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Company Information for

THE ORCHARD STREET BUSINESS CENTRE LIMITED

MURKEY HILL FARM OFFICES COW LANE, MIDDLETON TYAS, RICHMOND, NORTH YORKSHIRE, DL10 6RW,

Company Registration Number

03381327

Private Limited Company

Active

Company Overview

About The Orchard Street Business Centre Ltd

THE ORCHARD STREET BUSINESS CENTRE LIMITED was founded on 1997-06-05 and has its registered office in Richmond. The organisation's status is listed as "Active". The Orchard Street Business Centre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE ORCHARD STREET BUSINESS CENTRE LIMITED

MURKEY HILL FARM OFFICES COW LANE MIDDLETON TYAS RICHMOND NORTH YORKSHIRE DL10 6RW Other companies in W6

Filing Information

Company Number		03381327
Company ID Number		03381327
Date formed		1997-06-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		10/03/2016
Return next due		07/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB701301115

Last Datalog update:	2024-05-05 16:37:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ORCHARD STREET BUSINESS CENTRE LIMITED

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Company Officers of THE ORCHARD STREET BUSINESS CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIAN JOHN SPEIR	Company Secretary	1997-06-16
RALPH CONGREVE	Director	1997-06-16
ADRIAN JOHN SPEIR	Director	1997-06-16
DAVID EDWARD GAGE STEVENSON	Director	1997-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MICHAEL HURST	Director	1997-06-16	2009-11-04
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1997-06-05	1997-06-16
HALLMARK REGISTRARS LIMITED	Nominated Director	1997-06-05	1997-06-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADRIAN JOHN SPEIR	LANDTEAM FARMS LIMITED	Company Secretary	2005-07-28	CURRENT	2005-07-28	Active
ADRIAN JOHN SPEIR	TELFORD SQUARE INVESTMENTS LIMITED	Company Secretary	2005-07-05	CURRENT	2005-07-05	Active
ADRIAN JOHN SPEIR	LANDTEAM SCOTLAND (GLENROTHES) LIMITED	Company Secretary	2001-07-12	CURRENT	2001-06-01	Active - Proposal to Strike off
ADRIAN JOHN SPEIR	LANDTEAM SCOTLAND LIMITED	Company Secretary	2001-06-21	CURRENT	2001-06-21	Active
ADRIAN JOHN SPEIR	CLUBDAWN LIMITED	Company Secretary	2001-01-11	CURRENT	2000-12-08	Dissolved 2015-12-22
ADRIAN JOHN SPEIR	PLUSCOURT LIMITED	Company Secretary	2000-11-03	CURRENT	2000-11-01	Dissolved 2016-12-13
ADRIAN JOHN SPEIR	LANDTEAM NORTHERN LIMITED	Company Secretary	2000-08-17	CURRENT	2000-08-17	Liquidation
ADRIAN JOHN SPEIR	LANDTEAM PROPERTY INVESTMENTS LIMITED	Company Secretary	1999-08-12	CURRENT	1999-07-19	Active
ADRIAN JOHN SPEIR	ORCHARD STREET PROPERTY INVESTMENTS LIMITED	Company Secretary	1998-11-05	CURRENT	1998-11-05	Liquidation
ADRIAN JOHN SPEIR	TURKEY MILL INVESTMENTS LIMITED	Company Secretary	1997-05-28	CURRENT	1997-05-28	Active
RALPH CONGREVE	ROLLATURF LIMITED	Director	2013-04-12	CURRENT	2013-04-12	Active
RALPH CONGREVE	ISOFIELD LIMITED	Director	2013-04-05	CURRENT	1982-03-11	Active - Proposal to Strike off
RALPH CONGREVE	HALES MANAGEMENT LTD	Director	2011-03-31	CURRENT	2011-03-31	Dissolved 2015-06-30
RALPH CONGREVE	CLIFFVALLEY LIMITED	Director	2008-09-09	CURRENT	2008-08-22	Active
RALPH CONGREVE	TYAS TURF LIMITED	Director	2008-04-25	CURRENT	2008-04-25	Dissolved 2018-05-22
RALPH CONGREVE	FOUR EATON PLACE LIMITED	Director	2007-12-17	CURRENT	1996-12-23	Active
RALPH CONGREVE	CALMRIVER LIMITED	Director	2006-07-03	CURRENT	2006-06-20	Dissolved 2014-12-02
RALPH CONGREVE	LANDTEAM FARMS LIMITED	Director	2005-07-28	CURRENT	2005-07-28	Active
RALPH CONGREVE	TELFORD SQUARE INVESTMENTS LIMITED	Director	2005-07-05	CURRENT	2005-07-05	Active
RALPH CONGREVE	LANDTEAM SCOTLAND (GLENROTHES) LIMITED	Director	2001-07-12	CURRENT	2001-06-01	Active - Proposal to Strike off
RALPH CONGREVE	LANDTEAM SCOTLAND LIMITED	Director	2001-06-21	CURRENT	2001-06-21	Active
RALPH CONGREVE	CLUBDAWN LIMITED	Director	2001-01-11	CURRENT	2000-12-08	Dissolved 2015-12-22
