Orchard Rise Management Limited

Company Name	Orchard Rise Management Limited
Company Status	Active
Company Number	04833097
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 July 2003(20 years, 9 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	Katherine Mary Furness
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 April 2007(3 years, 9 months after company formation)
Appointment Duration	17 years
Role	Manager
Country of Residence	England
Correspondence Address	2 Orchard Rise Kingston Upon Thames Surrey KT2 7EY

Director Name	Richard Swift O'Grady Haly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 July 2010(7 years after company formation)
Appointment Duration	13 years, 9 months
Role	Army
Country of Residence	England
Correspondence Address	13 Orchard Rise Kingston Upon Thames Surrey KT2 7EY

Director Name	Mr Brian Coyle
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 July 2010(7 years after company formation)
Appointment Duration	13 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Orchard Rise Kingston Upon Thames Surrey KT2 7EY

Director Name	Mrs Nabila Bashir
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 July 2016(12 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	23 Orchard Rise Kingston Upon Thames Surrey KT2 7EY

Director Name	Mrs Malgorzata Bien-Nowakowska
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Polish
Status	Current
Appointed	29 December 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Research Assistant
Country of Residence	England
Correspondence Address	12 Orchard Rise Kingston Upon Thames Surrey KT2 7EY

Director Name	Christopher Shepheard-Walwyn
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Publisher
Correspondence Address	16 Orchard Rise Kingston Upon Thames Surrey KT2 7EY

Director Name	Andrew Wilson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	IT Consultant
Correspondence Address	26 Orchard Rise Kingston Upon Thames Surrey KT2 7EY

Director Name	Mr George Edward Morrill
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Georgian House 27 Orchard Rise Kingston Upon Thames Surrey KT2 7EY

Director Name	David Evans
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Orchard Rise Kingston Upon Thames Surrey KT2 7EY

Secretary Name	David Evans
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Orchard Rise Kingston Upon Thames Surrey KT2 7EY

Director Name	Mary Ruth Haly
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 21 July 2010)
Role	Investment Manager
Country of Residence	England
Correspondence Address	13 Orchard Rise Kingston Upon Thames Surrey KT2 7EY

Director Name	Mr Shruti Kumar Chowdhary
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(2 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 July 2010)
Role	Property Management
Country of Residence	England
Correspondence Address	10 Orchard Rise Kingston Upon Thames Surrey KT2 7EY

Director Name	Mr John Charles Morris
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(2 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 27 June 2015)
Role	Co Director
Country of Residence	England
Correspondence Address	18 Orchard Rise Kingston Upon Thames Surrey KT2 7EY

Secretary Name	Chloe Murray
Nationality	British
Status	Resigned
Appointed	04 July 2006(2 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 September 2012)
Role	Company Director
Correspondence Address	18 Orchard Rise Kingston Upon Thames Surrey KT2 7EY

Director Name	Wendy Richards
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 14 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawn Cottage Orchard Rise Kingston Upon Thames Surrey KT2 7EY

Director Name	Dr Chua Seok Mee
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(7 years after company formation)
Appointment Duration	5 years, 11 months (resigned 02 July 2016)
Role	Doctor
Country of Residence	England
Correspondence Address	27 Orchard Rise Kingston Upon Thames Surrey KT2 7EY

Director Name	Mr Artin Hovsepian
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(7 years after company formation)
Appointment Duration	8 years, 10 months (resigned 08 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Orchard Rise Kingston Upon Thames Surrey KT2 7EY

Director Name	Dr Ahmed Zimar Sivardeen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2014(10 years, 11 months after company formation)
Appointment Duration	8 years (resigned 26 June 2022)
Role	Optometrist
Country of Residence	England
Correspondence Address	14 Orchard Rise Kingston Upon Thames Surrey KT2 7EY

Director Name	Mrs Rachel Louise Busby
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2019(15 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 December 2023)
Role	Education Consultant
Country of Residence	England
Correspondence Address	1 Orchard Rise Kingston Upon Thames KT2 7EY

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Location

Registered Address	12 Orchard Rise Kingston Upon Thames Surrey KT2 7EY
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Hill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£262
Cash	£22,748
Current Liabilities	£25,908

