Company information:
Orchard Blue Limited (No: 03126591)
Address: 52 UPTON WAY, BROADSTONE, DORSET, BH18 9LZ, ENGLAND
Status: Active
Incorporated: 15-Nov-1995
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JUSTIN HARRY COWARD ( DOB: Aug-1971 From: Nov-2017 )
Current Director: SALLY ANN COWARD ( DOB: Dec-1970 From: Nov-2017 )
Resigned Director: MARINA ABDUL MAGID ( DOB: Apr-1968 From: Feb-2012 To: Mar-2013 )
Resigned Director: ADL ONE LIMITED ( From: Sep-2003 To: Dec-2005 )
Resigned Director: ADL TWO LIMITED ( From: Jan-2002 To: Dec-2005 )
Resigned Director: HANS ANKER KRUSE AGERSCHOU ( From: Mar-2013 To: Sep-2015 )
Resigned Director: JAMES LUSHINGTON ARKLIE ( DOB: Sep-1955 From: Dec-1995 To: Jan-2002 )
Resigned Director: MICHAEL JAMES BROWN ( DOB: Oct-1951 From: Nov-1996 To: Oct-2000 )
Resigned Director: IAN MICHAEL BURNS ( DOB: Oct-1959 From: Dec-1995 To: Nov-1996 )
Resigned Director: RUDIGER MICHAEL FALLA ( DOB: Jul-1955 From: Dec-1995 To: Oct-2000 )
Resigned Director: FIDUCIARY DIRECTORS LIMITED ( From: Dec-2005 To: Dec-2014 )
Resigned Director: FNCS LIMITED ( From: Nov-1995 To: Dec-1995 )
Resigned Director: CHRISTOPHER JAMES HATTON ( DOB: May-1955 From: Sep-2015 To: Nov-2017 )
Resigned Director: PDL LIMITED ( From: Oct-2000 To: Sep-2003 )
Resigned Director: VALERIE JOYCE SIMPSON ( DOB: Feb-1946 From: Dec-2008 To: Feb-2012 )
Resigned Secretary: FIDSEC LIMITED ( From: Dec-1995 To: Dec-2005 )
Resigned Secretary: FIDUCIARY MANAGEMENT LIMITED ( From: Dec-2005 To: Dec-2014 )
Resigned Secretary: FNCS SECRETARIES LIMITED ( From: Nov-1995 To: Dec-1995 )
Persons of Significant Control:
Mr Christopher James Hatton, 7 Merlin Centre Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, England: Has significant influence or control (Notified: 2016-06-01, Ceased: 2017-11-16)
Mr Justin Harry Coward, Broadstone, Dorset, BH18 9LZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-11-16)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000,1000,1000,1000,1000,1000,1000,1000 |
| Net current assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000,1000,1000,1000,1000,1000,1000,1000 |
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000,1000,1000,1000,1000,1000,1000,1000 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000,1000,1000,1000,1000,1000,1000,1000 |