The Orchards Cardiff (No. 1) Limited

04330457

activeactive proposal to strike off

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

21 Holborn Viaduct, London, EC1A 2DY

Incorporated 28/11/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

74990

Non-trading company

Officers

Sisec Limited

secretary · Since 28/11/2001

BRITISH

Also on 379 other boards

Mr Ian James Langer

director · Since 04/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 55 other boards

Sisec Limited

corporate nominee secretary · Since 28/11/2001

Also on 379 other boards

Ian James Langer

director · Since 04/06/2015

British · United Kingdom · Age 60

Former

Adrianus Wilhelmus Van Ettinger

director · Resigned 31/12/2007

Margaret Alison Jordan

director · Resigned 06/07/2012

Stuart Guthrie-Brown

director · Resigned 20/06/2017

Carol Williams

director · Resigned 29/12/2017

Persons with Significant Control

Mars Pension Trustees Limited

75–100% shares

75–100% votes

Appoint directors

3d, Dundee Road, Slough, SL1 4LG

Reg: 00449733 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → 21 Holborn Viaduct

2026-08-08

21 HOLBORN VIADUCT

officer appointed → SISEC LIMITED

2026-08-08

officer appointed → LANGER, Ian James

2026-08-08