Nicholas Cornelius as a director on Oct 24, 2023

    1 pagesTM01

    Appointment of Mr Joseph John Wilson as a director on Oct 24, 2023

    2 pagesAP01

    Appointment of Mr Wesleyjames Spence as a director on Oct 24, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Incorporation

    37 pagesNEWINC

    Who are the officers of ORCHARD GARDENS (MELBOURN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number6799318
    136378350001
    SPENCE, Wesley James
    132-136 New London Road
    CM2 0RG Chelmsford
    Stonebond House
    Essex
    United Kingdom
    Director
    132-136 New London Road
    CM2 0RG Chelmsford
    Stonebond House
    Essex
    United Kingdom
    EnglandBritishResearch Assistant228874440002
    WILSON, Joseph John
    132-136 New London Road
    CM2 0RG Chelmsford
    Stonebond House
    Essex
    United Kingdom
    Director
    132-136 New London Road
    CM2 0RG Chelmsford
    Stonebond House
    Essex
    United Kingdom
    EnglandBritishDirector315078030001
    CORNELIUS, Andrew Anthony Nicholas
    132-136 New London Road
    CM2 0RG Chelmsford
    Stonebond House
    Essex
    United Kingdom
    Director
    132-136 New London Road
    CM2 0RG Chelmsford
    Stonebond House
    Essex
    United Kingdom
    EnglandBritishDirector280237510001
    WILKINSON, Robert
    132-136 New London Road
    CM2 0RG Chelmsford
    Stonebond House
    Essex
    United Kingdom
    Director
    132-136 New London Road
    CM2 0RG Chelmsford
    Stonebond House
    Essex
    United Kingdom
    United KingdomBritishDirector237193730001

    Who are the persons with significant control of ORCHARD GARDENS (MELBOURN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Wilkinson
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Jan 22, 2021
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Anthony Nicholas Cornelius
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Jan 22, 2021
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ORCHARD GARDENS (MELBOURN) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 30, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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