UKBizDB.co.uk

ORCHARD LEISURE LIMITED

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

This company is commonly known as Orchard Leisure Limited. The company was founded 24 years ago and was given the registration number 03954317. The firm's registered office is in GUILDFORD. You can find them at 3 Leapale Road, , Guildford, Surrey. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:ORCHARD LEISURE LIMITED
Company Number:03954317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:3 Leapale Road, Guildford, Surrey, GU1 4JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Leapale Road, Guildford, England, GU1 4JX

Director01 April 2012Active
6 Elliotts Orchard, Barford, Warwick, CV35 8ED

Secretary22 March 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary22 March 2000Active
3 Leapale Road, Guildford, GU1 4JX

Director22 March 2000Active
251, Worplesdon Road, Guildford, GU2 9XN

Director17 August 2009Active
6 Elliotts Orchard, Barford, Warwick, CV35 8ED

Director22 March 2000Active
1/3, Leapale Road, Guildford, England, GU1 4JX

Director01 April 2012Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director22 March 2000Active

People with Significant Control

Mr Jamie Fredrick Benham
Notified on:01 October 2021
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:Aruna House, 2 Kings Road, Haslemere, England, GU27 2QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tamas Lippai
Notified on:01 October 2021
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:Aruna House, 2 Kings Road, Haslemere, England, GU27 2QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren James Ayres
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:3 Leapale Road, Guildford, England, GU1 4JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type total exemption full.

Download
2023-09-15Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-04-20Confirmation statement

Confirmation statement.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-05-04Persons with significant control

Notification of a person with significant control.

Download
2022-05-04Persons with significant control

Notification of a person with significant control.

Download
2022-05-04Persons with significant control

Change to a person with significant control.

Download
2022-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-10-19Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Confirmation statement

Confirmation statement with updates.

Download
2020-11-10Accounts

Accounts with accounts type total exemption full.

Download
2020-04-06Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-05-01Confirmation statement

Confirmation statement with updates.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-04-12Persons with significant control

Notification of a person with significant control.

Download
2018-04-12Confirmation statement

Confirmation statement with updates.

Download
2017-12-30Accounts

Accounts with accounts type total exemption full.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

Download
2016-04-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-07Accounts

Accounts with accounts type total exemption small.

Download
2015-05-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-07Accounts

Accounts with accounts type total exemption small.

Download
2014-05-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.