RALPH CONGREVE	PLUSCOURT LIMITED	Director	2000-11-03	CURRENT	2000-11-01	Dissolved 2016-12-13
RALPH CONGREVE	LANDTEAM NORTHERN LIMITED	Director	2000-08-17	CURRENT	2000-08-17	Liquidation
RALPH CONGREVE	ORCHARD STREET PROPERTY INVESTMENTS LIMITED	Director	1998-11-05	CURRENT	1998-11-05	Liquidation
RALPH CONGREVE	URBAN & RURAL INVESTMENTS LIMITED	Director	1998-09-01	CURRENT	1997-04-22	Active
RALPH CONGREVE	TURKEY MILL INVESTMENTS LIMITED	Director	1997-05-28	CURRENT	1997-05-28	Active
RALPH CONGREVE	CITY & COMMERCIAL PROPERTY COMPANY LIMITED	Director	1994-11-30	CURRENT	1980-01-18	Active
RALPH CONGREVE	BAKER BAKER (DEVELOPMENTS) LIMITED	Director	1991-07-20	CURRENT	1982-02-12	Active
ADRIAN JOHN SPEIR	NORTH ROAD TRADE PARK LIMITED	Director	2013-06-26	CURRENT	2013-06-26	Active
ADRIAN JOHN SPEIR	ROLLATURF LIMITED	Director	2013-04-12	CURRENT	2013-04-12	Active
ADRIAN JOHN SPEIR	ISOFIELD LIMITED	Director	2013-04-05	CURRENT	1982-03-11	Active - Proposal to Strike off
ADRIAN JOHN SPEIR	TYAS TURF LIMITED	Director	2008-04-25	CURRENT	2008-04-25	Dissolved 2018-05-22
ADRIAN JOHN SPEIR	LANDTEAM FARMS LIMITED	Director	2005-07-28	CURRENT	2005-07-28	Active
ADRIAN JOHN SPEIR	TELFORD SQUARE INVESTMENTS LIMITED	Director	2005-07-05	CURRENT	2005-07-05	Active
ADRIAN JOHN SPEIR	LANDTEAM SCOTLAND (GLENROTHES) LIMITED	Director	2001-07-12	CURRENT	2001-06-01	Active - Proposal to Strike off
ADRIAN JOHN SPEIR	LANDTEAM SCOTLAND LIMITED	Director	2001-06-21	CURRENT	2001-06-21	Active
ADRIAN JOHN SPEIR	CLUBDAWN LIMITED	Director	2001-01-11	CURRENT	2000-12-08	Dissolved 2015-12-22
ADRIAN JOHN SPEIR	PLUSCOURT LIMITED	Director	2000-11-03	CURRENT	2000-11-01	Dissolved 2016-12-13
ADRIAN JOHN SPEIR	LANDTEAM NORTHERN LIMITED	Director	2000-08-17	CURRENT	2000-08-17	Liquidation
ADRIAN JOHN SPEIR	LANDTEAM PROPERTY INVESTMENTS LIMITED	Director	1999-08-12	CURRENT	1999-07-19	Active
ADRIAN JOHN SPEIR	ORCHARD STREET PROPERTY INVESTMENTS LIMITED	Director	1998-11-05	CURRENT	1998-11-05	Liquidation
ADRIAN JOHN SPEIR	TURKEY MILL INVESTMENTS LIMITED	Director	1997-05-28	CURRENT	1997-05-28	Active
DAVID EDWARD GAGE STEVENSON	LOCATION LONDON RENTALS LIMITED	Director	2011-06-30	CURRENT	2011-06-30	Active
DAVID EDWARD GAGE STEVENSON	CLUBDAWN LIMITED	Director	2005-02-22	CURRENT	2000-12-08	Dissolved 2015-12-22
DAVID EDWARD GAGE STEVENSON	ORCHARD STREET PROPERTY INVESTMENTS LIMITED	Director	1998-11-05	CURRENT	1998-11-05	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-11		CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-07-10		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-08-10	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-08-03	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12	CS01	CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-07-02	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12	CS01	CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-03-28	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-03-23	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-06-03	DISS40	Compulsory strike-off action has been discontinued
2017-06-01	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-05-16	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-11	AR01	10/03/16 ANNUAL RETURN FULL LIST
2016-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/16 FROM 108 Fulham Palace Road London W6 9PL
2015-04-01	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-16	AR01	10/03/15 ANNUAL RETURN FULL LIST
2014-09-09	DISS40	Compulsory strike-off action has been discontinued
2014-09-07	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-24	AR01	10/03/14 ANNUAL RETURN FULL LIST
2013-05-02	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13	AR01	10/03/13 ANNUAL RETURN FULL LIST
2012-07-12	AR01	05/06/12 ANNUAL RETURN FULL LIST
2012-05-11	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-22	AR01	05/06/11 ANNUAL RETURN FULL LIST
2011-04-21	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-20	AR01	05/06/10 ANNUAL RETURN FULL LIST
