Orchidbase Limited

  • Active
  • Incorporated on 8 Apr 1993

Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH

Company Classifications:
68100 - Buying and selling of own real estate


  • Summary The company with name "Orchidbase Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Orchidbase Limited is currently in active status and it was incorporated on 8 Apr 1993 (31 years 5 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Orchidbase Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Alison Sandler Secretary 17 Feb 2016 - Active
2 Leanne Michelle Mattey Director 28 May 2010 British Active
3 Adam Daniel Brandon Director 30 Jun 2006 British Resigned
28 May 2010
4 Jeffrey Mattey Secretary 6 Mar 2006 British Resigned
17 Feb 2016
5 Steven Mattey Director 30 Jan 2006 British Active
6 Alan Mattey Director 11 Jan 2002 British Resigned
2 Feb 2006
7 Alexander Rael Barnett Director 11 Jan 2002 British Active
8 Alexander Rael Barnett Director 11 Jan 2002 British Active
9 Alexander Rael Barnett Secretary 11 Jan 2002 British Resigned
6 Mar 2006
10 Harold Bebbington Director 25 May 1994 British Resigned
11 Jan 2002
11 Harold John Bebbington Director 25 May 1994 British Resigned
11 Jan 2002
12 Howard Forland Director 25 May 1993 British Resigned
25 May 1993
13 Janet Anne Bebbington Director 25 May 1993 British Resigned
11 Jan 2002
14 Elaina Beverly Forland Secretary 25 May 1993 - Resigned
25 May 1993
15 Janet Anne Bebbington Secretary 25 May 1993 British Resigned
11 Jan 2002


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Harley Securities Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 - Active
2 West End & City Properties Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Orchidbase Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Confirmation Statement - Updates 18 Apr 2024 Download PDF
2 Accounts - Total Exemption Full 23 Aug 2023 Download PDF
3 Officers - Change Person Director Company With Change Date 28 Feb 2023 Download PDF
4 Accounts - Total Exemption Full 28 Aug 2022 Download PDF
5 Confirmation Statement - Updates 20 Apr 2021 Download PDF
6 Accounts - Total Exemption Full 25 Aug 2020 Download PDF
11 Pages
7 Confirmation Statement - Updates 20 Apr 2020 Download PDF
5 Pages
8 Accounts - Total Exemption Full 20 Aug 2019 Download PDF
11 Pages
9 Confirmation Statement - Updates 17 Apr 2019 Download PDF
5 Pages
10 Accounts - Total Exemption Full 20 Aug 2018 Download PDF
13 Pages
11 Confirmation Statement - Updates 16 Apr 2018 Download PDF
4 Pages
12 Officers - Change Person Director Company With Change Date 9 Apr 2018 Download PDF
2 Pages
13 Accounts - Total Exemption Small 17 Aug 2017 Download PDF
5 Pages
14 Confirmation Statement - Updates 10 Apr 2017 Download PDF
6 Pages
15 Officers - Change Person Director Company With Change Date 3 Apr 2017 Download PDF
2 Pages
16 Officers - Change Person Director Company With Change Date 3 Apr 2017 Download PDF
2 Pages
17 Accounts - Total Exemption Small 30 Aug 2016 Download PDF
5 Pages
18 Officers - Change Person Director Company With Change Date 25 May 2016 Download PDF
2 Pages
19 Officers - Termination Secretary Company With Name Termination Date 5 May 2016 Download PDF
1 Pages
20 Annual Return - Company With Made Up Date Full List Shareholders 5 May 2016 Download PDF
6 Pages
21 Officers - Appoint Person Secretary Company With Name Date 5 May 2016 Download PDF
2 Pages
22 Accounts - Total Exemption Small 18 Aug 2015 Download PDF
5 Pages
23 Annual Return - Company With Made Up Date Full List Shareholders 20 Apr 2015 Download PDF
6 Pages
24 Accounts - Total Exemption Small 24 Jul 2014 Download PDF
4 Pages
25 Mortgage - Satisfy Charge Full 21 Jun 2014 Download PDF
4 Pages
26 Annual Return - Company With Made Up Date Full List Shareholders 24 Apr 2014 Download PDF
6 Pages
27 Accounts - Total Exemption Small 24 Jul 2013 Download PDF
5 Pages
28 Annual Return - Company With Made Up Date Full List Shareholders 15 Apr 2013 Download PDF
6 Pages
29 Accounts - Total Exemption Small 11 Jul 2012 Download PDF
5 Pages
30 Annual Return - Company With Made Up Date Full List Shareholders 12 Apr 2012 Download PDF
6 Pages
31 Accounts - Small 11 Aug 2011 Download PDF
5 Pages
32 Annual Return - Company With Made Up Date Full List Shareholders 9 May 2011 Download PDF
6 Pages
