Orchard Estates (Essex) Limited

Company Name	Orchard Estates (Essex) Limited
Directors	Frances Margaret Adams and Paul Carrington Johnson
Company Status	Active
Company Number	00595775
Category	Private Limited Company
Incorporation Date	20 December 1957(66 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Frances Margaret Adams
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 January 1992(34 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	Admiral's House 18 Nelson Street Southend On Sea Essex SS1 1EF

Director Name	Mr Paul Carrington Johnson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 October 2011(53 years, 10 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Admiral's House 18 Nelson Street Southend On Sea Essex SS1 1EF

Director Name	Michael Carrington Johnson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(34 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 19 August 2011)
Role	Boat Builder
Correspondence Address	7-11 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	David William Johnson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(34 years, 1 month after company formation)
Appointment Duration	27 years, 3 months (resigned 08 April 2019)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea Essex SS1 1EH

Secretary Name	Michael Carrington Johnson
Nationality	British
Status	Resigned
Appointed	13 January 1992(34 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 19 August 2011)
Role	Company Director
Correspondence Address	7-11 Nelson Street Southend On Sea Essex SS1 1EH

Secretary Name	David William Johnson
Nationality	British
Status	Resigned
Appointed	27 August 2011(53 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 April 2019)
Role	Company Director
Correspondence Address	7-11 Nelson Street Southend On Sea Essex SS1 1EH

Location

Registered Address	Admiral`S House 18 Nelson Street Southend On Sea Essex SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

115 at £0.2	Mr Paul Carrington Johnson 3.19% Ordinary
115 at £0.2	Mrs Katy Amanda Boyden 3.19% Ordinary
115 at £0.2	Mrs Laura Marie Bennett 3.19% Ordinary
855 at £0.2	Mr David William Johnson 23.75% Ordinary
855 at £0.2	Mrs Frances Margaret Adams 23.75% Ordinary
855 at £0.2	Trustees Of M.c. Johnson Discretionary Trust 23.75% Ordinary
690 at £0.2	Keith Edward Bell & Mark Francis 19.17% Ordinary

Financials

Year	2014
Net Worth	£1,292,241
Cash	£152,554
Current Liabilities	£59,465

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

22 August 1990	Delivered on: 3 September 1990 Satisfied on: 6 February 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 137 west road westcliff on sea essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 September 1987	Delivered on: 23 September 1987 Satisfied on: 6 April 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 376 prince avenue southend an sea essex title no. Ex 138769 - and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 September 1987	Delivered on: 22 September 1987 Satisfied on: 8 December 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a mcgill house 387 london road, hadleigh, essex and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 October 1983	Delivered on: 20 October 1983 Satisfied on: 29 May 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 nelson street, southend on sea, essex, T.n:- EX173260. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

