ORCHARD PARK (1989) MANAGEMENT CO. LIMITED

Company Number: 02413069

active          Qynn Score: 0

Summary

Formed in 1989, ORCHARD PARK (1989) MANAGEMENT CO. LIMITED has 2 directors and 82 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED, Marlborough House Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX.

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

18 Feb 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

0

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

14 Aug 1989

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 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

82

RESIGNED DIRECTORS

26

RESIGNED SECRETARIES

8

Address

C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX

Effective From

07/01/2016

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 2019
   
 
       
 
 
        
  
 
         
    
     
  
 
     
 
  
     
      
    
    
  
   
           

Activity

Most Active Year

2011

Events

7

1

1

1

1

0

0

4

0

Most Active Month

Aug 2011

Events

4

1

0

0

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

11/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/08/2019 with updates

Filing Date

02/08/2019

Action Date

02/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/08/2018 with updates

Filing Date

11/08/2018

Action Date

02/08/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

05/04/2018

Action Date

31/12/2017

Termination of appointment of Giles Dutton

Type

Officers

Description

Termination of appointment of Giles Dutton as a director on 14/01/2018

Filing Date

18/01/2018

Action Date

14/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/08/2017 with no updates

Filing Date

03/08/2017

Action Date

02/08/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

06/03/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/08/2016 with updates

Filing Date

11/08/2016

Action Date

02/08/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

04/02/2016

Action Date

31/12/2015

Secretary Details Changed for Peverel Secretarial Limited

Type

Officers

Description

Secretarys details changed for Peverel Secretarial Limited on 06/11/2015

Filing Date

07/01/2016

Action Date

06/11/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 07/01/2016

Filing Date

07/01/2016

Action Date

07/01/2016

Appointment of Ms Catherine Shaw

Type

Officers

Description

Appointment of Ms Catherine Shaw as a director on 21/09/2015

Filing Date

29/10/2015

Action Date

21/09/2015

Appointment of Mr Gerhardus Camacho Van Nirkerk

Type

Officers

Description

Appointment of Mr Gerhardus Camacho Van Nirkerk as a director on 21/09/2015

Filing Date

28/10/2015

Action Date

21/09/2015

Director Details Changed for Mr Gerhardus Camacho Van Nirkerk

Type

Officers

Description

Directors details changed for Mr Gerhardus Camacho Van Nirkerk on 21/09/2015

Filing Date

28/10/2015

Action Date

21/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/08/2015 with full list of shareholders

Filing Date

05/08/2015

Action Date

02/08/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

03/07/2015

Action Date

31/12/2014

Termination of appointment of Yian Jones

Type

Officers

Description

Termination of appointment of Yian Jones as a director on 20/01/2015

Filing Date

28/01/2015

Action Date

20/01/2015

Termination of appointment of Jeremy Gould

Type

Officers

Description

Termination of appointment of Jeremy Gould as a director on 12/11/2014

Filing Date

12/11/2014

Action Date

12/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/08/2014 with full list of shareholders

Filing Date

05/08/2014

Action Date

02/08/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

06/02/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/08/2013 with full list of shareholders

Filing Date

12/09/2013

Action Date

02/08/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

14/08/2013

Action Date

31/12/2012

Termination of appointment of Om Property Management

Type

Officers

Description

Termination of appointment of Om Property Management as a secretary

Filing Date

05/10/2012

Action Date

n/a

Appointment of Peverel Secretarial Limited

Type

Officers

Description

Appointment of Peverel Secretarial Limited as a secretary

Filing Date

05/10/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/08/2012 with full list of shareholders

Filing Date

29/08/2012

Action Date

02/08/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

21/08/2012

Action Date

31/12/2011

Appointment of Mr Giles Dutton

Type

Officers

Description

Appointment of Mr Giles Dutton as a director

Filing Date

14/05/2012

Action Date

n/a

Termination of appointment of Peverel Om Limited

Type

Officers

Description

Termination of appointment of Peverel Om Limited as a secretary

Filing Date

23/08/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/08/2011 with full list of shareholders

Filing Date

23/08/2011

Action Date

02/08/2011

Director Details Changed for Jeremy Gould

Type

Officers

Description

Directors details changed for Jeremy Gould on 01/08/2011

Filing Date

23/08/2011

Action Date

01/08/2011

Appointment of Om Property Management

Type

Officers

Description

Appointment of Om Property Management as a secretary

Filing Date

23/08/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16/06/2011

Filing Date

16/06/2011

Action Date

16/06/2011

Termination of appointment of Kevin Royal

Type

Officers

Description

Termination of appointment of Kevin Royal as a director

Filing Date

15/06/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

08/04/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 02/08/2010 with full list of shareholders

