ORCHARD HOUSE MANAGEMENT LIMITED

Company Number: 01392872

active          Qynn Score: 100

Summary

Formed in 1978, ORCHARD HOUSE MANAGEMENT LIMITED has 4 directors and 19 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at Victoria House, Suite 1a Edgefield Estates Mangament, South Street, Farnham, England, GU9 7QU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Oct 1978

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

19

RESIGNED DIRECTORS

32

RESIGNED SECRETARIES

10

Address

Victoria House, Suite 1a Edgefield Estates Mangament South Street Farnham GU9 7QU

Effective From

11/03/2019

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
   
       
  
        
  
 
     
      
   
  
      
 
 
     
  
        
 
 
       
 
        
 
    
 
  
    

Activity

Most Active Year

2019

Events

6

0

1

1

1

0

0

4

0

Most Active Month

Mar 2014

Events

3

0

1

0

1

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2019

Filing Date

30/06/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/12/2019 with updates

Filing Date

06/01/2020

Action Date

14/12/2019

Director Details Changed for Mr Jason Moses

Type

Officers

Description

Directors details changed for Mr Jason Moses on 22/10/2019

Filing Date

23/10/2019

Action Date

22/10/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2018

Filing Date

27/08/2019

Action Date

30/09/2018

Address Change

Type

Address

Description

Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Victoria House, Suite 1a Edgefield Estates Mangament South Street Farnham GU9 7QU on 11/03/2019

Filing Date

11/03/2019

Action Date

11/03/2019

Appointment of Mr Jason Moses

Type

Officers

Description

Appointment of Mr Jason Moses as a director on 04/03/2019

Filing Date

11/03/2019

Action Date

04/03/2019

Termination of appointment of Sdl Estate Management Limited T/a Alexander Faulkner

Type

Officers

Description

Termination of appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 31/12/2018

Filing Date

16/01/2019

Action Date

31/12/2018

Appointment of Edgefield Estates Management (Farnham) Ltd

Type

Officers

Description

Appointment of Edgefield Estates Management (Farnham) Ltd as a secretary on 01/01/2019

Filing Date

16/01/2019

Action Date

01/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/12/2018 with updates

Filing Date

18/12/2018

Action Date

14/12/2018

Address Change

Type

Address

Description

Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to 11 Little Park Farm Road Fareham PO15 5SN on 08/03/2018

Filing Date

08/03/2018

Action Date

08/03/2018

Address Change

Type

Address

Description

Registered office address changed from 45 Summer Row Birmingham B3 1JJ England to 11 Little Park Farm Road Fareham PO15 5SN on 08/03/2018

Filing Date

08/03/2018

Action Date

08/03/2018

Termination of appointment of Cpbigwood Management Llp

Type

Officers

Description

Termination of appointment of Cpbigwood Management Llp as a secretary on 27/02/2018

Filing Date

27/02/2018

Action Date

27/02/2018

Appointment of Sdl Estate Management Limited T/a Alexander Faulkner

Type

Officers

Description

Appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 27/02/2018

Filing Date

27/02/2018

Action Date

27/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/12/2017 with no updates

Filing Date

05/01/2018

Action Date

14/12/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2017

Filing Date

14/11/2017

Action Date

30/09/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2016

Filing Date

10/03/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/12/2016 with updates

Filing Date

03/01/2017

Action Date

14/12/2016

Appointment of Cpbigwood Management Llp

Type

Officers

Description

Appointment of Cpbigwood Management Llp as a secretary on 16/11/2016

Filing Date

16/11/2016

Action Date

16/11/2016

Termination of appointment of Cpbigwood Chartered Surveyors

Type

Officers

Description

Termination of appointment of Cpbigwood Chartered Surveyors as a secretary on 16/11/2016

Filing Date

16/11/2016

Action Date

16/11/2016

Address Change

Type

Address

Description

Registered office address changed from 46 Leigh Road Leigh Road Eastleigh Hampshire SO50 9DT to 45 Summer Row Birmingham B3 1JJ on 27/10/2016

Filing Date

27/10/2016

Action Date

27/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

28/01/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/12/2015 with full list of shareholders

Filing Date

18/12/2015

Action Date

14/12/2015

Secretary Details Changed for Dma Chartered Surveyors

Type

Officers

Description

Secretarys details changed for Dma Chartered Surveyors on 01/09/2015

Filing Date

18/09/2015

Action Date

01/09/2015

Termination of appointment of Margaret Burnett

Type

Officers

Description

Termination of appointment of Margaret Burnett as a director on 09/03/2015

Filing Date

13/03/2015

Action Date

09/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2014

Filing Date

05/02/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 14/12/2014 with full list of shareholders

