ORCHARD FINANCIAL MANAGEMENT LIMITED - BROADSTAIRS


Company Profile Company Filings

Overview

ORCHARD FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from BROADSTAIRS and has the status: Active.
ORCHARD FINANCIAL MANAGEMENT LIMITED was incorporated 21 years ago on 13/04/2003 and has the registered number: 04732920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

ORCHARD FINANCIAL MANAGEMENT LIMITED - BROADSTAIRS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

3 LLOYD ROAD
BROADSTAIRS
KENT
CT10 1HY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DAWN MICHELLE WOOD Feb 1969 British Director 2020-11-27 CURRENT
JANE TIPPER Jul 1969 British Director 2005-04-12 UNTIL 2007-01-12 RESIGNED
MR DARREN JAMES ELLIS Aug 1966 British Director 2020-11-27 UNTIL 2022-10-07 RESIGNED
COLIN ALFRED CURTIS Oct 1952 British Director 2003-04-13 UNTIL 2007-01-22 RESIGNED
JOHN EDWARD CROOK Jan 1943 British Director 2003-04-13 UNTIL 2012-09-10 RESIGNED
ANN FRANCES CHARGE May 1957 British Director 2005-11-08 UNTIL 2007-01-12 RESIGNED
MICHAEL CAINE Apr 1956 British Director 2003-04-13 UNTIL 2020-11-27 RESIGNED
ANDREW CHARLES BEACH Sep 1951 British Director 2006-05-17 UNTIL 2007-01-12 RESIGNED
WENDY JULIA DRAPER Jul 1963 British Secretary 2003-04-13 UNTIL 2003-04-13 RESIGNED
JOHN EDWARD CROOK Jan 1943 British Secretary 2003-04-13 UNTIL 2012-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orchard Financial Holdings Limited 2020-11-27 Broadstairs   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Caine 2016-04-06 - 2020-11-27 4/1956 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Colin Alfred Curtis 2016-04-06 - 2020-11-21 10/1952 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Edward Crook 2016-04-06 - 2020-11-21 1/1943 Chatham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST SAVIOURS (WESTGATE ON SEA) MANAGEMENT LIMITED WESTGATE-ON-SEA Active MICRO ENTITY 81100 - Combined facilities support activities
D J ELLIS CONSTRUCTION LIMITED HATTERS LANE Dissolved... FULL 41201 - Construction of commercial buildings
MCCABE FINANCIAL SERVICES LIMITED TEIGNMOUTH Dissolved... 65110 - Life insurance
OATMOR HARRIS EXCAVATIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
FISHERMAN'S WHARF WHITSTABLE LIMITED AYLESFORD UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ALBERT MEWS (RAMSGATE) MANAGEMENT LIMITED HODDESDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
AMJ BEACH LIMITED BROADSTAIRS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TAILORED WEALTH FINANCIAL MANAGEMENT LTD TEIGNMOUTH ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
COASTAL ACADEMIES TRUST BIRCHINGTON Active FULL 85310 - General secondary education
SANDGATE ESPLANADE DEVELOPMENTS LIMITED BROADSTAIRS Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
D J ELLIS HOLDINGS LIMITED BROADSTAIRS Dissolved... UNAUDITED ABRIDGED 64203 - Activities of construction holding companies
KENTISH PROJECTS LIMITED BROADSTAIRS Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SEASCAPE MANAGEMENT (SANDGATE) LIMITED GILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
STOURBAY DEVELOPMENTS LIMITED BROADSTAIRS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STRATEGIC LAND PLANNING SOLUTIONS LIMITED BROADSTAIRS Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BIRCHGATE INVESTMENTS LIMITED BROADSTAIRS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
KENTISH VILLAGE DEVELOPMENTS LIMITED BROADSTAIRS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KPD SOUTH EAST LIMITED BROADSTAIRS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAVENDISH STREET LLP BROADSTAIRS Dissolved... UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ORCHARD FINANCIAL MANAGEMENT LIMITED 31/01/2023 iXBRL 2023-03-15 31-01-2023 £702 Cash £13,640 equity
ORCHARD FINANCIAL MANAGEMENT LIMITED 31/01/2022 iXBRL 2022-05-25 31-01-2022 £63,162 Cash £160,157 equity
ORCHARD FINANCIAL MANAGEMENT LIMITED 31/01/2021 iXBRL 2021-05-25 31-01-2021 £17,551 Cash £52,975 equity
ORCHARD FINANCIAL MANAGEMENT LIMITED 31/01/2020 iXBRL 2020-10-10 31-01-2020 £34,058 Cash £35,306 equity
ORCHARD FINANCIAL MANAGEMENT LIMITED 31/01/2019 iXBRL 2019-11-01 31-01-2019 £21,533 Cash £23,210 equity
Micro-entity Accounts - ORCHARD FINANCIAL MANAGEMENT LIMITED 2017-11-01 31-01-2017 £3,788 equity

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