ORCHARD HOUSE (LEICESTER) MANAGEMENT COMPANY LIMITED

Company Number: 04276364

active          Qynn Score: 100

Summary

Formed in 2001, ORCHARD HOUSE (LEICESTER) MANAGEMENT COMPANY LIMITED has 6 directors and 6 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 11 months.

The registered office of the company is currently based at 101b Melton Road, Leicester, England, LE4 6PN.

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

12 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

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

24 Aug 2001

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 May 2021

LATEST ACCOUNTS

31 Aug 2019

DIRECTORS

6

SECRETARIES

0

SHAREHOLDERS

6

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

6

Address

101B Melton Road Leicester LE4 6PN

Effective From

05/04/2017

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 2020
    
   
       
    
      
  
 
      
   
       
     
     
    
      
         
   
 
     
   
      
    
      

Activity

Most Active Year

2017

Events

13

2

1

1

1

0

0

7

2

Most Active Month

Apr 2017

Events

8

1

1

0

1

0

0

6

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2019

Filing Date

28/05/2020

Action Date

31/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2019 with updates

Filing Date

31/10/2019

Action Date

24/08/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2018

Filing Date

28/05/2019

Action Date

31/08/2018

Termination of appointment of Maheen Naeem Sattar

Type

Officers

Description

Termination of appointment of Maheen Naeem Sattar as a director on 24/05/2017

Filing Date

20/05/2019

Action Date

24/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2018 with no updates

Filing Date

25/10/2018

Action Date

24/08/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2017

Filing Date

28/06/2018

Action Date

31/08/2017

Termination of appointment of Maheen Sattar

Type

Officers

Description

Termination of appointment of Maheen Sattar as a secretary on 24/05/2017

Filing Date

28/06/2018

Action Date

24/05/2017

Appointment of Mrs Dina Butt

Type

Officers

Description

Appointment of Mrs Dina Butt as a director on 24/05/2017

Filing Date

28/06/2018

Action Date

24/05/2017

Termination of appointment of Maheen Sattar

Type

Officers

Description

Termination of appointment of Maheen Sattar as a secretary on 24/05/2017

Filing Date

28/06/2018

Action Date

24/05/2017

Appointment of Miss Cara Jane Hughes

Type

Officers

Description

Appointment of Miss Cara Jane Hughes as a director on 22/11/2017

Filing Date

28/06/2018

Action Date

22/11/2017

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

01/12/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2017 with updates

Filing Date

30/11/2017

Action Date

24/08/2017

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

14/11/2017

Action Date

n/a

Appointment of Mrs Maheen Sattar

Type

Officers

Description

Appointment of Mrs Maheen Sattar as a secretary on 01/09/2016

Filing Date

20/09/2017

Action Date

01/09/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2016

Filing Date

26/05/2017

Action Date

31/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2016 with updates

Filing Date

13/04/2017

Action Date

24/08/2016

Termination of appointment of Michael Hing Fat Man

Type

Officers

Description

Termination of appointment of Michael Hing Fat Man as a director on 31/03/2017

Filing Date

05/04/2017

Action Date

31/03/2017

Termination of appointment of Kit Yee Man

Type

Officers

Description

Termination of appointment of Kit Yee Man as a director on 31/03/2017

Filing Date

05/04/2017

Action Date

31/03/2017

Termination of appointment of Simon David Jones

Type

Officers

Description

Termination of appointment of Simon David Jones as a director on 31/03/2017

Filing Date

05/04/2017

Action Date

31/03/2017

Appointment of Mr Shabir Hassan Karim

Type

Officers

Description

Appointment of Mr Shabir Hassan Karim as a director on 31/03/2017

Filing Date

05/04/2017

Action Date

31/03/2017

Appointment of Mr Dhaval Govani

Type

Officers

Description

Appointment of Mr Dhaval Govani as a director on 31/03/2017

Filing Date

05/04/2017

Action Date

31/03/2017

Termination of appointment of Alexis Elizabeth Neal

Type

Officers

Description

Termination of appointment of Alexis Elizabeth Neal as a director on 31/03/2017

Filing Date

05/04/2017

Action Date

31/03/2017

Address Change

Type

Address

Description

Registered office address changed from 22 st. Georges Way Leicester LE1 1SH to 101B Melton Road Leicester LE4 6PN on 05/04/2017

