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ORCHARD (DEVELOPMENTS) HOLDINGS LIMITED (02585575)

ORCHARD (DEVELOPMENTS) HOLDINGS LIMITED (02585575) is an active UK company. incorporated on 25 February 1991. with registered office in Mansfield. The company operates in the Construction sector, engaged in development of building projects. ORCHARD (DEVELOPMENTS) HOLDINGS LIMITED has been registered for 35 years. Current directors include KILLICK, Trevor James, WOOD, Desmond.

Company Number
02585575
Status
active
Type
ltd
Incorporated
25 February 1991
Age
35 years
Address
Orchard House, Mansfield, NG18 4LN
Industry Sector
Construction
Business Activity
Development of building projects
Directors
KILLICK, Trevor James, WOOD, Desmond
SIC Codes
41100

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ORCHARD (DEVELOPMENTS) HOLDINGS LIMITED

ORCHARD (DEVELOPMENTS) HOLDINGS LIMITED is an active company incorporated on 25 February 1991 with the registered office located in Mansfield. The company operates in the Construction sector, specifically engaged in development of building projects. ORCHARD (DEVELOPMENTS) HOLDINGS LIMITED was registered 35 years ago.(SIC: 41100)

Status

active

Active since 35 years ago

Company No

02585575

LTD Company

Age

35 Years

Incorporated 25 February 1991

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Overdue

14 days overdue

Last Filed

Made up to 25 February 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)

Next Due

Due by 11 March 2026
For period ending 25 February 2026

Previous Company Names

ORCHARD (DEVELOPMENTS) HOLDINGS PUBLIC LIMITED COMPANY
From: 29 July 1991To: 8 April 2019
MASONS CONSTRUCTION (HOLDINGS) LIMITED
From: 27 March 1991To: 29 July 1991
POWERDAILY LIMITED
From: 25 February 1991To: 27 March 1991
Contact
Address

Orchard House Bellamy Road Mansfield, NG18 4LN,

Previous Addresses

Orchard House Bellamy Road Mansfield Nottinghamshire NG18 4LJ
From: 25 February 1991To: 5 January 2011
Timeline

33 key events • 1991 - 2023

Funding Officers Ownership
Company Founded
Feb 91
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
New Owner
May 21
Owner Exit
Apr 22
Director Left
Oct 22
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

KILLICK, Colin James

Active
Bellamy Road, MansfieldNG18 4LN
Secretary
Appointed 01 May 2021

KILLICK, Trevor James

Active
Bellamy Road, MansfieldNG18 4LN
Born September 1941
Director
Appointed 07 Jun 1999

WOOD, Desmond

Active
Bellamy Road, MansfieldNG18 4LN
Born June 1962
Director
Appointed 01 Dec 1992

EDWARD, Jon Robert

Resigned
7 Brackendale Road, SwanwickDE55 1DT
Secretary
Appointed 07 Mar 1991
Resigned 16 Oct 1991

KILLICK, Trevor James

Resigned
Bellamy Road, MansfieldNG18 4LN
Secretary
Appointed N/A
Resigned 30 Apr 2021

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 25 Feb 1991
Resigned 07 Mar 1991

EDWARD, Jon Robert

Resigned
Burgage Beeches, SouthwellNG25 0ES
Born June 1958
Director
Appointed 07 Mar 1991
Resigned 23 Jan 1996

EDWARD, Jonathan Robert

Resigned
Bellamy Road, MansfieldNG18 4LJ
Born June 1958
Director
Appointed 11 Aug 2004
Resigned 30 Sept 2022

SLADEN, Nicholas

Resigned
Willow Barn Main Street, NewarkNG22 8NL
Born May 1964
Director
Appointed 01 Jan 1994
Resigned 20 Apr 1999

WOOD, Desmond

Resigned
The Orchards Maylodge Drive, NewarkNG22 9DE
Born June 1962
Director
Appointed 07 Mar 1991
Resigned 04 Mar 1992

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 25 Feb 1991
Resigned 07 Mar 1991

