Old Orchard Longframlington Limited in Longframlington MORPETH

Old Orchard Longframlington Limited MORPETH

Founded in 2004, Old Orchard Longframlington, classified under reg no. 05123169 is an active company. Currently registered at 2 The Orchard NE65 8AS, Morpeth the company has been in the business for 20 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2023-05-31.

At the moment there are 4 directors in the the company, namely David J., Susan S. and David G. and others. In addition one secretary - John W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Philippa I. who worked with the the company until 8 September 2005.

Old Orchard Longframlington Limited Address / Contact

Office Address	2 The Orchard
Office Address2	Longframlington
Town	Morpeth
Post code	NE65 8AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05123169
Date of Incorporation	Mon, 10th May 2004
Industry	Undifferentiated service-producing activities of private households for own use
End of financial Year	31st May
Company age	20 years old
Account next due date	Fri, 28th Feb 2025 (308 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

David J.

Position: Director

Appointed: 19 December 2016

Susan S.

Position: Director

Appointed: 19 July 2016

David G.

Position: Director

Appointed: 30 July 2015

John W.

Position: Secretary

Appointed: 15 May 2006

John W.

Position: Director

Appointed: 24 March 2006

Susan B.

Position: Director

Appointed: 19 July 2016

Resigned: 19 December 2016

Arnold H.

Position: Director

Appointed: 01 July 2014

Resigned: 19 July 2016

Dyan D.

Position: Director

Appointed: 01 July 2014

Resigned: 19 July 2016

Terence M.

Position: Director

Appointed: 05 December 2007

Resigned: 10 May 2015

Maureen C.

Position: Director

Appointed: 22 November 2006

Resigned: 17 September 2007

Christine H.

Position: Director

Appointed: 15 May 2006

Resigned: 01 July 2014

Julie T.

Position: Director

Appointed: 14 March 2006

Resigned: 01 July 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2004

Resigned: 10 May 2004

Peter I.

Position: Director

Appointed: 10 May 2004

Resigned: 08 September 2005

Philippa I.

Position: Director

Appointed: 10 May 2004

Resigned: 08 September 2005

Philippa I.

Position: Secretary

Appointed: 10 May 2004

Resigned: 08 September 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 May 2004

Resigned: 10 May 2004

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 10 May 2004

Resigned: 10 May 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is David G. This PSC has significiant influence or control over the company,.

David G.

