ORCHARD MEWS (KNAPHILL) MANAGEMENT COMPANY LIMITED

Company Number: 04659143

active          Qynn Score: 50

Summary

Formed in 2003, ORCHARD MEWS (KNAPHILL) MANAGEMENT COMPANY LIMITED has 2 directors. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB.

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

13 Nov 2019

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

6 Feb 2003

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

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

4

Address

11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB

Effective From

30/04/2018

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

2010

Events

15

1

0

1

0

0

0

13

0

Most Active Month

Feb 2010

Events

8

1

0

0

0

0

0

7

0

Documents

Accounts

Type

Accounts

Description

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

Filing Date

30/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/01/2019 with no updates

Filing Date

06/03/2019

Action Date

12/01/2019

Termination of appointment of Holly Buckingham

Type

Officers

Description

Termination of appointment of Holly Buckingham as a director on 20/06/2018

Filing Date

21/06/2018

Action Date

20/06/2018

Accounts

Type

Accounts

Description

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

Filing Date

15/05/2018

Action Date

31/12/2017

Address Change

Type

Address

Description

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 30/04/2018

Filing Date

30/04/2018

Action Date

30/04/2018

Termination of appointment of Warwick Estates Property Management Limited

Type

Officers

Description

Termination of appointment of Warwick Estates Property Management Limited as a secretary on 09/02/2018

Filing Date

12/02/2018

Action Date

09/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/01/2018 with no updates

Filing Date

12/01/2018

Action Date

12/01/2018

Secretary Details Changed for Warwick Estates Property Management Limited

Type

Officers

Description

Secretarys details changed for Warwick Estates Property Management Limited on 30/06/2017

Filing Date

30/06/2017

Action Date

30/06/2017

Address Change

Type

Address

Description

Registered office address changed from C/O Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12/05/2017

Filing Date

12/05/2017

Action Date

12/05/2017

Accounts

Type

Accounts

Description

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

Filing Date

18/03/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/01/2017 with updates

Filing Date

12/01/2017

Action Date

12/01/2017

Appointment of Miss Holly Buckingham

Type

Officers

Description

Appointment of Miss Holly Buckingham as a director on 29/11/2016

Filing Date

29/11/2016

Action Date

29/11/2016

Termination of appointment of United Company Secretaries

Type

Officers

Description

Termination of appointment of United Company Secretaries as a secretary on 01/01/2016

Filing Date

08/08/2016

Action Date

01/01/2016

Appointment of Warwick Estates Property Management Limited

Type

Officers

Description

Appointment of Warwick Estates Property Management Limited as a secretary on 01/01/2016

Filing Date

08/08/2016

Action Date

01/01/2016

Accounts

Type

Accounts

Description

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

Filing Date

16/06/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/01/2016 no member list

Filing Date

14/01/2016

Action Date

12/01/2016

Accounts

Type

Accounts

Description

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

Filing Date

18/06/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/01/2015 no member list

Filing Date

05/02/2015

Action Date

12/01/2015

Director Details Changed for Mrs Victoria Ann Worsfold

Type

Officers

Description

Directors details changed for Mrs Victoria Ann Worsfold on 05/02/2015

Filing Date

05/02/2015

Action Date

05/02/2015

Accounts

Type

Accounts

Description

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

Filing Date

27/05/2014

Action Date

31/12/2013

Director Details Changed for Mrs Victoria Ann Worsfold

Type

Officers

Description

Directors details changed for Mrs Victoria Ann Worsfold on 13/01/2014

Filing Date

13/01/2014

Action Date

13/01/2014

Director Details Changed for Mr Kevin Pollard

Type

Officers

Description

Directors details changed for Mr Kevin Pollard on 13/01/2014

Filing Date

13/01/2014

Action Date

13/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/01/2014 no member list

Filing Date

13/01/2014

Action Date

12/01/2014

Accounts

Type

Accounts

Description

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

Filing Date

21/01/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 12/01/2013 no member list

Filing Date

14/01/2013

Action Date

12/01/2013

Appointment of United Company Secretaries

Type

Officers

Description

Appointment of United Company Secretaries as a secretary

Filing Date

11/01/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 11/01/2013

Filing Date

11/01/2013

Action Date

11/01/2013

Termination of appointment of Hertford Company Secretaries Limited

Type

Officers

Description

Termination of appointment of Hertford Company Secretaries Limited as a secretary

Filing Date

11/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/01/2012 no member list

Filing Date

18/01/2012

Action Date

12/01/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

12/01/2012

Action Date

31/12/2011

Director Details Changed for Mrs Victoria Ann Worsfold

Type

Officers

Description

Directors details changed for Mrs Victoria Ann Worsfold on 22/06/2011

Filing Date

22/06/2011

Action Date

22/06/2011

Director Details Changed for Mr Kevin Pollard

Type

Officers

Description

Directors details changed for Mr Kevin Pollard on 22/06/2011

Filing Date

22/06/2011

Action Date

22/06/2011

Appointment of Mrs Victoria Ann Worsfold

Type

Officers

Description

Appointment of Mrs Victoria Ann Worsfold as a director

Filing Date

10/05/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/02/2011 no member list

