ORCHARD GROVE (UPPER GROSVENOR ROAD) MANAGEMENT LIMITED

Company Number: 01448949

active          Qynn Score: 50

Summary

Formed in 1979, ORCHARD GROVE (UPPER GROSVENOR ROAD) MANAGEMENT LIMITED has 2 directors. The longest serving directors have been in place for 18 months, however the shortest director appointment lasted for 9 months.

The registered office of the company is currently based at 5 Birling Road, Tunbridge Wells, Kent, TN2 5LX.

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

31 Jul 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

50

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

17 Sep 1979

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

31 Mar 2021

LATEST ACCOUNTS

25 Mar 2019

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

2

Address

5 Birling Road, Tunbridge Wells, Kent, TN2 5LX

Effective From

17/07/2008

Effective to

Current

SIC CODES

98200

Undifferentiated service-producing activities of private households for own use

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 2020
      
          
 
         
  
         
 
        
        
  
           
 
         
     
   
     
  
  
 
     

Activity

Most Active Year

2010

Events

7

1

0

1

0

0

0

5

0

Most Active Month

Aug 2010

Events

4

1

0

0

0

0

0

3

0

Documents

Appointment of Ms Jane Barker

Type

Officers

Description

Appointment of Ms Jane Barker as a director on 27/05/2020

Filing Date

27/05/2020

Action Date

27/05/2020

Termination of appointment of Nicholas Adam Harding

Type

Officers

Description

Termination of appointment of Nicholas Adam Harding as a director on 25/10/2019

Filing Date

13/11/2019

Action Date

25/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/08/2019 with no updates

Filing Date

12/09/2019

Action Date

04/08/2019

Termination of appointment of Peter Royston Honeysett

Type

Officers

Description

Termination of appointment of Peter Royston Honeysett as a director on 24/06/2019

Filing Date

24/06/2019

Action Date

24/06/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 25/03/2019

Filing Date

17/06/2019

Action Date

n/a

Appointment of Mrs Carol Munt

Type

Officers

Description

Appointment of Mrs Carol Munt as a director on 21/03/2019

Filing Date

21/03/2019

Action Date

21/03/2019

Appointment of Mr Nicholas Adam Harding

Type

Officers

Description

Appointment of Mr Nicholas Adam Harding as a director on 05/02/2019

Filing Date

05/02/2019

Action Date

05/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/08/2018 with no updates

Filing Date

16/08/2018

Action Date

04/08/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 25/03/2018

Filing Date

16/08/2018

Action Date

n/a

Termination of appointment of John Walter Carpenter

Type

Officers

Description

Termination of appointment of John Walter Carpenter as a director on 28/07/2017

Filing Date

30/04/2018

Action Date

28/07/2017

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 25/03/2017

Filing Date

12/10/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/08/2017 with no updates

Filing Date

05/10/2017

Action Date

04/08/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/03/2016

Filing Date

22/12/2016

Action Date

25/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/08/2016 with updates

Filing Date

05/10/2016

Action Date

04/08/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 04/08/2015 with full list of shareholders

Filing Date

01/10/2015

Action Date

04/08/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 25/03/2015

Filing Date

01/07/2015

Action Date

25/03/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 25/03/2014

Filing Date

13/10/2014

Action Date

25/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/08/2014 with full list of shareholders

Filing Date

29/09/2014

Action Date

04/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/08/2013 with full list of shareholders

Filing Date

03/12/2013

Action Date

04/08/2013

Director Details Changed for Mr John Walter Carpenter

Type

Officers

Description

Directors details changed for Mr John Walter Carpenter on 16/10/2013

Filing Date

16/10/2013

Action Date

16/10/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 25/03/2013

Filing Date

16/09/2013

Action Date

25/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/03/2012

Filing Date

09/11/2012

Action Date

25/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 04/08/2012 with full list of shareholders

Filing Date

17/08/2012

Action Date

04/08/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/03/2011

Filing Date

10/10/2011

Action Date

25/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 04/08/2011 with full list of shareholders

Filing Date

05/08/2011

Action Date

04/08/2011

Termination of appointment of Joel Early

Type

Officers

Description

Termination of appointment of Joel Early as a director

Filing Date

20/09/2010

Action Date

n/a

Appointment of Mr John Walter Carpenter

Type

Officers

Description

Appointment of Mr John Walter Carpenter as a director

Filing Date

20/09/2010

Action Date

n/a

Secretary Details Changed for Burkinshaw Block Management

Type

Officers

Description

Secretarys details changed for Burkinshaw Block Management on 04/08/2010

Filing Date

04/08/2010

Action Date

04/08/2010

Director Details Changed for Peter Royston Honeysett

Type

Officers

Description

Directors details changed for Peter Royston Honeysett on 04/08/2010

Filing Date

04/08/2010

Action Date

04/08/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 04/08/2010 with full list of shareholders

Filing Date

04/08/2010

Action Date

04/08/2010

Director Details Changed for Joel Frederick Early

Type

Officers

Description

Directors details changed for Joel Frederick Early on 04/08/2010

Filing Date

04/08/2010

Action Date

04/08/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/03/2010

Filing Date

30/07/2010

Action Date

25/03/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

47

Appointment Type

Director

Date Joined

27/05/2020

Director of Other Companies

No

Age

29

Appointment Type

Director

Date Joined

05/02/2019

Director of Other Companies

No

Age

75

Appointment Type

Director

Date Joined

21/03/2019

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

Status

fully-satisfied

Date Created

29/02/1980

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Banque Du Rhone Etde La Tamise S A

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

21/03/2019

Tenure

1 Yr 6 Mths

Born

December 1944

Date Joined

27/05/2020

Tenure

3 Mths

Born

November 1972

Active/Resigned

Date Joined

14/07/2008

Tenure

12 Yrs 2 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

05/02/2019

Tenure

8 Mths

Date Resigned

25/10/2019

Type

Director

Date Joined

01/09/2007

Tenure

11 Yrs 9 Mths

Date Resigned

24/06/2019

Type

Director

Date Joined

16/09/2010

Tenure

6 Yrs 10 Mths

Date Resigned

28/07/2017

Type

Director

Date Joined

16/01/2002

Tenure

8 Yrs 7 Mths

Date Resigned

16/09/2010

Type

Director

Date Joined

15/04/1999

Tenure

8 Yrs 4 Mths

Date Resigned

31/08/2007

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

14/01/2002

Type

Director

Date Joined

15/04/1999

Tenure

2 Yrs 8 Mths

Date Resigned

04/01/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/08/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/01/1999

Type

Secretary

Date Joined

01/09/2007

Tenure

10 Mths

Date Resigned

14/07/2008

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

31/08/2007

ORCHARD GROVE (UPPER GROSVENOR ROAD) MANAGEMENT LIMITED currently has no recorded persons with significant control.