Orchard Build Limited

Company Name	Orchard Build Limited
Directors	Simon Christopher Fordham and David King
Company Status	Active
Company Number	03329819
Category	Private Limited Company
Incorporation Date	7 March 1997(27 years, 2 months ago)
Previous Name	House Of Gathered Treasure Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Christopher Fordham
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 September 1997(5 months, 4 weeks after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Threshelfords Business Park Inworth Road Feering Essex CO5 9SE

Director Name	Mr David King
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(27 years, 1 month after company formation)
Appointment Duration	4 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	Orchard House Threshelfords Business Park Inworth Road Feering Essex CO5 9SE

Director Name	Richard John Green
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	88 Broomwood Road London SW11 6LA

Secretary Name	Mr Simon Christopher Fordham
Nationality	British
Status	Resigned
Appointed	02 September 1997(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodertons Farm Gestingthorpe Road Little Maplestead Halstead Essex CO9 2SN

Secretary Name	Emma Lashbrook
Nationality	British
Status	Resigned
Appointed	28 November 2000(3 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 February 2009)
Role	Company Director
Correspondence Address	14 Assisi Heights Haywards Heath West Sussex RH16 4TQ

Director Name	Mr Paul Brian Bailes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(9 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hollington Court Hollington Lane Highclere Berkshire RG20 9PU

Director Name	Mr David King
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(20 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Orchard House Threshelfords Business Park Inworth Road Feering Essex CO5 9SE

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	orchardgroup.org.uk
Email address	[email protected]
Telephone	020 70619866
Telephone region	London

Location

Registered Address	Orchard House Threshelfords Business Park Inworth Road Feering Essex CO5 9SE
Region	East of England
Constituency	Witham
County	Essex
Parish	Feering
Ward	Kelvedon & Feering
Built Up Area	Kelvedon
Address Matches	7 other UK companies use this postal address

Shareholders

40 at £1	Orchard Holdings LTD 100.00% Ordinary B

Financials

Year	2014
Net Worth	£288,376
Cash	£27,364
Current Liabilities	£647,599

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 3 weeks from now)

Charges

31 March 2010	Delivered on: 20 April 2010 Persons entitled: The Ancient Order of Foresters Friendly Society Limited Classification: Rent deposit deed Secured details: Seven thousand nine hundred and eighteen pounds eighty seven pence and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit. Outstanding
9 June 2005	Delivered on: 14 June 2005 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 March 2005	Delivered on: 2 April 2005 Persons entitled: The Ancient Order of Foresters Friendly Society Limited Classification: Rent deposit deed Secured details: Â£14,761.00 due or to become due from the company to the chargee. Particulars: All monies under the terms of the rent deposit. Outstanding

