Orchard Homes & Developments Limited in SOUTHAMPTON

Orchard Homes & Developments Limited SOUTHAMPTON

Founded in 1997, Orchard Homes & Developments, classified under reg no. 03303793 is an active company. Currently registered at 8a Carlton Crescent SO15 2EZ, Southampton the company has been in the business for twenty seven years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since September 23, 1997 Orchard Homes & Developments Limited is no longer carrying the name Hollyhill Properties.

The company has one director. Kenneth L., appointed on 20 January 1997. There are currently no secretaries appointed. 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 Homes & Developments Limited Address / Contact

Office Address	8a Carlton Crescent
Town	Southampton
Post code	SO15 2EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03303793
Date of Incorporation	Fri, 17th Jan 1997
Industry	Development of building projects
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Kenneth L.

Position: Director

Appointed: 20 January 1997

Lara J.

Position: Secretary

Appointed: 03 April 2020

Resigned: 06 June 2022

Andrew J.

Position: Secretary

Appointed: 01 July 2010

Resigned: 03 April 2020

Andrew J.

Position: Director

Appointed: 01 July 2010

Resigned: 06 June 2022

Peter S.

Position: Director

Appointed: 01 February 2001

Resigned: 10 March 2020

Peter S.

Position: Secretary

Appointed: 01 February 2001

Resigned: 01 July 2010

Nicholas L.

Position: Secretary

Appointed: 10 November 1999

Resigned: 01 February 2001

Kenneth L.

Position: Secretary

Appointed: 06 October 1998

Resigned: 01 February 2001

Nicolas E.

Position: Director

Appointed: 20 January 1997

Resigned: 06 June 2022

Nicolas E.

Position: Secretary

Appointed: 20 January 1997

Resigned: 06 October 1998

Ian B.

Position: Director

Appointed: 20 January 1997

Resigned: 30 June 1999

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 1997

Resigned: 20 January 1997

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 17 January 1997

Resigned: 15 April 1997

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Herons (Investments) Ltd from Southampton, England. The abovementioned PSC is classified as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kenneth L. This PSC owns 75,01-100% shares. The third one is Nick E., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Herons (Investments) Ltd

8a Carlton Crescent, Southampton, SO15 2EZ, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England
Registration number	11229373
Notified on	25 May 2022
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kenneth L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Nick E.

Notified on	6 April 2016
Ceased on	25 May 2022
Nature of control:	25-50% shares

Company previous names

Hollyhill Properties	September 23, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	1 908 494	935 434	1 779 806	92 186
Current Assets	3 876 273	3 457 295	3 388 291	1 173 695
Debtors	1 167 283	987 243	1 188 409	838 092
Net Assets Liabilities	4 487 601	3 377 883	3 227 176	988 732
Other Debtors	853 842	682 628	278 346	453
Property Plant Equipment	736 047	1 917		6 071
Total Inventories	800 496	1 534 618	420 076	243 417

Other
Accrued Liabilities			3 355	25 198
Accumulated Depreciation Impairment Property Plant Equipment	5 583	7 583	9 500	10 198
Additions Other Than Through Business Combinations Property Plant Equipment				6 769
Amounts Owed By Related Parties	267 760	297 538	841 196	827 971
Average Number Employees During Period	6	5	5	3
Creditors	115 934	72 544	152 115	182 034
Fixed Assets	736 262	2 132
Increase From Depreciation Charge For Year Property Plant Equipment		2 000		698
Investments Fixed Assets	215	215
Investments In Group Undertakings Participating Interests	215	215
Net Current Assets Liabilities	3 760 339	3 384 751	3 236 176	991 661
Number Shares Issued Fully Paid			52 760	52 760
Other Creditors	80 518	1 037	518	16 205
Other Taxation Social Security Payable	8 087	1 642
Par Value Share				1
Percentage Class Share Held In Subsidiary		100
Property Plant Equipment Gross Cost	741 630	9 500	9 500	16 269
Provisions For Liabilities Balance Sheet Subtotal	9 000	9 000	9 000	9 000
Taxation Social Security Payable			15 061	129 744
Total Assets Less Current Liabilities	4 496 601	3 386 883	3 236 176	997 732
Trade Creditors Trade Payables	27 329	69 865	133 181	10 887
Trade Debtors Trade Receivables	45 681	7 077	68 867	9 668
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment		732 130
Work In Progress			420 076	243 417

