This company is commonly known as Orchard Financial Management Limited. The company was founded 21 years ago and was given the registration number 04732920. The firm's registered office is in GILLINGHAM. You can find them at 4 Bloors Lane, Rainham, Gillingham, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ORCHARD FINANCIAL MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04732920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2003 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Bloors Lane, Rainham, Gillingham, Kent, ME8 7EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Lloyd Road, Broadstairs, CT10 1HY | Director | 27 November 2020 | Active |
| 8 Marston Walk, Walderslade, Chatham, ME5 9BZ | Secretary | 13 April 2003 | Active |
| 57 Orchard Street, Rainham, Gillingham, ME8 9AB | Secretary | 13 April 2003 | Active |
| 4 Raymond Court Cottage, Naccolt, Ashford, TN25 5NZ | Director | 17 May 2006 | Active |
| 58 Glebe Lane, Barming, Maidstone, ME16 9BD | Director | 13 April 2003 | Active |
| 11 Napoleon Drive, Marden, Tonbridge, TN12 9TR | Director | 08 November 2005 | Active |
| 8 Marston Walk, Walderslade, Chatham, ME5 9BZ | Director | 13 April 2003 | Active |
| 17 Chapman Avenue, Maidstone, ME15 8EN | Director | 13 April 2003 | Active |
| 3, Lloyd Road, Broadstairs, CT10 1HY | Director | 27 November 2020 | Active |
| Bulrushes Bellamarsh, Kingsteignton Road, Chudleigh, TQ13 0AJ | Director | 12 April 2005 | Active |
| Orchard Financial Holdings Limited | ||
| Notified on | : | 27 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Lloyd Road, Broadstairs, England, CT10 1HY |
| Nature of control | : |
|
| Mr Michael Caine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 58 Glebe Lane, Barming, Maidstone, England, ME16 9BD |
| Nature of control | : |
|
| Mr John Edward Crook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8 Marston Walk, Walderslade, Chatham, England, ME5 9BZ |
| Nature of control | : |
|
| Mr Colin Alfred Curtis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17 Chapman Avenue, Maidstone, England, ME15 8EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-31 | Capital | Capital allotment shares. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
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