Filing Date

15/12/2014

Action Date

14/12/2014

Appointment of Miss Rebecca Louise Mutlow

Type

Officers

Description

Appointment of Miss Rebecca Louise Mutlow as a director on 12/02/2014

Filing Date

24/10/2014

Action Date

12/02/2014

Appointment of Dma Chartered Surveyors

Type

Officers

Description

Appointment of Dma Chartered Surveyors as a secretary

Filing Date

10/03/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 04/03/2014

Filing Date

04/03/2014

Action Date

04/03/2014

Termination of appointment of Mortimer Secretaries Limited

Type

Officers

Description

Termination of appointment of Mortimer Secretaries Limited as a secretary

Filing Date

04/03/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/12/2013 with full list of shareholders

Filing Date

16/12/2013

Action Date

14/12/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2013

Filing Date

03/12/2013

Action Date

30/09/2013

Termination of appointment of Kenneth Flaxman

Type

Officers

Description

Termination of appointment of Kenneth Flaxman as a director

Filing Date

05/08/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2012

Filing Date

09/01/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 14/12/2012 with full list of shareholders

Filing Date

14/12/2012

Action Date

14/12/2012

Termination of appointment of Anthony Mott

Type

Officers

Description

Termination of appointment of Anthony Mott as a director

Filing Date

10/12/2012

Action Date

n/a

Appointment of Miss Joanna Louise Grace Hodgson

Type

Officers

Description

Appointment of Miss Joanna Louise Grace Hodgson as a director

Filing Date

15/06/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2011

Filing Date

16/04/2012

Action Date

30/09/2011

Appointment of Mrs Margaret Burnett

Type

Officers

Description

Appointment of Mrs Margaret Burnett as a director

Filing Date

15/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/12/2011 with full list of shareholders

Filing Date

19/12/2011

Action Date

14/12/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2010

Filing Date

15/03/2011

Action Date

30/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 14/12/2010 with full list of shareholders

Filing Date

14/12/2010

Action Date

14/12/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2009

Filing Date

20/04/2010

Action Date

30/09/2009

Network

Appointments

Listed below are any appointments within the last two years.

Age

51

Appointment Type

Secretary

Date Joined

01/01/2019

Director of Other Companies

Yes

Age

32

Appointment Type

Director

Date Joined

04/03/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ORCHARD HOUSE MANAGEMENT LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