Filing Date

05/04/2017

Action Date

05/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2015

Filing Date

30/06/2016

Action Date

31/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/08/2015 with full list of shareholders

Filing Date

04/11/2015

Action Date

24/08/2015

Termination of appointment of Donna Marie Brewer

Type

Officers

Description

Termination of appointment of Donna Marie Brewer as a director on 23/01/2015

Filing Date

02/06/2015

Action Date

23/01/2015

Termination of appointment of Donna Marie Brewer

Type

Officers

Description

Termination of appointment of Donna Marie Brewer as a secretary on 23/01/2015

Filing Date

02/06/2015

Action Date

23/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2014

Filing Date

28/05/2015

Action Date

31/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/08/2014 with full list of shareholders

Filing Date

04/11/2014

Action Date

24/08/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2013

Filing Date

27/05/2014

Action Date

31/08/2013

Appointment of Sgd Investments Limited

Type

Officers

Description

Appointment of Sgd Investments Limited as a director

Filing Date

04/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/08/2013 with full list of shareholders

Filing Date

04/09/2013

Action Date

24/08/2013

Termination of appointment of Lesley Gray

Type

Officers

Description

Termination of appointment of Lesley Gray as a director

Filing Date

04/09/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2012

Filing Date

17/05/2013

Action Date

31/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/08/2012 with full list of shareholders

Filing Date

09/10/2012

Action Date

24/08/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2011

Filing Date

10/08/2012

Action Date

31/08/2011

Appointment of Maheen Naeem Sattar

Type

Officers

Description

Appointment of Maheen Naeem Sattar as a director

Filing Date

17/05/2012

Action Date

n/a

Appointment of Ms Donna Marie Brewer

Type

Officers

Description

Appointment of Ms Donna Marie Brewer as a secretary

Filing Date

08/05/2012

Action Date

n/a

Termination of appointment of Simon Jones

Type

Officers

Description

Termination of appointment of Simon Jones as a secretary

Filing Date

08/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/08/2011 with full list of shareholders

Filing Date

24/10/2011

Action Date

24/08/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2010

Filing Date

26/05/2011

Action Date

31/08/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 24/08/2010 with full list of shareholders

Filing Date

06/09/2010

Action Date

24/08/2010

Director Details Changed for Darren William Jones

Type

Officers

Description

Directors details changed for Darren William Jones on 24/08/2010

Filing Date

06/09/2010

Action Date

24/08/2010

Director Details Changed for Simon David Jones

Type

Officers

Description

Directors details changed for Simon David Jones on 24/08/2010

Filing Date

06/09/2010

Action Date

24/08/2010

Director Details Changed for Donna Marie Brewer

Type

Officers

Description

Directors details changed for Donna Marie Brewer on 24/08/2010

Filing Date

06/09/2010

Action Date

24/08/2010

Director Details Changed for Lesley Ann Gray

Type

Officers

Description

Directors details changed for Lesley Ann Gray on 24/08/2010

Filing Date

06/09/2010

Action Date

24/08/2010

Director Details Changed for Alexis Elizabeth Neal

Type

Officers

Description

Directors details changed for Alexis Elizabeth Neal on 24/08/2010

Filing Date

06/09/2010

Action Date

24/08/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2009

Filing Date

27/05/2010

Action Date

31/08/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ORCHARD HOUSE (LEICESTER) MANAGEMENT COMPANY 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 HOUSE (LEICESTER) MANAGEMENT COMPANY 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

