Introduction
Watch Company
O
ORCHARD COOLING LTD
ORCHARD COOLING LTD is an active company incorporated on 28 March 2017 with the registered office located in Maidstone. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28250). ORCHARD COOLING LTD was registered 9 years ago.(SIC: 28250)
Status
active
Active since 9 years ago
Company No
10695730
LTD Company
Age
9 Years
Incorporated 28 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
Rumwood Green Farm Sutton Road Langley Maidstone, ME17 3ND,
Previous Addresses
Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA United Kingdom
From: 28 March 2017To: 11 April 2019
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DUDDY, Steven John
ActiveSutton Road, MaidstoneME17 3ND
Secretary
Appointed 01 Jul 2022
DUDDY, Steven John
Sutton Road, MaidstoneME17 3ND
Secretary
01 Jul 2022
Active
BURBRIDGE, Robert
ActiveSutton Road, MaidstoneME17 3ND
Born January 1985
Director
Appointed 28 Mar 2017
BURBRIDGE, Robert
Sutton Road, MaidstoneME17 3ND
Born January 1985
Director
28 Mar 2017
Active
CHARLTON, Sean Nicholas
ActiveSutton Road, MaidstoneME17 3ND
Born May 1968
Director
Appointed 28 Mar 2017
CHARLTON, Sean Nicholas
Sutton Road, MaidstoneME17 3ND
Born May 1968
Director
28 Mar 2017
Active
MACOY, Sean
ActiveSutton Road, MaidstoneME17 3ND
Born February 1971
Director
Appointed 28 Mar 2017
MACOY, Sean
Sutton Road, MaidstoneME17 3ND
Born February 1971
Director
28 Mar 2017
Active
REYNOLDS, David
ActiveSutton Road, MaidstoneME17 3ND
Born January 1964
Director
Appointed 28 Mar 2017
REYNOLDS, David
Sutton Road, MaidstoneME17 3ND
Born January 1964
Director
28 Mar 2017
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mrs Beryl Diana Charlton
CeasedSutton Road, MaidstoneME17 3ND
Born March 1943
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Mar 2017
Ceased 28 Mar 2017
Mrs Beryl Diana Charlton
Sutton Road, MaidstoneME17 3ND
Born March 1943
Ownership of shares 25 to 50 percent
28 Mar 2017
Ceased 28 Mar 2017
Ceased
Mr Philip Charlton
CeasedLangley, MaidstoneME17 3ND
Born April 1943
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Mar 2017
Ceased 28 Mar 2017
Mr Philip Charlton
Langley, MaidstoneME17 3ND
Born April 1943
Ownership of shares 25 to 50 percent
28 Mar 2017
Ceased 28 Mar 2017
Ceased
Mrs Linda Jane Charlton
CeasedArnold Farm, MaidstoneME17 1TF
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Mar 2017
Ceased 28 Mar 2017
Mrs Linda Jane Charlton
Arnold Farm, MaidstoneME17 1TF
Born February 1969
Ownership of shares 25 to 50 percent
28 Mar 2017
Ceased 28 Mar 2017
Ceased
Mr Sean Nicholas Charlton
CeasedSutton Road, MaidstoneME17 3ND
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Mar 2017
Ceased 28 Mar 2017
Mr Sean Nicholas Charlton
Sutton Road, MaidstoneME17 3ND
Born May 1968
Ownership of shares 25 to 50 percent
28 Mar 2017
Ceased 28 Mar 2017
Ceased
Rumwood Green Farm Ltd
ActiveSutton Road, MaidstoneME17 3ND
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Mar 2017
Rumwood Green Farm Ltd
Sutton Road, MaidstoneME17 3ND
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Mar 2017
Active
Filing History
33
Description
Type
Date Filed
Document
5 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2024
5 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2024
5 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2024
5 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2024
16 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2021
11 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2019