ORCHARD PARK (1989) MANAGEMENT CO. LIMITED

Company Number: 02413069

active          Qynn Score: 0

Summary

Formed in 1989, ORCHARD PARK (1989) MANAGEMENT CO. LIMITED has 1 directors and 82 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 4 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

11 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

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

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

82

RESIGNED DIRECTORS

25

RESIGNED SECRETARIES

7

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

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 2020Jul 2020
   
 
       
 
 
        
  
 
         
    
     
  
 
     
 
  
     
      
    
    
  
   
           
         

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

Termination of appointment of Gerhardus Camacho Van Niekerk

Type

Officers

Description

Termination of appointment of Gerhardus Camacho Van Niekerk as a director on 16/07/2020

Filing Date

16/07/2020

Action Date

16/07/2020

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

Appointments

Listed below are any appointments within the last two years.

ORCHARD PARK (1989) MANAGEMENT CO. LIMITED has had no new appointments within the last 2 years.

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 PARK (1989) MANAGEMENT CO. 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

21/09/2015

Tenure

4 Yrs 11 Mths

Shareholding

n/a

Born

April 1955

Active/Resigned

Directors Shareholding

Date Joined

05/10/2012

Tenure

7 Yrs 11 Mths

% Holding

Largest to Smallest

JENNIFER RUTH BIDDIS

Age

Total Shareholding

4

% of Company Owned

1.3%

MISS C L SHAW

Age

Total Shareholding

4

% of Company Owned

1.3%

MISS H 0 PALMER

Age

Total Shareholding

4

% of Company Owned

1.3%

MISS J E BRADLEY

Age

Total Shareholding

4

% of Company Owned

1.3%

MISS K M DOWLING

Age

Total Shareholding

4

% of Company Owned

1.3%

MISS L BARKER

Age

Total Shareholding

4

% of Company Owned

1.3%

MISS LYNSEY ROWE

Age

Total Shareholding

4

% of Company Owned

1.3%

MISS M YEADON

Age

Total Shareholding

4

% of Company Owned

1.3%

MISS MICHELLE MCAVOY & MISS MICHELLE MCAVOY

Age

Total Shareholding

4

% of Company Owned

1.3%

MISS S INNIS

Age

Total Shareholding

4

% of Company Owned

1.3%

MISS S STAPLEFORD

Age

Total Shareholding

4

% of Company Owned

1.3%

MISS SAMANTHA KIMM

Age

Total Shareholding

4

% of Company Owned

1.3%

MISS WINSOME ANN-MARIE LEE-DENNIS

Age

Total Shareholding

4

% of Company Owned

1.3%

MR & MRS DUTTON

Age

Total Shareholding

4

% of Company Owned

1.3%

MR & MRS GRESHAM

Age

Total Shareholding

4

% of Company Owned

1.3%

MR & MRS MOSS

Age

Total Shareholding

4

% of Company Owned

1.3%

MR & MRS PATEL

Age

Total Shareholding

4

% of Company Owned

1.3%

MR & MRS ROBINSON

Age

Total Shareholding

4

% of Company Owned

1.3%

MR A LEWIS

Age

Total Shareholding

4

% of Company Owned

1.3%

MR A OGUNYEMI

Age

Total Shareholding

4

% of Company Owned

1.3%

MR ANDREW BAKER

Age

Total Shareholding

4

% of Company Owned

1.3%

MR ANIK DATTA

Age

Total Shareholding

4

% of Company Owned

1.3%

MR ANTHONY EDWARD GOODRIDGE

Age

Total Shareholding

4

% of Company Owned

1.3%

MR B K AMIN

Age

Total Shareholding

4

% of Company Owned

1.3%

MR BENJAMIN CARDEW

Age

Total Shareholding

4

% of Company Owned

1.3%

MR D L KING

Age

Total Shareholding

4

% of Company Owned

1.3%

MR E OSEI

Age

Total Shareholding

4

% of Company Owned

1.3%

MR G HAYDEN

Age

Total Shareholding

4

% of Company Owned

1.3%

MR GARY MCBRIDE & MISS S BECKINSALE

Age

Total Shareholding

4

% of Company Owned

1.3%

MR HARBAGE & MS HEMSWORTH

Age

Total Shareholding

4

% of Company Owned

1.3%

MR J L WAGGOT

Age

Total Shareholding

4

% of Company Owned

1.3%

MR J READ

Age

Total Shareholding

4

% of Company Owned