33 Officers - Change Person Director Company With Change Date 29 Sep 2010 Download PDF
2 Pages
34 Accounts - Small 13 Aug 2010 Download PDF
5 Pages
35 Officers - Change Person Director Company With Change Date 3 Aug 2010 Download PDF
2 Pages
36 Officers - Termination Director Company With Name 1 Jul 2010 Download PDF
2 Pages
37 Officers - Appoint Person Director Company With Name 29 Jun 2010 Download PDF
3 Pages
38 Annual Return - Company With Made Up Date Full List Shareholders 13 May 2010 Download PDF
5 Pages
39 Accounts - Small 15 Sep 2009 Download PDF
5 Pages
40 Annual Return - Legacy 12 May 2009 Download PDF
4 Pages
41 Accounts - Total Exemption Small 25 Sep 2008 Download PDF
5 Pages
42 Annual Return - Legacy 15 May 2008 Download PDF
4 Pages
43 Officers - Legacy 1 Nov 2007 Download PDF
1 Pages
44 Accounts - Total Exemption Small 28 Sep 2007 Download PDF
6 Pages
45 Annual Return - Legacy 25 May 2007 Download PDF
3 Pages
46 Address - Legacy 24 Jan 2007 Download PDF
1 Pages
47 Accounts - Total Exemption Small 5 Oct 2006 Download PDF
5 Pages
48 Officers - Legacy 13 Jul 2006 Download PDF
4 Pages
49 Annual Return - Legacy 19 Jun 2006 Download PDF
2 Pages
50 Address - Legacy 14 Jun 2006 Download PDF
1 Pages
51 Officers - Legacy 27 Mar 2006 Download PDF
2 Pages
52 Officers - Legacy 27 Mar 2006 Download PDF
1 Pages
53 Officers - Legacy 21 Feb 2006 Download PDF
5 Pages
54 Officers - Legacy 21 Feb 2006 Download PDF
1 Pages
55 Accounts - Total Exemption Small 15 Nov 2005 Download PDF
7 Pages
56 Address - Legacy 5 Aug 2005 Download PDF
1 Pages
57 Annual Return - Legacy 13 Apr 2005 Download PDF
7 Pages
58 Accounts - Total Exemption Small 5 Oct 2004 Download PDF
7 Pages
59 Annual Return - Legacy 2 Apr 2004 Download PDF
7 Pages
60 Accounts - Small 27 Sep 2003 Download PDF
6 Pages
61 Annual Return - Legacy 10 Apr 2003 Download PDF
7 Pages
62 Officers - Legacy 4 Apr 2003 Download PDF
1 Pages
63 Annual Return - Legacy 9 Apr 2002 Download PDF
7 Pages
64 Address - Legacy 5 Feb 2002 Download PDF
1 Pages
65 Accounts - Legacy 5 Feb 2002 Download PDF
1 Pages
66 Officers - Legacy 17 Jan 2002 Download PDF
3 Pages
67 Officers - Legacy 17 Jan 2002 Download PDF
1 Pages
68 Officers - Legacy 17 Jan 2002 Download PDF
3 Pages
69 Officers - Legacy 17 Jan 2002 Download PDF
1 Pages
70 Mortgage - Legacy 15 Jan 2002 Download PDF
3 Pages
71 Address - Legacy 14 Jan 2002 Download PDF
1 Pages
72 Accounts - Dormant 30 Nov 2001 Download PDF
4 Pages
73 Annual Return - Legacy 13 Apr 2001 Download PDF
6 Pages
74 Accounts - Small 30 Mar 2001 Download PDF
3 Pages
75 Annual Return - Legacy 11 Apr 2000 Download PDF
6 Pages
76 Accounts - Dormant 20 Oct 1999 Download PDF
3 Pages
77 Annual Return - Legacy 13 Apr 1999 Download PDF
4 Pages
78 Accounts - Dormant 7 Apr 1999 Download PDF
3 Pages
79 Annual Return - Legacy 14 Apr 1998 Download PDF
6 Pages
80 Accounts - Dormant 2 Apr 1998 Download PDF
2 Pages
81 Annual Return - Legacy 20 May 1997 Download PDF
4 Pages
82 Accounts - Small 27 Mar 1997 Download PDF
4 Pages
83 Annual Return - Legacy 17 Apr 1996 Download PDF
4 Pages
84 Accounts - Small 1 Apr 1996 Download PDF
4 Pages
85 Annual Return - Legacy 26 Apr 1995 Download PDF
6 Pages
86 Address - Legacy 19 Jan 1995 Download PDF
1 Pages
87 Accounts - Small 10 Nov 1994 Download PDF
7 Pages
88 Capital - Legacy 12 Oct 1994 Download PDF
2 Pages
89 Address - Legacy 12 Oct 1994 Download PDF
1 Pages
90 Annual Return - Legacy 12 Oct 1994 Download PDF
6 Pages
91 Officers - Legacy 12 Oct 1994 Download PDF
2 Pages
92 Officers - Legacy 12 Oct 1994 Download PDF
2 Pages
93 Accounts - Legacy 22 Dec 1993 Download PDF
94 Officers - Legacy 4 Jun 1993 Download PDF
4 Pages
95 Resolution 4 Jun 1993 Download PDF
2 Pages
96 Address - Legacy 4 Jun 1993 Download PDF
1 Pages
97 Incorporation - Company 8 Apr 1993 Download PDF
19 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Uphill Estates Limited
Mutual People: Steven Mattey
Active
2 Powis Street Estates (No. 3) Limited
Mutual People: Steven Mattey , Alexander Rael Barnett
Active
3 Powis Street Estates Limited
Mutual People: Steven Mattey , Alexander Rael Barnett
Active
4 Powis Street Estates (No. 2) Limited
Mutual People: Steven Mattey , Alexander Rael Barnett
Active
5 47 Belsize Park Gardens Management Limited
Mutual People: Steven Mattey