15/05/2006

Tenure

14 Yrs 4 Mths

Shareholding

n/a

Born

March 1961

Date Joined

06/06/2012

Tenure

8 Yrs 3 Mths

Shareholding

n/a

Born

December 1980

Date Joined

12/02/2014

Tenure

6 Yrs 7 Mths

Shareholding

n/a

Born

January 1987

Date Joined

04/03/2019

Tenure

1 Yr 6 Mths

Shareholding

n/a

Born

April 1988

Active/Resigned

Directors Shareholding

Date Joined

01/01/2019

Tenure

1 Yr 8 Mths

% Holding

Largest to Smallest

CHERYL DIANE WHITBY

Age

Total Shareholding

1

% of Company Owned

5.3%

DERRICK CHARLES NEATE

Age

Total Shareholding

1

% of Company Owned

5.3%

GILLIAN MARY HYMAN

Age

Total Shareholding

1

% of Company Owned

5.3%

GWENDOLINE WATKINS

Age

Total Shareholding

1

% of Company Owned

5.3%

JASON PETER RAEL MOSES & GEORGINA KATHERINE CHALKLEY

Age

Total Shareholding

1

% of Company Owned

5.3%

KEITH STEER

Age

Total Shareholding

1

% of Company Owned

5.3%

KENNETH JOHN FLAXMAN

Age

70

Total Shareholding

1

% of Company Owned

5.3%

MR & MRS CLAYTON

Age

Total Shareholding

1

% of Company Owned

5.3%

MR & MRS L BURNETT

Age

Total Shareholding

1

% of Company Owned

5.3%

MR G HEDGE MS C BIASE

Age

Total Shareholding

1

% of Company Owned

5.3%

MR G J SETH

Age

Total Shareholding

1

% of Company Owned

5.3%

MR I WARREN MS G STEPHENS

Age

Total Shareholding

1

% of Company Owned

5.3%

MR M SADLER

Age

Total Shareholding

1

% of Company Owned

5.3%

MS H KING

Age

Total Shareholding

1

% of Company Owned

5.3%

MS J L G HODGSON

Age

Total Shareholding

1

% of Company Owned

5.3%

MS K L MILLER

Age

Total Shareholding

1

% of Company Owned

5.3%

MS L PRITCHARD

Age

Total Shareholding

1

% of Company Owned

5.3%

MS R E MARTIN

Age

Total Shareholding

1

% of Company Owned

5.3%

MS R MUTLOW

Age

Total Shareholding

1

% of Company Owned

5.3%

Breakdown of Resignation Types

Type

Secretary

Date Joined

27/02/2018

Tenure

10 Mths

Date Resigned

31/12/2018

Type

Secretary

Date Joined

16/11/2016

Tenure

1 Yr 3 Mths

Date Resigned

27/02/2018

Type

Secretary

Date Joined

01/01/2014

Tenure

2 Yrs 10 Mths

Date Resigned

16/11/2016

Type

Secretary

Date Joined

16/10/2007

Tenure

6 Yrs 2 Mths

Date Resigned

31/12/2013

Type

Secretary

Date Joined

01/03/2005

Tenure

2 Yrs 7 Mths

Date Resigned

01/10/2007

Type

Director

Date Joined

01/01/2012

Tenure

3 Yrs 2 Mths

Date Resigned

09/03/2015

Type

Director

Date Joined

08/04/2003

Tenure

10 Yrs 3 Mths

Date Resigned

05/08/2013

Type

Director

Date Joined

19/07/2007

Tenure

5 Yrs 4 Mths

Date Resigned

10/12/2012

Type

Director

Date Joined

19/07/2007

Tenure

2 Yrs 1 Mth

Date Resigned

28/08/2009

Type

Director

Date Joined

15/03/2005

Tenure

2 Yrs 4 Mths

Date Resigned

19/07/2007

Type

Director

Date Joined

28/03/2002

Tenure

3 Yrs 11 Mths

Date Resigned

04/03/2006

Type

Director

Date Joined

02/03/2004

Tenure

1 Yr

Date Resigned

15/03/2005

Type

Director

Date Joined

19/08/2003

Tenure

6 Mths

Date Resigned

02/03/2004

Type

Director

Date Joined

28/03/2002

Tenure

1 Yr 2 Mths

Date Resigned

31/05/2003

Type

Director

Date Joined

16/05/2002

Tenure

1 Yr

Date Resigned

31/05/2003

Type

Director

Date Joined

25/07/2001

Tenure

1 Yr 5 Mths

Date Resigned

31/12/2002

Type

Director

Date Joined

20/07/2000

Tenure

1 Yr 9 Mths

Date Resigned

16/05/2002

Type

Director

Date Joined

01/03/2001

Tenure

1 Yr 1 Mth

Date Resigned

15/04/2002

Type

Director

Date Joined

25/07/2001

Tenure

8 Mths

Date Resigned

28/03/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

03/04/2001

Type

Director

Date Joined

12/12/1995

Tenure

5 Yrs 3 Mths

Date Resigned

03/04/2001

Type

Director

Date Joined

23/11/1998

Tenure

2 Yrs

Date Resigned

15/12/2000

Type

Director

Date Joined

23/11/1998

Tenure

1 Yr 4 Mths

Date Resigned

05/04/2000

Type

Director

Date Joined

23/11/1998

Tenure

1 Yr

Date Resigned

01/12/1999

Type

Director

Date Joined

04/12/1997

Tenure

1 Yr 11 Mths

Date Resigned

01/12/1999

Type

Director

Date Joined

05/12/1996

Tenure

1 Yr 11 Mths

Date Resigned

23/11/1998

Type

Director

Date Joined

04/12/1997

Tenure

11 Mths

Date Resigned

23/11/1998

Type

Director

Date Joined

04/12/1997

Tenure

11 Mths

Date Resigned

23/11/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/12/1997

Type

Director

Date Joined

14/12/1993

Tenure

3 Yrs 11 Mths

Date Resigned

04/12/1997

Type

Director

Date Joined

14/12/1993

Tenure

2 Yrs 2 Mths

Date Resigned

14/03/1996

Type

Director

Date Joined

01/01/1993

Tenure

11 Mths

Date Resigned

06/12/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/11/1993

Type

Director

Date Joined

01/12/1990

Tenure

2 Yrs 5 Mths

Date Resigned

01/06/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/06/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/02/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

14/12/1991

Type

Secretary

Date Joined

05/04/2000

Tenure

4 Yrs 10 Mths

Date Resigned

01/03/2005

Type

Secretary

Date Joined

14/03/1996

Tenure

4 Yrs

Date Resigned

05/04/2000

Type

Secretary

Date Joined

12/12/1995

Tenure

3 Mths

Date Resigned

14/03/1996

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

12/12/1995

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

09/12/1992

ORCHARD HOUSE MANAGEMENT LIMITED currently has no recorded persons with significant control.