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Orchards Estates Whitchurch Ltd

Orchards Estates Whitchurch Ltd is a dormant company incorporated on 29 September 2016 with the registered office located in Cardiff, South Glamorgan. Orchards Estates Whitchurch Ltd was registered 8 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
10401147
Private limited company
Age
8 years
Incorporated 29 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Beeches
Heol Don
Cardiff
CF14 2AR
Wales
Address changed on 2 Apr 2025 (5 months ago)
Previous address was Unit B Upper Boat Business Centre Upper Boat Pontypridd CF37 5BP Wales
Telephone
01460477977
Email
Unreported
People
Officers
9
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1970
Director • Retired • British • Lives in Wales • Born in Jan 1963
Director • Sales Manager • British • Lives in Wales • Born in Nov 1978
Director • Ifa • British • Lives in UK • Born in May 1980
Director • Accountant • British • Lives in Wales • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
IWC Financial Ltd
Gareth Thomas Morgan is a mutual person.
Active
Imperial Wealth International Ltd
Gareth Thomas Morgan is a mutual person.
Active
GLJ Properties Ltd
Gareth Thomas Morgan is a mutual person.
Active
Cornerstone Finance Group Holdings Ltd
Gareth Thomas Morgan is a mutual person.
Active
IWC Holdings Limited
Gareth Thomas Morgan is a mutual person.
Active
TSC Lifesciences Limited
Christopher David Organ is a mutual person.
Active
Maple Talent Solutions Ltd
Christopher David Organ is a mutual person.
Active
Castlebridge Risk Solutions Ltd
Gareth Thomas Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dr James Kerrigan Appointed
3 Months Ago on 12 Jun 2025
Justine Dawn Richey Resigned
3 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 26 May 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Carol Ann Evans Details Changed
5 Months Ago on 2 Apr 2025
Notification of PSC Statement
5 Months Ago on 2 Apr 2025
Gareth Thomas Morgan (PSC) Resigned
5 Months Ago on 2 Apr 2025
Steven Lee Davies (PSC) Resigned
5 Months Ago on 2 Apr 2025
Gareth Thomas Morgan Resigned
5 Months Ago on 2 Apr 2025
Steven Lee Davies Resigned
5 Months Ago on 2 Apr 2025
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Documents
Appointment of Dr James Kerrigan as a director on 12 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Justine Dawn Richey as a director on 12 June 2025
Submitted on 13 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 26 May 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Director's details changed for Carol Ann Evans on 2 April 2025
Submitted on 16 Apr 2025
Registered office address changed from Unit B Upper Boat Business Centre Upper Boat Pontypridd CF37 5BP Wales to Beeches Heol Don Cardiff CF14 2AR on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Steven Lee Davies as a director on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Gareth Thomas Morgan as a director on 2 April 2025
Submitted on 2 Apr 2025
Cessation of Steven Lee Davies as a person with significant control on 2 April 2025
Submitted on 2 Apr 2025
Cessation of Gareth Thomas Morgan as a person with significant control on 2 April 2025
Submitted on 2 Apr 2025
Repayment History
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