Introduction
Watch Company
T
THE ORCHARDS (BURGH BY SANDS) LTD
THE ORCHARDS (BURGH BY SANDS) LTD is an active company incorporated on 8 March 2019 with the registered office located in Penrith. The company operates in the Construction sector, specifically engaged in development of building projects. THE ORCHARDS (BURGH BY SANDS) LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11870676
LTD Company
Age
7 Years
Incorporated 8 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Agricola House 5 Cowper Road Gilwilly Industrial Estate Penrith, CA11 9BN,
Previous Addresses
Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN England
From: 22 March 2023To: 6 March 2024
Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN England
From: 22 March 2023To: 22 March 2023
4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN United Kingdom
From: 8 March 2019To: 22 March 2023
14 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
GORDON, Nicky James
Active5 Cowper Road, PenrithCA11 9BN
Secretary
Appointed 01 Jul 2022
GORDON, Nicky James
5 Cowper Road, PenrithCA11 9BN
Secretary
01 Jul 2022
Active
BLUE, John
Active5 Cowper Road, PenrithCA11 9BN
Born June 1989
Director
Appointed 12 Mar 2020
BLUE, John
5 Cowper Road, PenrithCA11 9BN
Born June 1989
Director
12 Mar 2020
Active
GORDON, Nicky James
Active5 Cowper Road, PenrithCA11 9BN
Born April 1984
Director
Appointed 08 Mar 2019
GORDON, Nicky James
5 Cowper Road, PenrithCA11 9BN
Born April 1984
Director
08 Mar 2019
Active
GORDON, Katie
ResignedGilwilly Industrial Estate, PenrithCA11 9BN
Secretary
Appointed 01 Apr 2022
Resigned 01 Jul 2022
GORDON, Katie
Gilwilly Industrial Estate, PenrithCA11 9BN
Secretary
01 Apr 2022
Resigned 01 Jul 2022
Resigned
WARBURTON, Bernadette
ResignedGilwilly Industrial Estate, PenrithCA11 9BN
Secretary
Appointed 28 Feb 2022
Resigned 21 Mar 2022
WARBURTON, Bernadette
Gilwilly Industrial Estate, PenrithCA11 9BN
Secretary
28 Feb 2022
Resigned 21 Mar 2022
Resigned
ABERNETHY, Joe
ResignedCowper Road, PenrithCA11 9BN
Born January 1987
Director
Appointed 31 Jul 2019
Resigned 11 Feb 2022
ABERNETHY, Joe
Cowper Road, PenrithCA11 9BN
Born January 1987
Director
31 Jul 2019
Resigned 11 Feb 2022
Resigned
GORDON, Katie Monique
ResignedGilwilly Industrial Estate, PenrithCA11 9BN
Born November 1985
Director
Appointed 20 Mar 2020
Resigned 01 Mar 2021
GORDON, Katie Monique
Gilwilly Industrial Estate, PenrithCA11 9BN
Born November 1985
Director
20 Mar 2020
Resigned 01 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gresham Street, LondonEC2V 7HN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2019
Ceased 13 Nov 2024
Housing Growth Partnership Gp Llp
Gresham Street, LondonEC2V 7HN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2019
Ceased 13 Nov 2024
Ceased
Genesis Homes Group Ltd
ActiveCowper Road, PenrithCA11 9BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Mar 2019
Genesis Homes Group Ltd
Cowper Road, PenrithCA11 9BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Mar 2019
Active
Filing History
52
Description
Type
Date Filed
Document
3 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2025
26 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2024
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2024
6 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2024
6 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2024
22 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2023
22 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2023
21 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
31 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2021
30 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2019
20 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 August 2019
20 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2019
31 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2019
31 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2019