Kipton Orchard Service Company Limited

Company Name	Kipton Orchard Service Company Limited
Directors	Neville Edward Side and Jeremy Mark Willmont
Company Status	Active
Company Number	08542771
Category	Private Limited Company
Incorporation Date	23 May 2013(10 years, 11 months ago)
Previous Name	Kiptons Orchard Service Company Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Neville Edward Side
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 August 2015(2 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Licensed Insolvency Practitioner
Country of Residence	England
Correspondence Address	Bdo Llp, 55 Baker Street London W1U 7EU

Director Name	Mr Jeremy Mark Willmont
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 August 2015(2 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Licensed Insolvency Practitioner
Country of Residence	United Kingdom
Correspondence Address	Bdo Llp, 55 Baker Street London W1U 7EU

Director Name	Mr Stephen James Hubner
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Philip Craig Knowles
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Phillip Rodney Sykes
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 2015)
Role	Licenced Insolvency Practitioner
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	William Guy Beach
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 June 2017)
Role	Licenced Insolvency Practitioner
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Location

Registered Address	Bdo Llp, 55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	Stephen James Hubner 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

6 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
2 December 2022	Director's details changed for Mr Jeremy Mark Willmont on 30 November 2022 (2 pages)
1 December 2022	Director's details changed for Neville Edward Side on 30 November 2022 (2 pages)
1 December 2022	Director's details changed for Mr Jeremy Mark Willmont on 30 November 2022 (2 pages)
30 November 2022	Change of details for Thalia Investments Limited as a person with significant control on 4 June 2020 (2 pages)
3 November 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
5 June 2022	Confirmation statement made on 23 May 2022 with updates (7 pages)
27 April 2022	Compulsory strike-off action has been discontinued (1 page)
26 April 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
26 April 2022	First Gazette notice for compulsory strike-off (1 page)
9 August 2021	Confirmation statement made on 23 May 2021 with updates (7 pages)
30 June 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
4 June 2020	Registered office address changed from Bdo Llp 150 Aldersgate Street London EC1A 4AB to Bdo Llp, 55 Baker Street London W1U 7EU on 4 June 2020 (1 page)
4 June 2020	Confirmation statement made on 23 May 2020 with updates (7 pages)
5 March 2020	Accounts for a dormant company made up to 31 May 2019 (3 pages)
5 June 2019	Confirmation statement made on 23 May 2019 with updates (7 pages)
12 March 2019	Accounts for a dormant company made up to 31 May 2018 (3 pages)
12 March 2019	Registered office address changed from C/O Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB to Bdo Llp 150 Aldersgate Street London EC1A 4AB on 12 March 2019 (2 pages)
4 July 2018	Confirmation statement made on 23 May 2018 with updates (14 pages)
26 February 2018	Accounts for a dormant company made up to 31 May 2017 (3 pages)
19 July 2017	Termination of appointment of William Guy Beach as a director on 6 June 2017 (2 pages)
19 July 2017	Termination of appointment of William Guy Beach as a director on 6 June 2017 (2 pages)
13 June 2017	Confirmation statement made on 23 May 2017 with updates (25 pages)
13 June 2017	Confirmation statement made on 23 May 2017 with updates (25 pages)
3 May 2017	Compulsory strike-off action has been discontinued (1 page)
3 May 2017	Compulsory strike-off action has been discontinued (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
26 April 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
26 April 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
14 September 2016	Compulsory strike-off action has been discontinued (1 page)
14 September 2016	Compulsory strike-off action has been discontinued (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
4 February 2016	Accounts for a dormant company made up to 25 May 2015 (3 pages)
4 February 2016	Accounts for a dormant company made up to 25 May 2015 (3 pages)
28 November 2015	Termination of appointment of Phillip Rodney Sykes as a director on 20 October 2015 (2 pages)
28 November 2015	Termination of appointment of Phillip Rodney Sykes as a director on 20 October 2015 (2 pages)
8 October 2015	Appointment of Jeremy Mark Willmont as a director on 18 August 2015 (3 pages)
8 October 2015	Appointment of Jeremy Mark Willmont as a director on 18 August 2015 (3 pages)
3 October 2015	Appointment of Neville Edward Side as a director on 18 August 2015 (3 pages)
3 October 2015	Appointment of Neville Edward Side as a director on 18 August 2015 (3 pages)
9 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
9 July 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 45 (5 pages)
9 July 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 45 (5 pages)
9 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
25 June 2015	Annual return made up to 23 May 2015 Statement of capital on 2015-06-25 GBP 1 (14 pages)
25 June 2015	Annual return made up to 23 May 2015 Statement of capital on 2015-06-25 GBP 1 (14 pages)
25 February 2015	Accounts for a dormant company made up to 25 May 2014 (3 pages)
25 February 2015	Accounts for a dormant company made up to 25 May 2014 (3 pages)
2 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (14 pages)
2 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (14 pages)
12 September 2013	Company name changed kiptons orchard service company LIMITED\certificate issued on 12/09/13 CONNOT ‐ (3 pages)
12 September 2013	Termination of appointment of Philip Knowles as a director (2 pages)
12 September 2013	Termination of appointment of Philip Knowles as a director (2 pages)
12 September 2013	Company name changed kiptons orchard service company LIMITED\certificate issued on 12/09/13 CONNOT ‐ (3 pages)
9 September 2013	Registered office address changed from C/O Shepherd & Wedderburn Llp Condor House 10 St. Paul's Churchyard London EC4M 8AL on 9 September 2013 (2 pages)
9 September 2013	Registered office address changed from C/O Shepherd & Wedderburn Llp Condor House 10 St. Paul's Churchyard London EC4M 8AL on 9 September 2013 (2 pages)
9 September 2013	Appointment of Phillip Rodney Sykes as a director (3 pages)
9 September 2013	Appointment of William Guy Beach as a director (3 pages)
9 September 2013	Termination of appointment of Stephen Hubner as a director (2 pages)
9 September 2013	Registered office address changed from C/O Shepherd & Wedderburn Llp Condor House 10 St. Paul's Churchyard London EC4M 8AL on 9 September 2013 (2 pages)
9 September 2013	Termination of appointment of Stephen Hubner as a director (2 pages)
9 September 2013	Appointment of Phillip Rodney Sykes as a director (3 pages)
9 September 2013	Appointment of William Guy Beach as a director (3 pages)
3 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-23 (1 page)
3 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-23 (1 page)
23 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
23 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Kipton Orchard Service Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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