Persons with significant control

3

2 Active
1 Ceased

Chancellor Financial Holdings Pte Ltd

Active
Phillip Street, Singapore

Nature of Control

Ownership of shares 75 to 100 percent
Notified 21 Dec 2021

Mrs Catherine Jean Wood

Ceased
Maylodge Drive, NewarkNG22 9DE
Born May 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2019
Ceased 21 Dec 2021

Mr Desmond Wood

Active
Bellamy Road, MansfieldNG18 4LN
Born June 1962

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

245

Notification Of A Person With Significant Control
15 July 2025
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 September 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
28 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2023
AAAnnual Accounts
Resolution
18 April 2023
RESOLUTIONSResolutions
Memorandum Articles
18 April 2023
MAMA
Change Person Director Company With Change Date
3 March 2023
CH01Change of Director Details
Confirmation Statement With No Updates
3 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
2 February 2023
CH01Change of Director Details
Mortgage Satisfy Charge Full
9 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2023
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
5 October 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 June 2022
AAAnnual Accounts
Change To A Person With Significant Control
26 April 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
26 April 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
26 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
30 June 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
1 June 2021
PSC01Notification of Individual PSC
Change To A Person With Significant Control
1 June 2021
PSC04Change of PSC Details
Termination Secretary Company With Name Termination Date
12 May 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 May 2021
AP03Appointment of Secretary
Change Person Secretary Company With Change Date
17 March 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 March 2021
CH01Change of Director Details
Confirmation Statement With Updates
3 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
24 April 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 April 2020
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 April 2020
CH01Change of Director Details
Mortgage Satisfy Charge Full
16 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 April 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Full
27 March 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2020
MR04Satisfaction of Charge
Confirmation Statement With Updates
26 February 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
28 May 2019
AA01Change of Accounting Reference Date
Certificate Re Registration Public Limited Company To Private
8 April 2019
CERT10CERT10
Re Registration Memorandum Articles
8 April 2019
MARMAR
Resolution
8 April 2019
RESOLUTIONSResolutions
Reregistration Public To Private Company
8 April 2019
RR02RR02
Confirmation Statement With Updates
25 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
29 August 2018
CH01Change of Director Details
Accounts With Accounts Type Full
14 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2018
CS01Confirmation Statement
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
13 October 2016
AAAnnual Accounts
Change Account Reference Date Company
11 July 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
26 February 2016
AR01AR01
Accounts With Accounts Type Group
6 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2015
AR01AR01
Gazette Filings Brought Up To Date
1 October 2014
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
30 September 2014
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Group
26 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2014
AR01AR01
Accounts Amended With Accounts Type Group
12 December 2013
AAMDAAMD
Accounts With Accounts Type Group
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2013
AR01AR01
Accounts Amended With Accounts Type Group
6 March 2013
AAMDAAMD
Legacy
29 January 2013
MG04MG04
Legacy
29 January 2013
MG02MG02
Legacy
29 January 2013
MG02MG02
Legacy
29 January 2013
MG02MG02
Legacy