Notified on	8 September 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 31st, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 31st, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 3rd, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 31st, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 31st, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 1st, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 2nd, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 25th, January 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 2016-12-19 filed on: 16th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-19 filed on: 15th, May 2017	officers	Free Download (1 page)
AD01	New registered office address 2 the Orchard Longframlington Morpeth NE65 8AS. Change occurred on 2016-10-04. Company's previous address: 3 the Orchard, Longframlington Morpeth Northumberland NE65 8AS. filed on: 4th, October 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-07-19 filed on: 3rd, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-19 filed on: 3rd, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-03 filed on: 3rd, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-19 filed on: 3rd, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-07-19 filed on: 3rd, October 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 9th, June 2016	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2016-05-10 filed on: 11th, May 2016	annual return	Free Download (7 pages)
CH01	On 2015-12-11 director's details were changed filed on: 10th, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-07-30 filed on: 21st, August 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 15th, June 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-05-10 filed on: 29th, May 2015	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2014-07-01 filed on: 27th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-01 filed on: 27th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-01 filed on: 27th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-01 filed on: 27th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-05-10 filed on: 27th, May 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 10th, June 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-05-10 filed on: 12th, May 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 6th, June 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-05-10 filed on: 12th, May 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 14th, June 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-05-10 filed on: 1st, June 2012	annual return	Free Download (7 pages)
CH01	On 2012-05-31 director's details were changed filed on: 31st, May 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 6th, June 2011	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-05-10 filed on: 12th, May 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 22nd, July 2010	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2010-05-10 filed on: 13th, May 2010	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 13th, May 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 13th, May 2010	address	Free Download (1 page)
CH01	On 2010-01-31 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-01-31 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-01-31 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-01-31 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 9th, June 2009	accounts	Free Download (1 page)
353	Location of register of members filed on: 5th, June 2009	address	Free Download (1 page)
363a	Period up to 2009-06-05 - Annual return with full member list filed on: 5th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 2nd, June 2008	accounts	Free Download (1 page)
363a	Period up to 2008-05-12 - Annual return with full member list filed on: 12th, May 2008	annual return	Free Download (3 pages)
288a	On 2007-12-17 New director appointed filed on: 17th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-17 New director appointed filed on: 17th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-10 Director resigned filed on: 10th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-10 Director resigned filed on: 10th, December 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 13th, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 13th, June 2007	accounts	Free Download (1 page)
363a	Period up to 2007-05-14 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-14 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
288a	On 2006-12-11 New director appointed filed on: 11th, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-11 New director appointed filed on: 11th, December 2006	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 13th, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 13th, June 2006	accounts	Free Download (1 page)
288a	On 2006-05-31 New director appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-31 New director appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-31 New secretary appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-31 New secretary appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 22nd, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, May 2006	officers	Free Download (1 page)
287	Registered office changed on 22/05/06 from: 3 the orchard embleton hall longframlington northumberland NE65 8AS filed on: 22nd, May 2006	address	Free Download (1 page)
363a	Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (2 pages)
287	Registered office changed on 22/05/06 from: 3 the orchard embleton hall longframlington northumberland NE65 8AS filed on: 22nd, May 2006	address	Free Download (1 page)
363a	Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 28th, April 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 28th, April 2006	accounts	Free Download (1 page)
288a	On 2006-04-11 New director appointed filed on: 11th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-11 New director appointed filed on: 11th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-10 New director appointed filed on: 10th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-10 New director appointed filed on: 10th, April 2006	officers	Free Download (2 pages)
287	Registered office changed on 21/03/06 from: the office meadowfield garage meadowfield estate ponteland northumberland NE20 9SD filed on: 21st, March 2006	address	Free Download (1 page)
287	Registered office changed on 21/03/06 from: the office meadowfield garage meadowfield estate ponteland northumberland NE20 9SD filed on: 21st, March 2006	address	Free Download (1 page)
288b	On 2006-03-14 Director resigned filed on: 14th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-14 Director resigned filed on: 14th, March 2006	officers	Free Download (1 page)
288b	On 2005-09-15 Secretary resigned filed on: 15th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-15 Director resigned filed on: 15th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-15 Director resigned filed on: 15th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-15 Secretary resigned filed on: 15th, September 2005	officers	Free Download (1 page)
363s	Period up to 2005-06-30 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (4 pages)
363s	Period up to 2005-06-30 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (4 pages)
287	Registered office changed on 21/06/04 from: 1 mitchell lane bristol BS1 6JS filed on: 21st, June 2004	address	Free Download (1 page)
287	Registered office changed on 21/06/04 from: 1 mitchell lane bristol BS1 6JS filed on: 21st, June 2004	address	Free Download (1 page)
288a	On 2004-06-21 New director appointed filed on: 21st, June 2004	officers	Free Download (2 pages)
288a	On 2004-06-21 New secretary appointed;new director appointed filed on: 21st, June 2004	officers	Free Download (2 pages)
288a	On 2004-06-21 New secretary appointed;new director appointed filed on: 21st, June 2004	officers	Free Download (2 pages)
288b	On 2004-06-21 Director resigned filed on: 21st, June 2004	officers	Free Download (1 page)
288b	On 2004-06-21 Secretary resigned;director resigned filed on: 21st, June 2004	officers	Free Download (1 page)
288a	On 2004-06-21 New director appointed filed on: 21st, June 2004	officers	Free Download (2 pages)
288b	On 2004-06-21 Secretary resigned;director resigned filed on: 21st, June 2004	officers	Free Download (1 page)
288b	On 2004-06-21 Director resigned filed on: 21st, June 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, May 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 10th, May 2004	incorporation	Free Download (19 pages)

Old Orchard Longframlington Limited MORPETH

Old Orchard Longframlington Limited Address / Contact

Company Information / Profile

Company staff

David J.

Susan S.

David G.

John W.

John W.

Susan B.

Arnold H.

Dyan D.

Terence M.

Maureen C.

Christine H.

Julie T.

Swift Incorporations Limited

Peter I.

Philippa I.

Philippa I.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

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