ORCHARD HOUSE SCHOOL

Company Number: 04676737

active          Qynn Score: 50

Summary

Formed in 2003, ORCHARD HOUSE SCHOOL has 2 directors and 1 shareholders. The longest serving directors have been in place for 7 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 4th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR.

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

20 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

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

24 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 Nov -0001

LATEST ACCOUNTS

Not filed

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

3

Address

4th Floor South 14-16 Waterloo Place London SW1Y 4AR

Effective From

07/02/2020

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

2020

Events

13

1

2

0

1

2

0

7

1

Most Active Month

Feb 2020

Events

12

1

2

0

1

1

0

7

1

Documents

Registration of a charge

Type

Mortgage

Description

Registration of charge 046767370003, created on 06/05/2020

Filing Date

12/05/2020

Action Date

06/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/02/2020 with no updates

Filing Date

25/02/2020

Action Date

24/02/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/02/2020

Action Date

n/a

Change of Details for House Schools Group

Type

Persons with Significant Control

Description

Change of details for House Schools Group as a person with significant control on 07/02/2020

Filing Date

11/02/2020

Action Date

07/02/2020

Address Change

Type

Address

Description

Registered office address changed from 16 Newton Grove London W4 1LB to 4th Floor South 14-16 Waterloo Place London SW1Y 4AR on 07/02/2020

Filing Date

07/02/2020

Action Date

07/02/2020

Termination of appointment of Tessa Caroline Anna Rentoul

Type

Officers

Description

Termination of appointment of Tessa Caroline Anna Rentoul as a director on 07/02/2020

Filing Date

07/02/2020

Action Date

07/02/2020

Termination of appointment of Anthony Mervyn Rentoul

Type

Officers

Description

Termination of appointment of Anthony Mervyn Rentoul as a director on 07/02/2020

Filing Date

07/02/2020

Action Date

07/02/2020

Termination of appointment of Anna Lucinda Rentoul

Type

Officers

Description

Termination of appointment of Anna Lucinda Rentoul as a director on 07/02/2020

Filing Date

07/02/2020

Action Date

07/02/2020

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 046767370002 in full

Filing Date

07/02/2020

Action Date

n/a

Termination of appointment of James Alexander Rentoul

Type

Officers

Description

Termination of appointment of James Alexander Rentoul as a director on 07/02/2020

Filing Date

07/02/2020

Action Date

07/02/2020

Appointment of Mr Jonathan Andrew Pickles

Type

Officers

Description

Appointment of Mr Jonathan Andrew Pickles as a director on 07/02/2020

Filing Date

07/02/2020

Action Date

07/02/2020

Termination of appointment of Anthony Mervyn Rentoul

Type

Officers

Description

Termination of appointment of Anthony Mervyn Rentoul as a secretary on 07/02/2020

Filing Date

07/02/2020

Action Date

07/02/2020

Appointment of Mr Aatif Naveed Hassan

Type

Officers

Description

Appointment of Mr Aatif Naveed Hassan as a director on 07/02/2020

Filing Date

07/02/2020

Action Date

07/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/02/2019 with no updates

Filing Date

01/03/2019

Action Date

24/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/02/2018 with no updates

Filing Date

01/03/2018

Action Date

24/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/02/2017 with updates

Filing Date

03/03/2017

Action Date

24/02/2017

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

20/06/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2016 with full list of shareholders

Filing Date

08/03/2016

Action Date

24/02/2016

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

17/11/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/09/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

16/09/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 046767370002, created on 27/08/2015

Filing Date

07/09/2015

Action Date

27/08/2015

Termination of appointment of Charles Peter Rentoul

Type

Officers

Description

Termination of appointment of Charles Peter Rentoul as a director on 27/08/2015

Filing Date

02/09/2015

Action Date

27/08/2015

Appointment of Ms Anna Lucinda Rentoul

Type

Officers

Description

Appointment of Ms Anna Lucinda Rentoul as a director on 10/07/2015

Filing Date

29/07/2015

Action Date

10/07/2015

Appointment of Mrs Tessa Caroline Anna Rentoul

Type

Officers

Description

Appointment of Mrs Tessa Caroline Anna Rentoul as a director on 10/07/2015

Filing Date

29/07/2015

Action Date

10/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2015 with full list of shareholders

Filing Date

27/02/2015

Action Date

24/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2014 with full list of shareholders

Filing Date

11/03/2014

Action Date

24/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2013 with full list of shareholders

Filing Date

12/03/2013

Action Date

24/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2012 with full list of shareholders

Filing Date

17/03/2012

Action Date

24/02/2012

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

07/07/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2011 with full list of shareholders

Filing Date

15/03/2011

Action Date

24/02/2011

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

19/03/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2010 with full list of shareholders

Filing Date

19/03/2010

Action Date

24/02/2010

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

19/03/2010

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

41

Appointment Type

Director

Date Joined

07/02/2020

Director of Other Companies

Yes

Age

48

Appointment Type

Director

Date Joined

07/02/2020

Director of Other Companies

Yes

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

15/11/2006

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

046767370002

Status

outstanding

Date Created

27/08/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

046767370002

Status

fully-satisfied

Date Created

27/08/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

046767370003

Status

outstanding

Date Created

06/05/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Wilmington Trust (London) Limited

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

07/02/2020

Tenure

7 Mths

Shareholding

n/a

Born

April 1979

Date Joined

07/02/2020

Tenure

7 Mths

Shareholding

n/a

Born

May 1972

Active/Resigned

Directors Shareholding

ORCHARD HOUSE SCHOOL currently has no active secretaries.

% Holding

Largest to Smallest

HOUSE SCHOOLS GROUP

Age

Total Shareholding

2

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

24/02/2003

Tenure

Date Resigned

24/02/2003

Type

Secretary

Date Joined

24/02/2003

Tenure

Date Resigned

24/02/2003

Type

Director

Date Joined

10/07/2015

Tenure

4 Yrs 6 Mths

Date Resigned

07/02/2020

Type

Director

Date Joined

10/03/2003

Tenure

16 Yrs 10 Mths

Date Resigned

07/02/2020

Type

Director

Date Joined

10/03/2003

Tenure

16 Yrs 10 Mths

Date Resigned

07/02/2020

Type

Director

Date Joined

10/07/2015

Tenure

4 Yrs 6 Mths

Date Resigned

07/02/2020

Type

Director

Date Joined

10/03/2003

Tenure

12 Yrs 5 Mths

Date Resigned

27/08/2015

Type

Director

Date Joined

24/02/2003

Tenure

Date Resigned

10/03/2003

Type

Director

Date Joined

24/02/2003

Tenure

Date Resigned

10/03/2003

Type

Secretary

Date Joined

10/03/2003

Tenure

16 Yrs 10 Mths

Date Resigned

07/02/2020

Type

Secretary

Date Joined

24/02/2003

Tenure

Date Resigned

10/03/2003

House Schools Group

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more