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LITTLE ORCHARD VILLAGE LIMITED

Learn more about LITTLE ORCHARD VILLAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LITTLE ORCHARD VILLAGE LTD, ROCKY LANE, ST AGNES, CORNWALL, TR5 0NA

LITTLE ORCHARD VILLAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00519998
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.22
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

MARTINS BANK LTD
MORTGAGE - Outstanding on 1958.07.17
MARTINS BANK LTD
MORTGAGE - Outstanding on 1958.07.17
MARTINS BANK LTD
MORTGAGE - Outstanding on 1958.07.17
MARTINS BANK LTD
MORTGAGE - Outstanding on 1958.07.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.18

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.20
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 5000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
£2.95
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNA LEE TUTCHIER / 16/08/2012
Form type: CH03
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRYCE HARMAN / 22/09/2012
Form type: CH01
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNA LEE TUTCHIER / 16/08/2012
Form type: CH01
Date: 2012.08.16
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HARMAN
Form type: TM01
Date: 2011.09.28
£2.95
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DIRECTOR APPOINTED MRS SUZANNA LEE TUTCHIER
Form type: AP01
Date: 2011.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARMAN
Form type: TM01
Date: 2011.06.22
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.09
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN EDWINA PEGGY HARMAN / 22/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HARMAN / 22/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRYCE HARMAN / 22/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HARMAN / 22/09/2010
Form type: CH01
Date: 2010.10.04
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
£2.95
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SECRETARY APPOINTED MRS SUZANNA LEE TUTCHIER
Form type: AP03
Date: 2009.10.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER HARMAN
Form type: TM02
Date: 2009.10.22
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.22
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.18
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RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.09
Child documents:
Document type: ANNOTATION
Date: 2007.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.21
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RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
Child documents:
Document type: ANNOTATION
Date: 2002.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
Child documents:
Document type: ANNOTATION
Date: 2001.10.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 23/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.20

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Company directors and board members:

SUZANNA LEE TUTCHIER (current)
Secretary, 2009.09.30
LITTLE ORCHARD VILLAGE LTD ROCKY LANE , ST AGNES
TR5 0NA, CORNWALL
JONATHAN PRYCE HARMAN (current)
Director, MANAGING DIRECTOR, 2000.10.01
LITTLE ORCHARD VILLAGE LTD ROCKY LANE , ST AGNES
TR5 0NA, CORNWALL
PETER ANTHONY HARMAN (current)
Director, COMPANY SECRETARY & DIRECTOR, 2000.10.01
BLUEBELL COTTAGE LITTLE ORCHARD VILLAGE , ST AGNES
TR5 0NA, CORNWALL
SUZANNA LEE TUTCHIER (current)
Director, SENIOR STUDENT ADVISOR, 2011.06.07
LITTLE ORCHARD VILLAGE LTD ROCKY LANE , ST AGNES
TR5 0NA, CORNWALL
JONATHAN PRYCE HARMAN (resigned)
Secretary, 1994.04.25 - 2001.10.01
44 GLENDALE CRESCENT MOUNT HAWKE , TRURO
TR4 8UH, CORNWALL
PETER ANTHONY HARMAN (resigned)
Secretary, COMPANY SECRETARY & DIRECTOR, 2001.10.01 - 2009.09.30
BLUEBELL COTTAGE LITTLE ORCHARD VILLAGE , ST AGNES
TR5 0NA, CORNWALL
SUSAN EDWINA PEGGY HARMAN (resigned)
Secretary, 1991.09.30 - 1994.04.25
7 CHYCOOSE PARC DEVORAN , TRURO
TR3 6NT, CORNWALL
ANTHONY JOHN HARMAN (resigned)
Director, 1991.09.30 - 2011.06.06
7 CHYCOOSE PARC DEVORAN , TRURO
TR3 6NT, CORNWALL
SUSAN EDWINA PEGGY HARMAN (resigned)
Director, 1991.09.30 - 2010.09.24
7 CHYCOOSE PARC DEVORAN , TRURO
TR3 6NT, CORNWALL
Date 2013.10.31
Tangible Fixed Assets £ 25
Current Assets £ 59,397
Provisions For Liabilities Charges £ 3,231
Share Premium Account £ 5,000
Debtors £ 4,385
Shareholder Funds £ 182,620
Profit Loss Account Reserve £ 172,620
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 185,851
Net Current Assets Liabilities £ 33,563
Creditors Due Within One Year £ 25,834
Cash Bank In Hand £ 52,012
Stocks Inventory £ 3,000
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each

Companies near to LITTLE ORCHARD VILLAGE ltd.

Information about the Private Limited Company LITTLE ORCHARD VILLAGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data