1.3%

MR JEREMY GOULD

Age

Total Shareholding

4

% of Company Owned

1.3%

MR JOHN TAYLOR

Age

Total Shareholding

4

% of Company Owned

1.3%

MR JUSTIN CUTLER

Age

Total Shareholding

4

% of Company Owned

1.3%

MR L D RICHARDS

Age

Total Shareholding

4

% of Company Owned

1.3%

MR M G MWANGI

Age

Total Shareholding

4

% of Company Owned

1.3%

MR M R HUGHES

Age

Total Shareholding

4

% of Company Owned

1.3%

MR MA PINE

Age

Total Shareholding

4

% of Company Owned

1.3%

MR MARK & MRS PAULA WILSON

Age

Total Shareholding

4

% of Company Owned

1.3%

MR N SHARMA

Age

Total Shareholding

4

% of Company Owned

1.3%

MR NEAL ASSING

Age

Total Shareholding

4

% of Company Owned

1.3%

MR NIGEL & MRS JAYNE POOLE

Age

Total Shareholding

4

% of Company Owned

1.3%

MR NIGEL CHAPMAN

Age

Total Shareholding

4

% of Company Owned

1.3%

MR P J WHEATLEY

Age

Total Shareholding

4

% of Company Owned

1.3%

MR P THOMPSON

Age

Total Shareholding

4

% of Company Owned

1.3%

MR PETER & MRS BRENDA BENNETT

Age

Total Shareholding

4

% of Company Owned

1.3%

MR ROBERT WOODVINE

Age

Total Shareholding

4

% of Company Owned

1.3%

MR ROY LOGAN

Age

Total Shareholding

4

% of Company Owned

1.3%

MR SAI-KEUNG HO

Age

Total Shareholding

4

% of Company Owned

1.3%

MR STEPHEN INNIS

Age

Total Shareholding

4

% of Company Owned

1.3%

MR STEPHEN MANSFIELD

Age

Total Shareholding

4

% of Company Owned

1.3%

MR STREDDER & MR TAYLOR

Age

Total Shareholding

4

% of Company Owned

1.3%

MR T & MRS PLANK

Age

Total Shareholding

4

% of Company Owned

1.3%

MR TIM GEORGE CHRISTIE HODGES

Age

Total Shareholding

4

% of Company Owned

1.3%

MR TREVOR & MRS DARLYEN E JENKINS-JOHNSON

Age

Total Shareholding

4

% of Company Owned

1.3%

MR WAYNE ROBINSON

Age

Total Shareholding

4

% of Company Owned

1.3%

MR YIAN JONES

Age

Total Shareholding

4

% of Company Owned

1.3%

MRS BREED

Age

Total Shareholding

4

% of Company Owned

1.3%

MRS C HENRY

Age

Total Shareholding

4

% of Company Owned

1.3%

MRS C HOWE

Age

Total Shareholding

4

% of Company Owned

1.3%

MRS C MOSS

Age

Total Shareholding

4

% of Company Owned

1.3%

MRS NAMITA RANI DATTA

Age

Total Shareholding

4

% of Company Owned

1.3%

MRS P BENHAM

Age

Total Shareholding

4

% of Company Owned

1.3%

MRS R LEASK

Age

Total Shareholding

4

% of Company Owned

1.3%

MRS S ALLIE

Age

Total Shareholding

4

% of Company Owned

1.3%

MRS S MATHARU

Age

Total Shareholding

4

% of Company Owned

1.3%

MRS SHAHILA MITCHELL

Age

Total Shareholding

4

% of Company Owned

1.3%

MS A BYRNE & MS J L BRUA

Age

Total Shareholding

4

% of Company Owned

1.3%

MS E SIMPSON & MS J HAROLD

Age

Total Shareholding

4

% of Company Owned

1.3%

MS H J BRIGGS

Age

Total Shareholding

4

% of Company Owned

1.3%

MS ISABEL HOLROYD

Age

Total Shareholding

4

% of Company Owned

1.3%

MS LUCY CUTHERBERTSON

Age

Total Shareholding

4

% of Company Owned

1.3%

MS MARY STEWART-DAVID

Age

Total Shareholding

4

% of Company Owned

1.3%

MS S TURNER

Age

Total Shareholding

4

% of Company Owned

1.3%

THE COURT GROUP

Age

Total Shareholding

4

% of Company Owned

1.3%

RIALTO GROUP PLC

Age

Total Shareholding

1

% of Company Owned

0.3%

MISS BEVERLEY COX

Age

Total Shareholding

0

% of Company Owned

0.0%

MISS KATHERINE NEWELL

Age

Total Shareholding

0

% of Company Owned

0.0%

MR TIMOTHY GREENWELL

Age

Total Shareholding

0

% of Company Owned

0.0%

MS CARLA SHELLEY THOMAS

Age

Total Shareholding

0

% of Company Owned

0.0%

MS SUSAN HINES

Age

Total Shareholding

0

% of Company Owned

0.0%

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

21/09/2015

Tenure

4 Yrs 9 Mths

Date Resigned

16/07/2020

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

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

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