20 January 2023	Confirmation statement made on 13 January 2023 with updates (5 pages)
17 January 2023	Withdrawal of a person with significant control statement on 17 January 2023 (2 pages)
17 January 2023	Notification of Frances Margaret Adams as a person with significant control on 7 October 2020 (2 pages)
23 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
21 January 2022	Confirmation statement made on 13 January 2022 with updates (5 pages)
21 January 2022	Director's details changed for Frances Margaret Adams on 12 January 2022 (2 pages)
21 January 2022	Director's details changed for Mr Paul Carrington Johnson on 12 January 2022 (2 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
19 January 2021	Confirmation statement made on 13 January 2021 with updates (6 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
24 January 2020	Confirmation statement made on 13 January 2020 with updates (5 pages)
5 December 2019	Termination of appointment of David William Johnson as a director on 8 April 2019 (1 page)
5 December 2019	Termination of appointment of David William Johnson as a secretary on 8 April 2019 (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
17 January 2019	Confirmation statement made on 13 January 2019 with updates (5 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
22 January 2018	Confirmation statement made on 13 January 2018 with updates (5 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
11 August 2017	Director's details changed for Mr Paul Carrington Johnson on 10 August 2017 (2 pages)
11 August 2017	Director's details changed for Mr Paul Carrington Johnson on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr Paul Carrington Johnson on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr Paul Carrington Johnson on 10 August 2017 (2 pages)
3 February 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 900 (8 pages)
29 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 900 (8 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 900 (8 pages)
16 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 900 (8 pages)
12 November 2014	Registered office address changed from 57 Thames Drive Leigh-on-Sea Essex SS9 2XQ to Admiral`S House 18 Nelson Street Southend on Sea Essex SS1 1EF on 12 November 2014 (2 pages)
12 November 2014	Registered office address changed from 57 Thames Drive Leigh-on-Sea Essex SS9 2XQ to Admiral`S House 18 Nelson Street Southend on Sea Essex SS1 1EF on 12 November 2014 (2 pages)
5 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 900 (8 pages)
27 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 900 (8 pages)
15 January 2014	Secretary's details changed for David William Johnson on 12 January 2014 (1 page)
15 January 2014	Director's details changed for Paul Carrington Johnson on 12 January 2014 (2 pages)
15 January 2014	Secretary's details changed for David William Johnson on 12 January 2014 (1 page)
15 January 2014	Director's details changed for Paul Carrington Johnson on 12 January 2014 (2 pages)
6 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (8 pages)
22 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (8 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 February 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 900.00 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 900.00 (4 pages)
8 February 2012	Resolutions RES13 ‐ Increase auth cap 19/01/2012 (1 page)
8 February 2012	Resolutions RES13 ‐ Increase auth cap 19/01/2012 (1 page)
23 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (8 pages)
23 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (8 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 November 2011	Appointment of Paul Carrington Johnson as a director (3 pages)
3 November 2011	Appointment of Paul Carrington Johnson as a director (3 pages)
20 September 2011	Termination of appointment of Michael Johnson as a secretary (1 page)
20 September 2011	Termination of appointment of Michael Johnson as a director (1 page)
20 September 2011	Termination of appointment of Michael Johnson as a director (1 page)
20 September 2011	Termination of appointment of Michael Johnson as a secretary (1 page)
7 September 2011	Appointment of David William Johnson as a secretary (3 pages)
7 September 2011	Appointment of David William Johnson as a secretary (3 pages)
2 September 2011	Termination of appointment of Michael Johnson as a secretary (2 pages)
2 September 2011	Termination of appointment of Michael Johnson as a director (2 pages)
2 September 2011	Termination of appointment of Michael Johnson as a secretary (2 pages)
2 September 2011	Termination of appointment of Michael Johnson as a director (2 pages)
1 September 2011	Registered office address changed from 55 Thames Drive Leigh on Sea Essex SS9 2XQ on 1 September 2011 (2 pages)
1 September 2011	Registered office address changed from 55 Thames Drive Leigh on Sea Essex SS9 2XQ on 1 September 2011 (2 pages)
1 September 2011	Registered office address changed from 55 Thames Drive Leigh on Sea Essex SS9 2XQ on 1 September 2011 (2 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (8 pages)
24 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (8 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 January 2010	Director's details changed for David William Johnson on 21 January 2010 (2 pages)
26 January 2010	Director's details changed for Frances Margaret Adams on 21 January 2010 (2 pages)
26 January 2010	Director's details changed for David William Johnson on 21 January 2010 (2 pages)
26 January 2010	Director's details changed for Michael Carrington Johnson on 21 January 2010 (2 pages)
26 January 2010	Director's details changed for Michael Carrington Johnson on 21 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Michael Carrington Johnson on 21 January 2010 (1 page)
26 January 2010	Secretary's details changed for Michael Carrington Johnson on 21 January 2010 (1 page)
26 January 2010	Director's details changed for Frances Margaret Adams on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (7 pages)
21 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (7 pages)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
10 October 2009	Register inspection address has been changed (1 page)
10 October 2009	Register inspection address has been changed (1 page)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 February 2009	Return made up to 13/01/09; full list of members (5 pages)
20 February 2009	Return made up to 13/01/09; full list of members (5 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 February 2008	Return made up to 13/01/08; full list of members (3 pages)
7 February 2008	Return made up to 13/01/08; full list of members (3 pages)
23 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 March 2007	Return made up to 13/01/07; full list of members (3 pages)
23 March 2007	Return made up to 13/01/07; full list of members (3 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 February 2006	Return made up to 13/01/06; full list of members (8 pages)
15 February 2006	Return made up to 13/01/06; full list of members (8 pages)
19 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 January 2005	Return made up to 13/01/05; full list of members (8 pages)
18 January 2005	Return made up to 13/01/05; full list of members (8 pages)
13 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
11 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
28 January 2003	Return made up to 13/01/03; full list of members (8 pages)
28 January 2003	Return made up to 13/01/03; full list of members (8 pages)
23 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
23 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
24 January 2002	Return made up to 13/01/02; full list of members (8 pages)
24 January 2002	Return made up to 13/01/02; full list of members (8 pages)
19 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
19 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
16 March 2001	Return made up to 13/01/01; full list of members; amend (8 pages)
16 March 2001	Return made up to 13/01/01; full list of members; amend (8 pages)
5 February 2001	Return made up to 13/01/01; full list of members (8 pages)
5 February 2001	Return made up to 13/01/01; full list of members (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
10 May 2000	Return made up to 13/01/00; full list of members (8 pages)
10 May 2000	Return made up to 13/01/00; full list of members (8 pages)
25 October 1999	Full accounts made up to 31 December 1998 (8 pages)
25 October 1999	Full accounts made up to 31 December 1998 (8 pages)
24 January 1999	Return made up to 13/01/99; full list of members (6 pages)
24 January 1999	Return made up to 13/01/99; full list of members (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
8 April 1998	Return made up to 13/01/98; no change of members (4 pages)
8 April 1998	Return made up to 13/01/98; no change of members (4 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
22 April 1997	Return made up to 13/01/97; no change of members (4 pages)
22 April 1997	Return made up to 13/01/97; no change of members (4 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
17 January 1996	Return made up to 13/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 1996	Return made up to 13/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Orchard Estates (Essex) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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