This company is commonly known as Orchard & Shipman Group Limited. The company was founded 21 years ago and was given the registration number 04693323. The firm's registered office is in SLOUGH. You can find them at Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | ORCHARD & SHIPMAN GROUP LIMITED |
|---|---|---|
| Company Number | : | 04693323 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL | Director | 08 October 2021 | Active |
| 8th Floor, Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL | Director | 08 October 2021 | Active |
| Royal House, 3rd Floor Vine Street, Uxbridge, UB8 1QE | Secretary | 16 August 2004 | Active |
| Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ | Secretary | 04 September 2015 | Active |
| Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, England, SL1 6DQ | Secretary | 05 November 2013 | Active |
| Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, England, SL1 6DQ | Secretary | 15 July 2011 | Active |
| Coppelia, Hollybush Hill, Stoke Poges, SL2 4QB | Secretary | 11 March 2003 | Active |
| Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ | Secretary | 20 May 2016 | Active |
| Royal House, Vine Street, Uxbridge, UB8 1QE | Secretary | 10 September 2010 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 11 March 2003 | Active |
| Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, England, SL1 6DQ | Director | 19 October 2011 | Active |
| 33 Fortess Road, London, NW5 1AD | Director | 15 October 2003 | Active |
| 8th Floor, Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL | Director | 08 April 2019 | Active |
| Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ | Director | 01 October 2015 | Active |
| 8th Floor, Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL | Director | 08 April 2019 | Active |
| Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ | Director | 01 June 2018 | Active |
| Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ | Director | 01 March 2016 | Active |
| 72 Newis Crescent, Clifton, SG17 5HU | Director | 03 January 2008 | Active |
| Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, England, SL1 6DQ | Director | 09 June 2008 | Active |
| Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, England, SL1 6DQ | Director | 19 October 2011 | Active |
| Orchard Cottage, Radnage Common Road Radnage, High Wycombe, HP14 4DH | Director | 15 October 2003 | Active |
| Ashleigh Lyne Lane, Lyne, Chertsey, KT16 0AN | Director | 04 December 2006 | Active |
| Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, England, SL1 6DQ | Director | 19 October 2011 | Active |
| Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, England, SL1 6DQ | Director | 15 October 2003 | Active |
| Sandford House, Lucas Road, High Wycombe, HP13 6QG | Director | 29 November 2005 | Active |
| Coppelia Hollybush Hill, Stoke Poges, Slough, SL2 4QB | Director | 15 October 2003 | Active |
| Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, England, SL1 6DQ | Director | 11 March 2003 | Active |
| Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ | Director | 08 April 2019 | Active |
| Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ | Director | 20 May 2016 | Active |
| Linton House Beech Waye, Gerrards Cross, SL9 8BL | Director | 16 April 2007 | Active |
| Tara, Back Lane, Chalfont St Giles, HP8 4PB | Director | 15 October 2003 | Active |
| 8th Floor, Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL | Director | 11 March 2003 | Active |
| Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, England, SL1 6DQ | Director | 31 December 2012 | Active |
| Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, England, SL1 6DQ | Director | 15 October 2007 | Active |
| Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, England, SL1 6DQ | Director | 19 October 2011 | Active |
| Pinnacle Group Limited | ||
| Notified on | : | 08 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th Floor Holborn Tower, 137-144, High Holborn, London, England, WC1V 6PL |
| Nature of control | : |
|
| Mrs Anne Marie Shipman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 1, Progress Business Centre, Whittle Parkway, Slough, England, SL1 6DQ |
| Nature of control | : |
|
| Mr Christopher Shipman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Progress Business Centre, Whittle Parkway, Slough, England, SL1 6DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Change of name | Certificate change of name company. | Download |
| 2023-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-11 | Accounts | Change account reference date company current extended. | Download |
| 2021-11-10 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Officers | Appoint person director company with name date. | Download |
| 2021-11-10 | Officers | Appoint person director company with name date. | Download |
| 2021-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-25 | Officers | Change person director company with change date. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
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