Founded in 2015, Orchard Wharf Developments, classified under reg no. 09651349 is an active company. Currently registered at 3rd Floor, Sterling House IG10 3TS, Loughton the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 4 directors, namely Joseph S., Rory O. and Honorah F. and others. Of them, Stephen C. has been with the company the longest, being appointed on 22 June 2015 and Joseph S. has been with the company for the least time - from 2 February 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Allan P. who worked with the the company until 31 December 2022.
| Office Address | 3rd Floor, Sterling House |
| Office Address2 | Langston Road |
| Town | Loughton |
| Post code | IG10 3TS |
| Country of origin | United Kingdom |
| Registration Number | 09651349 |
| Date of Incorporation | Mon, 22nd Jun 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 02 February 2022
Position: Director
Appointed: 27 September 2016
Position: Director
Appointed: 27 September 2016
Position: Director
Appointed: 22 June 2015
The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is C J O'shea Group Limited from London, England. The abovementioned PSC is categorised as "a private 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 PSC register is Galliard Developments Limited that entered Loughton, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is C J O'shea & Company Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
C J O'shea Group Limited
Unit 1, Granard Business Centre Bunns Lane, London, NW7 2DZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10041474 |
| Notified on | 27 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Galliard Developments Limited
Sterling House Langston Road, Loughton, IG10 3TS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09158234 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
C J O'shea & Company Limited
Granard Business Centre Bunns Lane, London, NW7 2DZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 00939436 |
| Notified on | 6 February 2018 |
| Ceased on | 27 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Net Worth | 1 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-22 filed on: 23rd, June 2023 |
confirmation statement | Free Download (3 pages) |
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