About

Registered Number: 03248797
Date of Incorporation: 12/09/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Orchard House, Bellamy Road, Mansfield, Nottinghamshire, NG18 4LJ

 

Established in 1996, Orchard Executive Homes Ltd has its registered office in Mansfield, Nottinghamshire, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARD, Jonathan Robert 08 September 2006 01 October 2019 1
SLADEN, Nicholas 14 April 1997 26 February 1999 1
WOOD, Catherine Jean 26 February 1999 13 September 2012 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Desmond 14 April 1997 24 June 1998 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 30 March 2020
MR04 - N/A 19 March 2020
MR04 - N/A 19 March 2020
MR04 - N/A 19 March 2020
MR04 - N/A 19 March 2020
TM01 - Termination of appointment of director 08 January 2020
CS01 - N/A 23 September 2019
AA01 - Change of accounting reference date 30 May 2019
PSC02 - N/A 29 May 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 21 September 2018
CH01 - Change of particulars for director 29 August 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 14 September 2016
AA01 - Change of accounting reference date 14 April 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 18 September 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 20 September 2013
TM01 - Termination of appointment of director 13 June 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 12 September 2012
AA01 - Change of accounting reference date 02 December 2011
AR01 - Annual Return 12 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 September 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 16 September 2009
395 - Particulars of a mortgage or charge 02 June 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 03 October 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288c - Notice of change of directors or secretaries or in their particulars 07 February 2006
AA - Annual Accounts 10 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 2005
363a - Annual Return 22 September 2005
353 - Register of members 21 September 2005
RESOLUTIONS - N/A 04 April 2005
RESOLUTIONS - N/A 01 April 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 21 September 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
395 - Particulars of a mortgage or charge 12 February 2004
AA - Annual Accounts 02 February 2004
395 - Particulars of a mortgage or charge 22 January 2004
395 - Particulars of a mortgage or charge 01 November 2003
363s - Annual Return 01 October 2003
287 - Change in situation or address of Registered Office 01 October 2003
363s - Annual Return 29 September 2003
287 - Change in situation or address of Registered Office 29 September 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 31 October 2001
395 - Particulars of a mortgage or charge 11 September 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 25 September 2000
395 - Particulars of a mortgage or charge 26 July 2000
AA - Annual Accounts 01 February 2000
395 - Particulars of a mortgage or charge 27 September 1999
395 - Particulars of a mortgage or charge 22 September 1999
363a - Annual Return 20 September 1999
395 - Particulars of a mortgage or charge 22 June 1999
395 - Particulars of a mortgage or charge 22 June 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
AA - Annual Accounts 03 February 1999
395 - Particulars of a mortgage or charge 18 November 1998
363a - Annual Return 15 October 1998
363(353) - N/A 15 October 1998
395 - Particulars of a mortgage or charge 25 September 1998
395 - Particulars of a mortgage or charge 24 August 1998
395 - Particulars of a mortgage or charge 24 August 1998
395 - Particulars of a mortgage or charge 24 August 1998
395 - Particulars of a mortgage or charge 24 August 1998
395 - Particulars of a mortgage or charge 24 August 1998
395 - Particulars of a mortgage or charge 24 August 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
288b - Notice of resignation of directors or secretaries 04 July 1998
363s - Annual Return 03 November 1997
395 - Particulars of a mortgage or charge 04 September 1997
RESOLUTIONS - N/A 25 July 1997
AA - Annual Accounts 25 July 1997
225 - Change of Accounting Reference Date 11 June 1997
287 - Change in situation or address of Registered Office 19 May 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
NEWINC - New incorporation documents 12 September 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 June 2009 Fully Satisfied

N/A

Debenture 26 January 2004 Fully Satisfied

N/A

Legal charge 09 January 2004 Fully Satisfied

N/A

Legal charge 27 October 2003 Fully Satisfied

N/A

Legal charge 10 September 2001 Fully Satisfied

N/A

Charge over credit balances 17 September 1999 Fully Satisfied

N/A

Legal mortgage 17 September 1999 Fully Satisfied

N/A

Legal mortgage 14 June 1999 Fully Satisfied

N/A

Mortgage debenture 14 June 1999 Fully Satisfied

N/A

Legal charge 21 May 1999 Fully Satisfied

N/A

Legal charge 11 November 1998 Fully Satisfied

N/A

Charge over construction contract 15 September 1998 Fully Satisfied

N/A

Legal charge 20 August 1998 Fully Satisfied

N/A

Legal charge 20 August 1998 Fully Satisfied

N/A

Letter of set off 20 August 1998 Fully Satisfied

N/A

Debenture 20 August 1998 Fully Satisfied

N/A

Charge over construction contract 20 August 1998 Fully Satisfied

N/A

Letter of set off 20 August 1998 Fully Satisfied

N/A

Legal mortgage 26 August 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.