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Orchard End Limited

04823106

active
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

Linden House Lime Walk, Bagshot Road, Bracknell, RG12 9DY
Incorporated 07/07/2003

Previously known as

Newincco 276 Limited · until 09/01/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

99999
Dormant company

Officers

Mrs Valerie Louise Michie Bacc Ca

director · Since 31/08/2020

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 51

Also on 29 other boards

Mr Gary John Hall

director · Since 03/03/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Mrs Samantha Bond

director · Since 29/09/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 27 other boards

Valerie Louise Michie

director · Since 31/08/2020

British · Scotland · Age 51

Gary John Hall

director · Since 03/03/2022

British · England · Age 46

Samantha Bond

director · Since 29/09/2022

British · England · Age 51

Former

Olswang Directors 2 Limited

corporate nominee director · Resigned 10/10/2003

Olswang Cosec Limited

corporate secretary · Resigned 10/10/2003

Olswang Directors 1 Limited

corporate nominee director · Resigned 10/10/2003

Paul Gold

director · Resigned 25/11/2003

Edwina Jane Johnston

secretary · Resigned 25/11/2003

Edwina Jane Johnston

director · Resigned 25/11/2003

Andrew Hayden

director · Resigned 25/11/2003

Dominic Stefan Dalli

director · Resigned 25/11/2003

Jane Twigg

secretary · Resigned 26/01/2004

Philip Twigg

director · Resigned 26/01/2004

Dominic Stefan Dalli

director · Resigned 06/07/2004

David Stewart Howard

director · Resigned 11/10/2004

Paul Gold

director · Resigned 31/12/2009

Andrew Charles George Hayden

director · Resigned 30/09/2012

David John Cole

director · Resigned 31/03/2014

James Michael Booth

director · Resigned 31/05/2014

Tracy Keren Lanes

director · Resigned 14/09/2018

Edwina Jane Johnston

secretary · Resigned 31/08/2020

Edwina Jane Johnston

director · Resigned 31/08/2020

Jonathan Green

director · Resigned 20/10/2020

Gareth David Williams

director · Resigned 31/03/2022

Benjamin Robert Taberner

director · Resigned 12/10/2022

Persons with Significant Control

Oeg Holdings Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Linden House, Lime Walk, Bracknell, RG12 9DY

Reg: 04822685 · Companies House · Limited Company

Notified 30/06/2016

OEG Holdings Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Linden House, Lime Walk, Bracknell, RG12 9DY

Reg: 04822685 · Companies House · Limited Company

Notified 30/06/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 14/12/2018Registered 17/12/2018Satisfied 17/12/2021

Change History

officer appointedBOND, Samantha
2026-08-24
officer appointedHALL, Gary John
2026-08-24
officer appointedMICHIE, Valerie Louise
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Linden House Lime Walk
2026-08-24

LINDEN HOUSE LIME WALK

post townBracknell
2026-08-24

BRACKNELL