Filing Date

07/02/2011

Action Date

06/02/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

24/01/2011

Action Date

31/12/2010

Termination of appointment of Christopher Conyard

Type

Officers

Description

Termination of appointment of Christopher Conyard as a director

Filing Date

07/04/2010

Action Date

n/a

Appointment of Hertford Company Secretaries Limited

Type

Officers

Description

Appointment of Hertford Company Secretaries Limited as a secretary

Filing Date

07/04/2010

Action Date

n/a

Termination of appointment of Hertford Company Secretaries Limited

Type

Officers

Description

Termination of appointment of Hertford Company Secretaries Limited as a secretary

Filing Date

26/03/2010

Action Date

n/a

Appointment of Mr Christopher James Conyard

Type

Officers

Description

Appointment of Mr Christopher James Conyard as a director

Filing Date

25/03/2010

Action Date

n/a

Termination of appointment of Christopher Conyard

Type

Officers

Description

Termination of appointment of Christopher Conyard as a director

Filing Date

23/03/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2009

Filing Date

10/03/2010

Action Date

31/12/2009

Appointment of Mr Christopher James Conyard

Type

Officers

Description

Appointment of Mr Christopher James Conyard as a director

Filing Date

12/02/2010

Action Date

n/a

Termination of appointment of Rmg Asset Management Limited

Type

Officers

Description

Termination of appointment of Rmg Asset Management Limited as a director

Filing Date

12/02/2010

Action Date

n/a

Termination of appointment of Hertford Company Secretaries Limited

Type

Officers

Description

Termination of appointment of Hertford Company Secretaries Limited as a director

Filing Date

12/02/2010

Action Date

n/a

Appointment of Mr Kevin Pollard

Type

Officers

Description

Appointment of Mr Kevin Pollard as a director

Filing Date

12/02/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/02/2010 no member list

Filing Date

10/02/2010

Action Date

06/02/2010

Director Details Changed for Rmg Asset Management Limited

Type

Officers

Description

Directors details changed for Rmg Asset Management Limited on 29/12/2009

Filing Date

10/02/2010

Action Date

29/12/2009

Director Details Changed for Hertford Company Secretaries Limited

Type

Officers

Description

Directors details changed for Hertford Company Secretaries Limited on 29/12/2009

Filing Date

10/02/2010

Action Date

29/12/2009

Secretary Details Changed for Hertford Company Secretaries Limited

Type

Officers

Description

Secretarys details changed for Hertford Company Secretaries Limited on 29/12/2009

Filing Date

10/02/2010

Action Date

29/12/2009

Director Details Changed for Cpm Asset Management Limited

Type

Officers

Description

Directors details changed for Cpm Asset Management Limited on 29/12/2009

Filing Date

25/01/2010

Action Date

29/12/2009

Network

Register or login to gain exclusive access to see the networks created by the directors of ORCHARD MEWS (KNAPHILL) MANAGEMENT COMPANY 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 MEWS (KNAPHILL) MANAGEMENT COMPANY 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 MEWS (KNAPHILL) MANAGEMENT COMPANY 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 MEWS (KNAPHILL) MANAGEMENT COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

11/02/2010

Tenure

10 Yrs

Born

April 1959

Date Joined

07/04/2011

Tenure

8 Yrs 10 Mths

Born

May 1979

Active/Resigned

Date Joined

01/01/2016

Tenure

4 Yrs 1 Mth

Breakdown of Resignation Types

Type

Director

Date Joined

19/01/2004

Tenure

6 Yrs

Date Resigned

11/02/2010

Type

Director

Date Joined

06/02/2003

Tenure

7 Yrs

Date Resigned

11/02/2010

Type

Secretary

Date Joined

06/02/2003

Tenure

7 Yrs 1 Mth

Date Resigned

15/03/2010

Type

Secretary

Date Joined

01/01/2016

Tenure

2 Yrs 1 Mth

Date Resigned

09/02/2018

Type

Secretary

Date Joined

11/01/2013

Tenure

2 Yrs 11 Mths

Date Resigned

01/01/2016

Type

Secretary

Date Joined

06/02/2003

Tenure

9 Yrs 10 Mths

Date Resigned

31/12/2012

Type

Director

Date Joined

29/11/2016

Tenure

1 Yr 6 Mths

Date Resigned

20/06/2018

Type

Director

Date Joined

11/02/2010

Tenure

1 Mth

Date Resigned

15/03/2010

Type

Director

Date Joined

06/02/2003

Tenure

11 Mths

Date Resigned

19/01/2004

ORCHARD MEWS (KNAPHILL) MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.