Orchard Farm Kent Limited GUILDFORD


Orchard Farm Kent started in year 2014 as Private Limited Company with registration number 09272754. The Orchard Farm Kent company has been functioning successfully for ten years now and its status is active. The firm's office is based in Guildford at Regus, Building 2. Postal code: GU2 8XG. Since 2022-01-31 Orchard Farm Kent Limited is no longer carrying the name Orchard Farm Kennington.

The company has 2 directors, namely Joan N., Adam R.. Of them, Adam R. has been with the company the longest, being appointed on 21 October 2014 and Joan N. has been with the company for the least time - from 1 February 2024. As of 19 April 2024, there were 3 ex directors - Hans S., Bertha R. and others listed below. There were no ex secretaries.

Orchard Farm Kent Limited Address / Contact

Office Address Regus, Building 2
Office Address2 Guildford Business Park Road
Town Guildford
Post code GU2 8XG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09272754
Date of Incorporation Tue, 21st Oct 2014
Industry Development of building projects
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Joan N.

Position: Director

Appointed: 01 February 2024

Adam R.

Position: Director

Appointed: 21 October 2014

Hans S.

Position: Director

Appointed: 14 January 2022

Resigned: 16 January 2024

Bertha R.

Position: Director

Appointed: 21 October 2014

Resigned: 14 January 2022

Matthew R.

Position: Director

Appointed: 21 October 2014

Resigned: 14 January 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Urbanise Limited from Whitstable, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Steenvlinder Uk Holdings Bv that put Voorburg, Netherlands as the official address. This PSC has a legal form of "a besloten vennootschap", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adam R., 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.

Urbanise Limited

31 Joy Lane, Whitstable, CT5 4LT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 08643995
Notified on 14 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Steenvlinder Uk Holdings Bv

Oosteinde 237 2271 Eg, Voorburg, Netherlands

Legal authority Law Of The Netherlands
Legal form Besloten Vennootschap
Country registered The Netherlands
Place registered The Netherlands
Registration number 80168108
Notified on 14 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Adam R.

Notified on 6 April 2016
Ceased on 14 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Orchard Farm Kennington January 31, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth218 155216 926      
Balance Sheet
Cash Bank In Hand7 78710 634      
Cash Bank On Hand 10 6343 0362 9423 161541131 291 640
Current Assets222 915254 189277 988289 823314 990324 133350 8662 815 088
Debtors802841 760 6 56547 647
Stocks Inventory214 326242 714      
Total Inventories 242 714274 952286 874311 769324 079344 3011 475 801
Other Debtors      6 56547 647
Reserves/Capital
Called Up Share Capital220 000220 000      
Profit Loss Account Reserve-1 845-3 074      
Shareholder Funds218 155216 926      
Other
Creditors 37 26362 36375 574102 175115 668140 4352 692 260
Creditors Due Within One Year4 76037 263      
Net Current Assets Liabilities218 155216 926215 625214 249212 815208 465210 432122 828
Number Shares Allotted220 000220 000      
Par Value Share11      
Share Capital Allotted Called Up Paid220 000220 000      
Total Assets Less Current Liabilities218 155216 926215 625214 249212 815208 465210 431122 828
Other Creditors      108 5592 655 775
Trade Creditors Trade Payables      31 98936 485

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 2024-02-01
filed on: 15th, February 2024
Free Download (2 pages)

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