ORCHARD GROVE (YARNTON) MANAGEMENT LIMITED

Company Number: 07306674

active          Qynn Score: 100

Summary

Formed in 2010, ORCHARD GROVE (YARNTON) MANAGEMENT LIMITED has 6 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 13 months.

The registered office of the company is currently based at Rmg House, Essex Road, Hoddesdon, Herts, England, EN11 0DR.

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

4 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

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

7 Jul 2010

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 (since incorporation)

ACCOUNTS DUE

31 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

6

SECRETARIES

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

2

Address

Rmg House Essex Road Hoddesdon Herts EN11 0DR

Effective From

04/09/2017

Effective to

Current

Director’s Report

Director’s Report 1

Directors' Report for the year ending 30th April 2015 The Directors present their report and accounts for the year ending 30th April 2015. Principal Activity The company's principal activity during the year was property and estate management. The Company's directors are satisfied with the resul

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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

2012

Events

11

1

1

3

1

0

0

6

0

Most Active Month

Dec 2012

Events

9

0

1

2

1

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2020 with no updates

Filing Date

08/07/2020

Action Date

07/07/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2020

Filing Date

18/05/2020

Action Date

30/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2019 with no updates

Filing Date

09/07/2019

Action Date

07/07/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2019

Filing Date

10/05/2019

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2018 with no updates

Filing Date

06/08/2018

Action Date

07/07/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2018

Filing Date

23/05/2018

Action Date

30/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

11/01/2018

Action Date

30/04/2017

Appointment of Ms Edyta Joanna Miodonska-Kubiesa

Type

Officers

Description

Appointment of Ms Edyta Joanna Miodonska-Kubiesa as a director on 01/09/2017

Filing Date

21/09/2017

Action Date

01/09/2017

Appointment of Hertford Company Secretaries Limited

Type

Officers

Description

Appointment of Hertford Company Secretaries Limited as a secretary on 15/09/2017

Filing Date

21/09/2017

Action Date

15/09/2017

Address Change

Type

Address

Description

Registered office address changed from Gem Estate Management Limited Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL to Rmg House Essex Road Hoddesdon Herts EN11 0DR on 04/09/2017

Filing Date

04/09/2017

Action Date

04/09/2017

Termination of appointment of Gem Estate Management Limited

Type

Officers

Description

Termination of appointment of Gem Estate Management Limited as a secretary on 31/08/2017

