ORCHARD MEWS (KNAPHILL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ORCHARD MEWS (KNAPHILL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04659143 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORCHARD MEWS (KNAPHILL) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ORCHARD MEWS (KNAPHILL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 11-12 Hallmark Trading Centre Fourth Way HA9 0LB Wembley Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORCHARD MEWS (KNAPHILL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ORCHARD MEWS (KNAPHILL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for ORCHARD MEWS (KNAPHILL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr Andrew David Tuck as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kevin Pollard on Jan 20, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Holly Buckingham as a director on Jun 20, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
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 Apr 30, 2018 | 1 pages | AD01 | ||
Termination of appointment of Warwick Estates Property Management Limited as a secretary on Feb 09, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Warwick Estates Property Management Limited on Jun 30, 2017 | 1 pages | CH04 | ||
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 May 12, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of ORCHARD MEWS (KNAPHILL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POLLARD, Kevin | Director | Fourth Way HA9 0LB Wembley 11-12 Hallmark Trading Centre Middlesex United Kingdom | England | British | Facilities Manager-University Of Law Guildford | 148939790001 | ||||||||
| TUCK, Andrew David | Director | Fourth Way HA9 0LB Wembley 11-12 Hallmark Trading Centre Middlesex United Kingdom | United Kingdom | British | Director | 321881790001 | ||||||||
| WORSFOLD, Victoria Ann | Director | Fourth Way HA9 0LB Wembley 11-12 Hallmark Trading Centre Middlesex United Kingdom | United Kingdom | British | Accountant | 159945190003 | ||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 135013600001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England |
| 139707190004 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England |
| 208346400001 | ||||||||||
| BUCKINGHAM, Holly | Director | Fourth Way HA9 0LB Wembley 11-12 Hallmark Trading Centre Middlesex United Kingdom | United Kingdom | British | Implementation Consultant | 219502990001 | ||||||||
| CONYARD, Christopher James | Director | Orchard Mews Knaphill GU21 2RJ Woking 11 Surrey United Kingdom | United Kingdom | British | Underwriting Manager | 148937540001 | ||||||||
| CONYARD, Christopher James | Director | Orchard Mews Knaphill GU21 2RJ Woking 11 Surrey United Kingdom | United Kingdom | British | Underwriting Manager | 148937540001 | ||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| RMG ASSET MANAGEMENT LIMITED | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 131047100003 |
What are the latest statements on persons with significant control for ORCHARD MEWS (KNAPHILL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2017 | 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 |
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. - license: CC0