ORCHARD TRADING ESTATE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
ORCHARD TRADING ESTATE MANAGEMENT LIMITED

COMPANY NUMBER
02160042

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
01/09/1987 (37 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/09/1987 22/09/1987
HASTERAY LIMITED

REGISTERED ADDRESS

1ST FLOOR 130 HIGH STREET, MARLBOROUGH
WILTSHIRE
SN8 1LZ

TRADING ADDRESSES

1ST 130 High Street
Marlborough
Wiltshire
SN8 1LZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£60.9k

23.49%

NET WORTH

£58.9k

1.85%

TOTAL LIABILITIES

£10.6k

384.46%

NET ASSETS

£58.9k

1.85%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

10

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ESTATES & GENERAL PROPERTIES LIMITED	Company is dissolved	View Report
ORCHARD TRADING ESTATE MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 24/06/2024	Event: MARLBOROUGH SECRETARIES LIMITED (909823149) has left the board
Date: 28/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ORCHARD TRADING ESTATE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£60.9k

23.49%

NET WORTH

£58.9k

1.85%

TOTAL LIABILITIES

£10.6k

384.46%

NET ASSETS

£58.9k

1.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

10

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELESA ESTATES LTD	Owned: 21.51 %	Shares: 501	Price per share: £0.10	Total Value: £50.10
ESP DIRECTORS PENSION SCHEME	Owned: 9.83 %	Shares: 229	Price per share: £0.10	Total Value: £22.90
ERIKSONS LIMITED	Owned: 9.36 %	Shares: 218	Price per share: £0.10	Total Value: £21.80
ORANGE TREE TOYS LTD	Owned: 8.63 %	Shares: 201	Price per share: £0.10	Total Value: £20.10
EVESHAM SPECIALIST PACKAGING LIMITED	Owned: 7.08 %	Shares: 165	Price per share: £0.10	Total Value: £16.50
QUERCUS (TRADING) LIMITED	Owned: 6.35 %	Shares: 148	Price per share: £0.10	Total Value: £14.80
LIONED LIMITED	Owned: 1.72 %	Shares: 40	Price per share: £0.10	Total Value: £4.00
COTSWOLD WINDOWS HOLDINGS LIMITED	Owned: 4.68 %	Shares: 109	Price per share: £0.10	Total Value: £10.90
BRYMAIN INVESTMENTS LIMITED	Owned: 4.08 %	Shares: 95	Price per share: £0.10	Total Value: £9.50
MARTIN GILDER GROUP LIMITED	Owned: 3.43 %	Shares: 80	Price per share: £0.10	Total Value: £8.00
CHACELEY DEVELOPMENTS LIMITED	Owned: 2.92 %	Shares: 68	Price per share: £0.10	Total Value: £6.80
STAG DEVELOPMENTS LIMITED	Owned: 2.75 %	Shares: 64	Price per share: £0.10	Total Value: £6.40
MICHAEL ALLEN IZZARD & MRS SUZANNE IZZARD	Owned: 2.40 %	Shares: 56	Price per share: £0.10	Total Value: £5.60
ARTFORM SCULPTURES LIMITED	Owned: 1.72 %	Shares: 40	Price per share: £0.10	Total Value: £4.00
GILDERS TRANSPORT LIMITED	Owned: 1.50 %	Shares: 35	Price per share: £0.10	Total Value: £3.50
ROWANMOOR TRUSTESS LIMITED	Owned: 1.03 %	Shares: 24	Price per share: £0.10	Total Value: £2.40
TOWER PENSION TRUSTEES LIMITED	Owned: 0.69 %	Shares: 16	Price per share: £0.10	Total Value: £1.60
THE CURTIS BANK SIPP	Owned: 0.34 %	Shares: 8	Price per share: £0.10	Total Value: £0.80
SCOTT FARMS (UK) LTD	Owned: 2.15 %	Shares: 50	Price per share: £0.10	Total Value: £5.00
PETER DEVER & NICOLA KATHRYN MANTON	Owned: 2.06 %	Shares: 48	Price per share: £0.10	Total Value: £4.80
CECIL TONY SWAN	Owned: 2.06 %	Shares: 48	Price per share: £0.10	Total Value: £4.80
WILLERSEY PROVISIONS DIRECTORS PENSION SCHEMS	Owned: 1.93 %	Shares: 45	Price per share: £0.10	Total Value: £4.50
TEAL PRODUCT LIMITED RETIREMENT BENEFIT SCHEME	Owned: 1.76 %	Shares: 41	Price per share: £0.10	Total Value: £4.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Davis 03/07/2006 - Present (18 years and 5 months) Born in Nov 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Cecil Tony Swan 26/02/2009 - Present (15 years and 9 months) Born in Nov 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Ronan Patrick Lynch 04/07/2011 - Present (13 years and 5 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Nicola Kathryn Manton 16/06/2015 - Present (9 years and 5 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Jonathan Martin Davis 16/06/2015 - Present (9 years and 5 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TRAFALGAR OVERSEAS LTD	N/A	N/A
