ORCHARD ROSE PROPERTIES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 6QD

Company number 03204620
Status Active
Incorporation Date 29 May 1996
Company Type Private Limited Company
Address 15 ALMOND AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 6QD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 97,425 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ORCHARD ROSE PROPERTIES LIMITED are www.orchardroseproperties.co.uk, and www.orchard-rose-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Warwick Parkway Rail Station is 3.6 miles; to Coventry Rail Station is 6.7 miles; to Tile Hill Rail Station is 6.8 miles; to Berkswell Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orchard Rose Properties Limited is a Private Limited Company. The company registration number is 03204620. Orchard Rose Properties Limited has been working since 29 May 1996. The present status of the company is Active. The registered address of Orchard Rose Properties Limited is 15 Almond Avenue Leamington Spa Warwickshire Cv32 6qd. The company`s financial liabilities are £106.58k. It is £2k against last year. The cash in hand is £62.19k. It is £2.8k against last year. And the total assets are £127.3k, which is £10.14k against last year. HIGGINS, Janet Ethel Gertrude Gimblette is a Secretary of the company. HIGGINS, Charles Raymond is a Director of the company. HIGGINS, Janet Ethel Gertrude Gimblette is a Director of the company. HIGGINS, Nigel Raymond is a Director of the company. PALMER, Suzanne Janet is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


orchard rose properties Key Finiance

LIABILITIES £106.58k
+1%
CASH £62.19k
+4%
TOTAL ASSETS £127.3k
+8%
All Financial Figures

Current Directors

Secretary
HIGGINS, Janet Ethel Gertrude Gimblette
Appointed Date: 14 August 1996
Director
HIGGINS, Charles Raymond
Appointed Date: 14 August 1996
83 years old
Director
HIGGINS, Janet Ethel Gertrude Gimblette
Appointed Date: 14 August 1996
83 years old
Director
HIGGINS, Nigel Raymond
Appointed Date: 14 August 1996
58 years old
Director
PALMER, Suzanne Janet
Appointed Date: 01 September 2000
56 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 August 1996
Appointed Date: 29 May 1996
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 14 August 1996
Appointed Date: 29 May 1996

ORCHARD ROSE PROPERTIES LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 97,425
17 Dec 2015
Total exemption small company accounts made up to 31 May 2015
02 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 97,425
10 Sep 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 58 more events
05 Sep 1996
Director resigned
27 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Aug 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Aug 1996
£ nc 100/100000 14/08/96
29 May 1996
Incorporation

ORCHARD ROSE PROPERTIES LIMITED Charges

25 September 2012
Mortgage
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 7 erica drive leamington spa t/no…
24 October 2011
Mortgage
Delivered: 14 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flar 1 pembroke court lillington…
24 October 2011
Legal charge
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Susannah Newborough
Description: L/H property flat 1 pembroke court lillington leamington…
25 November 1997
Mortgage
Delivered: 28 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 4A radford road leamington spa t/n…
25 November 1997
Mortgage
Delivered: 28 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 140 far gosford street coventry t/n…

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