Orchardbrook Limited

Company Name	Orchardbrook Limited
Company Status	Active
Company Number	03302753
Category	Private Limited Company
Incorporation Date	15 January 1997(27 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(19 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Apex Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	31 October 2006(9 years, 9 months after company formation)
Appointment Duration	17 years, 6 months
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	05 October 2009(12 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Secretary Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	17 January 2014(17 years after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	David Roger Finney
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 22 March 2000)
Role	Trust Official
Correspondence Address	31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(1 month, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 15 July 2004)
Role	Trust Official
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 December 2004)
Role	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 December 2004)
Role	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2006)
Role	Trust Official
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Director Name	Mrs Susan Elizabeth Lawrence
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(13 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Miss Paula Celine Corrigan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2015(18 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Capita Trust Company Limited (Corporation)
Status	Resigned
Appointed	15 July 2004(7 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 October 2009)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2009(12 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 January 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£632,000
Gross Profit	£12,000
Net Worth	£23,000
Cash	£28,000
Current Liabilities	£166,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

26 March 1997	Delivered on: 10 April 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

26 March 1997

Delivered on: 10 April 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

4 August 2023	Full accounts made up to 31 December 2022 (21 pages)
21 March 2023	Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page)
21 March 2023	Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023 (1 page)
21 March 2023	Director's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page)
21 March 2023	Change of details for Royal Exchange Trust Company Limited as a person with significant control on 20 March 2023 (2 pages)
20 March 2023	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 (1 page)
16 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
26 May 2022	Full accounts made up to 31 December 2021 (22 pages)
28 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
19 July 2021	Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page)
19 July 2021	Director's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page)
19 July 2021	Change of details for Royal Exchange Trust Company Limited as a person with significant control on 5 July 2021 (2 pages)
19 July 2021	Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 (1 page)
5 July 2021	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 (1 page)
26 May 2021	Full accounts made up to 31 December 2020 (22 pages)
3 February 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
2 October 2020	Full accounts made up to 31 December 2019 (23 pages)
27 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
9 September 2019	Full accounts made up to 31 December 2018 (21 pages)
12 July 2019	Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
12 July 2019	Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page)
12 July 2019	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
11 July 2019	Change of details for Royal Exchange Trust Company Limited as a person with significant control on 1 July 2019 (2 pages)
28 May 2019	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 (1 page)
17 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
27 June 2018	Full accounts made up to 31 December 2017 (18 pages)
17 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
23 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
26 June 2016	Full accounts made up to 31 December 2015 (19 pages)
26 June 2016	Full accounts made up to 31 December 2015 (19 pages)
15 February 2016	Appointment of Mr Sean Peter Martin as a director on 1 February 2016 (2 pages)
15 February 2016	Appointment of Mr Sean Peter Martin as a director on 1 February 2016 (2 pages)
12 February 2016	Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016 (1 page)
12 February 2016	Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016 (1 page)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
31 July 2015	Appointment of Ms Paula Corrigan as a director on 30 July 2015 (2 pages)
31 July 2015	Appointment of Ms Paula Corrigan as a director on 30 July 2015 (2 pages)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
3 July 2015	Full accounts made up to 31 December 2014 (16 pages)
3 July 2015	Full accounts made up to 31 December 2014 (16 pages)
6 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (4 pages)
6 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (4 pages)
6 May 2014	Full accounts made up to 31 December 2013 (16 pages)
6 May 2014	Full accounts made up to 31 December 2013 (16 pages)
13 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (4 pages)
13 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (4 pages)
30 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
30 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
30 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
30 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
31 May 2013	Full accounts made up to 31 December 2012 (16 pages)
31 May 2013	Full accounts made up to 31 December 2012 (16 pages)
6 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
2 May 2012	Full accounts made up to 31 December 2011 (16 pages)
2 May 2012	Full accounts made up to 31 December 2011 (16 pages)
8 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
2 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 2 September 2011 (1 page)
5 May 2011	Full accounts made up to 31 December 2010 (16 pages)
5 May 2011	Full accounts made up to 31 December 2010 (16 pages)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
12 July 2010	Appointment of Mrs Susan Elizabeth Lawrence as a director (2 pages)