BRIGHTSEA SARL	N/A	N/A
NYLAND ASSOCIATES LTD	N/A	N/A
WINTEN LTD	N/A	N/A
ESTATES & GENERAL LIMITED	Company is dissolved	View Report
ESTATES & GENERAL PROPERTIES LIMITED	Company is dissolved	View Report
ORCHARD TRADING ESTATE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
SITE IMPROVEMENTS LIMITED	Company is dissolved	View Report
AVIS HOUSE (NOMINEES) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 24/06/2024	Event: MARLBOROUGH SECRETARIES LIMITED (909823149) has left the board
Date: 28/04/2024	Event: New Accounts filed
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 10/05/2023	Event: Peter Dever (907500734) has left the board
Date: 12/03/2023	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 22/02/2022	Event: New Accounts filed
Date: 17/10/2021	Event: New Confirmation Statement filed
Date: 15/05/2021	Event: New Accounts filed
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 15/08/2020	Event: New Accounts filed
Date: 16/10/2019	Event: New Confirmation Statement filed
Date: 13/06/2019	Event: New Accounts filed
Date: 19/10/2018	Event: David Gordon Ebsworth (903664312) has left the board
Date: 19/10/2018	Event: New Board Member Adam John Phillips (925155000) Appointed
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 20/06/2018	Event: New Accounts filed
Date: 27/03/2018	Event: Christopher David Keene (908522341) has left the board
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 20/07/2017	Event: Stuart Harold Storrer (911869176) has left the board
Date: 03/06/2017	Event: New Accounts filed
Date: 08/02/2017	Event: New Board Member James Paul George Dunkley (910376282) Appointed
Date: 18/10/2016	Event: New Board Member David Gordon Ebsworth (903664312) Appointed
Date: 11/10/2016	Event: New Confirmation Statement filed
Date: 10/10/2016	Event: New Accounts filed
Date: 20/11/2015	Event: Simon Richard Taylor (909942351) has left the board
Date: 21/10/2015	Event: Nicola Kathryn Manton (919864831) has left the board
Date: 21/10/2015	Event: New Board Member Nicola Kathryn Manton (903579013) Appointed
Date: 13/10/2015	Event: New Confirmation Statement filed
Date: 07/07/2015	Event: New Board Member Christopher David Keene (908522341) Appointed
Date: 29/06/2015	Event: New Board Member Stuart Harold Storrer (911869176) Appointed
Date: 29/06/2015	Event: New Board Member Emma White (919886166) Appointed
Date: 29/06/2015	Event: New Board Member Kevin Jeffrey White (919886167) Appointed
Date: 29/06/2015	Event: Stuart Harold Storrer (919864892) has left the board
Date: 22/06/2015	Event: New Accounts filed
Date: 22/06/2015	Event: New Board Member Stuart Harold Storrer (919864892) Appointed
Date: 22/06/2015	Event: New Board Member Nicola Kathryn Manton (919864831) Appointed
Date: 22/06/2015	Event: New Board Member Jonathan Martin Davis (917385900) Appointed
Date: 02/04/2015	Event: New Board Member Simon Richard Taylor (909942351) Appointed
Date: 25/03/2015	Event: David Gordon Ebsworth (903664312) has left the board
Date: 07/10/2014	Event: New Confirmation Statement filed
Date: 18/03/2014	Event: New Accounts filed
Date: 19/10/2013	Event: New Confirmation Statement filed
Date: 29/03/2013	Event: New Accounts filed
Date: 28/03/2013	Event: New Accounts filed
Date: 27/10/2012	Event: New Confirmation Statement filed

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ORCHARD TRADING ESTATE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£60.9k

£58.9k

£10.6k

£58.9k

People Overview

9

10

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£60.9k

£58.9k

£10.6k

£58.9k

Accounts

People Overview

9

10

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™