ORCHARD HOMES (PITT MANOR) LIMITED
LONGFIELD

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Company number 07545908
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address THE MANOR HOUSE, NORTH ASH ROAD NEW ASH GREEN, LONGFIELD, KENT, DA3 8HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Keith Bryan Carnegie on 27 January 2017; Appointment of Mr Keith Bryan Carnegie as a director on 9 January 2017. The most likely internet sites of ORCHARD HOMES (PITT MANOR) LIMITED are www.orchardhomespittmanor.co.uk, and www.orchard-homes-pitt-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Orchard Homes Pitt Manor Limited is a Private Limited Company. The company registration number is 07545908. Orchard Homes Pitt Manor Limited has been working since 28 February 2011. The present status of the company is Active. The registered address of Orchard Homes Pitt Manor Limited is The Manor House North Ash Road New Ash Green Longfield Kent Da3 8hq. . PALMER, Martin is a Secretary of the company. CARNEGIE, Keith Bryan is a Director of the company. SIBLEY, Earl is a Director of the company. Director HILL, Jonathan Stanley has been resigned. Director JAMESON, Andrew David has been resigned. Director LAKE, Kenneth Toby has been resigned. Director RITCHIE, David James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PALMER, Martin
Appointed Date: 15 January 2013
Director
CARNEGIE, Keith Bryan
Appointed Date: 09 January 2017
56 years old
Director
SIBLEY, Earl
Appointed Date: 16 April 2015
53 years old

Resigned Directors

Director
HILL, Jonathan Stanley
Resigned: 06 March 2015
Appointed Date: 15 January 2013
57 years old
Director
JAMESON, Andrew David
Resigned: 15 January 2013
Appointed Date: 28 February 2011
52 years old
Director
LAKE, Kenneth Toby
Resigned: 15 April 2013
Appointed Date: 07 March 2011
55 years old
Director
RITCHIE, David James
Resigned: 09 January 2017
Appointed Date: 15 January 2013
56 years old

Persons With Significant Control

Bovis Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORCHARD HOMES (PITT MANOR) LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
27 Jan 2017
Director's details changed for Mr Keith Bryan Carnegie on 27 January 2017
16 Jan 2017
Appointment of Mr Keith Bryan Carnegie as a director on 9 January 2017
10 Jan 2017
Termination of appointment of David James Ritchie as a director on 9 January 2017
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 25 more events
27 Mar 2012
Annual return made up to 28 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 10 December 2012
22 Jun 2011
Sub-division of shares on 17 June 2011
22 Jun 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2011
Appointment of Mr Kenneth Toby Lake as a director
28 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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