Founded in 2017, Orchard House (swansea), classified under reg no. 10676113 is an active company. Currently registered at Flat 3 SA1 4QA, Swansea the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.
The firm has 3 directors, namely Innes J., Nicholas J. and Jonathan E.. Of them, Innes J., Nicholas J., Jonathan E. have been with the company the longest, being appointed on 17 March 2017. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Flat 3 |
| Office Address2 | 74 Walter Road |
| Town | Swansea |
| Post code | SA1 4QA |
| Country of origin | United Kingdom |
| Registration Number | 10676113 |
| Date of Incorporation | Fri, 17th Mar 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 17 March 2017
Position: Director
Appointed: 17 March 2017
Position: Director
Appointed: 17 March 2017
The register of persons with significant control that own or have control over the company includes 6 names. As we identified, there is Orchard House (Holdings) Limited from Swansea, Wales. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jonathan E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Innes J., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Orchard House (Holdings) Limited
Flat 4 74 Walter Road, Swansea, SA1 4QA, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Notified on | 8 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan E.
| Notified on | 17 March 2017 |
| Ceased on | 8 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Innes J.
| Notified on | 17 March 2017 |
| Ceased on | 8 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nmj Property Holdings Limited
Boga Fach Llanmadoc, Swansea, SA3 1DB, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11136817 |
| Notified on | 6 July 2017 |
| Ceased on | 8 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas J.
| Notified on | 17 March 2017 |
| Ceased on | 6 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nmj Property Developments Limited
Broga Fach Llanmadoc, Swansea, SA3 1DB, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 July 2017 |
| Ceased on | 6 July 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 356 006 | ||
| Current Assets | 5 360 | 756 927 | 756 927 |
| Debtors | 400 921 | ||
| Other Debtors | 400 921 | ||
| Other | |||
| Creditors | 1 269 726 | 746 091 | 746 091 |
| Depreciation Amortisation Impairment Expense | -399 644 | ||
| Fixed Assets | 1 150 356 | ||
| Net Current Assets Liabilities | -1 241 185 | 10 836 | 10 836 |
| Number Shares Issued Fully Paid | 75 | ||
| Other Creditors | 345 019 | ||
| Other Taxation Social Security Payable | 298 075 | ||
| Par Value Share | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 23 181 | ||
| Profit Loss | 101 665 | ||
| Total Assets Less Current Liabilities | -90 829 | 10 836 | 10 836 |
| Trade Creditors Trade Payables | 162 | ||
| Turnover Revenue | 102 033 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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