Orchard End Limited in Bagshot Road BRACKNELL - RG12 9DY

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Orchard End Limited BRACKNELL

Orchard End started in year 2003 as Private Limited Company with registration number 04823106. The Orchard End company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bracknell at Linden House Lime Walk. Postal code: RG12 9DY. Since January 9, 2004 Orchard End Limited is no longer carrying the name Newincco 276.

The company has 3 directors, namely Samantha B., Gary H. and Valerie M.. Of them, Valerie M. has been with the company the longest, being appointed on 31 August 2020 and Samantha B. has been with the company for the least time - from 29 September 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Orchard End Limited Address / Contact

Office Address	Linden House Lime Walk
Office Address2	Bagshot Road
Town	Bracknell
Post code	RG12 9DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04823106
Date of Incorporation	Mon, 7th Jul 2003
Industry	Dormant Company
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Samantha B.

Position: Director

Appointed: 29 September 2022

Gary H.

Position: Director

Appointed: 03 March 2022

Valerie M.

Position: Director

Appointed: 31 August 2020

Benjamin T.

Position: Director

Appointed: 29 April 2021

Resigned: 12 October 2022

Jonathan G.

Position: Director

Appointed: 19 September 2018

Resigned: 20 October 2020

Tracy L.

Position: Director

Appointed: 31 March 2014

Resigned: 14 September 2018

Gareth W.

Position: Director

Appointed: 31 March 2014

Resigned: 31 March 2022

James B.

Position: Director

Appointed: 10 November 2011

Resigned: 31 May 2014

David C.

Position: Director

Appointed: 31 December 2009

Resigned: 31 March 2014

Dominic D.

Position: Director

Appointed: 27 January 2004

Resigned: 06 July 2004

Andrew H.

Position: Director

Appointed: 27 January 2004

Resigned: 30 September 2012

Paul G.

Position: Director

Appointed: 26 January 2004

Resigned: 31 December 2009

David H.

Position: Director

Appointed: 26 January 2004

Resigned: 11 October 2004

Edwina J.

Position: Secretary

Appointed: 26 January 2004

Resigned: 31 August 2020

Edwina J.

Position: Director

Appointed: 26 January 2004

Resigned: 31 August 2020

Philip T.

Position: Director

Appointed: 25 November 2003

Resigned: 26 January 2004

Jane T.

Position: Secretary

Appointed: 25 November 2003

Resigned: 26 January 2004

Paul G.

Position: Director

Appointed: 10 October 2003

Resigned: 25 November 2003

Edwina J.

Position: Director

Appointed: 10 October 2003

Resigned: 25 November 2003

Dominic D.

Position: Director

Appointed: 10 October 2003

Resigned: 25 November 2003

Andrew H.

Position: Director

Appointed: 10 October 2003

Resigned: 25 November 2003

Edwina J.

Position: Secretary

Appointed: 10 October 2003

Resigned: 25 November 2003

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 07 July 2003

Resigned: 10 October 2003

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 07 July 2003

Resigned: 10 October 2003

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 07 July 2003

Resigned: 10 October 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Oeg Holdings Limited from Bracknell, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Oeg Holdings Limited

Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04822685
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Newincco 276	January 9, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 24th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 24th, December 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 16th, December 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 4th, January 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 18th, December 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 15th, December 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 19th, December 2016	accounts	Free Download (22 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 25th, October 2016	resolution	Free Download
SH19	Capital declared on October 25, 2016: 1.00 GBP filed on: 25th, October 2016	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 25th, October 2016	capital	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 17th, December 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to July 7, 2015 with full list of members filed on: 2nd, August 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 11th, January 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to July 7, 2014 with full list of members filed on: 10th, July 2014	annual return
AA01	Extension of current accouting period to March 31, 2014 filed on: 11th, December 2013	accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, September 2013	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, August 2013	resolution	Free Download (18 pages)
SH01	Capital declared on August 7, 2013: 1001.00 GBP filed on: 15th, August 2013	capital	Free Download (4 pages)
AR01	Annual return made up to July 7, 2013 with full list of members filed on: 28th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 4th, July 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to July 7, 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 2nd, July 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to July 7, 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 11th, March 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to July 7, 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 3rd, March 2010	accounts	Free Download (15 pages)
363a	Annual return made up to August 3, 2009 filed on: 3rd, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 13th, July 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 24th, November 2008	accounts	Free Download (15 pages)
363a	Annual return made up to August 5, 2008 filed on: 5th, August 2008	annual return	Free Download (4 pages)
363s	Annual return made up to July 23, 2007 filed on: 23rd, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to July 23, 2007 filed on: 23rd, July 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 12th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 12th, July 2007	accounts	Free Download (15 pages)
363s	Annual return made up to July 21, 2006 filed on: 21st, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to July 21, 2006 filed on: 21st, July 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 10th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 10th, July 2006	accounts	Free Download (16 pages)
363s	Annual return made up to August 8, 2005 filed on: 8th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 8, 2005 filed on: 8th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 19th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 19th, April 2005	accounts	Free Download (15 pages)
363s	Annual return made up to July 19, 2004 filed on: 19th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to July 19, 2004 filed on: 19th, July 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 4th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 4th, June 2004	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, February 2004	resolution	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, February 2004	resolution	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 7th, July 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 7th, July 2003	incorporation

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