The Orchard Street Business Centre Limited

Company Name	The Orchard Street Business Centre Limited
Company Status	Active
Company Number	03381327
Category	Private Limited Company
Incorporation Date	5 June 1997(26 years, 11 months ago)
Previous Name	Capemead Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ralph Congreve
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 June 1997(1 week, 4 days after company formation)
Appointment Duration	26 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	East Hall Middleton Tyas Richmond North Yorkshire DL10 6RB

Director Name	Mr Adrian John Speir
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 June 1997(1 week, 4 days after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Melsonby Richmond North Yorkshire DL10 5NF

Director Name	Mr David Edward Gage Stevenson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 June 1997(1 week, 4 days after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bramerton Street London SW3 5LA

Secretary Name	Mr Adrian John Speir
Nationality	British
Status	Current
Appointed	16 June 1997(1 week, 4 days after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Melsonby Richmond North Yorkshire DL10 5NF

Director Name	Maj John Michael Hurst
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(1 week, 4 days after company formation)
Appointment Duration	12 years, 4 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hedging Barton North Newton Somerset TA7 0DF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.orchardstreetbusinesscentre.com

Location

Registered Address	Murkey Hill Farm Offices Cow Lane Middleton Tyas Richmond North Yorkshire DL10 6RW
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Middleton Tyas
Ward	Middleton Tyas

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

11 August 1997	Delivered on: 16 August 1997 Satisfied on: 16 January 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

11 August 1997

Delivered on: 16 August 1997
Satisfied on: 16 January 2001
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 July 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
12 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
12 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
3 June 2017	Compulsory strike-off action has been discontinued (1 page)
3 June 2017	Compulsory strike-off action has been discontinued (1 page)
1 June 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
1 June 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (8 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (8 pages)
16 May 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 May 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 (6 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 (6 pages)
10 February 2016	Registered office address changed from 108 Fulham Palace Road London W6 9PL to Murkey Hill Farm Offices Cow Lane Middleton Tyas Richmond North Yorkshire DL10 6RW on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from 108 Fulham Palace Road London W6 9PL to Murkey Hill Farm Offices Cow Lane Middleton Tyas Richmond North Yorkshire DL10 6RW on 10 February 2016 (1 page)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (6 pages)
16 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (6 pages)
9 September 2014	Compulsory strike-off action has been discontinued (1 page)
9 September 2014	Compulsory strike-off action has been discontinued (1 page)
7 September 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
7 September 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
24 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (6 pages)
24 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (6 pages)
2 May 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 May 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
11 May 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
11 May 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
22 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
21 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
21 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
20 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
26 April 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
26 April 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
19 November 2009	Termination of appointment of John Hurst as a director (2 pages)
19 November 2009	Termination of appointment of John Hurst as a director (2 pages)
16 June 2009	Return made up to 05/06/09; full list of members (5 pages)
16 June 2009	Return made up to 05/06/09; full list of members (5 pages)
11 June 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
11 June 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
22 September 2008	Director's change of particulars / ralph congreve / 10/09/2008 (1 page)
22 September 2008	Director's change of particulars / ralph congreve / 10/09/2008 (1 page)
13 August 2008	Return made up to 05/06/08; full list of members (5 pages)
13 August 2008	Return made up to 05/06/08; full list of members (5 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Director's particulars changed (1 page)
12 June 2007	Return made up to 05/06/07; full list of members (3 pages)
12 June 2007	Return made up to 05/06/07; full list of members (3 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
7 July 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 July 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
19 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
24 June 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
24 June 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
20 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 July 2004	Full accounts made up to 30 June 2003 (12 pages)
5 July 2004	Full accounts made up to 30 June 2003 (12 pages)
4 July 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
4 July 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
1 July 2003	Return made up to 05/06/03; full list of members (9 pages)
1 July 2003	Return made up to 05/06/03; full list of members (9 pages)
4 July 2002	Return made up to 05/06/02; full list of members (9 pages)
4 July 2002	Return made up to 05/06/02; full list of members (9 pages)
27 May 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
27 May 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
3 July 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2001	Full accounts made up to 30 June 2000 (12 pages)
6 April 2001	Full accounts made up to 30 June 2000 (12 pages)
9 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
9 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2000	Full accounts made up to 30 June 1999 (13 pages)
5 March 2000	Full accounts made up to 30 June 1999 (13 pages)
14 June 1999	Return made up to 05/06/99; full list of members (7 pages)
14 June 1999	Return made up to 05/06/99; full list of members (7 pages)
2 May 1999	Ad 30/06/98--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
2 May 1999	Ad 30/06/98--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
30 April 1999	Full accounts made up to 30 June 1998 (12 pages)
30 April 1999	Full accounts made up to 30 June 1998 (12 pages)
10 September 1998	Director's particulars changed (1 page)
10 September 1998	Director's particulars changed (1 page)
9 June 1998	Return made up to 05/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 1998	Return made up to 05/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 August 1997	Ad 16/06/97--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
27 August 1997	Ad 16/06/97--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
16 August 1997	Particulars of mortgage/charge (7 pages)
16 August 1997	Particulars of mortgage/charge (7 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New secretary appointed;new director appointed (3 pages)
10 July 1997	Nc inc already adjusted 16/06/97 (1 page)
10 July 1997	New secretary appointed;new director appointed (3 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Nc inc already adjusted 16/06/97 (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Secretary resigned (1 page)
10 July 1997	New director appointed (2 pages)
10 July 1997	Secretary resigned (1 page)
10 July 1997	New director appointed (3 pages)
10 July 1997	New director appointed (3 pages)
10 July 1997	New director appointed (2 pages)
27 June 1997	Company name changed capemead LIMITED\certificate issued on 30/06/97 (2 pages)
27 June 1997	Company name changed capemead LIMITED\certificate issued on 30/06/97 (2 pages)
23 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1997	Registered office changed on 23/06/97 from: 120 east road london N1 6AA (1 page)
23 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 June 1997	Registered office changed on 23/06/97 from: 120 east road london N1 6AA (1 page)
5 June 1997	Incorporation (15 pages)
5 June 1997	Incorporation (15 pages)