Filing Date

04/08/2010

Action Date

02/08/2010

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 31/12/2009

Filing Date

07/06/2010

Action Date

31/12/2009

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2009

Filing Date

28/05/2010

Action Date

31/12/2009

Termination of appointment of Robert Woodvine

Type

Officers

Description

Termination of appointment of Robert Woodvine as a director

Filing Date

18/01/2010

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of ORCHARD PARK (1989) MANAGEMENT CO. LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ORCHARD PARK (1989) MANAGEMENT CO. LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ORCHARD PARK (1989) MANAGEMENT CO. LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of ORCHARD PARK (1989) MANAGEMENT CO. LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

21/09/2015

Tenure

4 Yrs 4 Mths

Born

April 1955

Date Joined

21/09/2015

Tenure

4 Yrs 4 Mths

Born

August 1980

Active/Resigned

Date Joined

05/10/2012

Tenure

7 Yrs 4 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/08/2011

Tenure

1 Yr 2 Mths

Date Resigned

04/10/2012

Type

Secretary

Date Joined

09/03/2007

Tenure

4 Yrs 4 Mths

Date Resigned

01/08/2011

Type

Director

Date Joined

11/05/2012

Tenure

5 Yrs 8 Mths

Date Resigned

14/01/2018

Type

Director

Date Joined

07/07/2008

Tenure

6 Yrs 6 Mths

Date Resigned

20/01/2015

Type

Director

Date Joined

27/07/2009

Tenure

5 Yrs 3 Mths

Date Resigned

12/11/2014

Type

Director

Date Joined

25/06/2007

Tenure

3 Yrs 11 Mths

Date Resigned

09/06/2011

Type

Director

Date Joined

25/06/2007

Tenure

2 Yrs 6 Mths

Date Resigned

18/01/2010

Type

Director

Date Joined

08/07/2008

Tenure

1 Yr

Date Resigned

27/07/2009

Type

Director

Date Joined

13/06/2006

Tenure

2 Yrs

Date Resigned

01/07/2008

Type

Director

Date Joined

06/08/1997

Tenure

10 Yrs 10 Mths

Date Resigned

25/06/2008

Type

Director

Date Joined

13/06/2006

Tenure

11 Mths

Date Resigned

05/06/2007

Type

Director

Date Joined

13/06/2006

Tenure

11 Mths

Date Resigned

04/06/2007

Type

Director

Date Joined

13/06/2006

Tenure

4 Mths

Date Resigned

16/10/2006

Type

Director

Date Joined

15/11/1999

Tenure

4 Yrs 10 Mths

Date Resigned

19/09/2004

Type

Director

Date Joined

13/10/1992

Tenure

9 Yrs 11 Mths

Date Resigned

08/10/2002

Type

Director

Date Joined

06/08/1997

Tenure

4 Yrs 8 Mths

Date Resigned

19/04/2002

Type

Director

Date Joined

20/07/1994

Tenure

5 Yrs 3 Mths

Date Resigned

15/11/1999

Type

Director

Date Joined

13/10/1992

Tenure

7 Yrs 1 Mth

Date Resigned

15/11/1999

Type

Director

Date Joined

13/10/1992

Tenure

7 Yrs 1 Mth

Date Resigned

15/11/1999

Type

Director

Date Joined

08/03/1993

Tenure

4 Yrs 1 Mth

Date Resigned

30/04/1997

Type

Director

Date Joined

13/10/1992

Tenure

3 Yrs 5 Mths

Date Resigned

29/03/1996

Type

Director

Date Joined

20/07/1994

Tenure

5 Mths

Date Resigned

06/01/1995

Type

Director

Date Joined

13/10/1992

Tenure

1 Yr 1 Mth

Date Resigned

18/11/1993

Type

Director

Date Joined

13/10/1992

Tenure

9 Mths

Date Resigned

19/07/1993

Type

Director

Date Joined

13/10/1992

Tenure

Date Resigned

13/10/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

13/10/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

13/10/1992

Type

Director

Date Joined

24/06/1992

Tenure

3 Mths

Date Resigned

13/10/1992

Type

Secretary

Date Joined

01/08/2000

Tenure

3 Yrs 9 Mths

Date Resigned

17/05/2004

Type

Secretary

Date Joined

06/07/1997

Tenure

3 Yrs

Date Resigned

31/07/2000

Type

Secretary

Date Joined

18/11/1993

Tenure

3 Yrs 8 Mths

Date Resigned

06/08/1997

Type

Secretary

Date Joined

13/10/1992

Tenure

1 Yr 1 Mth

Date Resigned

18/11/1993

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

13/10/1992

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

13/10/1992

ORCHARD PARK (1989) MANAGEMENT CO. LIMITED currently has no recorded persons with significant control.