12 July 2010	Appointment of Mrs Susan Elizabeth Lawrence as a director (2 pages)
11 June 2010	Full accounts made up to 31 December 2009 (25 pages)
11 June 2010	Full accounts made up to 31 December 2009 (25 pages)
25 January 2010	Director's details changed for Capita Trust Corporate Services Limited on 15 January 2010 (2 pages)
25 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Capita Trust Corporate Services Limited on 15 January 2010 (2 pages)
25 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
14 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 14 October 2009 (1 page)
13 October 2009	Termination of appointment of Capita Trust Company Limited as a director (1 page)
13 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
13 October 2009	Termination of appointment of Capita Trust Company Limited as a director (1 page)
13 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
12 October 2009	Appointment of Capita Trust Corporate Limited as a director (6 pages)
12 October 2009	Appointment of Capita Trust Corporate Limited as a director (6 pages)
12 October 2009	Appointment of Capita Trust Secretaries Limited as a secretary (3 pages)
12 October 2009	Appointment of Capita Trust Secretaries Limited as a secretary (3 pages)
30 July 2009	Full accounts made up to 31 December 2008 (15 pages)
30 July 2009	Full accounts made up to 31 December 2008 (15 pages)
19 January 2009	Return made up to 15/01/09; full list of members (3 pages)
19 January 2009	Return made up to 15/01/09; full list of members (3 pages)
8 July 2008	Full accounts made up to 31 December 2007 (15 pages)
8 July 2008	Full accounts made up to 31 December 2007 (15 pages)
28 February 2008	Return made up to 15/01/08; full list of members (3 pages)
28 February 2008	Return made up to 15/01/08; full list of members (3 pages)
11 December 2007	Full accounts made up to 31 December 2006 (15 pages)
11 December 2007	Full accounts made up to 31 December 2006 (15 pages)
14 February 2007	Return made up to 15/01/07; full list of members (2 pages)
14 February 2007	Return made up to 15/01/07; full list of members (2 pages)
22 November 2006	New director appointed (3 pages)
22 November 2006	New director appointed (3 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
31 August 2006	Full accounts made up to 30 September 2005 (13 pages)
31 August 2006	Full accounts made up to 30 September 2005 (13 pages)
11 August 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
11 August 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
17 January 2006	Return made up to 15/01/06; full list of members (2 pages)
17 January 2006	Return made up to 15/01/06; full list of members (2 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
4 July 2005	Full accounts made up to 30 September 2004 (13 pages)
4 July 2005	Full accounts made up to 30 September 2004 (13 pages)
26 February 2005	Return made up to 15/01/05; full list of members (2 pages)
26 February 2005	Return made up to 15/01/05; full list of members (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	New director appointed (5 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	New director appointed (5 pages)
28 July 2004	New director appointed (3 pages)
28 July 2004	New director appointed (3 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
24 March 2004	Full accounts made up to 30 September 2003 (13 pages)
24 March 2004	Full accounts made up to 30 September 2003 (13 pages)
26 January 2004	Return made up to 15/01/04; full list of members (5 pages)
26 January 2004	Return made up to 15/01/04; full list of members (5 pages)
18 January 2004	Location of register of members (1 page)
18 January 2004	Location of register of members (1 page)
24 September 2003	Secretary's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
10 April 2003	Full accounts made up to 30 September 2002 (14 pages)
10 April 2003	Full accounts made up to 30 September 2002 (14 pages)
2 April 2003	Auditor's resignation (1 page)
2 April 2003	Auditor's resignation (1 page)
20 January 2003	Return made up to 15/01/03; full list of members (5 pages)
20 January 2003	Return made up to 15/01/03; full list of members (5 pages)
2 May 2002	Director's particulars changed (2 pages)
2 May 2002	Director's particulars changed (2 pages)
26 March 2002	Full accounts made up to 30 September 2001 (13 pages)
26 March 2002	Full accounts made up to 30 September 2001 (13 pages)
7 February 2002	Return made up to 15/01/02; full list of members (5 pages)
7 February 2002	Return made up to 15/01/02; full list of members (5 pages)
2 March 2001	Full accounts made up to 30 September 2000 (11 pages)
2 March 2001	Full accounts made up to 30 September 2000 (11 pages)
19 January 2001	Return made up to 15/01/01; full list of members (5 pages)
19 January 2001	Return made up to 15/01/01; full list of members (5 pages)
18 May 2000	New director appointed (7 pages)
18 May 2000	New director appointed (7 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
31 January 2000	Full accounts made up to 30 September 1999 (11 pages)
31 January 2000	Full accounts made up to 30 September 1999 (11 pages)
20 January 2000	Return made up to 15/01/00; full list of members (6 pages)
20 January 2000	Return made up to 15/01/00; full list of members (6 pages)
6 February 1999	Full accounts made up to 30 September 1998 (11 pages)
6 February 1999	Full accounts made up to 30 September 1998 (11 pages)
25 January 1999	Return made up to 15/01/99; full list of members (27 pages)
25 January 1999	Return made up to 15/01/99; full list of members (27 pages)
20 May 1998	Full accounts made up to 30 September 1997 (10 pages)
20 May 1998	Full accounts made up to 30 September 1997 (10 pages)
24 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1998	Return made up to 15/01/98; full list of members (21 pages)
17 March 1998	Return made up to 15/01/98; full list of members (21 pages)
14 April 1997	Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page)
14 April 1997	Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page)
10 April 1997	Particulars of mortgage/charge (7 pages)
10 April 1997	Particulars of mortgage/charge (7 pages)
12 March 1997	New director appointed (8 pages)
12 March 1997	New director appointed (4 pages)
12 March 1997	New director appointed (7 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (8 pages)
12 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (4 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (7 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
15 January 1997	Incorporation (23 pages)
15 January 1997	Incorporation (23 pages)