27/10/2006

Tenure

13 Yrs 10 Mths

Shareholding

n/a

Born

September 1968

Date Joined

10/05/2013

Tenure

7 Yrs 4 Mths

Shareholding

n/a

Born

Date Joined

31/03/2017

Tenure

3 Yrs 5 Mths

Shareholding

n/a

Born

May 1991

Date Joined

31/03/2017

Tenure

3 Yrs 5 Mths

Shareholding

1

Born

August 1991

Date Joined

24/05/2017

Tenure

3 Yrs 3 Mths

Shareholding

n/a

Born

February 1968

Date Joined

22/11/2017

Tenure

2 Yrs 9 Mths

Shareholding

n/a

Born

December 1990

Active/Resigned

Directors Shareholding

ORCHARD HOUSE (LEICESTER) MANAGEMENT COMPANY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

DARREN WILLIAMS AND ALEXIS ELIZABETH JONES AND NEAL

Age

Total Shareholding

1

% of Company Owned

16.7%

DHAVAL GOVAN!

Age

Total Shareholding

1

% of Company Owned

16.7%

DINESH AND SANGITA SOLANKI

Age

Total Shareholding

1

% of Company Owned

16.7%

MAHEEN NAEEM SATTAR

Age

50

Total Shareholding

1

% of Company Owned

16.7%

SDG INVESTMENTS LTD

Age

Total Shareholding

1

% of Company Owned

16.7%

SHABIR HASSAN KARIM

Age

29

Total Shareholding

1

% of Company Owned

16.7%

Breakdown of Resignation Types

Type

Secretary

Date Joined

24/08/2001

Tenure

Date Resigned

24/08/2001

Type

Director

Date Joined

14/05/2012

Tenure

5 Yrs

Date Resigned

24/05/2017

Type

Director

Date Joined

27/10/2006

Tenure

10 Yrs 5 Mths

Date Resigned

31/03/2017

Type

Director

Date Joined

15/10/2007

Tenure

9 Yrs 5 Mths

Date Resigned

31/03/2017

Type

Director

Date Joined

15/10/2007

Tenure

9 Yrs 5 Mths

Date Resigned

31/03/2017

Type

Director

Date Joined

12/11/2003

Tenure

13 Yrs 4 Mths

Date Resigned

31/03/2017

Type

Director

Date Joined

16/04/2004

Tenure

10 Yrs 9 Mths

Date Resigned

23/01/2015

Type

Director

Date Joined

12/09/2007

Tenure

5 Yrs 7 Mths

Date Resigned

10/05/2013

Type

Director

Date Joined

03/05/2002

Tenure

6 Yrs 11 Mths

Date Resigned

08/04/2009

Type

Director

Date Joined

03/05/2002

Tenure

4 Yrs 9 Mths

Date Resigned

22/02/2007

Type

Director

Date Joined

12/02/2004

Tenure

2 Yrs 9 Mths

Date Resigned

01/12/2006

Type

Director

Date Joined

20/10/2003

Tenure

3 Yrs

Date Resigned

27/10/2006

Type

Director

Date Joined

21/05/2003

Tenure

10 Mths

Date Resigned

16/04/2004

Type

Director

Date Joined

03/05/2002

Tenure

1 Yr 5 Mths

Date Resigned

20/10/2003

Type

Director

Date Joined

24/08/2001

Tenure

2 Yrs 1 Mth

Date Resigned

20/10/2003

Type

Director

Date Joined

24/08/2001

Tenure

2 Yrs 1 Mth

Date Resigned

20/10/2003

Type

Director

Date Joined

03/05/2002

Tenure

1 Yr 4 Mths

Date Resigned

15/09/2003

Type

Secretary

Date Joined

01/09/2016

Tenure

8 Mths

Date Resigned

24/05/2017

Type

Secretary

Date Joined

02/05/2012

Tenure

2 Yrs 8 Mths

Date Resigned

23/01/2015

Type

Secretary

Date Joined

21/03/2007

Tenure

5 Yrs 1 Mth

Date Resigned

02/05/2012

Type

Secretary

Date Joined

24/08/2002

Tenure

4 Yrs 6 Mths

Date Resigned

05/03/2007

Type

Secretary

Date Joined

24/08/2001

Tenure

11 Mths

Date Resigned

24/08/2002

ORCHARD HOUSE (LEICESTER) MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.