Filing Date

04/09/2017

Action Date

31/08/2017

Appointment of Mrs Heidi Devenish

Type

Officers

Description

Appointment of Mrs Heidi Devenish as a director on 24/05/2017

Filing Date

24/07/2017

Action Date

24/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2017 with no updates

Filing Date

20/07/2017

Action Date

07/07/2017

Appointment of Mr Kenneth James Knowland

Type

Officers

Description

Appointment of Mr Kenneth James Knowland as a director on 08/07/2017

Filing Date

11/07/2017

Action Date

08/07/2017

Termination of appointment of Mark Campbell Walker

Type

Officers

Description

Termination of appointment of Mark Campbell Walker as a director on 24/05/2017

Filing Date

19/06/2017

Action Date

24/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

27/01/2017

Action Date

30/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2016 with updates

Filing Date

20/07/2016

Action Date

07/07/2016

Appointment of Mrs Sheila Savage

Type

Officers

Description

Appointment of Mrs Sheila Savage as a director on 28/10/2015

Filing Date

30/11/2015

Action Date

28/10/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2015

Filing Date

12/11/2015

Action Date

30/04/2015

Termination of appointment of Maria Teresa Corbi

Type

Officers

Description

Termination of appointment of Maria Teresa Corbi as a director on 28/10/2015

Filing Date

05/11/2015

Action Date

28/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2015 no member list

Filing Date

14/07/2015

Action Date

07/07/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2014

Filing Date

22/12/2014

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2014 no member list

Filing Date

29/07/2014

Action Date

07/07/2014

Termination of appointment of Alison Kershaw

Type

Officers

Description

Termination of appointment of Alison Kershaw as a director

Filing Date

19/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2013

Filing Date

29/10/2013

Action Date

30/04/2013

Director Details Changed for Mr Rameen Firoozan

Type

Officers

Description

Directors details changed for Mr Rameen Firoozan on 29/04/2011

Filing Date

09/09/2013

Action Date

29/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2013 no member list

Filing Date

02/08/2013

Action Date

07/07/2013

Appointment of Janet Ann Bull

Type

Officers

Description

Appointment of Janet Ann Bull as a director

Filing Date

23/01/2013

Action Date

n/a

Appointment of David Edward Harry Bryan

Type

Officers

Description

Appointment of David Edward Harry Bryan as a director

Filing Date

14/01/2013

Action Date

n/a

Appointment of Alison Kershaw

Type

Officers

Description

Appointment of Alison Kershaw as a director

Filing Date

11/01/2013

Action Date

n/a

Appointment of Mark Campbell Walker

Type

Officers

Description

Appointment of Mark Campbell Walker as a director

Filing Date

31/12/2012

Action Date

n/a

Appointment of Maria Teresa Corbi

Type

Officers

Description

Appointment of Maria Teresa Corbi as a director

Filing Date

19/12/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

19/12/2012

Action Date

30/04/2012

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/07/2012 to 30/04/2012

Filing Date

19/12/2012

Action Date

30/04/2012

Address Change

Type

Address

Description

Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom on 18/12/2012

Filing Date

18/12/2012

Action Date

18/12/2012

Termination of appointment of Rameen Firoozan

Type

Officers

Description

Termination of appointment of Rameen Firoozan as a director

Filing Date

18/12/2012

Action Date

n/a

Termination of appointment of Timothy Rodway

Type

Officers

Description

Termination of appointment of Timothy Rodway as a director

Filing Date

18/12/2012

Action Date

n/a

Appointment of Gem Estate Management Limited

Type

Officers

Description

Appointment of Gem Estate Management Limited as a secretary

Filing Date

18/12/2012

Action Date

n/a

Termination of appointment of Blakelaw Secretaries Limited

Type

Officers

Description

Termination of appointment of Blakelaw Secretaries Limited as a secretary

Filing Date

18/12/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2012 no member list

Filing Date

09/07/2012

Action Date

07/07/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2011

Filing Date

09/03/2012

Action Date

31/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2011 no member list

Filing Date

11/07/2011

Action Date

07/07/2011

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

07/07/2010

Action Date

n/a

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 GROVE (YARNTON) MANAGEMENT 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 GROVE (YARNTON) MANAGEMENT LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' Report for the year ending 30th April 2015 The Directors present their report and accounts for the year ending 30th April 2015. Principal Activity The company's principal activity during the year was property and estate management. The Company's directors are satisfied with the resul

READ MORE

Director’s Report 2

Directors' Report for the year ending 30th April 2014 The Directors present their report and accounts for the year ending 30th April 2014. Principal Activity The company's principal activity during the year was property and estate management. The Company's directors are satisfied with the resul

READ MORE

Director’s Report 3

Directors' Report for the year ending 30th April 2013 The Directors present their report and accounts for the year ending 30th April 2013 Principal Activity The company's principal activity dunng the year was property and estate management The Company's directors are satisfied with the results

READ MORE

Director’s Report 4

Directors Report (a)For the period ended 30th April 2012 the company was entitled to exemption under section 477 of the Companies Act 2006. (b)The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006
(c)The directors acknowledge t

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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

29/11/2012

Tenure

7 Yrs 9 Mths

Born

October 1957

Date Joined

29/11/2012

Tenure

7 Yrs 9 Mths

Born

October 1958

Date Joined

28/10/2015

Tenure

4 Yrs 10 Mths

Born

March 1942

Date Joined

24/05/2017

Tenure

3 Yrs 4 Mths

Born

April 1977

Date Joined

08/07/2017

Tenure

3 Yrs 2 Mths

Born

March 1945

Date Joined

01/09/2017

Tenure

3 Yrs

Born

May 1972

Active/Resigned

Date Joined

15/09/2017

Tenure

2 Yrs 11 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

12/12/2012

Tenure

4 Yrs 8 Mths

Date Resigned

31/08/2017

Type

Secretary

Date Joined

07/07/2010

Tenure

2 Yrs 5 Mths

Date Resigned

12/12/2012

Type

Director

Date Joined

29/11/2012

Tenure

4 Yrs 5 Mths

Date Resigned

24/05/2017

Type

Director

Date Joined

29/11/2012

Tenure

2 Yrs 10 Mths

Date Resigned

28/10/2015

Type

Director

Date Joined

29/11/2012

Tenure

1 Yr

Date Resigned

17/12/2013

Type

Director

Date Joined

07/07/2010

Tenure

2 Yrs 5 Mths

Date Resigned

12/12/2012

Type

Director

Date Joined

07/07/2010

Tenure

2 Yrs 5 Mths

Date Resigned

12/12/2012

ORCHARD GROVE (YARNTON) MANAGEMENT LIMITED currently has no recorded persons with significant control.