THE ORCHARDS (PADDOCK WOOD) LIMITED
Overview
| Company Name | THE ORCHARDS (PADDOCK WOOD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14377504 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ORCHARDS (PADDOCK WOOD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE ORCHARDS (PADDOCK WOOD) LIMITED located?
| Registered Office Address | Office 1, Fordham House Court 46 Newmarket Road CB7 5LL Ely Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ORCHARDS (PADDOCK WOOD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for THE ORCHARDS (PADDOCK WOOD) LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for THE ORCHARDS (PADDOCK WOOD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Jason James Raymond Chaplin as a director on Jul 14, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Francis Crockett as a director on Jul 10, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||||||||||
Appointment of Flaxfields Secretarial as a secretary on Oct 01, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from Grafton House Pury Hill Business Park Paulerspury Towcester Northamptonshire NN12 7LS England to Office 1, Fordham House Court 46 Newmarket Road Ely Cambridgeshire CB7 5LL on Nov 12, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 25, 2025 with updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Stephen John Chambers as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||
Notification of Brip 4 (Paddock Wood) Llp as a person with significant control on Mar 18, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG United Kingdom to Grafton House Pury Hill Business Park Paulerspury Towcester Northamptonshire NN12 7LS on Mar 18, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Maureen Anne Payne as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian John Payne as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Maureen Anne Payne as a person with significant control on Mar 18, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Brian John Payne as a person with significant control on Mar 18, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
Who are the officers of THE ORCHARDS (PADDOCK WOOD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLAXFIELDS SECRETARIAL | Secretary | 46 Newmarket Road CB7 5LL Ely Office 1, Fordham House Court Cambridgeshire England |
| 336639790001 | ||||||||||
| CHAMBERS, Stephen John | Director | 46 Newmarket Road CB7 5LL Ely Office 1, Fordham House Court Cambridgeshire England | United Kingdom | British | 64382980005 | |||||||||
| CHAPLIN, Jason James Raymond | Director | 46 Newmarket Road CB7 5LL Ely Office 1, Fordham House Court Cambridgeshire England | England | British | 350441060001 | |||||||||
| CROCKETT, Paul Francis | Director | 46 Newmarket Road CB7 5LL Ely Office 1, Fordham House Court Cambridgeshire England | England | British | 350347840001 | |||||||||
| PAYNE, Brian John | Director | Wimbledon Village SW19 7RG London 1 High Street Mews United Kingdom | England | British | 38688940001 | |||||||||
| PAYNE, Maureen Anne | Director | Wimbledon Village SW19 7RG London 1 High Street Mews United Kingdom | England | British | 300443010001 |
Who are the persons with significant control of THE ORCHARDS (PADDOCK WOOD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brip 4 (Paddock Wood) Llp | Mar 18, 2024 | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian John Payne | Sep 26, 2022 | Wimbledon Village SW19 7RG London 1 High Street Mews United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Maureen Anne Payne | Sep 26, 2022 | Wimbledon Village SW19 7RG London 1 High Street Mews United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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