Orchard End Windfarm Limited in Egg Farm Lane KINGS LANGLEY - WD4 8LR

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Orchard End Windfarm Limited KINGS LANGLEY

Orchard End Windfarm started in year 2010 as Private Limited Company with registration number 07472499. The Orchard End Windfarm company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Kings Langley at C/o Res Limited, Beaufort Court. Postal code: WD4 8LR. Since 27th January 2016 Orchard End Windfarm Limited is no longer carrying the name Reg Orchard End.

The firm has 2 directors, namely Julia R., Stephane T.. Of them, Julia R., Stephane T. have been with the company the longest, being appointed on 19 December 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David C. who worked with the the firm until 21 December 2015.

Orchard End Windfarm Limited Address / Contact

Office Address	C/o Res Limited, Beaufort Court
Office Address2	Egg Farm Lane
Town	Kings Langley
Post code	WD4 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07472499
Date of Incorporation	Fri, 17th Dec 2010
Industry	Production of electricity
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Julia R.

Position: Director

Appointed: 19 December 2018

Stephane T.

Position: Director

Appointed: 19 December 2018

Charles R.

Position: Director

Appointed: 21 December 2015

Resigned: 19 December 2018

Peter R.

Position: Director

Appointed: 21 December 2015

Resigned: 19 December 2018

Stephen B.

Position: Director

Appointed: 26 June 2014

Resigned: 21 December 2015

Neil H.

Position: Director

Appointed: 01 May 2012

Resigned: 21 December 2015

Simon W.

Position: Director

Appointed: 01 May 2012

Resigned: 21 December 2015

Matthew P.

Position: Director

Appointed: 25 January 2011

Resigned: 21 December 2015

Andrew W.

Position: Director

Appointed: 17 December 2010

Resigned: 21 December 2015

David C.

Position: Secretary

Appointed: 17 December 2010

Resigned: 21 December 2015

David C.

Position: Director

Appointed: 17 December 2010

Resigned: 21 December 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Orchard End Holdings Limited from Guildford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Orchard End Holdings Limited

Edgeborough Road Upper Edgeborough Road, Guildford, GU1 2BJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	8207339
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Reg Orchard End	January 27, 2016

Company filings

Filing category

Type		Category	Free download
TM01	8th February 2024 - the day director's appointment was terminated filed on: 22nd, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	8th February 2024 - the day director's appointment was terminated filed on: 22nd, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 20th February 2024 filed on: 22nd, February 2024	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 22nd, May 2023	accounts	Free Download (21 pages)
AD01	Address change date: 20th February 2023. New Address: C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR. Previous address: C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England filed on: 20th, February 2023	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (24 pages)
AD01	Address change date: 18th November 2021. New Address: C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR. Previous address: Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England filed on: 18th, November 2021	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 5th, August 2021	accounts	Free Download (25 pages)
AD01	Address change date: 4th January 2021. New Address: Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR. Previous address: C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England filed on: 4th, January 2021	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 21st, September 2020	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (23 pages)
AD01	Address change date: 12th April 2019. New Address: C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR. Previous address: 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ filed on: 12th, April 2019	address	Free Download (1 page)
TM01	19th December 2018 - the day director's appointment was terminated filed on: 21st, December 2018	officers	Free Download (1 page)
TM01	19th December 2018 - the day director's appointment was terminated filed on: 21st, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 19th December 2018 filed on: 21st, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 19th December 2018 filed on: 21st, December 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 10th, February 2016	accounts	Free Download (19 pages)
CERTNM	Company name changed reg orchard end LIMITEDcertificate issued on 27/01/16 filed on: 27th, January 2016	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA01	Previous accounting period shortened to 31st December 2015 filed on: 20th, January 2016	accounts	Free Download (1 page)
TM02	21st December 2015 - the day secretary's appointment was terminated filed on: 19th, January 2016	officers	Free Download (1 page)
TM01	21st December 2015 - the day director's appointment was terminated filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	21st December 2015 - the day director's appointment was terminated filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	21st December 2015 - the day director's appointment was terminated filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	21st December 2015 - the day director's appointment was terminated filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	21st December 2015 - the day director's appointment was terminated filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	21st December 2015 - the day director's appointment was terminated filed on: 18th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 21st December 2015 filed on: 15th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 21st December 2015 filed on: 15th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st October 2015 with full list of members filed on: 26th, November 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 2nd, December 2014	accounts	Free Download (17 pages)
CH01	On 22nd September 2014 director's details were changed filed on: 24th, November 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st October 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (9 pages)
AP01	New director was appointed on 26th June 2014 filed on: 26th, June 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 2 Station View Guildford GU1 4JY on 27th February 2014 filed on: 27th, February 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2013 filed on: 31st, January 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 31st October 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (8 pages)
CH01	On 16th October 2013 director's details were changed filed on: 27th, November 2013	officers	Free Download (2 pages)
SH01	Statement of Capital on 31st March 2013: 1000.00 GBP filed on: 4th, April 2013	capital	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 15th, March 2013	accounts	Free Download (13 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 21st, February 2013	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, February 2013	incorporation	Free Download (15 pages)
AR01	Annual return drawn up to 17th December 2012 with full list of members filed on: 14th, January 2013	annual return	Free Download (8 pages)
AP01	New director was appointed on 1st May 2012 filed on: 15th, May 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2012 filed on: 15th, May 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 8th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 17th December 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th June 2011 filed on: 19th, December 2011	accounts	Free Download (1 page)
AP01	New director was appointed on 2nd February 2011 filed on: 2nd, February 2011	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, December 2010	incorporation	Free Download (24 pages)

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