Active
6 The Alan Mattey Trust Corporation Limited
Mutual People: Steven Mattey , Alexander Rael Barnett
Active
7 Northridge Estates Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
8 Museprime Properties Limited
Mutual People: Steven Mattey
Active
9 Abbey View Estates Limited
Mutual People: Steven Mattey
Active
10 Afa Estates Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
11 Albacourt Limited
Mutual People: Steven Mattey
Active
12 Alexander Wadham-Corn (Development Co.) Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
13 Aorangi 101 Limited
Mutual People: Steven Mattey
Active
14 Axismarket Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
15 Baselink Properties Limited
Mutual People: Steven Mattey , Alexander Rael Barnett
Active
16 Bannock Properties Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
17 Beeston Properties Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
18 Dct Enterprises Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
19 Deftbrent Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
20 Branlink Investments Limited
Mutual People: Steven Mattey
Active
21 Dsd Estates Limited
Mutual People: Steven Mattey
Active
22 Fivecourts Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
23 Gbr Finance Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
24 Goodwyn Investments Ltd
Mutual People: Steven Mattey , Alexander Rael Barnett
Active
25 Ibis (404) Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
26 Inktown Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
27 Meadway Court Property Company Limited
Mutual People: Steven Mattey
Active
28 Normville Ltd
Mutual People: Steven Mattey , Alexander Rael Barnett
Active
29 One Bedford Row Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Liquidation
30 Resolute Property Management Limited
Mutual People: Steven Mattey
Active
31 Sw Investments Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
32 Swanlane Estates Investments Limited
Mutual People: Steven Mattey
Active
33 Swanlane Estates Limited
Mutual People: Steven Mattey
Active
34 Ultratown Investments Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
35 Ultraflo Limited
Mutual People: Steven Mattey
Active
36 Ultrahome Investments Limited
Mutual People: Steven Mattey
Active
37 Welwyn Garden Estates Limited
Mutual People: Steven Mattey , Alexander Rael Barnett
Active
38 Winsyl Investments Limited
Mutual People: Steven Mattey
Active
39 Fable Estates Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
40 Glenedge Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
41 Glassrose Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
42 Goodwyn Realty Limited
Mutual People: Steven Mattey , Alexander Rael Barnett
Active
43 Greentree Roads Limited
Mutual People: Steven Mattey
Active
44 Greentree Estate Limited
Mutual People: Steven Mattey
Active
45 Greentree Estates & Investments Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
46 Greentree Estates Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
47 Hathaway Properties Limited
Mutual People: Steven Mattey
Active
48 Kimmeridge Estates Limited
Mutual People: Steven Mattey
Active
49 Lampton Estates Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
50 Langham Mansions Properties Limited
Mutual People: Steven Mattey
Active
51 Mill Hill Estates Limited
Mutual People: Steven Mattey
Active
52 Nevart Properties Limited
Mutual People: Steven Mattey
Active
53 Pilgrim Long & Sons (Maintenance) Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
54 Reality Estate Management Ltd
Mutual People: Steven Mattey
Active
55 Shortlift Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
56 Spinstart Investments Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
57 Spinstart Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
58 Stingray Estates Ltd
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
59 Longstone Property Company Limited
Mutual People: Steven Mattey
Active
60 Rinestone Properties Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
61 West End & City Property Finance Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
62 Blenheim Properties Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
63 Moonbuild Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Liquidation
64 Museprime Management Limited
Mutual People: Steven Mattey