2010-04-26	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HURST
2009-06-16	363a	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-11	AA	30/06/08 TOTAL EXEMPTION FULL
2008-09-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / RALPH CONGREVE / 10/09/2008
2008-08-13	363a	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-05-01	AA	30/06/07 TOTAL EXEMPTION FULL
2007-10-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-12	363a	RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-05-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-07	363s	RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-05-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-06-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-20	363s	RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-07-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-06	363s	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-07-05	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-07-01	363s	RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-07-04	363s	RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-05-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-20	288c	DIRECTOR'S PARTICULARS CHANGED
2001-07-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-03	363s	RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-04-06	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-02-09	WRES13	RE TRANSFER NOTICE 30/01/01
2001-02-09	WRES01	ALTER ARTICLES 30/01/01
2001-01-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-30	363s	RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-03-05	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-06-14	363a	RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-05-02	88(2)R	AD 30/06/98--------- £ SI 800@1=800 £ IC 200/1000
1999-04-30	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-09-10	288c	DIRECTOR'S PARTICULARS CHANGED
1998-06-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-09	363s	RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1997-08-27	88(2)R	AD 16/06/97--------- £ SI 198@1=198 £ IC 2/200
1997-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-10	288b	DIRECTOR RESIGNED
1997-07-10	288a	NEW DIRECTOR APPOINTED
1997-07-10	288a	NEW DIRECTOR APPOINTED
1997-07-10	288a	NEW DIRECTOR APPOINTED
1997-07-10	123	NC INC ALREADY ADJUSTED 16/06/97
1997-07-10	288b	SECRETARY RESIGNED
1997-07-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-27	CERTNM	COMPANY NAME CHANGED CAPEMEAD LIMITED CERTIFICATE ISSUED ON 30/06/97
1997-06-23	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/97
1997-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/97 FROM: 120 EAST ROAD LONDON N1 6AA
1997-06-23	ORES04	£ NC 1000/10000 16/06/
1997-06-23	SRES01	ALTER MEM AND ARTS 16/06/97
1997-06-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to THE ORCHARD STREET BUSINESS CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-07-01

Fines / Sanctions

No fines or sanctions have been issued against THE ORCHARD STREET BUSINESS CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-08-11	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of THE ORCHARD STREET BUSINESS CENTRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE ORCHARD STREET BUSINESS CENTRE LIMITED

Trademarks

We have not found any records of THE ORCHARD STREET BUSINESS CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE ORCHARD STREET BUSINESS CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE ORCHARD STREET BUSINESS CENTRE LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where THE ORCHARD STREET BUSINESS CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	THE ORCHARD STREET BUSINESS CENTRE LIMITED	Event Date	2014-07-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE ORCHARD STREET BUSINESS CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE ORCHARD STREET BUSINESS CENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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