UKBizDB.co.uk

ORCHARD HOUSE (WHITTLESEY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orchard House (whittlesey) Limited. The company was founded 21 years ago and was given the registration number 04549649. The firm's registered office is in WHITTLESEY. You can find them at Orchard House Flat 3, 6 Delph Street, Whittlesey, Peterborough. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:ORCHARD HOUSE (WHITTLESEY) LIMITED
Company Number:04549649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Orchard House Flat 3, 6 Delph Street, Whittlesey, Peterborough, England, PE7 1QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Owls End, Whittlesey, England, PE7 1RR

Secretary15 May 2019Active
Orchard House, Flat 3, 6 Delph Street, Whittlesey, England, PE7 1QQ

Secretary01 April 2017Active
6 Childerley Hall Cottages, St. Neots Road, Dry Drayton, Cambridge, England, CB23 8BA

Director01 October 2017Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary01 October 2002Active
Flat 3, 6 Delph Street Whittlesey, Peterborough, PE7 1QQ

Secretary30 September 2006Active
Flat 2, 6 Delph Street, Whittlesey, PE7 1QQ

Secretary01 October 2002Active
Flat 2, 6 Delph Street Whittlesey, Peterborough, PE7 1QQ

Director21 April 2006Active
Flat 3 Orchard House, 6 Delph Street, Whittlesey, PE7 1QQ

Director01 October 2002Active
Flat 3 Orchard House 6 Delph Street, Whittlesey, Peterborough, PE7 1QQ

Director01 September 2004Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director01 October 2002Active
Orchard House, Flat 3, 6 Delph Street, Whittlesey, England, PE7 1QQ

Director05 November 2009Active
Flat 2, 6 Delph Street, Whittlesey, PE7 1QQ

Director20 May 2004Active

People with Significant Control

Ms Simona Nikova
Notified on:22 May 2018
Status:Active
Date of birth:July 1988
Nationality:Bulgarian
Country of residence:England
Address:Orchard House, Flat 3, Whittlesey, England, PE7 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Stuart Barry Lester
Notified on:01 October 2016
Status:Active
Date of birth:February 1979
Nationality:British
Address:Flat 2 Orchard House, Whittlesey Peterborough, PE7 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Officers

Change person secretary company with change date.

Download
2023-08-23Officers

Change person secretary company with change date.

Download
2023-08-23Persons with significant control

Change to a person with significant control.

Download
2023-08-10Confirmation statement

Confirmation statement with updates.

Download
2023-08-10Accounts

Accounts with accounts type dormant.

Download
2022-09-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Accounts

Accounts with accounts type dormant.

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Accounts

Accounts with accounts type dormant.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type dormant.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Accounts

Accounts with accounts type dormant.

Download
2019-05-15Officers

Appoint person secretary company with name date.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-07-18Accounts

Accounts with accounts type dormant.

Download
2018-05-22Persons with significant control

Notification of a person with significant control.

Download
2017-10-14Confirmation statement

Confirmation statement with updates.

Download
2017-10-12Officers

Termination director company with name termination date.

Download
2017-10-12Officers

Appoint person director company with name date.

Download
2017-10-12Address

Change registered office address company with date old address new address.

Download
2017-07-31Officers

Appoint person secretary company with name date.

Download
2017-07-31Accounts

Accounts with accounts type dormant.

Download
2017-07-31Officers

Termination secretary company with name termination date.

Download
2017-07-31Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.