Active
65 Marshlease Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
66 Azzwood (Investments & Developments) Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
67 Branlink Limited
Mutual People: Steven Mattey
Active
68 Camden Court Management Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
69 Chafford Residual Properties Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
70 Chappell Investment Properties Limited
Mutual People: Steven Mattey , Alexander Rael Barnett
Active
71 City Square Properties Limited
Mutual People: Steven Mattey
Active
72 Cloygate Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
73 Cumshaw Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
74 Cwgr Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
75 D J J Estates Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
76 David Cannon Properties Limited
Mutual People: Steven Mattey
Active
77 Davor Developments Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
78 Dometown Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
79 Ed Estates Investments Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
80 Ultratown Roads Ltd
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
81 Extended Investments Limited
Mutual People: Steven Mattey , Alexander Rael Barnett
Active
82 Ultratown Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
83 B & M Trustees Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
84 Westone Properties Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
85 Grainhome Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
86 Hbj 748 Limited
Mutual People: Steven Mattey , Alexander Rael Barnett
Active
87 Relic Coningsby Ltd.
Mutual People: Steven Mattey
Active - Proposal To Strike Off
88 West End & City Properties Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
89 Foxglade Properties Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
90 Kline Howell Finance Limited
Mutual People: Steven Mattey
Active
91 Tulipwood Limited
Mutual People: Steven Mattey
Active
92 Ultrahome Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
93 Don Jj Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
94 Orchidbase Investments Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
95 Oakhill Park Estate (Hampstead No.2) Limited
Mutual People: Steven Mattey
dissolved
96 Oakhill Park Estate (Hampstead) Limited
Mutual People: Steven Mattey
dissolved
97 Avondon Ltd
Mutual People: Steven Mattey
dissolved
98 Majortown Limited
Mutual People: Alexander Rael Barnett
Active
99 2 Sandwell Crescent (Management) Limited
Mutual People: Alexander Rael Barnett
Active
100 Tallyspace Limited
Mutual People: Alexander Rael Barnett
Active
101 Property Investments (1939) Limited
Mutual People: Alexander Rael Barnett
Active
102 Ar Barnett Holdings Limited
Mutual People: Alexander Rael Barnett
dissolved
103 Tally Holdings Limited
Mutual People: Alexander Rael Barnett
dissolved
104 Ar Barnett Properties Limited
Mutual People: Alexander Rael Barnett
dissolved
105 Hemmingford Properties Limited
Mutual People: Alexander Rael Barnett
Active
106 Harley Securities Limited
Mutual People: Alexander Rael Barnett
Active
107 Location Properties (1943) Limited
Mutual People: Alexander Rael Barnett
Active
108 Ojgb Limited
Mutual People: Alexander Rael Barnett
Active
109 Tullow Properties Limited
Mutual People: Alexander Rael Barnett
Active
110 Rosmar Limited
Mutual People: Alexander Rael Barnett
Active
111 Metrus Employment Services Limited
Mutual People: Alexander Rael Barnett
Active
112 Merjs (2006) Limited
Mutual People: Alexander Rael Barnett
Active
113 Ross Jaye Sayer (Holdings) Limited
Mutual People: Alexander Rael Barnett
Active
114 Brentay Limited
Mutual People: Alexander Rael Barnett
dissolved
115 Garrison Reversions Limited
Mutual People: Alexander Rael Barnett
Active
116 The Eagles Management Company Limited
Mutual People: Alexander Rael Barnett
Active
117 Camaco Properties Limited
Mutual People: Alexander Rael Barnett
Active
118 Ultragrange Limited
Mutual People: Alexander Rael Barnett
dissolved
119 Bournemouth Property Investments One Ltd
Mutual People: Alexander Rael Barnett
Active
120 Bournemouth Property Investments Ltd
Mutual People: Alexander Rael Barnett
Active
121 Cake Party Limited
Mutual People: Alexander Rael Barnett
dissolved