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, January 2024	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 21st, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 16th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 4th, February 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to April 30, 2018 filed on: 17th, December 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 25th, September 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 31st, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2016 filed on: 4th, February 2016	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to April 30, 2015 filed on: 13th, October 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2015 filed on: 20th, January 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to April 30, 2014 filed on: 19th, November 2014	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2014 filed on: 27th, January 2014	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to April 30, 2013 filed on: 11th, July 2013	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to April 30, 2012 filed on: 4th, February 2013	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2013 filed on: 28th, January 2013	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2012 filed on: 19th, January 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to April 30, 2011 filed on: 13th, December 2011	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2011 filed on: 11th, February 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to April 30, 2010 filed on: 2nd, October 2010	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to April 30, 2009 filed on: 5th, February 2010	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2010 filed on: 18th, January 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 4th, March 2009	accounts	Free Download (25 pages)
363a	Period up to January 19, 2009 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (6 pages)
363a	Period up to January 18, 2008 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (4 pages)
363a	Period up to January 18, 2008 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 11th, January 2008	accounts	Free Download (23 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 11th, January 2008	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to April 30, 2006 filed on: 13th, March 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to April 30, 2006 filed on: 13th, March 2007	accounts	Free Download (26 pages)
363a	Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (4 pages)
363a	Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (4 pages)
363s	Period up to January 31, 2006 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (9 pages)
363s	Period up to January 31, 2006 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to April 30, 2005 filed on: 30th, November 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to April 30, 2005 filed on: 30th, November 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 5th, February 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 5th, February 2005	accounts	Free Download (25 pages)
363s	Period up to January 21, 2005 - Annual return with full member list filed on: 21st, January 2005	annual return	Free Download (8 pages)
363s	Period up to January 21, 2005 - Annual return with full member list filed on: 21st, January 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to April 30, 2003 filed on: 9th, August 2004	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to April 30, 2003 filed on: 9th, August 2004	accounts	Free Download (31 pages)
363s	Period up to February 5, 2004 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 5, 2004 (Director's particulars changed)	annual return
363s	Period up to February 5, 2004 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/03 to 30/04/03 filed on: 25th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 30/04/03 filed on: 25th, March 2003	accounts	Free Download (1 page)
363s	Period up to January 28, 2003 - Annual return with full member list filed on: 28th, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 28, 2003 - Annual return with full member list filed on: 28th, January 2003	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on January 31, 2002 filed on: 1st, November 2002	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on January 31, 2002 filed on: 1st, November 2002	accounts	Free Download (18 pages)
363s	Period up to February 15, 2002 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 15, 2002 (Director's particulars changed)	annual return
363s	Period up to February 15, 2002 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2001 filed on: 11th, February 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to January 31, 2001 filed on: 11th, February 2002	accounts	Free Download (8 pages)
363s	Period up to March 6, 2001 - Annual return with full member list filed on: 6th, March 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2000 filed on: 6th, March 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2000 filed on: 6th, March 2001	accounts	Free Download (7 pages)
363s	Period up to March 6, 2001 - Annual return with full member list filed on: 6th, March 2001	annual return	Free Download (7 pages)
363s	Period up to April 14, 2000 - Annual return with full member list filed on: 14th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 14, 2000 (Director resigned)	annual return
363s	Period up to April 14, 2000 - Annual return with full member list filed on: 14th, April 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 1999 filed on: 2nd, November 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 1999 filed on: 2nd, November 1999	accounts	Free Download (7 pages)
363s	Period up to January 20, 1999 - Annual return with full member list filed on: 20th, January 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to January 20, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to January 20, 1999 - Annual return with full member list filed on: 20th, January 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to January 31, 1998 filed on: 2nd, November 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 1998 filed on: 2nd, November 1998	accounts	Free Download (7 pages)
363s	Period up to March 11, 1998 - Annual return with full member list filed on: 11th, March 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 11, 1998 (Director's particulars changed;director resigned)	annual return
363s	Period up to March 11, 1998 - Annual return with full member list filed on: 11th, March 1998	annual return	Free Download (6 pages)

Orchard Homes & Developments Limited SOUTHAMPTON

Orchard Homes & Developments Limited Address / Contact

Company Information / Profile

Company staff

Kenneth L.

Lara J.

Andrew J.

Andrew J.

Peter S.

Peter S.

Nicholas L.

Kenneth L.

Nicolas E.

Nicolas E.

Ian B.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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