Orchard Dene Holdings Limited in Lytham LANCASHIRE

Orchard Dene Holdings Limited LANCASHIRE

Founded in 2004, Orchard Dene Holdings, classified under reg no. 05210654 is an active company. Currently registered at 17-19 Park Street FY8 5LU, Lancashire the company has been in the business for twenty years. Its financial year was closed on June 30 and its latest financial statement was filed on 2023/06/30.

There is a single director in the firm at the moment - Michael T., appointed on 23 August 2004. In addition, a secretary was appointed - Kathryn T., appointed on 23 August 2004. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Orchard Dene Holdings Limited Address / Contact

Office Address	17-19 Park Street
Office Address2	Lytham
Town	Lancashire
Post code	FY8 5LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05210654
Date of Incorporation	Thu, 19th Aug 2004
Industry	Non-trading company
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	20 years old
Account next due date	Mon, 31st Mar 2025 (325 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Kathryn T.

Position: Secretary

Appointed: 23 August 2004

Michael T.

Position: Director

Appointed: 23 August 2004

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 19 August 2004

Resigned: 23 August 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 19 August 2004

Resigned: 23 August 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Michael T. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Michael T.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1 000	1 000	1 000

Balance Sheet
Debtors	1	1	1	1	1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Shareholder Funds	1 000	1 000	1 000

Other
Accounting Period Subsidiary	2 014	2 015	2 016
Investments Fixed Assets	999	999	999	999	999	999	999	999	999	999
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Percentage Subsidiary Held By Direct Holdings		100	100
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/19 filed on: 22nd, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/19 filed on: 22nd, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/08/19 filed on: 6th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/19 filed on: 1st, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/08/19 filed on: 1st, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/08/19 filed on: 27th, August 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/08/19 filed on: 28th, August 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/08/19 filed on: 21st, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/08/19 filed on: 25th, August 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 14th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/19 filed on: 11th, September 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/11	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 3rd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/19 filed on: 9th, September 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/09/09	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 14th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/19 filed on: 10th, September 2013	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/09/10	capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 19th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/19 filed on: 22nd, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 2nd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/19 filed on: 30th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 20th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/19 filed on: 23rd, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 15th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/19 with complete member list filed on: 19th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 17th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/18 with complete member list filed on: 18th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 29th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 29th, November 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 31st, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 31st, October 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/14 with complete member list filed on: 14th, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/09/14 with complete member list filed on: 14th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 15th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 15th, March 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 14th, September 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/09/14 with complete member list filed on: 14th, September 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 14th, September 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/09/14 with complete member list filed on: 14th, September 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares on 2004/12/03. Value of each share 1 £, total number of shares: 1000. filed on: 6th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004/12/03. Value of each share 1 £, total number of shares: 1000. filed on: 6th, January 2005	capital	Free Download (2 pages)
288a	On 2004/09/14 New secretary appointed filed on: 14th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/14 New director appointed filed on: 14th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/14 New director appointed filed on: 14th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/14 New secretary appointed filed on: 14th, September 2004	officers	Free Download (2 pages)
288b	On 2004/08/23 Secretary resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
288b	On 2004/08/23 Secretary resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
288b	On 2004/08/23 Director resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
288b	On 2004/08/23 Director resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, August 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 19th, August 2004	incorporation	Free Download (9 pages)