Orchard Holiday Caravans Limited in Seaton Down Hill SEATON

Orchard Holiday Caravans Limited SEATON

Founded in 2007, Orchard Holiday Caravans, classified under reg no. 06052509 is an active company. Currently registered at Manor Farm Caravan & Camping Site EX12 2JA, Seaton the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Tim S., Tina S.. Of them, Tim S., Tina S. have been with the company the longest, being appointed on 7 December 2022. Currenlty, the firm lists one former director, whose name is Jacqueline M. and who left the the firm on 7 December 2022. In addition, there is one former secretary - Jane S. who worked with the the firm until 31 January 2017.

Orchard Holiday Caravans Limited Address / Contact

Office Address	Manor Farm Caravan & Camping Site
Office Address2	Seaton Down Hill
Town	Seaton
Post code	EX12 2JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06052509
Date of Incorporation	Mon, 15th Jan 2007
Industry	Other holiday and other collective accommodation
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Tim S.

Position: Director

Appointed: 07 December 2022

Tina S.

Position: Director

Appointed: 07 December 2022

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2007

Resigned: 15 January 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 15 January 2007

Resigned: 15 January 2007

Jane S.

Position: Secretary

Appointed: 15 January 2007

Resigned: 31 January 2017

Jacqueline M.

Position: Director

Appointed: 15 January 2007

Resigned: 07 December 2022

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Manor Farm Caravan & Camping Site Limited from Seaton, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jacqueline M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Manor Farm Caravan & Camping Site Limited

Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08594110
Notified on	7 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jacqueline M.

Notified on	6 April 2016
Ceased on	7 December 2022
Nature of 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	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	27 940	47 665	65 201	72 602	87 020	96 409
Current Assets	32 915	47 835	65 234	72 635	87 053	96 442
Debtors	4 975	170	33	33	33	33
Net Assets Liabilities	27 326	34 167	45 632	54 478	65 509	77 248
Other Debtors	4 814	34	33	33	33	33
Property Plant Equipment	8 421	7 158	6 084	5 171	4 395	3 735

Other
Accrued Liabilities Deferred Income	8 400	14 700	19 700	17 600	19 800	17 544
Accumulated Depreciation Impairment Property Plant Equipment	6 606	7 869	8 943	9 856	10 632	11 292
Administrative Expenses	4 924	4 872	4 134
Average Number Employees During Period			1	1	1	1
Cost Sales	1 641	962	1 333
Creditors	12 410	19 466	24 530	22 346	25 104	22 219
Depreciation Expense Property Plant Equipment	1 487	1 263	1 074
Depreciation Rate Used For Property Plant Equipment		15	15	15	15	15
Dividends Paid	5 000	5 000	2 000
Fixed Assets	8 421	7 158	6 084	5 171	4 395	3 735
Gross Profit Loss	18 366	19 482	20 741
Increase From Depreciation Charge For Year Property Plant Equipment		1 263	1 074	913	776	660
Interest Payable Similar Charges Finance Costs		4
Net Current Assets Liabilities	20 505	28 369	40 704	50 289	61 949	74 223
Operating Profit Loss	13 442	14 610	16 607
Other Interest Receivable Similar Income Finance Income	13	13	16
Profit Loss	10 961	11 841	13 465
Profit Loss On Ordinary Activities Before Tax	13 455	14 619	16 623
Property Plant Equipment Gross Cost		15 027	15 027	15 027	15 027	15 027
Provisions For Liabilities Balance Sheet Subtotal	1 600	1 360	1 156	982	835	710
Tax Tax Credit On Profit Or Loss On Ordinary Activities	2 494	2 778	3 158
Total Assets Less Current Liabilities	28 926	35 527	46 788	55 460	66 344	77 958
Trade Creditors Trade Payables	1 134	1 187	1 221	1 462	1 253	1 316
Trade Debtors Trade Receivables	161	136
Turnover Revenue	20 007	20 444	22 074
Advances Credits Directors	4 782	561	247	567	847	25
Advances Credits Made In Period Directors	13 928	343	710	320	280	822
Advances Credits Repaid In Period Directors		5 000	396

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (10 pages)
AD01	Address change date: 2022/12/14. New Address: Manor Farm Caravan & Camping Site Seaton Down Hill Seaton Devon EX12 2JA. Previous address: 4 Roselands Cottages Dolphin Street Colyton Devon EX24 6LU filed on: 14th, December 2022	address	Free Download (1 page)
AP01	New director appointment on 2022/12/07. filed on: 14th, December 2022	officers	Free Download (2 pages)
TM01	2022/12/07 - the day director's appointment was terminated filed on: 14th, December 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/12/07. filed on: 14th, December 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, February 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 19th, February 2020	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, February 2019	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, February 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 16th, March 2017	accounts	Free Download (9 pages)
TM02	2017/01/31 - the day secretary's appointment was terminated filed on: 7th, March 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 3rd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/15 with full list of members filed on: 27th, January 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/27	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/15 with full list of members filed on: 15th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/15	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/15 with full list of members filed on: 23rd, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/23	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/15 with full list of members filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 16th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/15 with full list of members filed on: 30th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/15 with full list of members filed on: 21st, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, March 2010	accounts	Free Download (6 pages)
CH01	On 2010/01/15 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/15 with full list of members filed on: 3rd, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 10th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/03 with shareholders record filed on: 3rd, February 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/11/27 with shareholders record filed on: 27th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 3rd, April 2008	accounts	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2007/01/15. Value of each share 1 £, total number of shares: 100. filed on: 6th, March 2007	capital	Free Download (2 pages)
287	Registered office changed on 06/03/07 from: timberly south street axminster EX13 5AD filed on: 6th, March 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 6th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 6th, March 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, March 2007	resolution	Free Download (1 page)
287	Registered office changed on 06/03/07 from: timberly south street axminster EX13 5AD filed on: 6th, March 2007	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/01/15. Value of each share 1 £, total number of shares: 100. filed on: 6th, March 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 6th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, March 2007	resolution
RESOLUTIONS	Resolution of election filed on: 6th, March 2007	resolution
RESOLUTIONS	Resolution of election filed on: 6th, March 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, March 2007	resolution	Free Download
288b	On 2007/02/21 Secretary resigned filed on: 21st, February 2007	officers	Free Download (1 page)
288b	On 2007/02/21 Secretary resigned filed on: 21st, February 2007	officers	Free Download (1 page)
288a	On 2007/02/21 New director appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/21 New secretary appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
288b	On 2007/02/21 Director resigned filed on: 21st, February 2007	officers	Free Download (1 page)
288b	On 2007/02/21 Director resigned filed on: 21st, February 2007	officers	Free Download (1 page)
288a	On 2007/02/21 New director appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/21 New secretary appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, January 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 15th, January 2007	incorporation	Free Download (12 pages)

Orchard Holiday Caravans Limited SEATON

Orchard Holiday Caravans Limited Address / Contact

Company Information / Profile

Company staff

Tim S.

Tina S.

Secretarial Appointments Limited

Corporate Appointments Limited

Jane S.

Jacqueline M.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us