ORCHARD FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
ORCHARD FINANCE LIMITED
COMPANY NUMBER
07074570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
12/11/2009
(15 years and 1 months old)
WEBSITE
www.orchardlendingclub.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
18/02/2010
22/03/2013
THINK DIRECT FINANCE LTD
View all previous names
LUTON
LU2 0FY
Telephone: 01582280140
TPS: No
222 Armstrong Road
LUTON
LU2 0FY
721 Capability Green
Luton
Bedfordshire
LU1 3LU
Telephone: 280140
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 |
|---|---|---|
| ORCHARD FUNDING GROUP PLC | Active - Accounts Filed | View Report |
| ORCHARD FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 29/04/2024 | New Board Member Liam Leo McShane (906899907) Appointed |
Credit Risk Overview
Want to learn more about ORCHARD FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORCHARD FINANCE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2009 - Present (15 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 6 Past: 27 |
View Report |
|
15/06/2016 - Present (8 years and 6 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
20/07/2016 - Present (8 years and 5 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
11/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/04/2024 - Present (8 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORCHARD FUNDING GROUP PLC | Active - Accounts Filed | View Report |
| BEXHILL UK LIMITED | Active - Accounts Filed | View Report |
| OPEN B GATEWAY LIMITED | Active - Accounts Filed | View Report |
| ORCHARD FINANCE LIMITED | Active - Accounts Filed | View Report |
| ORCHARD FUNDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 29/04/2024 | New Board Member Liam Leo McShane (906899907) Appointed |
| 15/11/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 28/11/2016 | New Company Secretary Liam Leo McShane (921923146) Appointed |
| 04/11/2016 | New Accounts filed |
| 22/07/2016 | New Board Member Emmia Louise Stratford (919718588) Appointed |
| 20/07/2016 | Change in Reg. Office |
| 22/06/2016 | New Board Member Tatiana Korenkova (919954224) Appointed |
| 02/12/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 17/03/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 13/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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