Orchard House (Whittlesey) Limited
- Company number
- 04549649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2002
- Nature of business
- Other accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Margaret Michelle | Nominee-Secretary | 1 Oct 2002 | 1 Oct 2002 |
| PIKE, Pamela | Nominee-Director | 1 Oct 2002 | 1 Oct 2002 |
| GOWLER, Clint John | Director | 1 Oct 2002 | 1 Sep 2004 |
| WAITES, Aimee | Director | 20 May 2004 | 21 Apr 2006 |
| WAITES, Aimee | Secretary | 1 Oct 2002 | 21 Apr 2006 |
| GRIFFITHS, Christine | Director | 1 Sep 2004 | 30 Sep 2006 |
| BRACKENBURY, Adam | Director | 21 Apr 2006 | 3 Nov 2009 |
| LESTER, Stuart Barry | Secretary | 30 Sep 2006 | 1 Apr 2017 |
| TUCKEY, Luke Francis | Director | 5 Nov 2009 | 1 Oct 2017 |
| NIKOVA, Simona | Secretary | 1 Apr 2017 | 14 Jul 2026 |
| ILIEV, Peycho Mitev | Secretary | 10 May 2025 | 16 Sep 2026 |
| FRADLEY, Steven John | Secretary | 15 May 2019 | 16 Sep 2026 |
| FRADLEY, Steven John | Director | 16 Sep 2026 | |
| ILIEV, Peycho | Director | 16 Sep 2026 | |
| ROGERS, Richard James | Director | 1 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Barry Lester | Ownership Of Shares 25 To 50 Percent | 1 Oct 2016 | 1 Apr 2017 |
| Ms Simona Nikova | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
22 May 2018 | 31 Jul 2026 |
| Mr Richard James Rogers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Sep 2026 | |
| Mr Steven John Fradley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Sep 2026 | |
| Mr Peycho Mitev Iliev | Ownership Of Shares 25 To 50 Percent | 10 May 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 Dormant | - | - |
| 31 Oct 2024 Dormant | £3 | £3 |
| 31 Oct 2023 Dormant | £3 | - |
| 31 Oct 2022 Dormant | £3 | - |
| 31 Oct 2021 Dormant | £3 | - |
| 31 Oct 2020 Dormant | £3 | - |
| 31 Oct 2019 Dormant | £3 | £3 |
| 31 Oct 2018 Dormant | £3 | £3 |
| 31 Oct 2017 Dormant | £3 | £3 |
| 31 Oct 2016 Dormant | £3 | £3 |
| 31 Oct 2015 Dormant | £3 | £3 |
| 31 Oct 2014 Dormant | £3 | £3 |
| 31 Oct 2013 Dormant | £3 | £3 |
| 31 Oct 2012 Dormant | £3 | £3 |
| 31 Oct 2011 Dormant | £3 | £3 |
| 31 Oct 2010 Dormant | £3 | £3 |
| 31 Oct 2009 Dormant | £3 | - |
| 31 Oct 2008 Dormant | £3 | £3 |
| 31 Oct 2007 Dormant | £3 | £3 |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |