Orchard House School Limited

Company Name	Orchard House School Limited
Company Status	Active
Company Number	02489668
Category	Private Limited Company
Incorporation Date	5 April 1990(34 years, 1 month ago)
Previous Name	Chiswick & Bedford Park Preparatory School Company Limited

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mr Aatif Naveed Hassan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(30 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor South 14-16 Waterloo Place London SW1Y 4AR

Director Name	Mr Jonathan Andrew Pickles
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(30 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor South 14-16 Waterloo Place London SW1Y 4AR

Director Name	Mr Michael William Giffin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(33 years, 11 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor South 14-16 Waterloo Place London SW1Y 4AR

Director Name	Mrs Monica Beryl Morrow
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	29 years, 11 months (resigned 26 February 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19 Charlwood House 6 Strand Drive Richmond Surrey TW9 4DP

Secretary Name	Mr Michael Charles Stewart Morrow
Nationality	British
Status	Resigned
Appointed	22 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	29 years, 11 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Charlwood House 6 Strand Drive Richmond Surrey TW9 4DP

Director Name	Mr Michael Charles Stewart Morrow
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(2 years, 4 months after company formation)
Appointment Duration	28 years, 6 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Charlwood House 6 Strand Drive Richmond Surrey TW9 4DP

Director Name	Mr Andrew Thomas Morrow
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(24 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Priory House Priory Avenue London W4 1TX

Director Name	Mr Charles Harold Stewart Morrow
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(24 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 February 2021)
Role	Retailer
Country of Residence	Cambodia
Correspondence Address	Priory House Priory Avenue London W4 1TX

Director Name	Mr David Peter Stewart Morrow
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(24 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Priory House Priory Avenue London W4 1TX

Contact

Website	www.cbppschool.co.uk
Email address	[email protected]
Telephone	020 89941804
Telephone region	London

Location

Registered Address	4th Floor South 14-16 Waterloo Place London SW1Y 4AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Michael C.s Morrow 50.00% Ordinary
1 at £1	Monica B. Morrow 50.00% Ordinary

Financials

Year	2014
Turnover	£2,227,512
Net Worth	£2,678,424
Cash	£759,550
Current Liabilities	£532,848

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 August

Returns

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Charges

7 October 2022	Delivered on: 18 October 2022 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Particulars: First fixed charge over all its real property and. First fixed charge over all its intellectual. Property (each term as defined in the instrument).. For more details please refer to the instrument. Outstanding
24 November 2021	Delivered on: 8 December 2021 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Particulars: First legal mortgage / fixed charge over all its real property (including the properties specified in schedule 2 of the instrument) and first fixed charge over all its intellectual property (including the trade marks specified in schedule 8 of the instrument) (each term as defined therein). Outstanding
2 June 2021	Delivered on: 4 June 2021 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding
18 September 2009	Delivered on: 30 September 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Priory house priory avenue bedford park london t/no MX183117 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
14 September 2009	Delivered on: 17 September 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
5 October 1990	Delivered on: 16 October 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/hold property k/as priory house priory avenue bedford park chiswick london W4 and the proceeds of the sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