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Filing History

25 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
24 March 2023	Micro company accounts made up to 31 December 2022 (9 pages)
10 January 2023	Appointment of Mrs Malgorzata Bien-Nowakowska as a director on 29 December 2022 (2 pages)
17 October 2022	Unaudited abridged accounts made up to 31 December 2021 (11 pages)
29 June 2022	Termination of appointment of Ahmed Zimar Sivardeen as a director on 26 June 2022 (1 page)
18 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
3 April 2021	Micro company accounts made up to 31 December 2020 (9 pages)
3 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
21 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
12 June 2019	Appointment of Mrs Rachel Louise Busby as a director on 8 June 2019 (2 pages)
9 June 2019	Termination of appointment of Artin Hovsepian as a director on 8 June 2019 (1 page)
24 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
24 March 2019	Micro company accounts made up to 31 December 2018 (7 pages)
17 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
3 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
6 March 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 March 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 July 2016	Termination of appointment of Chua Seok Mee as a director on 2 July 2016 (1 page)
13 July 2016	Appointment of Mrs Nabila Bashir as a director on 2 July 2016 (2 pages)
13 July 2016	Annual return made up to 31 May 2016 no member list (5 pages)
13 July 2016	Annual return made up to 31 May 2016 no member list (5 pages)
13 July 2016	Appointment of Mrs Nabila Bashir as a director on 2 July 2016 (2 pages)
13 July 2016	Termination of appointment of Chua Seok Mee as a director on 2 July 2016 (1 page)
14 June 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
14 June 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
19 August 2015	Registered office address changed from 12 Orchard Rise Kingston upon Thames Surrey KT2 7EY England to 12 Orchard Rise Kingston upon Thames Surrey KT2 7EY on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from 12 Orchard Rise Kingston upon Thames Surrey KT2 7EY England to 12 Orchard Rise Kingston upon Thames Surrey KT2 7EY on 19 August 2015 (1 page)
8 July 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2015 (21 pages)
8 July 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2015 (21 pages)
29 June 2015	Registered office address changed from 18 Orchard Rise Kingston upon Thames Surrey KT2 7EY to 12 Orchard Rise Kingston upon Thames Surrey KT2 7EY on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of John Charles Morris as a director on 27 June 2015 (1 page)
29 June 2015	Termination of appointment of John Charles Morris as a director on 27 June 2015 (1 page)
29 June 2015	Termination of appointment of John Charles Morris as a director on 27 June 2015 (1 page)
29 June 2015	Termination of appointment of John Charles Morris as a director on 27 June 2015 (1 page)
29 June 2015	Registered office address changed from 18 Orchard Rise Kingston upon Thames Surrey KT2 7EY to 12 Orchard Rise Kingston upon Thames Surrey KT2 7EY on 29 June 2015 (1 page)
12 June 2015	Annual return made up to 31 May 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 08/07/2015 (2 pages)
12 June 2015	Annual return made up to 31 May 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 08/07/2015 (2 pages)
10 June 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
10 June 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
17 June 2014	Director's details changed for Mr Ahmed Zimar Sivardeen on 14 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr Ahmed Zimar Sivardeen on 14 June 2014 (2 pages)
16 June 2014	Termination of appointment of Wendy Richards as a director (1 page)
16 June 2014	Termination of appointment of Wendy Richards as a director (1 page)
16 June 2014	Appointment of Mr Ahmed Zimar Sivardeen as a director (2 pages)
16 June 2014	Appointment of Mr Ahmed Zimar Sivardeen as a director (2 pages)
5 June 2014	Annual return made up to 31 May 2014 no member list (8 pages)
5 June 2014	Annual return made up to 31 May 2014 no member list (8 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
1 November 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
1 November 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
16 July 2013	Annual return made up to 2 July 2013 no member list (8 pages)
16 July 2013	Termination of appointment of Chloe Murray as a secretary (1 page)
16 July 2013	Termination of appointment of Chloe Murray as a secretary (1 page)
16 July 2013	Annual return made up to 2 July 2013 no member list (8 pages)
16 July 2013	Termination of appointment of Chloe Murray as a secretary (1 page)
16 July 2013	Termination of appointment of Chloe Murray as a secretary (1 page)
16 July 2013	Annual return made up to 2 July 2013 no member list (8 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 July 2012	Appointment of Wendy Richards as a director (2 pages)
