ORCHARD GREEN (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

Company Number: 08847223

active          Qynn Score: 50

Summary

Formed in 2014, ORCHARD GREEN (BEACONSFIELD) MANAGEMENT COMPANY LIMITED has 4 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at Unit 2 Beech Court, Wokingham Road, Hurst, Reading, England, RG10 0RU.

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

30 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

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

16 Jan 2014

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 Oct 2021

LATEST ACCOUNTS

31 Jan 2020

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

Unit 2 Beech Court, Wokingham Road Hurst Reading RG10 0RU

Effective From

15/03/2016

Effective to

Current

Director’s Report

Director’s Report 1

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 31" JANUARY 2019
The directors present their report with the financial statements of the company for the year ended 31' January 2019.

PRINCIPAL ACTIVITY The company is not a trading company.
The principal activity of the company was the m

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2020
           
 
         
 
 
       
        
  
        
  
      
 
  
    

Activity

Most Active Year

2016

Events

11

1

1

1

1

0

0

8

0

Most Active Month

Mar 2016

Events

8

0

1

1

1

0

0

6

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2020

Filing Date

03/06/2020

Action Date

31/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/01/2020 with no updates

Filing Date

15/01/2020

Action Date

15/01/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2019

Filing Date

12/10/2019

Action Date

31/01/2019

Termination of appointment of Karen Jewell

Type

Officers

Description

Termination of appointment of Karen Jewell as a secretary on 05/08/2019

Filing Date

05/08/2019

Action Date

05/08/2019

Appointment of Pinnacle Property Management Limited

Type

Officers

Description

Appointment of Pinnacle Property Management Limited as a secretary on 04/08/2019

Filing Date

05/08/2019

Action Date

04/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/01/2019 with no updates

Filing Date

18/01/2019

Action Date

15/01/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2018

Filing Date

10/10/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/01/2018 with no updates

Filing Date

15/01/2018

Action Date

15/01/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2017

Filing Date

12/10/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2017 with updates

Filing Date

30/01/2017

Action Date

16/01/2017

Appointment of Harriet Lawson

Type

Officers

Description

Appointment of Harriet Lawson as a director on 15/04/2016

Filing Date

17/05/2016

Action Date

15/04/2016

Appointment of Karen Jewell

Type

Officers

Description

Appointment of Karen Jewell as a director on 15/04/2016

Filing Date

17/05/2016

Action Date

15/04/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2016

Filing Date

23/03/2016

Action Date

31/01/2016

Appointment of Mrs Elizabeth Ann Hunt

Type

Officers

Description

Appointment of Mrs Elizabeth Ann Hunt as a director on 10/03/2016

Filing Date

15/03/2016

Action Date

10/03/2016

Appointment of Mr Paul Raymond Ormston

Type

Officers

Description

Appointment of Mr Paul Raymond Ormston as a director on 10/03/2016

Filing Date

15/03/2016

Action Date

10/03/2016

Termination of appointment of Geoffrey Piers Banfield

Type

Officers

Description

Termination of appointment of Geoffrey Piers Banfield as a director on 10/03/2016

Filing Date

15/03/2016

Action Date

10/03/2016

Termination of appointment of Paul Joseph Mccann

Type

Officers

Description

Termination of appointment of Paul Joseph Mccann as a director on 10/03/2016

Filing Date

15/03/2016

Action Date

10/03/2016

Appointment of Karen Jewell

Type

Officers

Description

Appointment of Karen Jewell as a secretary on 10/03/2016

Filing Date

15/03/2016

Action Date

10/03/2016

Termination of appointment of Pitsec Ltd

Type

Officers

Description

Termination of appointment of Pitsec Ltd as a secretary on 10/03/2016

Filing Date

15/03/2016

Action Date

10/03/2016

Address Change

Type

Address

Description

Registered office address changed from 47 Castle Street Reading RG1 7SR to Unit 2 Beech Court, Wokingham Road Hurst Reading RG10 0RU on 15/03/2016

Filing Date

15/03/2016

Action Date

15/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 16/01/2016 no member list

Filing Date

17/01/2016

Action Date

16/01/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2015

Filing Date

03/03/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/01/2015 no member list

Filing Date

16/01/2015

Action Date

16/01/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/01/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

04/08/2019

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

ORCHARD GREEN (BEACONSFIELD) MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 31" JANUARY 2019
The directors present their report with the financial statements of the company for the year ended 31' January 2019.

PRINCIPAL ACTIVITY The company is not a trading company.
The principal activity of the company was the m

READ MORE

Director’s Report 2

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 31" JANUARY 2018
The directors present their report with the financial statements of the company for the year ended 31" January 2018.

PRINCIPAL ACTIVITY The company is not a trading company.
The principal activity of the company was the m

READ MORE

Director’s Report 3

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 31" JANUARY 2017
The directors present their report with the financial statements of the company for the year ended 31st January 2017.

PRINCIPAL ACTIVITY The company is not a trading company.
The principal activity of the company was the

READ MORE

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

10/03/2016

Tenure

4 Yrs 6 Mths

Born

March 1941

Date Joined

10/03/2016

Tenure

4 Yrs 6 Mths

Born

September 1964

Date Joined

15/04/2016

Tenure

4 Yrs 5 Mths

Born

April 1962

Date Joined

15/04/2016

Tenure

4 Yrs 5 Mths

Born

March 1954

Active/Resigned

Date Joined

04/08/2019

Tenure

1 Yr 1 Mth

Breakdown of Resignation Types

Type

Secretary

Date Joined

16/01/2014

Tenure

2 Yrs 1 Mth

Date Resigned

10/03/2016

Type

Director

Date Joined

16/01/2014

Tenure

2 Yrs 1 Mth

Date Resigned

10/03/2016

Type

Director

Date Joined

16/01/2014

Tenure

2 Yrs 1 Mth

Date Resigned

10/03/2016

Type

Secretary

Date Joined

10/03/2016

Tenure

3 Yrs 4 Mths

Date Resigned

05/08/2019

ORCHARD GREEN (BEACONSFIELD) MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.