29 January 2013
MG02MG02
Accounts With Accounts Type Group
5 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2012
AR01AR01
Change Account Reference Date Company Current Extended
2 December 2011
AA01Change of Accounting Reference Date
Legacy
26 April 2011
MG02MG02
Legacy
26 April 2011
MG02MG02
Legacy
26 April 2011
MG02MG02
Legacy
26 April 2011
MG02MG02
Legacy
26 April 2011
MG02MG02
Legacy
26 April 2011
MG02MG02
Legacy
1 April 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
4 March 2011
AR01AR01
Accounts With Accounts Type Group
5 January 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
5 January 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 February 2010
AR01AR01
Change Person Director Company With Change Date
18 February 2010
CH01Change of Director Details
Move Registers To Sail Company
18 February 2010
AD03Change of Location of Company Records
Change Sail Address Company
18 February 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
4 January 2010
AAAnnual Accounts
Legacy
2 October 2009
88(2)Return of Allotment of Shares
Legacy
12 June 2009
88(2)Return of Allotment of Shares
Legacy
12 June 2009
123Notice of Increase in Nominal Capital
Resolution
12 June 2009
RESOLUTIONSResolutions
Legacy
10 June 2009
123Notice of Increase in Nominal Capital
Resolution
10 June 2009
RESOLUTIONSResolutions
Legacy
30 April 2009
395Particulars of Mortgage or Charge
Resolution
24 April 2009
RESOLUTIONSResolutions
Legacy
14 April 2009
363aAnnual Return
Legacy
24 February 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
4 February 2009
AAAnnual Accounts
Legacy
22 March 2008
395Particulars of Mortgage or Charge
Legacy
22 March 2008
395Particulars of Mortgage or Charge
Legacy
5 March 2008
363aAnnual Return
Accounts With Accounts Type Group
29 January 2008
AAAnnual Accounts
Legacy
3 January 2008
395Particulars of Mortgage or Charge
Legacy
12 March 2007
363aAnnual Return
Accounts With Made Up Date
2 February 2007
AAAnnual Accounts
Legacy
3 October 2006
395Particulars of Mortgage or Charge
Legacy
3 October 2006
395Particulars of Mortgage or Charge
Legacy
3 October 2006
395Particulars of Mortgage or Charge
Legacy
1 March 2006
363aAnnual Return
Legacy
1 March 2006
353353
Legacy
6 February 2006
288cChange of Particulars
Accounts With Accounts Type Group
10 January 2006
AAAnnual Accounts
Legacy
10 October 2005
403aParticulars of Charge Subject to s859A
Legacy
10 October 2005
403aParticulars of Charge Subject to s859A
Legacy
10 October 2005
403aParticulars of Charge Subject to s859A
Legacy
14 April 2005
395Particulars of Mortgage or Charge
Legacy
1 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 January 2005
AAAnnual Accounts
Legacy
11 January 2005
395Particulars of Mortgage or Charge
Legacy
24 September 2004
395Particulars of Mortgage or Charge
Legacy
19 August 2004
288aAppointment of Director or Secretary
Legacy
15 July 2004
395Particulars of Mortgage or Charge
Legacy
8 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 February 2004
AAAnnual Accounts
Legacy
31 December 2003
395Particulars of Mortgage or Charge
Legacy
31 December 2003
395Particulars of Mortgage or Charge
Legacy
11 December 2003
395Particulars of Mortgage or Charge
Legacy
29 October 2003
395Particulars of Mortgage or Charge
Legacy
3 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 January 2003
AAAnnual Accounts
Legacy
29 November 2002
395Particulars of Mortgage or Charge
Legacy
10 August 2002
395Particulars of Mortgage or Charge
Legacy
21 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 February 2002
AAAnnual Accounts
Legacy
26 April 2001
363aAnnual Return
Accounts With Accounts Type Full Group
31 January 2001
AAAnnual Accounts
Legacy
3 May 2000
363sAnnual Return (shuttle)
Legacy
3 May 2000
288aAppointment of Director or Secretary
Legacy
4 April 2000
395Particulars of Mortgage or Charge
Legacy
4 April 2000
395Particulars of Mortgage or Charge
Legacy
4 April 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
1 February 2000
AAAnnual Accounts
Accounts With Made Up Date
1 February 2000
AAAnnual Accounts
Legacy
18 May 1999
288bResignation of Director or Secretary
Legacy
21 April 1999
