Little Orchard Close (Pinner) Residentsmanagement Limited

Company Name	Little Orchard Close (Pinner) Residentsmanagement Limited
Director	Mark Weatherby
Company Status	Active
Company Number	01025141
Category	Private Limited Company
Incorporation Date	24 September 1971(52 years, 7 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 Mark Weatherby
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 May 2010(38 years, 8 months after company formation)
Appointment Duration	13 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Current
Appointed	11 September 2019(47 years, 12 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	1 Castle Road London NW1 8PR

Director Name	Gladys Alma Faulkner
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(20 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 December 2002)
Role	Retired
Correspondence Address	6 Little Orchard Close Pinner Middlesex HA5 3DR

Director Name	Jack Frederick Richardson
Date of Birth	September 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(20 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 May 1993)
Role	Retired
Correspondence Address	7 Little Orchard Close Pinner Middlesex HA5 3DR

Secretary Name	Gladys Alma Faulkner
Nationality	British
Status	Resigned
Appointed	12 September 1992(20 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 December 2002)
Role	Company Director
Correspondence Address	6 Little Orchard Close Pinner Middlesex HA5 3DR

Director Name	Eileen May Pell
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(21 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 March 2000)
Role	Retired
Correspondence Address	9 Little Orchard Close Pinner Middlesex HA5 3DR

Director Name	Gerald Bott
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(28 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 March 2007)
Role	Retired School Master
Correspondence Address	5 Little Orchard Close Pinner Middlesex HA5 3DR

Director Name	Jane Woodruff Graham
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(31 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 October 2009)
Role	Nurse
Correspondence Address	8 Little Orchard Close Pinner Middlesex HA5 3DR

Secretary Name	Gerald Bott
Nationality	British
Status	Resigned
Appointed	23 June 2003(31 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 March 2007)
Role	Retired
Correspondence Address	5 Little Orchard Close Pinner Middlesex HA5 3DR

Secretary Name	Alan David Callick
Nationality	British
Status	Resigned
Appointed	02 July 2007(35 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 2011)
Role	Company Director
Correspondence Address	4 Little Orchard Close Pinner Middlesex HA5 3DR

Secretary Name	Fairfield Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2011(39 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 December 2017)
Correspondence Address	The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU

Location

Registered Address	349 Royal College Street London NW1 9QS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr A.r. Kaye & Mrs L.a. Bass 8.33% Ordinary
1 at £1	Mr Gerald H. Bott 8.33% Ordinary
1 at £1	Mr Weatherby & Mrs M. Weatherby 8.33% Ordinary
1 at £1	Mrs D. Callick 8.33% Ordinary
1 at £1	Mrs Evelyn Sheldon 8.33% Ordinary
1 at £1	Mrs F.jean Cameron 8.33% Ordinary
1 at £1	Mrs J.w. Graham 8.33% Ordinary
1 at £1	Mrs Jill A. Wicke 8.33% Ordinary
1 at £1	Mrs Margaret Jones 8.33% Ordinary
1 at £1	Ms A.r. Goodchild 8.33% Ordinary
1 at £1	Ms Sangita Sangar 8.33% Ordinary
1 at £1	Waltraud Varma 8.33% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	25 December

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Filing History

29 December 2017	Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to 349 Royal College Street London NW1 9QS on 29 December 2017 (1 page)
29 December 2017	Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 24 December 2017 (1 page)
26 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
26 September 2017	Cessation of Mark Weatherby as a person with significant control on 9 September 2017 (1 page)
17 August 2017	Accounts for a dormant company made up to 25 December 2016 (2 pages)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
12 February 2016	Accounts for a dormant company made up to 25 December 2015 (2 pages)
14 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 12 (5 pages)
14 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 12 (5 pages)
13 January 2015	Accounts for a dormant company made up to 25 December 2014 (2 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 12 (5 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 12 (5 pages)
17 January 2014	Accounts for a dormant company made up to 25 December 2013 (2 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 12 (5 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 12 (5 pages)
21 May 2013	Accounts for a dormant company made up to 25 December 2012 (2 pages)
13 September 2012	Director's details changed for Mr Mark Weatherby on 11 September 2012 (2 pages)
13 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Accounts for a dormant company made up to 25 December 2011 (1 page)
13 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
10 August 2011	Appointment of Fairfield Company Secretaries as a secretary (2 pages)
10 August 2011	Registered office address changed from 29-35 High Street Harrow on the Hill Middlesex HA1 3HT on 10 August 2011 (1 page)
9 August 2011	Termination of appointment of Alan Callick as a secretary (1 page)
24 June 2011	Total exemption full accounts made up to 25 December 2010 (7 pages)
27 September 2010	Total exemption small company accounts made up to 25 December 2009 (5 pages)
25 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (13 pages)
25 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (13 pages)
27 May 2010	Appointment of Mark Weatherby as a director (3 pages)
25 January 2010	Termination of appointment of Jane Graham as a director (3 pages)
6 November 2009	Total exemption small company accounts made up to 25 December 2008 (4 pages)
25 September 2009	Return made up to 31/08/09; full list of members (6 pages)
6 November 2008	Total exemption small company accounts made up to 25 December 2007 (4 pages)
18 September 2008	Return made up to 31/08/08; no change of members (6 pages)
22 May 2008	Return made up to 31/08/07; no change of members 363(287) ‐ Registered office changed on 22/05/08 (6 pages)
26 October 2007	Total exemption small company accounts made up to 25 December 2006 (4 pages)
23 July 2007	New secretary appointed (2 pages)
15 March 2007	Secretary resigned;director resigned (1 page)
22 September 2006	Return made up to 31/08/06; full list of members (5 pages)
26 May 2006	Total exemption small company accounts made up to 25 December 2005 (4 pages)
8 September 2005	Return made up to 31/08/05; full list of members (5 pages)
28 April 2005	Total exemption small company accounts made up to 25 December 2004 (6 pages)
3 November 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 April 2004	Total exemption small company accounts made up to 25 December 2003 (4 pages)
8 October 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary resigned;director resigned (13 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New secretary appointed (2 pages)
15 June 2003	Total exemption small company accounts made up to 25 December 2002 (4 pages)
2 October 2002	Return made up to 31/08/02; full list of members (11 pages)
2 May 2002	Total exemption small company accounts made up to 25 December 2001 (4 pages)
28 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director resigned (11 pages)
26 April 2001	Accounts for a small company made up to 25 December 2000 (4 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	Return made up to 31/08/00; full list of members (11 pages)
15 May 2000	Accounts for a small company made up to 25 December 1999 (5 pages)
13 September 1999	Return made up to 31/08/99; no change of members 363(287) ‐ Registered office changed on 13/09/99 (4 pages)
8 April 1999	Full accounts made up to 25 December 1998 (10 pages)
25 September 1998	Return made up to 31/08/98; full list of members (5 pages)
5 March 1998	Full accounts made up to 25 December 1997 (8 pages)
14 March 1997	Full accounts made up to 25 December 1996 (8 pages)
16 September 1996	Return made up to 31/08/96; full list of members (6 pages)
18 April 1996	Full accounts made up to 25 December 1995 (8 pages)
12 December 1995	Registered office changed on 12/12/95 from: c/o munn crick & bussell barclays house 13 st john's road harrow middlesex HA1 2DF (1 page)
20 September 1995	Return made up to 31/08/95; full list of members (12 pages)
29 March 1995	Full accounts made up to 25 December 1994 (8 pages)
24 September 1971	Incorporation (19 pages)

Little Orchard Close (Pinner) Residentsmanagement Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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