Orchard Street Management Limited

Company Name	Orchard Street Management Limited
Directors	Douglas Shearer and Carringtons Secretarial Services Limited
Company Status	Active
Company Number	05615624
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 November 2005(18 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Douglas Shearer
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 August 2022(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Secretary Name	Carringtons Secretarial Services Ltd (Corporation)
Status	Current
Appointed	29 November 2012(7 years after company formation)
Appointment Duration	11 years, 5 months
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Carringtons Secretarial Services Limited (Corporation)
Status	Current
Appointed	02 July 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Mr William Patrick Joseph Callinan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	8 Coopers Court Crane Mead Ware Hertfordshire SG12 9FG

Director Name	Mr Ian Arthur Mortimer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmoor House Beldams Lane Bishops Stortford Hertfordshire CM23 5LG

Secretary Name	Mr David John Dawson
Nationality	British
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Deerings Harpenden Hertfordshire AL5 2PE

Director Name	Mrs Margaret Crouch
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(2 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 12 February 2021)
Role	Customer Services
Country of Residence	United Kingdom
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Sonia El Manaa
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(2 years, 4 months after company formation)
Appointment Duration	14 years (resigned 17 March 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	28 March 2008(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	21 March 2006(4 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2009)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Contact

Telephone	01279 635234
Telephone region	Bishops Stortford

Location

Registered Address	The Lodge Stadium Way Harlow Essex CM19 5FP
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	12 September 2023 (7 months, 4 weeks ago)
Next Return Due	26 September 2024 (4 months, 2 weeks from now)

