Menna Overview
Here’s a quick overview of ORCHARD FINANCIAL MANAGEMENT LIMITED 👀 — a Broadstairs, Kent based business that started in 2003.
ORCHARD FINANCIAL MANAGEMENT LIMITED
- Company statusactive
- Company No04732920
- Age23 years 3 months Incorporated 13 April 2003
- Officers1
Address
3 Lloyd Road, Broadstairs, Kent, CT10 1HY
ORCHARD FINANCIAL MANAGEMENT LIMITED is an active company incorporated on 13 April 2003 and based in Broadstairs, Kent. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 May 2021
Confirmation Statement With Updates
5 Years Ago on 27 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Oct 2020
Mortgage Satisfy Charge Full
6 Years Ago on 25 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 28 Apr 2020
Capital Allotment Shares
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Apr 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, Dawn Michelle | director | Feb 1969 | 27 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orchard Financial Holdings Limited | 27 Nov 2020 | |
| Mr Michael Caine | Apr 1956 | 06 Apr 2016 |
| Mr John Edward Crook | Jan 1943 | 06 Apr 2016 |
| Mr Colin Alfred Curtis | Oct 1952 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DRAPER, Wendy Julia are mutual persons.
DRAPER, Wendy Julia are mutual persons.
DRAPER, Wendy Julia are mutual persons.
DRAPER, Wendy Julia are mutual persons.
DRAPER, Wendy Julia are mutual persons.
DRAPER, Wendy Julia are mutual persons.
DRAPER, Wendy Julia are mutual persons.
DRAPER, Wendy Julia are mutual persons.
DRAPER, Wendy Julia are mutual persons.
DRAPER, Wendy Julia are mutual persons.
DRAPER, Wendy Julia are mutual persons.
DRAPER, Wendy Julia are mutual persons.
DRAPER, Wendy Julia are mutual persons.
DRAPER, Wendy Julia are mutual persons.
DRAPER, Wendy Julia are mutual persons.
DRAPER, Wendy Julia are mutual persons.
ELLIS, Darren James are mutual persons.
ELLIS, Darren James are mutual persons.
ELLIS, Darren James are mutual persons.
ELLIS, Darren James are mutual persons.
ELLIS, Darren James are mutual persons.
ELLIS, Darren James are mutual persons.
ELLIS, Darren James are mutual persons.
ELLIS, Darren James are mutual persons.
ELLIS, Darren James are mutual persons.
ELLIS, Darren James are mutual persons.
ELLIS, Darren James are mutual persons.
ELLIS, Darren James are mutual persons.
KP SURREY HOLDINGS LIMITED
ELLIS, Darren James are mutual persons.
WINSCOMBE COURT LIMITED
ELLIS, Darren James are mutual persons.
FOXBURY OAST MANAGEMENT LIMITED
ELLIS, Darren James are mutual persons.
FOXBURY PROPERTY MANAGEMENT LIMITED
ELLIS, Darren James are mutual persons.
CHAPEL HOUSE ESTATE LTD
ELLIS, Darren James are mutual persons.
REWD BOX (THANET) LIMITED
ELLIS, Darren James are mutual persons.
KENTISH PROJECTS (SURREY) LIMITED
ELLIS, Darren James are mutual persons.
REWD BOX LIMITED
ELLIS, Darren James are mutual persons.
WHITSTONE PROPERTIES (KENT) LIMITED
ELLIS, Darren James are mutual persons.
KENTISH PROJECTS (TUNBRIDGE WELLS) LIMITED
ELLIS, Darren James are mutual persons.
BEACH RETREAT LIMITED
ELLIS, Darren James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ORCHARD FINANCIAL MANAGEMENT LIMITED 👀 — a Broadstairs, Kent based business that started in 2003.