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Company Information for

ORCHARD HOUSE (SWANSEA) LTD

MY PAD TO LET, SUITE 2 ORCHARD HOUSE, 3-5 ORCHARD HOUSE, SWANSEA, SA1 5AS,
Company Registration Number
10676113
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Orchard House (swansea) Ltd
ORCHARD HOUSE (SWANSEA) LTD was founded on 2017-03-17 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". Orchard House (swansea) Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ORCHARD HOUSE (SWANSEA) LTD
 
Legal Registered Office
MY PAD TO LET, SUITE 2 ORCHARD HOUSE
3-5 ORCHARD HOUSE
SWANSEA
SA1 5AS
 
Filing Information
Company Number 10676113
Company ID Number 10676113
Date formed 2017-03-17
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 14/04/2018
Type of accounts DORMANT
Last Datalog update: 2024-02-05 18:33:13
Primary Source:Companies House
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Company Officers of ORCHARD HOUSE (SWANSEA) LTD

Current Directors
Officer Role Date Appointed
JONATHAN PAUL BERESFORD EVANS
 Director 2017-03-17
INNES MICHAEL JAMES
 Director 2017-03-17
NICHOLAS PAUL JAMES
 Director 2017-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL BERESFORD EVANS NIGHT NIGHTZ LIMITED Director 2017-01-23 CURRENT 2017-01-23 Dissolved 2018-03-20
INNES MICHAEL JAMES GABRIEL HALL DEVELOPMENTS LIMITED Director 2017-11-03 CURRENT 2017-08-09 Active
INNES MICHAEL JAMES JPBE AND IMJ DEVELOPMENTS LIMITED Director 2017-11-03 CURRENT 2017-08-09 Active
INNES MICHAEL JAMES NIGHT NIGHTZ LIMITED Director 2017-01-23 CURRENT 2017-01-23 Dissolved 2018-03-20
INNES MICHAEL JAMES BULLMASTIFF LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
INNES MICHAEL JAMES WESTHILL PROPERTY INVESTMENTS HOLDINGS LIMITED Director 2007-08-13 CURRENT 2007-08-13 Dissolved 2016-04-26
INNES MICHAEL JAMES WESTHILL DEVELOPMENTS HOLDINGS LIMITED Director 2007-08-13 CURRENT 2007-08-13 Active
INNES MICHAEL JAMES WESTHILL DEVELOPMENTS LIMITED Director 2002-08-19 CURRENT 2002-08-06 Active
INNES MICHAEL JAMES WASTEPROOF LIMITED Director 1999-02-09 CURRENT 1999-01-26 Active
NICHOLAS PAUL JAMES SWANGATE DEVELOPMENTS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Liquidation
NICHOLAS PAUL JAMES BILMOR MANAGEMENT LIMITED Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2015-10-27
NICHOLAS PAUL JAMES NMJ PROPERTY DEVELOPMENTS LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active - Proposal to Strike off
NICHOLAS PAUL JAMES CASTLE PILL LIMITED Director 2007-09-10 CURRENT 2007-09-10 Dissolved 2014-02-18
NICHOLAS PAUL JAMES MYRTLE HILL LIMITED Director 2007-09-10 CURRENT 2007-09-10 Dissolved 2014-02-25
NICHOLAS PAUL JAMES WESTHILL PROPERTY INVESTMENTS HOLDINGS LIMITED Director 2007-08-13 CURRENT 2007-08-13 Dissolved 2016-04-26
NICHOLAS PAUL JAMES WESTHILL DEVELOPMENTS HOLDINGS LIMITED Director 2007-08-13 CURRENT 2007-08-13 Active
NICHOLAS PAUL JAMES WESTHILL DEVELOPMENTS LIMITED Director 2006-10-13 CURRENT 2002-08-06 Active
NICHOLAS PAUL JAMES WASTEPROOF LIMITED Director 1999-02-09 CURRENT 1999-01-26 Active

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.

DateDocument TypeDocument Description
2023-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-22CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM Apartment 4 74 Walter Road Swansea SA1 4QA United Kingdom
2022-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-09-05PSC05Change of details for Orchard House (Holdings) Limited as a person with significant control on 2019-09-05
2019-09-04CH01Director's details changed for Mr Jonathan Paul Beresford Evans on 2019-09-04
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-02PSC02Notification of Orchard House (Holdings) Limited as a person with significant control on 2018-11-08
2019-05-02PSC07CESSATION OF JONATHAN PAUL BERESFORD EVANS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106761130003
2019-02-18PSC02Notification of Nmj Property Holdings Limited as a person with significant control on 2017-07-06
2018-12-09PSC07CESSATION OF NMJ PROPERTY DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-12RP04CS01Second filing of Confirmation Statement dated 16/03/2018
2018-11-07CH01Director's details changed for Mr Jonathan Paul Beresford Evans on 2018-11-01
2018-10-19PSC02Notification of Nmj Property Developments Limited as a person with significant control on 2017-07-06
2018-10-19PSC07CESSATION OF NICHOLAS PAUL JAMES AS A PERSON OF SIGNIFICANT CONTROL
2018-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106761130001
2018-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 106761130003
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 106761130001
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 75
2017-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ORCHARD HOUSE (SWANSEA) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORCHARD HOUSE (SWANSEA) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ORCHARD HOUSE (SWANSEA) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORCHARD HOUSE (SWANSEA) LTD

Intangible Assets
Patents
We have not found any records of ORCHARD HOUSE (SWANSEA) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ORCHARD HOUSE (SWANSEA) LTD
Trademarks
We have not found any records of ORCHARD HOUSE (SWANSEA) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORCHARD HOUSE (SWANSEA) LTD. 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 (82990 - Other business support service activities n.e.c.) as ORCHARD HOUSE (SWANSEA) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ORCHARD HOUSE (SWANSEA) LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORCHARD HOUSE (SWANSEA) LTD 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 ORCHARD HOUSE (SWANSEA) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SA1 5AS