The Design Orchard Limited

Company Name	The Design Orchard Limited
Directors	Rita Jane Fairbank and Russell Fairbank
Company Status	Active
Company Number	05385765
Category	Private Limited Company
Incorporation Date	8 March 2005(19 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation

Directors

Director Name	Mrs Rita Jane Fairbank
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 March 2005(1 week after company formation)
Appointment Duration	19 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Flemingate Beverley HU17 0NP

Secretary Name	Mr Russell Fairbank
Nationality	British
Status	Current
Appointed	15 March 2005(1 week after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	3 Flemingate Beverley HU17 0NP

Director Name	Mr Russell Fairbank
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(13 years after company formation)
Appointment Duration	6 years, 1 month
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	3 Flemingate Beverley HU17 0NP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	designorchard.co.uk
Telephone	01652 650101
Telephone region	Brigg

Location

Registered Address	3 Flemingate Flemingate Beverley HU17 0NP
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley

Financials

Year	2013
Net Worth	£40,606
Cash	£37,374
Current Liabilities	£43,776

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Filing History

30 March 2023	Confirmation statement made on 8 March 2023 with updates (3 pages)
20 February 2023	Notification of Russell Fairbank as a person with significant control on 19 April 2016 (2 pages)
25 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 May 2022	Particulars of variation of rights attached to shares (2 pages)
18 March 2022	Registered office address changed from Kilnbeck Business Park Annie Reed Road Beverley HU17 0LF England to 3 Flemingate Flemingate Beverley HU17 0NP on 18 March 2022 (1 page)
9 March 2022	Director's details changed for Mrs Rita Jane Fairbank on 8 March 2022 (2 pages)
9 March 2022	Director's details changed for Mr Russell Fairbank on 8 March 2022 (2 pages)
9 March 2022	Registered office address changed from 19-21 Old Courts Road Brigg South Humberside DN20 8JD to Kilnbeck Business Park Annie Reed Road Beverley HU17 0LF on 9 March 2022 (1 page)
9 March 2022	Secretary's details changed for Mr Russell Fairbank on 8 March 2022 (1 page)
9 March 2022	Change of details for Mrs Rita Jane Fairbank as a person with significant control on 8 March 2022 (2 pages)
9 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
9 March 2022	Register inspection address has been changed to 3 Flemingate Beverley HU17 0NP (1 page)
9 March 2022	Register inspection address has been changed from 3 Flemingate Beverley HU17 0NP England to 3 Flemingate Beverley HU17 0NP (1 page)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
20 April 2021	Secretary's details changed for Miss Bridie Louise Fairbank on 20 April 2021 (1 page)
20 April 2021	Confirmation statement made on 8 March 2021 with updates (4 pages)
29 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
1 July 2020	Statement of capital following an allotment of shares on 1 July 2020 GBP 110 (3 pages)
12 May 2020	Secretary's details changed for Russell Fairbank on 12 May 2020 (1 page)
25 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
17 December 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
9 April 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
28 March 2018	Director's details changed for Mrs Rita Jane Fairbank on 28 March 2018 (2 pages)
28 March 2018	Director's details changed for Mrs Rita Jane Fairbank on 28 March 2018 (2 pages)
28 March 2018	Appointment of Mr Russell Fairbank as a director on 28 March 2018 (2 pages)
28 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
26 April 2017	Secretary's details changed for Russell Fairbank on 25 April 2017 (1 page)
26 April 2017	Secretary's details changed for Russell Fairbank on 25 April 2017 (1 page)
25 April 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
25 April 2017	Director's details changed for Mrs Rita Jane Fairbank on 25 April 2017 (2 pages)
25 April 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
25 April 2017	Director's details changed for Mrs Rita Jane Fairbank on 25 April 2017 (2 pages)
25 April 2017	Secretary's details changed for Russell Fairbank on 25 April 2017 (1 page)
25 April 2017	Secretary's details changed for Russell Fairbank on 25 April 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 May 2015	Secretary's details changed for Russell Fairbank on 1 October 2014 (1 page)
2 May 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 100 (4 pages)
2 May 2015	Secretary's details changed for Russell Fairbank on 1 October 2014 (1 page)
2 May 2015	Register inspection address has been changed from 17 Goddard Close Barton-upon-Humber South Humberside DN18 5TF United Kingdom to 19-21 Old Courts Road Old Courts Road Brigg South Humberside DN20 8JD (1 page)
2 May 2015	Secretary's details changed for Russell Fairbank on 1 October 2014 (1 page)
2 May 2015	Register inspection address has been changed from 17 Goddard Close Barton-upon-Humber South Humberside DN18 5TF United Kingdom to 19-21 Old Courts Road Old Courts Road Brigg South Humberside DN20 8JD (1 page)
2 May 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 100 (4 pages)
2 May 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 100 (4 pages)
22 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
27 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
27 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
27 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
3 December 2013	Total exemption small company accounts made up to 5 April 2013 (10 pages)
3 December 2013	Total exemption small company accounts made up to 5 April 2013 (10 pages)
3 December 2013	Total exemption small company accounts made up to 5 April 2013 (10 pages)
13 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 5 April 2012 (10 pages)
12 December 2012	Total exemption small company accounts made up to 5 April 2012 (10 pages)
12 December 2012	Total exemption small company accounts made up to 5 April 2012 (10 pages)
30 April 2012	Register inspection address has been changed (1 page)
30 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
30 April 2012	Register inspection address has been changed (1 page)
2 February 2012	Total exemption full accounts made up to 5 April 2011 (9 pages)
2 February 2012	Total exemption full accounts made up to 5 April 2011 (9 pages)
2 February 2012	Total exemption full accounts made up to 5 April 2011 (9 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
7 January 2011	Total exemption full accounts made up to 5 April 2010 (18 pages)
7 January 2011	Total exemption full accounts made up to 5 April 2010 (18 pages)
7 January 2011	Total exemption full accounts made up to 5 April 2010 (18 pages)
17 March 2010	Director's details changed for Rita Jane Fairbank on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Registered office address changed from the Calder, 17 Goddard Close Barton-on-Humber North Lincolnshire DN18 5TF on 17 March 2010 (1 page)
17 March 2010	Director's details changed for Rita Jane Fairbank on 17 March 2010 (2 pages)
17 March 2010	Registered office address changed from the Calder, 17 Goddard Close Barton-on-Humber North Lincolnshire DN18 5TF on 17 March 2010 (1 page)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
11 January 2010	Total exemption full accounts made up to 5 April 2009 (8 pages)
11 January 2010	Total exemption full accounts made up to 5 April 2009 (8 pages)
11 January 2010	Total exemption full accounts made up to 5 April 2009 (8 pages)
9 March 2009	Return made up to 08/03/09; full list of members (3 pages)
9 March 2009	Return made up to 08/03/09; full list of members (3 pages)
30 January 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
30 January 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
30 January 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
27 January 2009	Return made up to 08/03/08; full list of members (3 pages)
27 January 2009	Return made up to 08/03/08; full list of members (3 pages)
4 February 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
4 February 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
4 February 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
24 September 2007	Return made up to 08/03/07; no change of members (6 pages)
24 September 2007	Return made up to 08/03/07; no change of members (6 pages)
10 October 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
10 October 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
10 October 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
17 May 2006	Return made up to 08/03/06; full list of members (6 pages)
17 May 2006	Return made up to 08/03/06; full list of members (6 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New secretary appointed (2 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Secretary resigned (1 page)
8 March 2005	Incorporation (9 pages)
8 March 2005	Incorporation (9 pages)

The Design Orchard Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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