395Particulars of Mortgage or Charge
Legacy
12 April 1999
395Particulars of Mortgage or Charge
Legacy
12 April 1999
395Particulars of Mortgage or Charge
Legacy
12 April 1999
395Particulars of Mortgage or Charge
Legacy
12 April 1999
395Particulars of Mortgage or Charge
Legacy
11 March 1999
363aAnnual Return
Legacy
5 March 1999
288cChange of Particulars
Legacy
22 February 1999
395Particulars of Mortgage or Charge
Legacy
22 February 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
3 February 1999
AAAnnual Accounts
Legacy
3 September 1998
395Particulars of Mortgage or Charge
Legacy
3 September 1998
395Particulars of Mortgage or Charge
Legacy
24 April 1998
395Particulars of Mortgage or Charge
Legacy
23 April 1998
395Particulars of Mortgage or Charge
Legacy
23 April 1998
395Particulars of Mortgage or Charge
Legacy
23 April 1998
395Particulars of Mortgage or Charge
Legacy
18 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 February 1998
AAAnnual Accounts
Legacy
2 January 1998
395Particulars of Mortgage or Charge
Accounts With Made Up Date
30 April 1997
AAAnnual Accounts
Legacy
29 April 1997
363sAnnual Return (shuttle)
Legacy
15 January 1997
395Particulars of Mortgage or Charge
Legacy
13 January 1997
395Particulars of Mortgage or Charge
Legacy
13 January 1997
395Particulars of Mortgage or Charge
Legacy
23 March 1996
395Particulars of Mortgage or Charge
Legacy
21 March 1996
363sAnnual Return (shuttle)
Legacy
20 March 1996
288288
Accounts With Made Up Date
1 February 1996
AAAnnual Accounts
Resolution
6 October 1995
RESOLUTIONSResolutions
Resolution
6 October 1995
RESOLUTIONSResolutions
Legacy
6 October 1995
122122
Legacy
6 October 1995
123Notice of Increase in Nominal Capital
Legacy
13 June 1995
403aParticulars of Charge Subject to s859A
Legacy
13 June 1995
403aParticulars of Charge Subject to s859A
Legacy
13 June 1995
403aParticulars of Charge Subject to s859A
Legacy
31 March 1995
395Particulars of Mortgage or Charge
Legacy
14 March 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
13 February 1995
AAAnnual Accounts
Legacy
31 January 1995
395Particulars of Mortgage or Charge
Legacy
31 January 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
26 September 1994
288288
Legacy
9 March 1994
363sAnnual Return (shuttle)
Legacy
23 February 1994
288288
Accounts With Made Up Date
18 October 1993
AAAnnual Accounts
Legacy
15 June 1993
395Particulars of Mortgage or Charge
Legacy
27 April 1993
395Particulars of Mortgage or Charge
Accounts With Made Up Date
13 April 1993
AAAnnual Accounts
Legacy
4 April 1993
363sAnnual Return (shuttle)
Legacy
9 February 1993
288288
Legacy
11 December 1992
395Particulars of Mortgage or Charge
Legacy
11 December 1992
395Particulars of Mortgage or Charge
Legacy
10 August 1992
287Change of Registered Office
Legacy
14 July 1992
123Notice of Increase in Nominal Capital
Auditors Resignation Company
30 June 1992
AUDAUD
Legacy
18 March 1992
288288
Legacy
2 March 1992
363b363b
Legacy
2 February 1992
225(1)225(1)
Certificate Re Registration Private To Public Limited Company
5 November 1991
CERT5CERT5
Legacy
5 November 1991
43(3)e43(3)e
Re Registration Memorandum Articles
5 November 1991
MARMAR
Accounts Balance Sheet
5 November 1991
BSBS
Auditors Statement
5 November 1991
AUDSAUDS
Auditors Report
5 November 1991
AUDRAUDR
Legacy
5 November 1991
43(3)43(3)
Resolution
5 November 1991
RESOLUTIONSResolutions
Resolution
5 November 1991
RESOLUTIONSResolutions
Legacy
4 November 1991
288288
Legacy
28 August 1991
395Particulars of Mortgage or Charge
Legacy
2 August 1991
88(2)R88(2)R
Resolution
2 August 1991
RESOLUTIONSResolutions
Certificate Change Of Name Company
26 July 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 April 1991
88(2)R88(2)R
Legacy
29 April 1991
123Notice of Increase in Nominal Capital
Resolution
29 April 1991
RESOLUTIONSResolutions
Legacy
29 April 1991
224224
Memorandum Articles
10 April 1991
MEM/ARTSMEM/ARTS
Legacy
8 April 1991
288288
Legacy
8 April 1991
288288
Legacy
2 April 1991
287Change of Registered Office
Certificate Change Of Name Company
26 March 1991
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
25 February 1991
NEWINCIncorporation