THE ORCHARD (STONE) MANAGEMENT COMPANY LTD

Overview

Company Name	THE ORCHARD (STONE) MANAGEMENT COMPANY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09851612
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2015

Summary

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

What is the purpose of THE ORCHARD (STONE) MANAGEMENT COMPANY LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is THE ORCHARD (STONE) MANAGEMENT COMPANY LTD located?

Registered Office Address	167-169 Great Portland Street 5th Floor W1W 5PF London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE ORCHARD (STONE) MANAGEMENT COMPANY LTD?

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

What is the status of the latest confirmation statement for THE ORCHARD (STONE) MANAGEMENT COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for THE ORCHARD (STONE) MANAGEMENT COMPANY LTD?

Filings
Date	Description	Document	Type
May 13, 2025	Appointment of Mr Jonathan Seymour as a director on May 11, 2025	2 pages	AP01

Jan 29, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Nov 01, 2024	Confirmation statement made on Nov 01, 2024 with updates	4 pages	CS01

Mar 01, 2024	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 167-169 Great Portland Street 5th Floor London W1W 5PF on Mar 01, 2024	1 pages	AD01

Jan 19, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Nov 01, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

May 25, 2023	Appointment of Mr Andrew Duffin as a director on May 21, 2023	2 pages	AP01

May 25, 2023	Termination of appointment of Roger Semon as a director on May 21, 2023	1 pages	TM01

Jan 04, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Nov 01, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Micro company accounts made up to Nov 30, 2021	8 pages	AA

Nov 01, 2021	Confirmation statement made on Nov 01, 2021 with updates	5 pages	CS01

Feb 10, 2021	Unaudited abridged accounts made up to Nov 30, 2020	9 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 01, 2020 with updates	5 pages	CS01

Apr 15, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Apr 14, 2020	Notification of a person with significant control statement	2 pages	PSC08

Apr 09, 2020	Cessation of Rectory Homes Limited as a person with significant control on Feb 28, 2020	3 pages	PSC07

Apr 09, 2020	Cessation of Simon Peter Vickers as a person with significant control on Feb 28, 2020	3 pages	PSC07

Mar 19, 2020	Appointment of Daniel James Mee as a director on Mar 19, 2020	2 pages	AP01

Mar 10, 2020	Registered office address changed from Rectory House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8DA United Kingdom to 20-22 Wenlock Road London N1 7GU on Mar 10, 2020	2 pages	AD01

Feb 28, 2020	Termination of appointment of Simon Peter Vickers as a director on Feb 28, 2020	1 pages	TM01

Feb 28, 2020	Termination of appointment of Sarah Vickers as a director on Feb 28, 2020	1 pages	TM01

Feb 28, 2020	Termination of appointment of David Ullathorne as a director on Feb 28, 2020	1 pages	TM01

Feb 28, 2020	Termination of appointment of Darren Humphreys as a director on Feb 28, 2020	1 pages	TM01

Feb 28, 2020	Termination of appointment of Robert Davidson as a director on Feb 28, 2020	1 pages	TM01

View All Filings

Who are the officers of THE ORCHARD (STONE) MANAGEMENT COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLOSE, Robert John, Dr Great Portland Street 5th Floor W1W 5PF London 167-169 England	Feb 28, 2020		Director	Great Portland Street 5th Floor W1W 5PF London 167-169 England	England	British	1946-3	Retired	226692240001
DUFFIN, Andrew Great Portland Street 5th Floor W1W 5PF London 167-169 England	May 21, 2023		Director	Great Portland Street 5th Floor W1W 5PF London 167-169 England	England	British	1980-11	Finance Director	309449260001
MECKIN, David Great Portland Street 5th Floor W1W 5PF London 167-169 England	Feb 28, 2020		Director	Great Portland Street 5th Floor W1W 5PF London 167-169 England	England	British	1956-12	Management Consultant	267631870001
MEE, Daniel James Great Portland Street 5th Floor W1W 5PF London 167-169 England	Mar 19, 2020		Director	Great Portland Street 5th Floor W1W 5PF London 167-169 England	England	English	1976-6	Sales Management	268289840001
SEYMOUR, Jonathan Great Portland Street 5th Floor W1W 5PF London 167-169 England	May 11, 2025		Director	Great Portland Street 5th Floor W1W 5PF London 167-169 England	England	British	1978-2	Director Of Sales & Marketing	334853940001
BLAKE, Jayne Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire United Kingdom	Nov 02, 2015	Feb 28, 2020	Secretary	Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire United Kingdom					202293850001
ALKHALIL, Amer Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire United Kingdom	May 18, 2016	Nov 30, 2018	Director	Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire United Kingdom	United Kingdom	British	1961-7	Managing Director	208260880001
DAVIDSON, Robert Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire United Kingdom	Nov 02, 2015	Feb 28, 2020	Director	Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire United Kingdom	England	British	1972-6	Director	188266490001
HUMPHREYS, Darren William Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire United Kingdom	Sep 02, 2019	Feb 28, 2020	Director	Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire United Kingdom	England	British	1970-10	Chief Executive	280160290001
SEMON, Roger Wenlock Road N1 7GU London 20-22	Feb 28, 2020	May 21, 2023	Director	Wenlock Road N1 7GU London 20-22	England	British	1949-12	Company Director	59798610003
ULLATHORNE, David Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire United Kingdom	Nov 02, 2015	Feb 28, 2020	Director	Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire United Kingdom	England	British	1958-1	Director	66198050010
VICKERS, Sarah Gail Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire United Kingdom	Nov 02, 2015	Feb 28, 2020	Director	Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire United Kingdom	United Kingdom	British	1961-9	Director	148251430001
VICKERS, Simon Peter Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire United Kingdom	Nov 02, 2015	Feb 28, 2020	Director	Thame Road Haddenham HP17 8DA Aylesbury Rectory House Buckinghamshire United Kingdom	United Kingdom	British	1958-10	Director	148251220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ORCHARD (STONE) MANAGEMENT COMPANY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Simon Peter Vickers

Apr 06, 2016

Wenlock Road

N1 7GU London

20-22

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.

Rectory Homes Limited

Apr 06, 2016

Thame Road

Haddenham

HP17 8DA Aylesbury

Rectory House

England

Yes

Legal Form	Limited Company
Legal Authority	Comapnies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE ORCHARD (STONE) MANAGEMENT COMPANY LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 28, 2020		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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