About

Registered Number: 02788021
Date of Incorporation: 09/02/1993 (28 years and 3 months ago)
Company Status: Active
Registered Address: Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF

 

Founded in 1993, Orchard Block Management Services Ltd has its registered office in Northampton, Northamptonshire, it has a status of "Active". There are 5 directors listed for the company at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNY, David William 16 February 1993 31 August 1993 1
THOMPSON, Richard James 22 January 1994 06 February 1998 1
Secretary Name Appointed Resigned Total Appointments
SOCHA-AYLING, Kerry 25 February 2020 - 1
DENNY, Ronald Vincent 16 February 1993 22 January 1994 1
MARSTON, Sallie 10 April 2017 25 February 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Socha/
1958-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AP03 - Appointment of secretary 25 February 2020
TM02 - Termination of appointment of secretary 25 February 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 02 December 2019
TM02 - Termination of appointment of secretary 11 September 2019
TM02 - Termination of appointment of secretary 11 September 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 11 September 2018
CH03 - Change of particulars for secretary 27 July 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 21 November 2017
AP03 - Appointment of secretary 14 November 2017
CS01 - N/A 27 February 2017
MR04 - N/A 14 January 2017
MR04 - N/A 14 January 2017
MR04 - N/A 14 January 2017
MR04 - N/A 14 January 2017
MR04 - N/A 14 January 2017
MR04 - N/A 14 January 2017
MR04 - N/A 14 January 2017
MR04 - N/A 14 January 2017
MR04 - N/A 22 December 2016
AA - Annual Accounts 21 December 2016
RESOLUTIONS - N/A 18 May 2016
AR01 - Annual Return 26 February 2016
MR01 - N/A 26 October 2015
AA - Annual Accounts 28 September 2015
CH03 - Change of particulars for secretary 31 July 2015
AR01 - Annual Return 12 February 2015
RESOLUTIONS - N/A 30 December 2014
SH08 - Notice of name or other designation of class of shares 19 December 2014
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 12 February 2013
AA01 - Change of accounting reference date 22 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 09 February 2010
AA - Annual Accounts 24 November 2009
CH03 - Change of particulars for secretary 05 November 2009
CH01 - Change of particulars for director 05 November 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 07 October 2008
395 - Particulars of a mortgage or charge 19 March 2008
363a - Annual Return 05 March 2008
287 - Change in situation or address of Registered Office 26 February 2008
395 - Particulars of a mortgage or charge 26 January 2008
395 - Particulars of a mortgage or charge 26 January 2008
AA - Annual Accounts 17 August 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 06 January 2007
363s - Annual Return 03 March 2006
288a - Notice of appointment of directors or secretaries 20 January 2006
AA - Annual Accounts 05 October 2005
CERTNM - Change of name certificate 31 March 2005
363s - Annual Return 15 February 2005
288b - Notice of resignation of directors or secretaries 29 July 2004
AA - Annual Accounts 08 July 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 04 September 2002
363s - Annual Return 26 February 2002
288b - Notice of resignation of directors or secretaries 21 June 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 26 February 2001
AA - Annual Accounts 20 November 2000
363s - Annual Return 14 February 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 01 June 1999
AA - Annual Accounts 09 May 1999
363s - Annual Return 22 May 1998
288b - Notice of resignation of directors or secretaries 16 April 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
287 - Change in situation or address of Registered Office 03 March 1998
395 - Particulars of a mortgage or charge 24 February 1998
AA - Annual Accounts 19 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1997
363s - Annual Return 11 March 1997
395 - Particulars of a mortgage or charge 14 February 1997
395 - Particulars of a mortgage or charge 14 February 1997
AA - Annual Accounts 28 July 1996
363s - Annual Return 22 February 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 08 March 1995
AA - Annual Accounts 02 November 1994
287 - Change in situation or address of Registered Office 18 May 1994
363s - Annual Return 04 March 1994
288 - N/A 07 February 1994
288 - N/A 07 February 1994
395 - Particulars of a mortgage or charge 10 December 1993
395 - Particulars of a mortgage or charge 10 December 1993
395 - Particulars of a mortgage or charge 10 December 1993
395 - Particulars of a mortgage or charge 10 December 1993
288 - N/A 24 September 1993
287 - Change in situation or address of Registered Office 24 May 1993
288 - N/A 23 February 1993
288 - N/A 23 February 1993
287 - Change in situation or address of Registered Office 23 February 1993
NEWINC - New incorporation documents 09 February 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 October 2015 Outstanding

N/A

Legal charge 17 March 2008 Fully Satisfied

N/A

Legal charge 25 January 2008 Fully Satisfied

N/A

Legal charge 23 January 2008 Fully Satisfied

N/A

Legal charge 16 February 1998 Fully Satisfied

N/A

Legal charge 07 February 1997 Fully Satisfied

N/A

Legal charge 07 February 1997 Fully Satisfied

N/A

Mortgage 29 November 1993 Fully Satisfied

N/A

Mortgage 19 November 1993 Fully Satisfied

N/A

Mortgage 19 November 1993 Fully Satisfied

N/A

Mortgage 19 November 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.