2 July 2012	Appointment of Wendy Richards as a director (2 pages)
2 July 2012	Annual return made up to 2 July 2012 no member list (9 pages)
2 July 2012	Annual return made up to 2 July 2012 no member list (9 pages)
2 July 2012	Annual return made up to 2 July 2012 no member list (9 pages)
6 September 2011	Appointment of Mr Richard Haly as a director (2 pages)
6 September 2011	Appointment of Mr Brian Coyle as a director (2 pages)
6 September 2011	Appointment of Mr Richard Haly as a director (2 pages)
6 September 2011	Appointment of Dr Chua Seok Mee as a director (2 pages)
6 September 2011	Termination of appointment of Mary Haly as a director (1 page)
6 September 2011	Appointment of Mr Artin Hovsepian as a director (2 pages)
6 September 2011	Termination of appointment of Mary Haly as a director (1 page)
6 September 2011	Appointment of Dr Chua Seok Mee as a director (2 pages)
6 September 2011	Appointment of Mr Brian Coyle as a director (2 pages)
6 September 2011	Appointment of Mr Artin Hovsepian as a director (2 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 August 2011	Annual return made up to 15 July 2011 no member list (7 pages)
12 August 2011	Termination of appointment of Mary Haly as a director (1 page)
12 August 2011	Appointment of Mr Brian Coyle as a director (2 pages)
12 August 2011	Appointment of Dr Chua Seok Mee as a director (2 pages)
12 August 2011	Appointment of Richard Swift O'grady Haly as a director (2 pages)
12 August 2011	Annual return made up to 15 July 2011 no member list (7 pages)
12 August 2011	Appointment of Richard Swift O'grady Haly as a director (2 pages)
12 August 2011	Termination of appointment of Mary Haly as a director (1 page)
12 August 2011	Appointment of Mr Brian Coyle as a director (2 pages)
12 August 2011	Appointment of Dr Chua Seok Mee as a director (2 pages)
2 September 2010	Annual return made up to 15 July 2010 no member list (6 pages)
2 September 2010	Annual return made up to 15 July 2010 no member list (6 pages)
1 September 2010	Termination of appointment of Shruti Chowdhary as a director (1 page)
1 September 2010	Director's details changed for Katherine Mary Furness on 15 July 2010 (2 pages)
1 September 2010	Director's details changed for Katherine Mary Furness on 15 July 2010 (2 pages)
1 September 2010	Director's details changed for Mary Ruth Haly on 15 July 2010 (2 pages)
1 September 2010	Director's details changed for Mary Ruth Haly on 15 July 2010 (2 pages)
1 September 2010	Termination of appointment of Shruti Chowdhary as a director (1 page)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 August 2009	Annual return made up to 15/07/09 (3 pages)
6 August 2009	Annual return made up to 15/07/09 (3 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 August 2008	Registered office changed on 14/08/2008 from, 179 upper richmond road west, east sheen, london, SW14 8DU (1 page)
14 August 2008	Registered office changed on 14/08/2008 from, 179 upper richmond road west, east sheen, london, SW14 8DU (1 page)
14 August 2008	Appointment terminated director david evans (1 page)
14 August 2008	Annual return made up to 15/07/08 (3 pages)
14 August 2008	Annual return made up to 15/07/08 (3 pages)
14 August 2008	Appointment terminated director david evans (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
9 September 2007	Annual return made up to 15/07/07 (6 pages)
9 September 2007	Annual return made up to 15/07/07 (6 pages)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
17 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 October 2006	Annual return made up to 15/07/06 (5 pages)
10 October 2006	Annual return made up to 15/07/06 (5 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New secretary appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	New secretary appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
2 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (1 page)
3 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 September 2005	Annual return made up to 15/07/05 (5 pages)
9 September 2005	Annual return made up to 15/07/05 (5 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
10 August 2004	Annual return made up to 15/07/04 (4 pages)
10 August 2004	Annual return made up to 15/07/04 (4 pages)
10 August 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
10 August 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 85 south street, dorking, surrey RH4 2LA (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	New director appointed (2 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New director appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	Registered office changed on 06/08/03 from: 85 south street dorking surrey RH4 2LA (1 page)
6 August 2003	New secretary appointed;new director appointed (2 pages)
15 July 2003	Incorporation (20 pages)
15 July 2003	Incorporation (20 pages)

Orchard Rise Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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