OW

ORCHARD WHARF DEVELOPMENTS LIMITED

Active

Company number 09651349

Loughton, United Kingdom · Incorporated 22 June 2015

3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

Last updated on 4 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
C J O'shea Group Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 November 2020
PS
Galliard Developments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
27 September 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Change Account Reference Date Company Current Extended
Accounts
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Accounts With Accounts Type Full
Accounts
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Small
Accounts
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2023 View
Accounts With Accounts Type Small
Accounts
10 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Accounts With Accounts Type Small
Accounts
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Small
Accounts
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Small
Accounts
11 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Small
Accounts
21 March 2019 View
Resolution
Resolution
6 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Accounts With Accounts Type Full
Accounts
15 March 2018 View
Capital Alter Shares Subdivision
Capital
8 March 2018 View
Capital Name Of Class Of Shares
Capital
14 February 2018 View
Resolution
Resolution
9 February 2018 View
Resolution
Resolution
9 February 2018 View
Accounts With Accounts Type Small
Accounts
11 December 2017 View
Legacy
Miscellaneous
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Change Person Director Company With Change Date
Officers
13 February 2017 View
Capital Allotment Shares
Capital
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Resolution
Resolution
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Change Person Director Company With Change Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Capital Variation Of Rights Attached To Shares
Capital
8 October 2016 View
Capital Name Of Class Of Shares
Capital
8 October 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2015 View
Change Person Secretary Company With Change Date
Officers
29 June 2015 View
Incorporation Company
Incorporation
22 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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