Filing History

22 August 2023	Micro company accounts made up to 30 April 2023 (3 pages)
12 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
10 August 2022	Micro company accounts made up to 30 April 2022 (3 pages)
9 August 2022	Appointment of Mr Douglas Shearer as a director on 9 August 2022 (2 pages)
17 March 2022	Termination of appointment of Sonia El Manaa as a director on 17 March 2022 (1 page)
23 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
16 August 2021	Micro company accounts made up to 30 April 2021 (3 pages)
5 July 2021	Termination of appointment of Margaret Crouch as a director on 12 February 2021 (1 page)
5 July 2021	Appointment of Carringtons Secretarial Services Limited as a director on 2 July 2021 (2 pages)
26 October 2020	Total exemption full accounts made up to 30 April 2020 (4 pages)
22 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 30 April 2019 (2 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
6 November 2018	Accounts for a dormant company made up to 30 April 2018 (3 pages)
18 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
26 January 2018	Accounts for a dormant company made up to 30 April 2017 (3 pages)
21 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
13 October 2016	Secretary's details changed for Carringtons Secretarial Services Ltd on 30 September 2016 (1 page)
13 October 2016	Secretary's details changed for Carringtons Secretarial Services Ltd on 30 September 2016 (1 page)
12 September 2016	Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 12 September 2016 (1 page)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (4 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (4 pages)
23 August 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
23 August 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
12 November 2015	Annual return made up to 8 November 2015 no member list (3 pages)
12 November 2015	Annual return made up to 8 November 2015 no member list (3 pages)
12 November 2015	Annual return made up to 8 November 2015 no member list (3 pages)
16 July 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
16 July 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
30 April 2015	Director's details changed for Sonia El Manaa on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Mrs Margaret Crouch on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Sonia El Manaa on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Mrs Margaret Crouch on 30 April 2015 (2 pages)
26 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
26 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
18 November 2014	Annual return made up to 8 November 2014 no member list (3 pages)
18 November 2014	Annual return made up to 8 November 2014 no member list (3 pages)
18 November 2014	Annual return made up to 8 November 2014 no member list (3 pages)
15 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
15 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
4 December 2013	Annual return made up to 8 November 2013 no member list (3 pages)
4 December 2013	Director's details changed for Margaret Poll on 15 August 2013 (2 pages)
4 December 2013	Annual return made up to 8 November 2013 no member list (3 pages)
4 December 2013	Director's details changed for Margaret Poll on 15 August 2013 (2 pages)
4 December 2013	Annual return made up to 8 November 2013 no member list (3 pages)
22 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
22 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
29 November 2012	Appointment of Carringtons Secretarial Services Ltd as a secretary (2 pages)
29 November 2012	Appointment of Carringtons Secretarial Services Ltd as a secretary (2 pages)
26 November 2012	Annual return made up to 8 November 2012 no member list (2 pages)
26 November 2012	Annual return made up to 8 November 2012 no member list (2 pages)
26 November 2012	Annual return made up to 8 November 2012 no member list (2 pages)
10 April 2012	Registered office address changed from Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 10 April 2012 (1 page)
16 November 2011	Annual return made up to 8 November 2011 no member list (2 pages)
16 November 2011	Annual return made up to 8 November 2011 no member list (2 pages)
16 November 2011	Annual return made up to 8 November 2011 no member list (2 pages)
27 June 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
27 June 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
10 March 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
10 March 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
9 November 2010	Annual return made up to 8 November 2010 no member list (2 pages)
9 November 2010	Annual return made up to 8 November 2010 no member list (2 pages)
9 November 2010	Annual return made up to 8 November 2010 no member list (2 pages)
20 May 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
20 May 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
20 May 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 May 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 April 2010	Resolutions RES13 ‐ Dormant res 07/12/2009 (1 page)
9 April 2010	Resolutions RES13 ‐ Dormant res 07/12/2009 (1 page)
1 February 2010	Director's details changed for Margaret Poll on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Margaret Poll on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Sonia El Manaa on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Sonia El Manaa on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Sonia El Manaa on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Margaret Poll on 1 February 2010 (2 pages)
18 November 2009	Director's details changed for Sonia El Manaa on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 8 November 2009 no member list (3 pages)
18 November 2009	Annual return made up to 8 November 2009 no member list (3 pages)
18 November 2009	Director's details changed for Sonia El Manaa on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 8 November 2009 no member list (3 pages)
18 November 2009	Director's details changed for Margaret Poll on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Margaret Poll on 18 November 2009 (2 pages)
18 November 2009	Registered office address changed from Unit 11 Greenway Business Centre Harlow Business Park Harlow CM19 5QE on 18 November 2009 (1 page)
18 November 2009	Registered office address changed from Unit 11 Greenway Business Centre Harlow Business Park Harlow CM19 5QE on 18 November 2009 (1 page)
2 October 2009	Registered office changed on 02/10/2009 from marlborough house 298 regents park road london N3 2UU (1 page)
2 October 2009	Appointment terminated secretary crabtree property management LIMITED (1 page)
2 October 2009	Appointment terminated secretary crabtree property management LIMITED (1 page)
2 October 2009	Appointment terminated secretary terence white (1 page)
2 October 2009	Registered office changed on 02/10/2009 from marlborough house 298 regents park road london N3 2UU (1 page)
2 October 2009	Appointment terminated secretary terence white (1 page)
14 May 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
14 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 May 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
19 December 2008	Secretary's change of particulars / crabtree property management LIMITED / 14/05/2008 (1 page)
19 December 2008	Annual return made up to 08/11/08 (7 pages)
19 December 2008	Annual return made up to 08/11/08 (7 pages)
19 December 2008	Secretary's change of particulars / crabtree property management LIMITED / 14/05/2008 (1 page)
23 May 2008	Registered office changed on 23/05/2008 from hathaway house popes drive finchley london (1 page)
23 May 2008	Registered office changed on 23/05/2008 from hathaway house popes drive finchley london (1 page)
2 May 2008	Director appointed margaret poll (2 pages)
2 May 2008	Director appointed margaret poll (2 pages)
1 April 2008	Appointment terminated director william callinan (1 page)
1 April 2008	Secretary appointed terence robert white (2 pages)
1 April 2008	Secretary appointed terence robert white (2 pages)
1 April 2008	Director appointed sonia el manaa (2 pages)
1 April 2008	Appointment terminated secretary david dawson (1 page)
1 April 2008	Director appointed sonia el manaa (2 pages)
1 April 2008	Appointment terminated secretary david dawson (1 page)
1 April 2008	Appointment terminated director ian mortimer (1 page)
1 April 2008	Appointment terminated director ian mortimer (1 page)
1 April 2008	Appointment terminated director william callinan (1 page)
23 November 2007	Annual return made up to 08/11/07 (4 pages)
23 November 2007	Annual return made up to 08/11/07 (4 pages)
21 August 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 August 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 August 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
18 August 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Secretary's particulars changed (1 page)
4 January 2007	Annual return made up to 08/11/06 (4 pages)
4 January 2007	Annual return made up to 08/11/06 (4 pages)
1 August 2006	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
1 August 2006	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
10 April 2006	Registered office changed on 10/04/06 from: abbey house 2 southgate road potters bar hertfordshire EN6 5DU (1 page)
10 April 2006	Registered office changed on 10/04/06 from: abbey house 2 southgate road potters bar hertfordshire EN6 5DU (1 page)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	New secretary appointed (2 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Secretary resigned (1 page)
8 November 2005	Incorporation (14 pages)
8 November 2005	Incorporation (14 pages)

Orchard Street Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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