Introduction
Watch Company
T
TWO ORCHARDS DRINKS LTD
TWO ORCHARDS DRINKS LTD is an active company incorporated on 21 May 2020 with the registered office located in Shipston On Stour. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (11030). TWO ORCHARDS DRINKS LTD was registered 5 years ago.(SIC: 11030)
Status
active
Active since 5 years ago
Company No
12615902
LTD Company
Age
5 Years
Incorporated 21 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
The Loft Church St Shipston On Stour, CV36 4AS,
Previous Addresses
The Old Barn Wigginton Heath Banbury OX15 4LQ England
From: 21 May 2020To: 5 September 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DWANE, Edward James Milton
ActiveChurch St, Shipston On StourCV36 4AS
Born August 1984
Director
Appointed 21 May 2020
DWANE, Edward James Milton
Church St, Shipston On StourCV36 4AS
Born August 1984
Director
21 May 2020
Active
MCARDLE, Frederick Albert
ActiveChurch St, Shipston On StourCV36 4AS
Born August 1988
Director
Appointed 21 May 2020
MCARDLE, Frederick Albert
Church St, Shipston On StourCV36 4AS
Born August 1988
Director
21 May 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Frederick Albert Mcardle
ActiveChurch St, Shipston On StourCV36 4AS
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 May 2020
Mr Frederick Albert Mcardle
Church St, Shipston On StourCV36 4AS
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 May 2020
Active
Mr Edward James Milton Dwane
ActiveChurch St, Shipston On StourCV36 4AS
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 May 2020
Mr Edward James Milton Dwane
Church St, Shipston On StourCV36 4AS
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 May 2020
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024
5 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2024