Orchard Design & Build Ltd.

Company Name	Orchard Design & Build Ltd.
Directors	Simon Christopher Fordham and David King
Company Status	Active
Company Number	03984603
Category	Private Limited Company
Incorporation Date	3 May 2000(24 years ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Simon Christopher Fordham
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 May 2000(same day as company formation)
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(23 years, 11 months 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

Secretary Name	Gweneth Kay Woolley
Nationality	British
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	53 Browning Road Braintree Essex CM7 1AH

Director Name	Paul Brian Bailes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(3 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 01 August 2008)
Role	Operations Director
Correspondence Address	5 Meissen Avenue Desborough Kettering Northamptonshire NN14 2YB

Secretary Name	Mr Simon Christopher Fordham
Nationality	British
Status	Resigned
Appointed	09 August 2000(3 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 01 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodertons Farm Gestingthorpe Road Little Maplestead Halstead Essex CO9 2SN

Secretary Name	Mrs Emma Pafford
Status	Resigned
Appointed	01 June 2007(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 06 February 2009)
Role	Company Director
Correspondence Address	14 Assisi Heights Haywards Heath West Sussex RH16 4TQ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Telephone	020 70619860
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

1 at £1	Orchard Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£231,551
Cash	£84,987
Current Liabilities	£400,467

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	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 3 days from now)

Charges

29 August 2013	Delivered on: 30 August 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

4 May 2023	Confirmation statement made on 3 May 2023 with updates (4 pages)
13 February 2023	Total exemption full accounts made up to 31 May 2022 (6 pages)
4 May 2022	Confirmation statement made on 3 May 2022 with updates (4 pages)
4 May 2022	Director's details changed for Mr Simon Christopher Fordham on 25 April 2022 (2 pages)
23 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
24 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
11 February 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
4 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
4 November 2019	Satisfaction of charge 039846030001 in full (1 page)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
22 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
17 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (3 pages)
17 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (3 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (3 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (3 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)
6 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
6 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
30 August 2013	Registration of charge 039846030001 (12 pages)
30 August 2013	Registration of charge 039846030001 (12 pages)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
21 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 3 May 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)
3 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
3 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
3 June 2011	Annual return made up to 3 May 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)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
18 January 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
18 January 2010	Accounts for a small company made up to 31 May 2009 (6 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)
28 May 2009	Return made up to 03/05/09; full list of members (3 pages)
28 May 2009	Return made up to 03/05/09; full list of members (3 pages)
25 February 2009	Appointment terminated secretary emma pafford (1 page)
25 February 2009	Appointment terminated secretary emma pafford (1 page)
24 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 September 2008	Secretary appointed mrs emma pafford (1 page)
9 September 2008	Appointment terminated secretary simon fordham (1 page)
9 September 2008	Appointment terminated secretary simon fordham (1 page)
9 September 2008	Secretary appointed mrs emma pafford (1 page)
5 September 2008	Appointment terminated director paul bailes (1 page)
5 September 2008	Appointment terminated director paul bailes (1 page)
12 June 2008	Return made up to 03/05/08; full list of members (3 pages)
12 June 2008	Return made up to 03/05/08; full list of members (3 pages)
6 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
6 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
14 June 2007	Return made up to 03/05/07; no change of members (7 pages)
14 June 2007	Return made up to 03/05/07; no change of members (7 pages)
16 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
16 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
16 May 2006	Return made up to 03/05/06; full list of members (7 pages)
16 May 2006	Return made up to 03/05/06; full list of members (7 pages)
16 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 May 2005	Return made up to 03/05/05; full list of members (7 pages)
13 May 2005	Return made up to 03/05/05; full list of members (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
6 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
14 May 2004	Return made up to 03/05/04; full list of members (7 pages)
14 May 2004	Return made up to 03/05/04; full list of members (7 pages)
25 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
25 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
10 July 2003	Return made up to 03/05/03; full list of members (7 pages)
10 July 2003	Return made up to 03/05/03; full list of members (7 pages)
23 March 2003	Registered office changed on 23/03/03 from: greenwood house new london road chelmsford essex CM2 0PP (1 page)
23 March 2003	Registered office changed on 23/03/03 from: greenwood house new london road chelmsford essex CM2 0PP (1 page)
1 November 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
1 November 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
19 June 2002	Return made up to 03/05/02; full list of members (7 pages)
19 June 2002	Return made up to 03/05/02; full list of members (7 pages)
20 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
20 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
18 July 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 2001	Resolutions RES13 ‐ Re-share purchase 05/04/01 (1 page)
30 April 2001	Resolutions RES13 ‐ Re-share purchase 05/04/01 (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Secretary resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Secretary resigned (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Secretary resigned (1 page)
3 May 2000	Incorporation (19 pages)
3 May 2000	Incorporation (19 pages)

Orchard Design & Build Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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