8 December 2020	Accounts for a small company made up to 31 August 2020 (14 pages)
2 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
4 February 2020	Accounts for a small company made up to 31 August 2019 (16 pages)
23 January 2020	Satisfaction of charge 1 in full (2 pages)
23 January 2020	Satisfaction of charge 3 in full (2 pages)
23 January 2020	Satisfaction of charge 2 in full (1 page)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
19 February 2019	Accounts for a small company made up to 31 August 2018 (14 pages)
29 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
29 January 2018	Full accounts made up to 31 August 2017 (23 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
4 January 2017	Full accounts made up to 31 August 2016 (26 pages)
4 January 2017	Full accounts made up to 31 August 2016 (26 pages)
16 May 2016	Full accounts made up to 31 August 2015 (18 pages)
16 May 2016	Full accounts made up to 31 August 2015 (18 pages)
26 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 100 (9 pages)
26 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 100 (9 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (9 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (9 pages)
10 February 2015	Appointment of Mr Andrew Thomas Morrow as a director on 8 January 2015 (2 pages)
10 February 2015	Appointment of Mr Charles Peter Stewart Morrow as a director on 8 January 2015 (2 pages)
10 February 2015	Director's details changed for Mr Charles Peter Stewart Morrow on 10 February 2015 (2 pages)
10 February 2015	Appointment of Mr David Peter Stewart Morrow as a director on 8 January 2015 (2 pages)
10 February 2015	Director's details changed for Mr Charles Peter Stewart Morrow on 10 February 2015 (2 pages)
10 February 2015	Appointment of Mr Charles Peter Stewart Morrow as a director on 8 January 2015 (2 pages)
10 February 2015	Appointment of Mr David Peter Stewart Morrow as a director on 8 January 2015 (2 pages)
10 February 2015	Appointment of Mr Charles Peter Stewart Morrow as a director on 8 January 2015 (2 pages)
10 February 2015	Appointment of Mr David Peter Stewart Morrow as a director on 8 January 2015 (2 pages)
10 February 2015	Appointment of Mr Andrew Thomas Morrow as a director on 8 January 2015 (2 pages)
10 February 2015	Appointment of Mr Andrew Thomas Morrow as a director on 8 January 2015 (2 pages)
9 February 2015	Full accounts made up to 31 August 2014 (18 pages)
9 February 2015	Full accounts made up to 31 August 2014 (18 pages)
1 December 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 100 (4 pages)
1 December 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 100 (4 pages)
1 December 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 100 (4 pages)
1 December 2014	Change of share class name or designation (2 pages)
1 December 2014	Memorandum and Articles of Association (31 pages)
1 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
1 December 2014	Memorandum and Articles of Association (31 pages)
1 December 2014	Change of share class name or designation (2 pages)
22 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 2 (5 pages)
22 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 2 (5 pages)
20 January 2014	Full accounts made up to 31 August 2013 (18 pages)
20 January 2014	Full accounts made up to 31 August 2013 (18 pages)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
3 January 2013	Full accounts made up to 31 August 2012 (16 pages)
3 January 2013	Full accounts made up to 31 August 2012 (16 pages)
3 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
19 January 2012	Full accounts made up to 31 August 2011 (16 pages)
19 January 2012	Full accounts made up to 31 August 2011 (16 pages)
24 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
14 January 2011	Full accounts made up to 31 August 2010 (17 pages)
14 January 2011	Full accounts made up to 31 August 2010 (17 pages)
4 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
25 January 2010	Full accounts made up to 31 August 2009 (17 pages)
25 January 2010	Full accounts made up to 31 August 2009 (17 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 April 2009	Return made up to 22/03/09; full list of members (4 pages)
22 April 2009	Return made up to 22/03/09; full list of members (4 pages)
15 January 2009	Full accounts made up to 31 August 2008 (15 pages)
15 January 2009	Full accounts made up to 31 August 2008 (15 pages)
5 August 2008	Return made up to 22/03/08; full list of members (4 pages)
5 August 2008	Return made up to 22/03/08; full list of members (4 pages)
28 October 2007	Full accounts made up to 31 August 2007 (14 pages)
28 October 2007	Full accounts made up to 31 August 2007 (14 pages)
12 April 2007	Return made up to 22/03/07; full list of members (2 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Return made up to 22/03/07; full list of members (2 pages)
12 January 2007	Full accounts made up to 31 August 2006 (14 pages)
12 January 2007	Full accounts made up to 31 August 2006 (14 pages)
7 April 2006	Return made up to 22/03/06; full list of members (3 pages)
7 April 2006	Return made up to 22/03/06; full list of members (3 pages)
2 February 2006	Full accounts made up to 31 August 2005 (14 pages)
2 February 2006	Full accounts made up to 31 August 2005 (14 pages)
20 April 2005	Return made up to 22/03/05; full list of members (2 pages)
20 April 2005	Return made up to 22/03/05; full list of members (2 pages)
14 January 2005	Full accounts made up to 31 August 2004 (14 pages)
14 January 2005	Full accounts made up to 31 August 2004 (14 pages)
1 April 2004	Return made up to 22/03/04; full list of members (7 pages)
1 April 2004	Return made up to 22/03/04; full list of members (7 pages)
28 January 2004	Full accounts made up to 31 August 2003 (14 pages)
28 January 2004	Full accounts made up to 31 August 2003 (14 pages)
13 April 2003	Return made up to 22/03/03; full list of members (7 pages)
13 April 2003	Return made up to 22/03/03; full list of members (7 pages)
29 November 2002	Full accounts made up to 31 August 2002 (14 pages)
29 November 2002	Full accounts made up to 31 August 2002 (14 pages)
28 March 2002	Return made up to 22/03/02; full list of members (6 pages)
28 March 2002	Return made up to 22/03/02; full list of members (6 pages)
25 March 2002	Full accounts made up to 31 August 2001 (13 pages)
25 March 2002	Full accounts made up to 31 August 2001 (13 pages)
19 April 2001	Full accounts made up to 31 August 2000 (13 pages)
19 April 2001	Full accounts made up to 31 August 2000 (13 pages)
28 March 2001	Return made up to 22/03/01; full list of members (6 pages)
28 March 2001	Return made up to 22/03/01; full list of members (6 pages)
4 April 2000	Return made up to 22/03/00; full list of members (6 pages)
4 April 2000	Return made up to 22/03/00; full list of members (6 pages)
21 March 2000	Full accounts made up to 31 August 1999 (12 pages)
21 March 2000	Full accounts made up to 31 August 1999 (12 pages)
3 April 1999	Return made up to 22/03/99; no change of members (4 pages)
3 April 1999	Return made up to 22/03/99; no change of members (4 pages)
13 March 1999	Full accounts made up to 31 August 1998 (13 pages)
13 March 1999	Full accounts made up to 31 August 1998 (13 pages)
19 March 1998	Return made up to 22/03/98; no change of members (4 pages)
19 March 1998	Return made up to 22/03/98; no change of members (4 pages)
25 November 1997	Full accounts made up to 31 August 1997 (14 pages)
25 November 1997	Full accounts made up to 31 August 1997 (14 pages)
1 April 1997	Return made up to 22/03/97; full list of members (7 pages)
1 April 1997	Return made up to 22/03/97; full list of members (7 pages)
11 November 1996	Full accounts made up to 31 August 1996 (14 pages)
11 November 1996	Full accounts made up to 31 August 1996 (14 pages)
24 March 1996	Return made up to 22/03/96; no change of members (5 pages)
24 March 1996	Return made up to 22/03/96; no change of members (5 pages)
4 December 1995	Full accounts made up to 31 August 1995 (14 pages)
4 December 1995	Full accounts made up to 31 August 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
21 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 August 1990	New director appointed (4 pages)
22 May 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
5 April 1990	Incorporation (9 pages)
5 April 1990	Incorporation (9 pages)

Orchard House School Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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