ALBERT ORCHARD (ASTON CLINTON) MANAGEMENT COMPANY LIMITED

Overview

Company Name	ALBERT ORCHARD (ASTON CLINTON) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09019657
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2014

Summary

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

What is the purpose of ALBERT ORCHARD (ASTON CLINTON) 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 ALBERT ORCHARD (ASTON CLINTON) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Suite 35 Howard Way Interchange Park MK16 9PY Newport Pagnell England
Undeliverable Registered Office Address	No

What are the latest accounts for ALBERT ORCHARD (ASTON CLINTON) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ALBERT ORCHARD (ASTON CLINTON) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for ALBERT ORCHARD (ASTON CLINTON) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Jan 18, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Feb 29, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Feb 29, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Registered office address changed from 4 Joplin Court Joplin Court Crownhill Milton Keynes MK8 0JP England to Suite 35 Howard Way Interchange Park Newport Pagnell MK16 9PY on Jun 29, 2023	1 pages	AD01

Mar 06, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Feb 21, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Micro company accounts made up to Apr 30, 2020	7 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Jul 11, 2019	Micro company accounts made up to Apr 30, 2019	7 pages	AA

Jun 03, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Micro company accounts made up to Apr 30, 2018	7 pages	AA

Jun 19, 2018	Appointment of Mr Robert Ian Mortimer as a director on Jun 15, 2018	2 pages	AP01

May 23, 2018	Termination of appointment of Gerald Clifford Williams as a director on May 22, 2018	1 pages	TM01

May 10, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

Jan 22, 2018	Micro company accounts made up to Apr 30, 2017	5 pages	AA

Jan 19, 2018	Director's details changed for Gerald Clifford William on Jan 01, 2018	2 pages	CH01

May 02, 2017	Confirmation statement made on Apr 30, 2017 with updates	4 pages	CS01

Mar 21, 2017	Registered office address changed from Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to 4 Joplin Court Joplin Court Crownhill Milton Keynes MK8 0JP on Mar 21, 2017	1 pages	AD01

Mar 21, 2017	Appointment of Broadlands Estate Management Llp as a secretary on Mar 01, 2017	2 pages	AP04

Mar 21, 2017	Termination of appointment of Christopher Henry Andrews as a secretary on Mar 01, 2017	1 pages	TM02

Mar 10, 2017	Termination of appointment of Mark Richard Sarjant as a director on Mar 10, 2017	1 pages	TM01

View All Filings

Who are the officers of ALBERT ORCHARD (ASTON CLINTON) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROADLANDS ESTATE MANAGEMENT LLP

Mar 01, 2017

Secretary

Joplin Court

Crownhill

MK8 0JP Milton Keynes

4 Joplin Court

England

Identification Type	Other Corporate Body or Firm
Registration Number	OC334800

148121840001

MORTIMER, Robert Ian

Jun 15, 2018

Director

Howard Way

Interchange Park

MK16 9PY Newport Pagnell

Suite 35

England

United Kingdom

British

1968-10

Handyman

247564830001

PARKINS, David John

Dec 07, 2015

Director

Albert Orchard

HP22 5FE Aston Clinton

Aylesbury

England

British

1946-12

Company Officer

204047160001

ANDREWS, Christopher Henry

Dec 07, 2015

Mar 01, 2017

Secretary

Albert Orchard

Aston Clinton

HP22 5FE Aylesbury

203570060001

PITSEC LTD

Apr 30, 2014

Dec 07, 2015

Secretary

RG1 7SR Reading

47 Castle Street

United Kingdom

Identification Type	European Economic Area
Registration Number	2451677

129561800001

BANFIELD, Geoffrey Piers

Apr 30, 2014

Dec 07, 2015

Director

Harbury

CV33 9NJ Leamington Spa

Leycester House Farm Chesterton Road

Warwickshire

United Kingdom

England

British

1968-9

Director

154389760001

MCCANN, Paul Joseph

Apr 30, 2014

Dec 07, 2015

Director

Shillingford

OX10 7HQ Wallingford

23 Orchard Close

Oxfordshire

United Kingdom

England

British

1952-8

Director

19467170001

SARJANT, Mark Richard

Jan 27, 2017

Mar 10, 2017

Director

Wokingham Road

Hurst

RG10 0RU Reading

Units 1,2, & 3 Beech Court

England

United Kingdom

British

1967-7

Accountant

150471920001

WILLIAMS, Gerald Clifford

Dec 07, 2015

May 22, 2018

Director

Albert Orchard

Aston Clinton

HP22 5FE Aylesbury

Buckinghamshire

England

British

1952-11

Director

204047190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBERT ORCHARD (ASTON CLINTON) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Parkins Howard Way Interchange Park MK16 9PY Newport Pagnell Suite 35 England	Apr 28, 2017	Howard Way Interchange Park MK16 9PY Newport Pagnell Suite 35 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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