Filing History

28 February 2023	Confirmation statement made on 28 February 2023 with updates (4 pages)
22 December 2022	Total exemption full accounts made up to 31 May 2022 (9 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with updates (4 pages)
28 February 2022	Director's details changed for Mr Simon Christopher Fordham on 1 February 2022 (2 pages)
23 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
13 January 2022	Termination of appointment of David King as a director on 13 January 2022 (1 page)
1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
11 February 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
20 April 2020	Confirmation statement made on 7 March 2020 with updates (4 pages)
24 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
8 July 2019	Resolutions RES13 ‐ Increase share cap 01/06/2019 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 June 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 42 (3 pages)
8 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
22 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
22 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
15 June 2017	Satisfaction of charge 3 in full (1 page)
15 June 2017	Satisfaction of charge 1 in full (1 page)
15 June 2017	Satisfaction of charge 3 in full (1 page)
15 June 2017	Satisfaction of charge 1 in full (1 page)
14 June 2017	Particulars of variation of rights attached to shares (2 pages)
14 June 2017	Particulars of variation of rights attached to shares (2 pages)
14 June 2017	Change of share class name or designation (2 pages)
14 June 2017	Change of share class name or designation (2 pages)
2 June 2017	Appointment of Mr David King as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr David King as a director on 1 June 2017 (2 pages)
8 May 2017	Statement of capital following an allotment of shares on 1 May 2017 GBP 100 (3 pages)
8 May 2017	Statement of capital following an allotment of shares on 1 May 2017 GBP 100 (3 pages)
13 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
10 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 40 (3 pages)
10 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 40 (3 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 40 (3 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 40 (3 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 40 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
23 April 2014	Registered office address changed from Carlton House Cbc 101 New London Road Chelmsford Essex CM2 0PP on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from Carlton House Cbc 101 New London Road Chelmsford Essex CM2 0PP on 23 April 2014 (1 page)
25 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 40 (3 pages)
25 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 40 (3 pages)
25 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 40 (3 pages)
6 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
6 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
21 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
21 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
21 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
16 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
20 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
18 January 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
18 January 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
7 January 2010	Director's details changed for Simon Christopher Fordham on 20 November 2009 (2 pages)
7 January 2010	Director's details changed for Simon Christopher Fordham on 20 November 2009 (2 pages)
23 March 2009	Return made up to 07/03/09; full list of members (3 pages)
23 March 2009	Return made up to 07/03/09; full list of members (3 pages)
25 February 2009	Appointment terminated secretary emma lashbrook (1 page)
25 February 2009	Appointment terminated secretary emma lashbrook (1 page)
24 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
10 June 2008	Return made up to 07/03/08; full list of members (3 pages)
10 June 2008	Secretary's change of particulars / emma lashbrook / 01/05/2008 (1 page)
10 June 2008	Return made up to 07/03/08; full list of members (3 pages)
10 June 2008	Secretary's change of particulars / emma lashbrook / 01/05/2008 (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
6 September 2007	Director resigned (1 page)
18 April 2007	Return made up to 07/03/07; full list of members (7 pages)
18 April 2007	Return made up to 07/03/07; full list of members (7 pages)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
16 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
16 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
27 March 2006	Return made up to 07/03/06; full list of members (6 pages)
27 March 2006	Return made up to 07/03/06; full list of members (6 pages)
16 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
16 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
14 June 2005	Particulars of mortgage/charge (3 pages)
14 June 2005	Particulars of mortgage/charge (3 pages)
13 April 2005	Return made up to 07/03/05; full list of members (6 pages)
13 April 2005	Return made up to 07/03/05; full list of members (6 pages)
2 April 2005	Particulars of mortgage/charge (3 pages)
2 April 2005	Particulars of mortgage/charge (3 pages)
6 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
25 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
25 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
10 March 2004	Return made up to 07/03/04; full list of members (6 pages)
10 March 2004	Return made up to 07/03/04; full list of members (6 pages)
17 April 2003	Return made up to 07/03/03; full list of members (6 pages)
17 April 2003	Return made up to 07/03/03; full list of members (6 pages)
23 March 2003	Registered office changed on 23/03/03 from: greenwood house CBC new london road chelmsford essex CM2 0PP (1 page)
23 March 2003	Registered office changed on 23/03/03 from: greenwood house CBC new london road chelmsford essex CM2 0PP (1 page)
31 October 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
31 October 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
15 April 2002	Return made up to 07/03/02; full list of members (6 pages)
15 April 2002	Return made up to 07/03/02; full list of members (6 pages)
20 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
20 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
27 February 2002	Auditor's resignation (1 page)
27 February 2002	Auditor's resignation (1 page)
4 December 2001	Registered office changed on 04/12/01 from: greenwood house CBC new london road chelmsford essex CM2 0PP (1 page)
4 December 2001	Registered office changed on 04/12/01 from: greenwood house CBC new london road chelmsford essex CM2 0PP (1 page)
29 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 November 2001	Registered office changed on 03/11/01 from: hillier hopkins charter court, midland road hemel hempstead hertfordshire HP2 5GE (1 page)
3 November 2001	Registered office changed on 03/11/01 from: hillier hopkins charter court, midland road hemel hempstead hertfordshire HP2 5GE (1 page)
2 May 2001	Â£ ic 100/40 05/04/01 Â£ sr 60@1=60 (1 page)
2 May 2001	Â£ ic 100/40 05/04/01 Â£ sr 60@1=60 (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
28 March 2001	Return made up to 07/03/01; full list of members 363(287) ‐ Registered office changed on 28/03/01 (6 pages)
28 March 2001	Return made up to 07/03/01; full list of members 363(287) ‐ Registered office changed on 28/03/01 (6 pages)
6 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
6 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Secretary resigned (1 page)
23 June 2000	Auditor's resignation (1 page)
23 June 2000	Auditor's resignation (1 page)
1 June 2000	Ad 18/05/99--------- Â£ si 58@1 (2 pages)
1 June 2000	Ad 18/05/99--------- Â£ si 40@1 (2 pages)
1 June 2000	Ad 18/05/99--------- Â£ si 40@1 (2 pages)
1 June 2000	Return made up to 07/03/00; full list of members (6 pages)
1 June 2000	Ad 18/05/99--------- Â£ si 58@1 (2 pages)
1 June 2000	Return made up to 07/03/00; full list of members (6 pages)
16 February 2000	Full accounts made up to 31 May 1999 (14 pages)
16 February 2000	Full accounts made up to 31 May 1999 (14 pages)
15 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
15 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
14 June 1999	Director's particulars changed (1 page)
14 June 1999	Director's particulars changed (1 page)
20 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 April 1999	Return made up to 07/03/99; full list of members (6 pages)
20 April 1999	Return made up to 07/03/99; full list of members (6 pages)
20 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1999	Full accounts made up to 31 May 1998 (11 pages)
13 January 1999	Full accounts made up to 31 May 1998 (11 pages)
12 June 1998	Return made up to 07/03/98; full list of members (6 pages)
12 June 1998	Return made up to 07/03/98; full list of members (6 pages)
28 April 1998	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
28 April 1998	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
28 November 1997	Company name changed house of gathered treasure limit ed\certificate issued on 01/12/97 (2 pages)
28 November 1997	Company name changed house of gathered treasure limit ed\certificate issued on 01/12/97 (2 pages)
26 October 1997	Registered office changed on 26/10/97 from: 31 corsham street london N1 6DR (1 page)
26 October 1997	Secretary resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Secretary resigned (1 page)
26 October 1997	Memorandum and Articles of Association (4 pages)
26 October 1997	New secretary appointed;new director appointed (2 pages)
26 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	Memorandum and Articles of Association (4 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	New secretary appointed;new director appointed (2 pages)
26 October 1997	Registered office changed on 26/10/97 from: 31 corsham street london N1 6DR (1 page)
7 March 1997	Incorporation (18 pages)
7 March 1997	Incorporation (18 pages)

Orchard Build Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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