ORCHARD ROCK LTD - PRESTON


Company Profile Company Filings

Overview

ORCHARD ROCK LTD is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
ORCHARD ROCK LTD was incorporated 18 years ago on 10/01/2006 and has the registered number: 05671219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

ORCHARD ROCK LTD - PRESTON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

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

ORCHARD ROCK LTD UNIT 5A, BROOKMILL INDUSTRIAL ESTATE,
PRESTON
PR4 2PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN ARCHIBALD JACKSON WADDELL Apr 1983 British Director 2022-12-23 CURRENT
KIERAN PAUL MCKAY Aug 1995 British Director 2022-12-23 CURRENT
MR GARY ROBERT MCGUIRE Mar 1994 Scottish Director 2022-12-23 CURRENT
MR. DECLAN SAMUEL JOYCE Jun 1995 British Director 2022-12-23 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-01-10 UNTIL 2006-01-11 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-01-10 UNTIL 2006-01-11 RESIGNED
MRS LOUISA TAYLOR Mar 1978 British Director 2006-01-14 UNTIL 2008-01-31 RESIGNED
MR LEE PAUL TAYLOR Sep 1972 British Director 2006-01-14 UNTIL 2008-01-31 RESIGNED
MISS DEANNE MARCIA TAYLOR Dec 1970 British Director 2006-01-14 UNTIL 2022-12-23 RESIGNED
MR JAMES INNES SARSFIELD Jan 1978 British Director 2008-05-23 UNTIL 2022-12-23 RESIGNED
MR LEE PAUL TAYLOR Sep 1972 British Secretary 2006-01-14 UNTIL 2008-01-31 RESIGNED
DEANNE MARCIA TAYLOR British Secretary 2008-01-31 UNTIL 2022-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gdrk Care Limited 2022-12-23 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Innes Sarsfield 2016-04-06 - 2022-12-23 1/1978 Preston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Deanne Marcia Taylor 2016-04-06 - 2022-12-23 12/1970 Preston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Deanne Macia Taylor 2016-04-06 - 2020-02-20 12/1970 Preston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Innes Sarsfield 2016-04-06 - 2020-02-20 1/1978 Rochdale   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ORCHARD ROCK SYSTEMS LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
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CLRW HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active -... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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CONFIDO CAPITAL LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Orchard Rock Ltd - Accounts to registrar (filleted) - small 23.1.5 2023-10-11 31-01-2023 £67,366 Cash £399,643 equity
Orchard Rock Ltd 2022-11-01 31-01-2022 £337,296 Cash
ORCHARD_ROCK_LTD - Accounts 2022-01-26 31-01-2021 £271,767 Cash £368,443 equity
ORCHARD_ROCK_LTD - Accounts 2021-01-08 31-01-2020 £358,187 Cash £481,650 equity
ORCHARD_ROCK_LTD - Accounts 2019-11-01 31-01-2019 £204,685 Cash £368,227 equity
ORCHARD_ROCK_LTD - Accounts 2018-10-25 31-01-2018 £127,153 equity
ORCHARD_ROCK_LTD - Accounts 2017-10-31 31-01-2017 £126,210 equity
ORCHARD_ROCK_LTD - Accounts 2016-10-28 31-01-2016 £58,397 Cash £82,751 equity
ORCHARD_ROCK_LTD - Accounts 2015-09-26 31-01-2015 £93,263 Cash £124,872 equity
ORCHARD_ROCK_LTD - Accounts 2014-10-30 31-01-2014 £135,767 Cash £132,784 equity

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