ORCHARD FINANCIAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ORCHARD FINANCIAL MANAGEMENT LIMITED
COMPANY NUMBER
04732920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/04/2003
(21 years and 7 months old)
WEBSITE
www.orchardfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT10 1HY
Telephone: 01634239943
TPS: No
3 Lloyd Road
BROADSTAIRS
CT10 1HY
4 Bloors Lane
Rainham
Gillingham
Kent
ME8 7EG
Telephone: 239943
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ORCHARD FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORCHARD FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORCHARD FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2020 - Present (4years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/04/2003 - Present (21 years and 7 months) Born in Jul 1963 |
Resigned | Secretary |
Current: 5 Past: 197 |
View Report |
|
13/04/2003 - 22/01/2007 (3 years and 9 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 13/04/2003 - 10/09/2012 (9 years and 4 months) Secretary: 13/04/2003 - 10/09/2012 (9 years and 4 months) Born in Jan 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
13/04/2003 - 27/11/2020 (17 years and 7 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 14/10/2022 | Darren James Ellis (916184963) has left the board |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Board Member Dawn Michelle Wood (917184515) Appointed |
| 21/01/2021 | New Board Member Darren James Ellis (916184963) Appointed |
| 21/01/2021 | Change in Reg. Office |
| 14/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 11/05/2015 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 27/10/2012 | New Accounts filed |
| 14/09/2012 | John Edward Crook has left the board |
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