Orchard Green Ltd

Company Name	Orchard Green Ltd
Directors	James Nigel Thomson and Hannah Thea Yorke
Company Status	Active
Company Number	09811997
Category	Private Limited Company
Incorporation Date	6 October 2015(8 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr James Nigel Thomson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(7 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tofts Road East Tofts Farm Industrial Estate Hartlepool TS25 2BE

Director Name	Ms Hannah Thea Yorke
Date of Birth	January 2001 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(7 years, 12 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Tofts Road East Tofts Farm Industrial Estate Hartlepool TS25 2BE

Director Name	Mr Brian Crowe
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Frederick House, Dean Group Business Park Brenda R Hartlepool TS25 2BW

Director Name	Mrs Gemma Elliott
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Frederick House, Dean Group Business Park Brenda R Hartlepool TS25 2BW

Director Name	Mrs Sarah Elliott
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Frederick House, Dean Group Business Park Brenda R Hartlepool TS25 2BW

Director Name	Mr Darren Spencer Hutchinson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 08 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tofts Road East Tofts Farm Industrial Estate Hartlepool TS25 2BE

Director Name	Miss Rhonda Joy Harknett
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Tofts Road East Tofts Farm Industrial Estate Hartlepool TS25 2BE

Director Name	Miss Rhonda Joy Harknett
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2022(7 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Tofts Road East Tofts Farm Industrial Estate Hartlepool TS25 2BE

Director Name	Ms Hannah Thea Yorke
Date of Birth	January 2001 (Born 23 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(7 years, 2 months after company formation)
Appointment Duration	6 months (resigned 03 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Tofts Road East Tofts Farm Industrial Estate Hartlepool TS25 2BE

Location

Registered Address	Tofts Road East Tofts Farm Industrial Estate Hartlepool TS25 2BE
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 3 weeks ago)
Next Return Due	27 November 2024 (6 months, 3 weeks from now)

Charges

20 May 2020	Delivered on: 28 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

27 January 2021	Confirmation statement made on 13 November 2020 with updates (4 pages)
23 January 2021	Director's details changed for Miss Rhonda Joy Harknett on 1 May 2019 (2 pages)
8 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
28 May 2020	Registration of charge 098119970001, created on 20 May 2020 (44 pages)
15 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
29 July 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
10 May 2019	Cessation of Gemma Elliott as a person with significant control on 1 May 2019 (1 page)
10 May 2019	Cessation of Steven Thomas West as a person with significant control on 1 May 2019 (1 page)
10 May 2019	Termination of appointment of Sarah Elliott as a director on 1 May 2019 (1 page)
10 May 2019	Notification of Rhonda Joy Harknett as a person with significant control on 1 May 2019 (2 pages)
10 May 2019	Termination of appointment of Gemma Elliott as a director on 1 May 2019 (1 page)
10 May 2019	Appointment of Mrs Rhonda Joy Harknett as a director on 1 May 2019 (2 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
9 November 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
8 June 2018	Termination of appointment of Darren Spencer Hutchinson as a director on 8 June 2018 (1 page)
12 April 2018	Director's details changed for Miss Sarah Britton on 12 April 2018 (2 pages)
26 February 2018	Director's details changed for Miss Sarah Britton on 23 February 2018 (2 pages)
22 January 2018	Director's details changed for Miss Gemma Borthwick on 13 January 2018 (2 pages)
22 January 2018	Change of details for Miss Gemma Borthwick as a person with significant control on 13 January 2018 (2 pages)
22 January 2018	Director's details changed for Miss Gemma Borthwick on 13 January 2018 (2 pages)
22 January 2018	Change of details for Miss Gemma Borthwick as a person with significant control on 13 January 2018 (2 pages)
13 December 2017	Termination of appointment of Brian Crowe as a director on 13 December 2017 (1 page)
13 December 2017	Termination of appointment of Brian Crowe as a director on 13 December 2017 (1 page)
1 December 2017	Appointment of Mr Darren Spencer Hutchinson as a director on 31 October 2017 (2 pages)
1 December 2017	Appointment of Mr Darren Spencer Hutchinson as a director on 31 October 2017 (2 pages)
20 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
27 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 February 2017	Registered office address changed from 7 Bankside the Watermark Gateshead NE11 9SY United Kingdom to Tofts Road East Tofts Farm Industrial Estate Hartlepool TS25 2BE on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 7 Bankside the Watermark Gateshead NE11 9SY United Kingdom to Tofts Road East Tofts Farm Industrial Estate Hartlepool TS25 2BE on 20 February 2017 (1 page)
2 February 2017	Registered office address changed from Tofts Road East Tofts Farm Ind. Est., Hartlepool TS25 2BE England to 7 Bankside the Watermark Gateshead NE11 9SY on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from Tofts Road East Tofts Farm Ind. Est., Hartlepool TS25 2BE England to 7 Bankside the Watermark Gateshead NE11 9SY on 2 February 2017 (1 page)
7 November 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
1 November 2016	Registered office address changed from C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England to Tofts Road East Tofts Farm Ind. Est., Hartlepool TS25 2BE on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England to Tofts Road East Tofts Farm Ind. Est., Hartlepool TS25 2BE on 1 November 2016 (1 page)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 October 2016	Registered office address changed from Frederick House, Dean Group Business Park Brenda Road Hartlepool TS25 2BW England to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from Frederick House, Dean Group Business Park Brenda Road Hartlepool TS25 2BW England to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 10 October 2016 (1 page)
26 May 2016	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
26 May 2016	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
6 April 2016	Previous accounting period shortened from 31 October 2016 to 31 March 2016 (1 page)
6 April 2016	Previous accounting period shortened from 31 October 2016 to 31 March 2016 (1 page)
6 October 2015	Incorporation Statement of capital on 2015-10-06 GBP 100 (28 pages)
6 October 2015	Incorporation Statement of capital on 2015-10-06 GBP 100 (28 pages)

Orchard Green Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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