OLD ORCHARD STREET MANAGEMENT COMPANY LIMITED

Overview

Company Name	OLD ORCHARD STREET MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03866140
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLD ORCHARD STREET MANAGEMENT COMPANY LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is OLD ORCHARD STREET MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Croft House The Street All Cannings SN10 3PA Devizes Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for OLD ORCHARD STREET MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for OLD ORCHARD STREET MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for OLD ORCHARD STREET MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 26, 2025	Confirmation statement made on Oct 26, 2025 with updates	4 pages	CS01

Jul 17, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Nov 25, 2024	Termination of appointment of Hannah Lucy Young as a director on Nov 25, 2024	1 pages	TM01

Nov 06, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Feb 10, 2024	Appointment of Mr Gerard Marcus Sichel as a director on Feb 10, 2024	2 pages	AP01

Nov 02, 2023	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Oct 27, 2023	Termination of appointment of Dorothy Juliet Latham as a director on Oct 27, 2023	1 pages	TM01

Oct 26, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 26, 2021 with updates	4 pages	CS01

Jul 16, 2021	Appointment of Mr Atbin Arian Moayedi as a director on Jul 16, 2021	2 pages	AP01

Jul 13, 2021	Termination of appointment of Pascale Marie Genevieve Elisabeth Reymond as a director on Jun 30, 2021	1 pages	TM01

Nov 02, 2020	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Jul 23, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Oct 26, 2019	Confirmation statement made on Oct 26, 2019 with no updates	3 pages	CS01

Jun 22, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Oct 28, 2018	Confirmation statement made on Oct 26, 2018 with updates	4 pages	CS01

Aug 03, 2018	Appointment of Ms Pascale Marie Genevieve Elisabeth Reymond as a director on Aug 02, 2018	2 pages	AP01

Aug 02, 2018	Appointment of Ms Hannah Lucy Young as a director on Aug 02, 2018	2 pages	AP01

Aug 02, 2018	Termination of appointment of Abigail Brown as a director on Jun 29, 2018	1 pages	TM01

Jun 20, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Oct 30, 2017	Confirmation statement made on Oct 26, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of OLD ORCHARD STREET MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWRENCE, Jack Canning The Street All Cannings SN10 3PA Devizes Croft House Wiltshire England	Oct 01, 2009		Director	The Street All Cannings SN10 3PA Devizes Croft House Wiltshire England	United Kingdom	British	1982-10		113302590001
LAWRENCE, Mark Guy The Street All Cannings SN10 3PA Devizes Croft House Wiltshire England	Jan 21, 2015		Director	The Street All Cannings SN10 3PA Devizes Croft House Wiltshire England	England	British	1951-6		93143680001
LAWRENCE, Rufus Powell The Street All Cannings SN10 3PA Devizes Croft House Wiltshire	Oct 16, 2017		Director	The Street All Cannings SN10 3PA Devizes Croft House Wiltshire	United Kingdom	British	1986-12		239497650001
MOAYEDI, Atbin Arian The Street All Cannings SN10 3PA Devizes Croft House Wiltshire	Jul 16, 2021		Director	The Street All Cannings SN10 3PA Devizes Croft House Wiltshire	United Kingdom	Swedish	1991-11		285360630001
SICHEL, Gerard Marcus Lothian Road SW9 6UA London 5 Dalkeith House England	Feb 10, 2024		Director	Lothian Road SW9 6UA London 5 Dalkeith House England	England	British	1987-1		319193030001
SPARKES, Peter Dominic West Farm Irsha St Appledore EX39 1RY Bideford Devon	May 01, 2009		Director	West Farm Irsha St Appledore EX39 1RY Bideford Devon	United Kingdom	British	1940-2		45332320001
MACKENZIE, Alexander Wildon Flat 5 Hamilton House 10 North Parade Buidings BA1 1NS Bath	Sep 08, 2000	Mar 14, 2011	Secretary	Flat 5 Hamilton House 10 North Parade Buidings BA1 1NS Bath		British		Retired	65078680001
SPARKES, Peter Dominic Irsha Street Appledore EX39 1RY Bideford West Farm Devon United Kingdom	Mar 16, 2011	Jan 21, 2015	Secretary	Irsha Street Appledore EX39 1RY Bideford West Farm Devon United Kingdom					158555180001
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Oct 26, 1999	Sep 08, 2000	Nominee Secretary	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan					900018100001
BROWN, Abigail 17 Old Orchard Street Flat E BA1 1JU Bath Avon	Jun 28, 2006	Jun 29, 2018	Director	17 Old Orchard Street Flat E BA1 1JU Bath Avon	England	British	1983-1	Post Graduate Student	115690650001
ELLIS, Richard William 2 Cambridge Place Widcombe Hill BA2 6AB Bath	Sep 08, 2000	Dec 01, 2002	Director	2 Cambridge Place Widcombe Hill BA2 6AB Bath		British	1959-2	Naval Officer	72185350002
LATHAM, Dorothy Juliet The Street All Cannings SN10 3PA Devizes Croft House Wiltshire England	May 07, 2015	Oct 27, 2023	Director	The Street All Cannings SN10 3PA Devizes Croft House Wiltshire England	England	British	1958-7	Independent School Administration	202014640001
MACKENZIE, Alexander Wildon Flat 5 Hamilton House 10 North Parade Buidings BA1 1NS Bath	Sep 08, 2000	May 08, 2015	Director	Flat 5 Hamilton House 10 North Parade Buidings BA1 1NS Bath	England	British	1934-7	Retired	65078680001
PEARSON, Linda Marjorie Gay Flat C 17-18 Old Orchard Street BA1 1JU Bath	Jul 01, 2001	Sep 19, 2003	Director	Flat C 17-18 Old Orchard Street BA1 1JU Bath		British	1948-5	Education Services Manager	76733320001
REYMOND, Pascale Marie Genevieve Elisabeth Warleigh BA1 8EE Bath Flat 3, Warleigh Manor England	Aug 02, 2018	Jun 30, 2021	Director	Warleigh BA1 8EE Bath Flat 3, Warleigh Manor England	England	French	1963-6	Yacht Designer, Company Director	249071780001
SALDANHA, Stefan Andre 78 Rue Des Archives FOREIGN Paris 75003 France	Nov 01, 2002	Jun 28, 2006	Director	78 Rue Des Archives FOREIGN Paris 75003 France		British	1969-1	Lawyer	85877660003
SMITH, Christopher Paul 136 Quickley Lane WD3 5PB Chorleywood Hertfordshire	Jan 01, 2004	Nov 01, 2006	Director	136 Quickley Lane WD3 5PB Chorleywood Hertfordshire		British	1952-6	Consultant	95724120001
SPARKES, Christopher David 17c Old Orchard Street Bath BA1 1JU Bath Avon	Nov 01, 2006	Jan 01, 2010	Director	17c Old Orchard Street Bath BA1 1JU Bath Avon		British	1981-7	Msc Student	117047960001
YOUNG, Hannah Lucy New Road Hurley SL6 5LN Maidenhead Tudor Cottage Berkshire England	Aug 02, 2018	Nov 25, 2024	Director	New Road Hurley SL6 5LN Maidenhead Tudor Cottage Berkshire England	England	British	1993-7	Brand Manager	249030800001
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Oct 26, 1999	Sep 08, 2000	Nominee Director	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan					900018090001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for OLD ORCHARD STREET MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 26, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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